Peopleplus Scotland Limited

Company Name	Peopleplus Scotland Limited
Company Status	Dissolved
Company Number	SC304778
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	A4E Carp Limited and A4E Scotland Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 November 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Stuart Peter Greenfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2021(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	193/199 Bath Street Glasgow G2 4HU Scotland

Secretary Name	IEG Limited (Corporation)
Status	Closed
Appointed	15 March 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 November 2022)
Correspondence Address	19-20 The Triangle Ng2 Business Park Nottingham NG2 1AE

Director Name	Mr Mark Lovell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Torrs Farm Hassop Bakewell DN45 1NS

Secretary Name	Neil Martin Watson
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thickwood Lodge Baslow Road Sheffield South Yorkshire S17 3BQ

Director Name	Prof Russel George Griggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norhurst St Marys Street Sanquhar Dumfriesshire DG4 6BW Scotland

Director Name	Mr Mark Stanley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Director Name	Robert John Martin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2010)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	27 Castellan Avenue Romford Essex RM2 6EB

Director Name	Neil Martin Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Thickwood Lodge Baslow Road Sheffield South Yorkshire S17 3BQ

Director Name	Mr Andrew Mark Dutton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2015)
Role	Training And Devlopment
Country of Residence	England
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Matthew Stevens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2014)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Stuart Sullivan
Status	Resigned
Appointed	26 October 2012(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Mr Matthew Stevens
Status	Resigned
Appointed	31 July 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Mr Neil Martin Watson
Status	Resigned
Appointed	01 September 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Andrew John Hogarth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Derek Rodney Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Phillip Neil Ledgard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Christopher Mark Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	19-20 The Triangle Nottingham NG2 1AE

Secretary Name	Mr Paul Simon Collins
Status	Resigned
Appointed	12 August 2016(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2019)
Role	Company Director
Correspondence Address	19-20 The Triangle Ng2 Business Park Nottingham NG2 1AE

Director Name	Dr Michael Robert Watts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Mr Philip Andrew Gormley
Status	Resigned
Appointed	27 September 2019(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2020)
Role	Company Director
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Ms Tracy Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(13 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 April 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Simon Paul Rouse
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2020(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	01 August 2020(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2021)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	www.a4e.co.uk

Location

Registered Address	193/199 Bath Street Glasgow G2 4HU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	A4e LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 January 2012	Delivered on: 31 January 2012 Satisfied on: 30 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 January 2007	Delivered on: 12 January 2007 Satisfied on: 9 October 2012 Persons entitled: National Westminster Bank 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. Fully Satisfied

26 January 2012

Delivered on: 31 January 2012
Satisfied on: 30 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

5 January 2007

Delivered on: 12 January 2007
Satisfied on: 9 October 2012
Persons entitled: National Westminster Bank 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.
Fully Satisfied

Filing History

10 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
10 August 2020	Change of details for A4E Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2020	Appointment of Prism Cosec Limited as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 (1 page)
15 June 2020	Memorandum and Articles of Association (7 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Appointment of Mr Simon Paul Rouse as a director on 9 June 2020 (2 pages)
10 June 2020	Termination of appointment of Christopher Mark Pullen as a director on 9 June 2020 (1 page)
24 April 2020	Termination of appointment of Tracy Lewis as a director on 24 April 2020 (1 page)
16 March 2020	Appointment of Ms Tracy Lewis as a director on 11 March 2020 (2 pages)
18 December 2019	Termination of appointment of Michael Robert Watts as a director on 18 December 2019 (1 page)
30 October 2019	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019 (1 page)
30 October 2019	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019 (2 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018 (1 page)
25 January 2018	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018 (2 pages)
25 January 2018	Appointment of Mr Michael Robert Watts as a director on 24 January 2018 (2 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Cessation of Staffline Group Pl as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Cessation of Staffline Group Plc as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 September 2016	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 (1 page)
23 September 2016	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 (1 page)
14 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 August 2016	Company name changed A4E scotland LTD.\certificate issued on 25/08/16 CONNOT ‐ Change of name notice (3 pages)
25 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-15 (1 page)
25 August 2016	Company name changed A4E scotland LTD.\certificate issued on 25/08/16 CONNOT ‐ Change of name notice (3 pages)
25 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-15 (1 page)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
12 August 2016	Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 (2 pages)
1 June 2016	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 (1 page)
28 April 2016	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 (2 pages)
28 April 2016	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
30 April 2015	Satisfaction of charge 2 in full (4 pages)
30 April 2015	Satisfaction of charge 2 in full (4 pages)
29 April 2015	Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 (2 pages)
29 April 2015	Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 (1 page)
29 April 2015	Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 (2 pages)
29 April 2015	Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 (2 pages)
29 April 2015	Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 (2 pages)
29 April 2015	Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 (2 pages)
29 April 2015	Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 (1 page)
29 April 2015	Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 (2 pages)
29 April 2015	Current accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
29 April 2015	Current accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
14 October 2014	Termination of appointment of Russel George Griggs as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Russel George Griggs as a director on 30 September 2014 (1 page)
1 September 2014	Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Matthew Stevens as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Matthew Stevens as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Matthew Stevens as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 (1 page)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
20 January 2014	Full accounts made up to 31 March 2013 (14 pages)
20 January 2014	Full accounts made up to 31 March 2013 (14 pages)
20 August 2013	Termination of appointment of Stuart Sullivan as a secretary (1 page)
20 August 2013	Termination of appointment of Stuart Sullivan as a secretary (1 page)
20 August 2013	Appointment of Mr Matthew Stevens as a secretary (1 page)
20 August 2013	Appointment of Mr Matthew Stevens as a secretary (1 page)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
6 November 2012	Termination of appointment of Neil Watson as a secretary (1 page)
6 November 2012	Termination of appointment of Neil Watson as a secretary (1 page)
6 November 2012	Appointment of Stuart Sullivan as a secretary (1 page)
6 November 2012	Appointment of Stuart Sullivan as a secretary (1 page)
9 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 July 2012	Appointment of Mr Matthew Stevens as a director (2 pages)
26 July 2012	Appointment of Mr Matthew Stevens as a director (2 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of accession deed & debenture, 23/01/2012 (3 pages)
10 February 2012	Memorandum and Articles of Association (6 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of accession deed & debenture, 23/01/2012 (3 pages)
10 February 2012	Memorandum and Articles of Association (6 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 January 2012	Full accounts made up to 31 March 2011 (17 pages)
12 January 2012	Full accounts made up to 31 March 2011 (17 pages)
6 December 2011	Termination of appointment of Mark Stanley as a director (1 page)
6 December 2011	Termination of appointment of Mark Stanley as a director (1 page)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Registered office address changed from Southern Exchange House 34 Earlgray Street Edinburgh EH3 9BN on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Southern Exchange House 34 Earlgray Street Edinburgh EH3 9BN on 24 June 2011 (1 page)
5 October 2010	Appointment of Mr Andrew Mark Dutton as a director (2 pages)
5 October 2010	Appointment of Mr Andrew Mark Dutton as a director (2 pages)
30 September 2010	Termination of appointment of Robert Martin as a director (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Termination of appointment of Robert Martin as a director (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
23 September 2010	Termination of appointment of Neil Watson as a director (1 page)
23 September 2010	Termination of appointment of Neil Watson as a director (1 page)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
29 December 2009	Full accounts made up to 31 March 2009 (16 pages)
29 December 2009	Full accounts made up to 31 March 2009 (16 pages)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 April 2009	Director appointed neil martin watson (2 pages)
20 April 2009	Director appointed robert john martin (2 pages)
20 April 2009	Appointment terminated director mark lovell (1 page)
20 April 2009	Director appointed neil martin watson (2 pages)
20 April 2009	Appointment terminated director mark lovell (1 page)
20 April 2009	Director appointed robert john martin (2 pages)
28 February 2009	Director appointed mark stanley (2 pages)
28 February 2009	Director appointed mark stanley (2 pages)
19 December 2008	Return made up to 30/06/08; full list of members (3 pages)
19 December 2008	Return made up to 30/06/08; full list of members (3 pages)
20 November 2008	Full accounts made up to 31 March 2008 (13 pages)
20 November 2008	Full accounts made up to 31 March 2008 (13 pages)
14 March 2008	Director's change of particulars / mark lovell / 25/02/2008 (1 page)
14 March 2008	Director's change of particulars / mark lovell / 25/02/2008 (1 page)
19 October 2007	Return made up to 30/06/07; full list of members (7 pages)
19 October 2007	Return made up to 30/06/07; full list of members (7 pages)
8 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	Full accounts made up to 31 March 2007 (12 pages)
10 April 2007	Registered office changed on 10/04/07 from: 8 rutland square edinburgh EH1 2AS (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 8 rutland square edinburgh EH1 2AS (1 page)
12 January 2007	Partic of mort/charge * (3 pages)
12 January 2007	Partic of mort/charge * (3 pages)
20 November 2006	Accounting reference date shortened from 30/06/07 to 30/03/07 (1 page)
20 November 2006	Accounting reference date shortened from 30/06/07 to 30/03/07 (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
19 July 2006	Memorandum and Articles of Association (16 pages)
19 July 2006	Memorandum and Articles of Association (16 pages)
11 July 2006	Company name changed A4E carp LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed A4E carp LIMITED\certificate issued on 11/07/06 (2 pages)
30 June 2006	Incorporation (17 pages)
30 June 2006	Incorporation (17 pages)