Box Pool Solutions Limited

Company Name	Box Pool Solutions Limited
Company Status	Active
Company Number	SC286718
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Michael Park
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Mr Alan Alfred Mutch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Fishsalesman
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Mogens Schultz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Danish
Status	Current
Appointed	04 February 2006(7 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Mr George West
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(7 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	William Wiseman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(7 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Mr James Stephen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Gayle Wendy Graham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Mr Colin Peter Graham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Anne Birnie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years, 9 months after company formation)
Appointment Duration	9 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Director Name	Peter Bruce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years, 9 months after company formation)
Appointment Duration	9 years
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box Pool Solutions Limited Keith Street Peterhead Aberdeenshire AB42 1BP Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	01 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Graeme Alexander Murray
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Fish Salesman
Country of Residence	Scotland
Correspondence Address	66 Ness Circle Ellon Aberdeenshire AB41 9BR Scotland

Director Name	Robert Stephen McLean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2007)
Role	Fisherman
Correspondence Address	60 South Road Peterhead Aberdeenshire AB42 2ZX Scotland

Director Name	Mr Jonathan George Pirie Jack
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2007)
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	12 Robbies Road Fraserburgh Banff And Buchan AB43 7AF Scotland

Director Name	Alan Downie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Gowanlea 12 Seafield Street Whitehills Aberdeenshire AB45 2NA Scotland

Director Name	Ronald Jensen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Clashnettie Place Dyce Aberdeenshire AB21 7NR Scotland

Director Name	Mr William McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Bervie Road Kinlochbervie Lairg Sutherland IV27 4RY Scotland

Director Name	Mr Robert Frank Burr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2013)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	Carrick Montgarrie Alford Aberdeenshire AB33 8AP Scotland

Secretary Name	Macrae Stephen & Co, Solicitors (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	27 February 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2019)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	14 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 50.54% -
20k at £1	North East Of Scotland Fishermen's Organisation LTD 3.05% Ordinary
20k at £1	William Strachan 3.05% Ordinary
15k at £1	Peter Strachan 2.29% Ordinary
14.7k at £1	Fraserburgh Trawlers LTD 2.25% Ordinary
101k at £1	Mogens Schultz 15.41% Ordinary
12.5k at £1	Colin Stephen 1.91% Ordinary
12.5k at £1	James Stephen 1.91% Ordinary
11.4k at £1	Bruce Buchan 1.74% Ordinary
11.2k at £1	George West 1.71% Ordinary
10k at £1	Alexander Downie 1.53% Ordinary
10k at £1	Andrew Bremner 1.53% Ordinary
10k at £1	Andrew Buchan 1.53% Ordinary
10k at £1	Bremner Fishing Company Limited 1.53% Ordinary
10k at £1	Frasers Fishmerchants Limited 1.53% Ordinary
10k at £1	George Downie 1.53% Ordinary
10k at £1	Nicol Fishing Company Limited 1.53% Ordinary
10k at £1	Opportunus Fishing Company Limited 1.53% Ordinary
10k at £1	Stewart Buchan 1.53% Ordinary
10k at £1	Whitelink Seafoods LTD 1.53% Ordinary
5.9k at £1	Roberts S. Mclean 0.90% Ordinary

Financials

Year	2014
Net Worth	£1,220,424
Cash	£545,203
Current Liabilities	£336,339

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

5 December 2017	Delivered on: 21 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over all and whole that area of ground known as plot 1 dales industrial estate, peterhead, aberdeenshire extending to 0.607 hectare or thereby - ABN132324. Outstanding
5 October 2005	Delivered on: 21 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with updates (13 pages)
28 December 2023	Confirmation statement made on 29 October 2023 with updates (13 pages)
10 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 January 2023	Director's details changed for Peter Bruce on 19 January 2023 (2 pages)
19 January 2023	Director's details changed for Mogens Schultz on 19 January 2023 (2 pages)
19 January 2023	Director's details changed for William Wiseman on 19 January 2023 (2 pages)
12 January 2023	Change of details for Mr Michael Park as a person with significant control on 12 January 2023 (2 pages)
16 November 2022	Director's details changed for Mr Michael Park on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr James Stephen on 10 November 2022 (2 pages)
16 November 2022	Confirmation statement made on 29 October 2022 with updates (13 pages)
16 November 2022	Director's details changed for Anne Birnie on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for Mogens Schultz on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for William Wiseman on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for Peter Bruce on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for Gayle Wendy Graham on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr Colin Peter Graham on 10 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr George West on 10 November 2022 (2 pages)
26 October 2022	Termination of appointment of Alan Alfred Mutch as a director on 20 October 2022 (1 page)
13 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with updates (13 pages)
2 August 2021	Director's details changed for Mr James Stephen on 11 November 2020 (2 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
28 January 2021	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 (1 page)
30 June 2020	Confirmation statement made on 28 June 2020 with updates (13 pages)
29 March 2020	Termination of appointment of Mackinnons as a secretary on 1 October 2019 (1 page)
29 March 2020	Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019 (2 pages)
27 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with updates (13 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
5 October 2018	Cessation of Michael Park as a person with significant control on 5 October 2018 (1 page)
5 October 2018	Notification of Michael Park as a person with significant control on 5 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 28 June 2018 with updates (14 pages)
13 March 2018	Termination of appointment of Macrae Stephen & Co, Solicitors as a secretary on 27 February 2018 (1 page)
13 March 2018	Registered office address changed from 40 Broad Street Fraserburgh Uk AB43 9AH to 14 Carden Place Aberdeen AB10 1UR on 13 March 2018 (1 page)
13 March 2018	Appointment of Mackinnons as a secretary on 27 February 2018 (2 pages)
8 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 December 2017	Registration of charge SC2867180002, created on 5 December 2017 (6 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (13 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (13 pages)
11 July 2017	Notification of Michael Park as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Michael Park as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 655,539 (16 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 655,539 (16 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 July 2015	Appointment of Peter Bruce as a director on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Michael Park on 17 July 2015 (2 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 655,539 (20 pages)
22 July 2015	Director's details changed for Alan Mutch on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for James Stephen on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for William Wiseman on 17 July 2015 (2 pages)
22 July 2015	Appointment of Peter Bruce as a director on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr George West on 17 July 2015 (2 pages)
22 July 2015	Appointment of Anne Birnie as a director on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr George West on 17 July 2015 (2 pages)
22 July 2015	Appointment of Anne Birnie as a director on 1 April 2015 (2 pages)
22 July 2015	Appointment of Anne Birnie as a director on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Gayle Wendy Graham on 25 July 2014 (2 pages)
22 July 2015	Director's details changed for Mogens Schultz on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Mogens Schultz on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for James Stephen on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Alan Mutch on 17 July 2015 (2 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 655,539 (20 pages)
22 July 2015	Appointment of Peter Bruce as a director on 1 April 2015 (2 pages)
22 July 2015	Director's details changed for Mr Michael Park on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Gayle Wendy Graham on 25 July 2014 (2 pages)
22 July 2015	Director's details changed for Mr Colin Peter Graham on 25 July 2014 (2 pages)
22 July 2015	Director's details changed for William Wiseman on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Mr Colin Peter Graham on 25 July 2014 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-09-09 GBP 658,539 (20 pages)
9 September 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-09-09 GBP 658,539 (20 pages)
15 January 2014	Appointment of James Stephen as a director (3 pages)
15 January 2014	Appointment of James Stephen as a director (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 July 2013	Appointment of Mr Colin Peter Graham as a director (3 pages)
30 July 2013	Appointment of Mr Colin Peter Graham as a director (3 pages)
30 July 2013	Appointment of Gayle Wendy Graham as a director (3 pages)
30 July 2013	Appointment of Gayle Wendy Graham as a director (3 pages)
3 July 2013	Termination of appointment of Robert Burr as a director (1 page)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 658,539 (16 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 658,539 (16 pages)
3 July 2013	Termination of appointment of Robert Burr as a director (1 page)
8 January 2013	Termination of appointment of William Mckenzie as a director (1 page)
8 January 2013	Termination of appointment of Alan Downie as a director (1 page)
8 January 2013	Termination of appointment of William Mckenzie as a director (1 page)
8 January 2013	Termination of appointment of Ronald Jensen as a director (1 page)
8 January 2013	Termination of appointment of Alan Downie as a director (1 page)
8 January 2013	Termination of appointment of Ronald Jensen as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (20 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (20 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland on 8 September 2011 (2 pages)
31 August 2011	Registered office address changed from Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Uk on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Uk on 31 August 2011 (1 page)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (19 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (19 pages)
21 June 2011	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH on 21 June 2011 (2 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 November 2010	Director's details changed for Mr Michael Park on 15 November 2010 (3 pages)
22 November 2010	Director's details changed for Mr Michael Park on 15 November 2010 (3 pages)
5 July 2010	Director's details changed for Mogens Schultz on 28 June 2010 (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (44 pages)
5 July 2010	Secretary's details changed for Macrae Stephen & Co, Solicitors on 28 June 2010 (1 page)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (44 pages)
5 July 2010	Director's details changed for William Wiseman on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for William Wiseman on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Robert Frank Burr on 28 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Macrae Stephen & Co, Solicitors on 28 June 2010 (1 page)
5 July 2010	Director's details changed for Mogens Schultz on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for Alan Downie on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for Alan Downie on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for Ronald Jensen on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Robert Frank Burr on 28 June 2010 (2 pages)
5 July 2010	Director's details changed for Ronald Jensen on 28 June 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 646,393 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 646,393 (4 pages)
2 July 2009	Return made up to 28/06/09; full list of members (41 pages)
2 July 2009	Return made up to 28/06/09; full list of members (41 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 January 2009	Ad 15/01/09\gbp si 272@1=272\gbp ic 636899/637171\ (2 pages)
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19 January 2009	Ad 15/01/09\gbp si 386@1=386\gbp ic 632613/632999\ (2 pages)
19 January 2009	Ad 15/01/09\gbp si 1468@1=1468\gbp ic 631145/632613\ (2 pages)
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19 January 2009	Ad 15/01/09\gbp si 1014@1=1014\gbp ic 635885/636899\ (2 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 July 2008	Return made up to 28/06/08; full list of members (16 pages)
10 July 2008	Return made up to 28/06/08; full list of members (16 pages)
1 February 2008	Ad 28/01/08--------- Â£ si 983@1=983 Â£ ic 625795/626778 (2 pages)
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3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
24 July 2007	Return made up to 28/06/07; no change of members (10 pages)
24 July 2007	Return made up to 28/06/07; no change of members (10 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2006	Ad 25/07/06--------- Â£ si 500@1=500 Â£ ic 623800/624300 (2 pages)
26 July 2006	Ad 25/07/06--------- Â£ si 500@1=500 Â£ ic 623800/624300 (2 pages)
26 July 2006	Ad 25/07/06--------- Â£ si 500@1=500 Â£ ic 624300/624800 (2 pages)
26 July 2006	Ad 25/07/06--------- Â£ si 500@1=500 Â£ ic 624300/624800 (2 pages)
3 July 2006	Return made up to 28/06/06; full list of members (14 pages)
3 July 2006	Return made up to 28/06/06; full list of members (14 pages)
26 May 2006	Ad 24/05/06--------- Â£ si 5000@1=5000 Â£ ic 632301/637301 (2 pages)
26 May 2006	Ad 24/05/06--------- Â£ si 5000@1=5000 Â£ ic 632301/637301 (2 pages)
16 March 2006	Ad 14/03/06--------- Â£ si 3000@1=3000 Â£ ic 629301/632301 (2 pages)
16 March 2006	Ad 14/03/06--------- Â£ si 3000@1=3000 Â£ ic 629301/632301 (2 pages)
6 March 2006	Ad 02/03/06--------- Â£ si 100000@1=100000 Â£ ic 529301/629301 (2 pages)
6 March 2006	Ad 02/03/06--------- Â£ si 100000@1=100000 Â£ ic 529301/629301 (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
20 February 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
20 February 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 5000@1=5000 Â£ ic 510301/515301 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 5000@1=5000 Â£ ic 505301/510301 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 5000@1=5000 Â£ ic 510301/515301 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 2500@1=2500 Â£ ic 500301/502801 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 5000@1=5000 Â£ ic 505301/510301 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 2500@1=2500 Â£ ic 502801/505301 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 2500@1=2500 Â£ ic 502801/505301 (2 pages)
14 December 2005	Ad 12/12/05--------- Â£ si 2500@1=2500 Â£ ic 500301/502801 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 3000@1=3000 Â£ ic 492801/495801 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 200@1=200 Â£ ic 492601/492801 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 500@1=500 Â£ ic 499801/500301 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 3000@1=3000 Â£ ic 492801/495801 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 500@1=500 Â£ ic 499801/500301 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 200@1=200 Â£ ic 492601/492801 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 4000@1=4000 Â£ ic 495801/499801 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 4000@1=4000 Â£ ic 495801/499801 (2 pages)
17 November 2005	Ad 14/11/05--------- Â£ si 5000@1=5000 Â£ ic 487601/492601 (2 pages)
17 November 2005	Ad 14/11/05--------- Â£ si 5000@1=5000 Â£ ic 487601/492601 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 5000@1=5000 Â£ ic 482601/487601 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 1000@1=1000 Â£ ic 481601/482601 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 5000@1=5000 Â£ ic 482601/487601 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 5000@1=5000 Â£ ic 476601/481601 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 5000@1=5000 Â£ ic 476601/481601 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 1000@1=1000 Â£ ic 481601/482601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 440601/445601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 445601/450601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 445601/450601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 471601/476601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 4000@1=4000 Â£ ic 462601/466601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 4000@1=4000 Â£ ic 462601/466601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 450601/455601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 455601/460601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 466601/471601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 440601/445601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 466601/471601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 460601/462601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 460601/462601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 450601/455601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 471601/476601 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 455601/460601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 5001/10001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 288501/298501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 155501/160501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 133501/135501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 415101/417601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 195501/200501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 47501/48001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 111001/121001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 5001/10001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 405101/410101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 298501/308501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 53001/55501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 240501/245501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 170501/175501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 85501/95501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 75501/85501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 700@1=700 Â£ ic 309701/310401 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 315601/325601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 362601/372601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 175501/185501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 70501/75501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 20000@1=20000 Â£ ic 340601/360601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 420601/430601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 145501/155501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 103001/108001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 123501/128501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 95501/98001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 53001/55501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 382601/385601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 200501/205501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 108001/111001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 417601/418101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 60501/62501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 175501/185501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 265501/268501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 20000@1=20000 Â£ ic 245501/265501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 20000@1=20000 Â£ ic 340601/360601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 390101/395101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 190501/195501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 195501/200501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 185501/190501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 4000@1=4000 Â£ ic 66501/70501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 418101/420601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 128501/133501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 45001/47501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 160501/165501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 205501/215501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 385601/388601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 98001/103001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 70501/75501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 400101/402601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 377601/382601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 215501/225501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 95501/98001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 288501/298501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 430601/440601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 402601/405101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 45001/47501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 268501/273501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 165501/170501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 225501/235501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 200@1=200 Â£ ic 309501/309701 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 200@1=200 Â£ ic 310401/310601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 402601/405101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 385601/388601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 309001/309501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 325601/335601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 235501/240501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 60501/62501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 360601/362601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 225501/235501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 108001/111001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 135501/140501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 185501/190501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 111001/121001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 315601/325601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 140501/145501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 121001/123501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 75501/85501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 325601/335601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 405101/410101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 360601/362601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 382601/385601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 372601/377601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 48001/53001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 308501/309001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 160501/165501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 372601/377601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 310601/315601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 310601/315601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 133501/135501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 418101/420601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 268501/273501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 308501/309001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 4000@1=4000 Â£ ic 66501/70501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 55501/60501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 190501/195501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 205501/215501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 47501/48001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 155501/160501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 273501/278501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 390101/395101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 410101/415101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 410101/415101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 123501/128501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 309001/309501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 273501/278501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 98001/103001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 200@1=200 Â£ ic 309501/309701 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 500@1=500 Â£ ic 417601/418101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 215501/225501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 415101/417601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 170501/175501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 377601/382601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 25000@1=25000 Â£ ic 20001/45001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 240501/245501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 200501/205501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 395101/400101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 362601/372601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 430601/440601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 278501/288501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 3000@1=3000 Â£ ic 265501/268501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 85501/95501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 121001/123501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 1500@1=1500 Â£ ic 388601/390101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 55501/60501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 20000@1=20000 Â£ ic 245501/265501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 64501/66501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 103001/108001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 420601/430601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 62501/64501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 1500@1=1500 Â£ ic 388601/390101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 200@1=200 Â£ ic 310401/310601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 335601/340601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 140501/145501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 62501/64501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 700@1=700 Â£ ic 309701/310401 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 145501/155501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 335601/340601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 128501/133501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 165501/170501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 235501/240501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 48001/53001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2500@1=2500 Â£ ic 400101/402601 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 395101/400101 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 2000@1=2000 Â£ ic 64501/66501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 25000@1=25000 Â£ ic 20001/45001 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 278501/288501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 10000@1=10000 Â£ ic 298501/308501 (2 pages)
9 November 2005	Ad 04/11/05--------- Â£ si 5000@1=5000 Â£ ic 135501/140501 (2 pages)
21 October 2005	Partic of mort/charge * (3 pages)
21 October 2005	Partic of mort/charge * (3 pages)
6 October 2005	Memorandum and Articles of Association (13 pages)
6 October 2005	Memorandum and Articles of Association (13 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Â£ nc 1000/1000000 27/09/05 (1 page)
30 September 2005	Â£ nc 1000/1000000 27/09/05 (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Incorporation (17 pages)
28 June 2005	Incorporation (17 pages)
28 June 2005	Secretary resigned (1 page)

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