Thames Water Utilities Holdings Limited in Vastern Road READING

Thames Water Utilities Holdings Limited READING

Founded in 2007, Thames Water Utilities Holdings, classified under reg no. 06195202 is an active company. Currently registered at Clearwater Court RG1 8DB, Reading the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th June 2007 Thames Water Utilities Holdings Limited is no longer carrying the name Hackremco (no. 2476).

At the moment there are 15 directors in the the firm, namely Thomas B., Chenye W. and David X. and others. In addition one secretary - Benjamin S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames Water Utilities Holdings Limited Address / Contact

Office Address	Clearwater Court
Office Address2	Vastern Road
Town	Reading
Post code	RG1 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06195202
Date of Incorporation	Fri, 30th Mar 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Thomas B.

Position: Director

Appointed: 31 January 2024

Chenye W.

Position: Director

Appointed: 15 January 2024

David X.

Position: Director

Appointed: 15 January 2024

Jason C.

Position: Director

Appointed: 26 October 2023

Abdul Q.

Position: Director

Appointed: 27 September 2023

Adrian M.

Position: Director

Appointed: 10 July 2023

Henrik O.

Position: Director

Appointed: 01 December 2022

Jae K.

Position: Director

Appointed: 01 December 2022

Gavin M.

Position: Director

Appointed: 04 November 2022

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Susannah L.

Position: Director

Appointed: 29 April 2022

Giles T.

Position: Director

Appointed: 21 May 2020

Stephen D.

Position: Director

Appointed: 15 November 2017

Alastair H.

Position: Director

Appointed: 31 May 2017

Jerry D.

Position: Director

Appointed: 02 October 2015

Perry N.

Position: Director

Appointed: 29 November 2012

Richard N.

Position: Director

Appointed: 30 September 2022

Resigned: 23 March 2023

Tao M.

Position: Director

Appointed: 30 September 2022

Resigned: 15 January 2024

Ying D.

Position: Director

Appointed: 18 February 2022

Resigned: 26 October 2023

Desmond W.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2024

Sarah O.

Position: Director

Appointed: 16 November 2020

Resigned: 29 April 2022

Ying D.

Position: Director

Appointed: 21 May 2020

Resigned: 30 November 2020

Hamish D.

Position: Director

Appointed: 08 April 2020

Resigned: 01 September 2021

Minzhen W.

Position: Director

Appointed: 05 March 2020

Resigned: 15 January 2024

Christian S.

Position: Director

Appointed: 30 January 2020

Resigned: 18 February 2022

Peter M.

Position: Director

Appointed: 14 July 2019

Resigned: 30 May 2021

Ines G.

Position: Director

Appointed: 01 July 2019

Resigned: 16 November 2020

Jason C.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Brian M.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Michael M.

Position: Director

Appointed: 04 April 2019

Resigned: 23 March 2023

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Fuxin S.

Position: Director

Appointed: 22 October 2018

Resigned: 30 September 2022

Tianxiao S.

Position: Director

Appointed: 22 October 2018

Resigned: 05 March 2020

Michael B.

Position: Director

Appointed: 20 March 2018

Resigned: 01 December 2022

Christy P.

Position: Director

Appointed: 23 January 2018

Resigned: 11 May 2023

Greg P.

Position: Director

Appointed: 03 October 2017

Resigned: 03 December 2021

Piotr S.

Position: Director

Appointed: 31 May 2017

Resigned: 03 October 2017

Kenton B.

Position: Director

Appointed: 31 May 2017

Resigned: 01 July 2019

Emma H.

Position: Director

Appointed: 12 October 2016

Resigned: 08 April 2020

Emma S.

Position: Secretary

Appointed: 01 September 2016

Resigned: 20 April 2018

Mark B.

Position: Director

Appointed: 30 August 2016

Resigned: 31 May 2017

Patrick M.

Position: Director

Appointed: 22 January 2016

Resigned: 20 May 2019

Cornelia V.

Position: Director

Appointed: 18 January 2016

Resigned: 02 August 2017

Alina O.

Position: Director

Appointed: 26 November 2015

Resigned: 19 December 2017

Lincoln W.

Position: Director

Appointed: 16 October 2015

Resigned: 23 January 2018

Thibault R.

Position: Director

Appointed: 07 July 2015

Resigned: 18 January 2016

Rosamund B.

Position: Director

Appointed: 27 April 2015

Resigned: 15 November 2017

Giles T.

Position: Director

Appointed: 17 April 2015

Resigned: 20 May 2019

Daniel B.

Position: Director

Appointed: 13 March 2015

Resigned: 07 July 2015

Kevin R.

Position: Director

Appointed: 13 March 2015

Resigned: 27 April 2015

Robert-Jan B.

Position: Director

Appointed: 13 March 2015

Resigned: 18 January 2016

Peter H.

Position: Director

Appointed: 13 March 2015

Resigned: 12 October 2016

Cornelia V.

Position: Director

Appointed: 01 January 2015

Resigned: 13 March 2015

David R.

Position: Director

Appointed: 01 January 2015

Resigned: 18 January 2016

Carolyn C.

Position: Secretary

Appointed: 27 November 2014

Resigned: 08 July 2016

Guy L.

Position: Director

Appointed: 15 October 2014

Resigned: 01 December 2022

Yan W.

Position: Director

Appointed: 01 July 2014

Resigned: 22 October 2018

David R.

Position: Director

Appointed: 22 April 2014

Resigned: 01 January 2015

Nicholas H.

Position: Director

Appointed: 14 April 2014

Resigned: 13 March 2015

Kevin R.

Position: Director

Appointed: 01 April 2014

Resigned: 01 January 2015

Daniel B.

Position: Director

Appointed: 13 December 2013

Resigned: 01 January 2015

David H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 27 May 2022

Richard G.

Position: Director

Appointed: 31 July 2013

Resigned: 31 May 2017

Christopher H.

Position: Director

Appointed: 21 June 2013

Resigned: 13 March 2015

Cornelia H.

Position: Director

Appointed: 02 January 2013

Resigned: 01 April 2014

Rosamund B.

Position: Director

Appointed: 29 November 2012

Resigned: 13 March 2015

Fuxin S.

Position: Director

Appointed: 29 October 2012

Resigned: 22 October 2018

David R.

Position: Director

Appointed: 29 October 2012

Resigned: 24 May 2013

Dapeng X.

Position: Director

Appointed: 29 October 2012

Resigned: 01 July 2014

Fuxin S.

Position: Director

Appointed: 29 February 2012

Resigned: 28 September 2012

Kevin R.

Position: Director

Appointed: 31 January 2012

Resigned: 24 May 2013

Marcus H.

Position: Director

Appointed: 20 January 2012

Resigned: 13 March 2015

Simon E.

Position: Director

Appointed: 20 January 2012

Resigned: 15 October 2014

Yaping S.

Position: Director

Appointed: 19 January 2012

Resigned: 28 September 2012

Rhys E.

Position: Director

Appointed: 12 December 2011

Resigned: 16 August 2013

Nghi P.

Position: Director

Appointed: 21 November 2011

Resigned: 02 October 2015

Luis A.

Position: Director

Appointed: 04 August 2011

Resigned: 19 January 2012

Antonio S.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Lincoln W.

Position: Director

Appointed: 01 January 2011

Resigned: 02 October 2015

Manuel G.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Sara L.

Position: Director

Appointed: 22 July 2010

Resigned: 11 February 2011

Roderick G.

Position: Director

Appointed: 10 June 2010

Resigned: 08 July 2011

Gordon P.

Position: Director

Appointed: 07 June 2010

Resigned: 11 September 2014

David M.

Position: Director

Appointed: 31 March 2010

Resigned: 01 January 2011

Pilar G.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2010

Robert V.

Position: Director

Appointed: 01 January 2010

Resigned: 29 October 2012

Kevin R.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Luis A.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Gillian S.

Position: Secretary

Appointed: 27 November 2009

Resigned: 29 November 2013

Kieren B.

Position: Director

Appointed: 01 April 2009

Resigned: 21 November 2011

Lincoln W.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Stan K.

Position: Director

Appointed: 09 February 2009

Resigned: 02 January 2013

Cornelia H.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Simon B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Antonio S.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Ross I.

Position: Director

Appointed: 10 September 2008

Resigned: 12 December 2011

Edward B.

Position: Director

Appointed: 26 March 2008

Resigned: 30 August 2016

Lincoln W.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

William M.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Stanislav K.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Rosamund B.

Position: Director

Appointed: 14 February 2008

Resigned: 02 November 2011

Gordon P.

Position: Director

Appointed: 14 February 2008

Resigned: 19 January 2009

Pilar G.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Luis A.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Iain H.

Position: Secretary

Appointed: 22 November 2007

Resigned: 07 October 2009

Dipesh S.

Position: Director

Appointed: 15 October 2007

Resigned: 13 March 2015

Robert G.

Position: Director

Appointed: 15 October 2007

Resigned: 14 February 2008

Simon B.

Position: Director

Appointed: 03 September 2007

Resigned: 09 January 2008

Joel H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 27 November 2014

Paul D.

Position: Director

Appointed: 06 July 2007

Resigned: 10 September 2008

Joao S.

Position: Director

Appointed: 26 June 2007

Resigned: 03 September 2007

Peter C.

Position: Director

Appointed: 26 June 2007

Resigned: 06 March 2009

Peter A.

Position: Director

Appointed: 21 June 2007

Resigned: 14 February 2008

Lincoln W.

Position: Director

Appointed: 21 June 2007

Resigned: 01 December 2007

Peter D.

Position: Director

Appointed: 21 June 2007

Resigned: 13 March 2015

Robert G.

Position: Director

Appointed: 21 June 2007

Resigned: 15 October 2007

Martin B.

Position: Director

Appointed: 21 June 2007

Resigned: 10 June 2010

Wendy S.

Position: Secretary

Appointed: 21 June 2007

Resigned: 23 August 2007

Simon B.

Position: Secretary

Appointed: 21 June 2007

Resigned: 23 August 2007

Charles L.

Position: Director

Appointed: 21 June 2007

Resigned: 10 June 2010

Graham M.

Position: Director

Appointed: 21 June 2007

Resigned: 14 February 2008

Antonio S.

Position: Director

Appointed: 21 June 2007

Resigned: 09 January 2008

Christopher D.

Position: Director

Appointed: 21 June 2007

Resigned: 22 January 2016

Peter M.

Position: Director

Appointed: 21 June 2007

Resigned: 25 January 2018

Martin S.

Position: Director

Appointed: 21 June 2007

Resigned: 07 September 2012

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2007

Resigned: 21 June 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2007

Resigned: 21 June 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Thames Water Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thames Water Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02366623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2476)	June 20, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th March 2024 filed on: 11th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th March 2024 filed on: 11th, March 2024	officers	Free Download (2 pages)
TM01	8th March 2024 - the day director's appointment was terminated filed on: 11th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2024 filed on: 8th, March 2024	officers	Free Download (2 pages)
TM01	8th March 2024 - the day director's appointment was terminated filed on: 8th, March 2024	officers	Free Download (1 page)
TM02	16th February 2024 - the day secretary's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 16th February 2024 filed on: 16th, February 2024	officers	Free Download (2 pages)
TM01	31st January 2024 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2024 filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	15th January 2024 - the day director's appointment was terminated filed on: 16th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2024 filed on: 16th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2024 filed on: 16th, January 2024	officers	Free Download (2 pages)
TM01	15th January 2024 - the day director's appointment was terminated filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (26 pages)
AP01	New director was appointed on 26th October 2023 filed on: 26th, October 2023	officers	Free Download (2 pages)
TM01	26th October 2023 - the day director's appointment was terminated filed on: 26th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2023 filed on: 28th, September 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 28th September 2023: 520428002.00 GBP filed on: 28th, September 2023	capital	Free Download (3 pages)
TM01	11th May 2023 - the day director's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2023 filed on: 10th, July 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 30th March 2023: 500000002.00 GBP filed on: 11th, April 2023	capital	Free Download (3 pages)
TM01	23rd March 2023 - the day director's appointment was terminated filed on: 27th, March 2023	officers	Free Download (1 page)
TM01	23rd March 2023 - the day director's appointment was terminated filed on: 27th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 7th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 7th, December 2022	officers	Free Download (2 pages)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 7th, December 2022	officers	Free Download (1 page)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 7th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2022 filed on: 9th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2022 filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2022 filed on: 30th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 1st, September 2022	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, July 2022	resolution	Free Download (3 pages)
AP03	New secretary appointment on 27th May 2022 filed on: 9th, June 2022	officers	Free Download (2 pages)
TM02	27th May 2022 - the day secretary's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2022 filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 18th February 2022 filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
TM02	23rd December 2021 - the day secretary's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	3rd December 2021 - the day director's appointment was terminated filed on: 13th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, September 2021	accounts	Free Download (25 pages)
TM01	1st September 2021 - the day director's appointment was terminated filed on: 3rd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2021 filed on: 3rd, September 2021	officers	Free Download (2 pages)
TM01	30th May 2021 - the day director's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2020 filed on: 24th, December 2020	officers	Free Download (2 pages)
CH01	On 9th December 2020 director's details were changed filed on: 9th, December 2020	officers	Free Download (2 pages)
CH01	On 9th December 2020 director's details were changed filed on: 9th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (24 pages)
AP01	New director was appointed on 16th November 2020 filed on: 24th, November 2020	officers	Free Download (2 pages)
TM01	16th November 2020 - the day director's appointment was terminated filed on: 24th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2020 filed on: 1st, June 2020	officers	Free Download (2 pages)
TM01	21st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2020 filed on: 1st, June 2020	officers	Free Download (2 pages)
TM01	21st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
TM01	8th April 2020 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2020 filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	5th March 2020 - the day director's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2020 filed on: 12th, March 2020	officers	Free Download (2 pages)
CH01	On 10th October 2019 director's details were changed filed on: 11th, October 2019	officers	Free Download (2 pages)
CH01	On 30th August 2019 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2019 filed on: 18th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2019 filed on: 12th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (24 pages)
CH01	On 1st July 2019 director's details were changed filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 20th May 2019 filed on: 31st, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2019 filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	20th May 2019 - the day director's appointment was terminated filed on: 31st, May 2019	officers	Free Download (1 page)
TM01	20th May 2019 - the day director's appointment was terminated filed on: 31st, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2019 filed on: 5th, April 2019	officers	Free Download (2 pages)
CH01	On 22nd October 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
CH01	On 28th November 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
CH01	On 28th November 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
CH01	On 28th November 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
CH01	On 28th November 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 28th November 2018 filed on: 11th, December 2018	officers	Free Download (2 pages)
OC	S1096 Court Order to Rectify filed on: 13th, November 2018	miscellaneous	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2018 filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	22nd October 2018 - the day director's appointment was terminated filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	22nd October 2018 - the day director's appointment was terminated filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2018 filed on: 1st, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, July 2018	accounts	Free Download (22 pages)
TM02	20th April 2018 - the day secretary's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
CH01	On 1st April 2018 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2018 filed on: 21st, March 2018	officers	Free Download (2 pages)
TM01	15th November 2017 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	25th January 2018 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	23rd January 2018 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2018 filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	19th December 2017 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
CH01	On 20th October 2017 director's details were changed filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	3rd October 2017 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
CH01	On 15th August 2017 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
CH01	On 1st August 2017 director's details were changed filed on: 15th, August 2017	officers	Free Download (2 pages)
CH01	On 31st May 2017 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	2nd August 2017 - the day director's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 23rd, June 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 31st May 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
CH01	On 31st May 2017 director's details were changed filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2017 filed on: 31st, May 2017	officers	Free Download (2 pages)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2017 filed on: 31st, May 2017	officers	Free Download (2 pages)
CH01	On 13th December 2016 director's details were changed filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2016 filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	12th October 2016 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2016 filed on: 15th, September 2016	officers	Free Download (2 pages)
TM01	30th August 2016 - the day director's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2016 filed on: 9th, September 2016	officers	Free Download (2 pages)
TM02	8th July 2016 - the day secretary's appointment was terminated filed on: 14th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 31st March 2016: 2.00 GBP	capital
AP01	New director was appointed on 18th January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	18th January 2016 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
TM01	18th January 2016 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
TM01	18th January 2016 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2016 filed on: 5th, February 2016	officers	Free Download (2 pages)
TM01	22nd January 2016 - the day director's appointment was terminated filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2015 filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2015 filed on: 23rd, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2015 filed on: 7th, October 2015	officers	Free Download (2 pages)
TM01	2nd October 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
TM01	2nd October 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2015 filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	7th July 2015 - the day director's appointment was terminated filed on: 15th, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, June 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 27th April 2015 filed on: 1st, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2015 filed on: 29th, April 2015	officers	Free Download (2 pages)
TM01	27th April 2015 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (11 pages)
AP01	New director was appointed on 13th March 2015 filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2015 filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 5th, February 2015	officers	Free Download (1 page)
CH01	On 15th January 2015 director's details were changed filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
CH01	On 1st January 2015 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	27th November 2014 - the day secretary's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 27th November 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2014 filed on: 31st, October 2014	officers	Free Download (2 pages)
TM01	15th October 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
CH01	On 17th May 2014 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	11th September 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2014 filed on: 25th, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 18th, June 2014	accounts	Free Download (18 pages)
TM01	1st April 2014 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2014 filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (12 pages)
CH01	On 31st January 2014 director's details were changed filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2013 filed on: 23rd, December 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on 29th November 2013 filed on: 19th, December 2013	officers	Free Download (3 pages)
TM02	29th November 2013 - the day secretary's appointment was terminated filed on: 13th, December 2013	officers	Free Download (2 pages)
MISC	Auditors resignation filed on: 14th, November 2013	miscellaneous	Free Download (4 pages)
MISC	Section 519 filed on: 13th, November 2013	miscellaneous	Free Download (3 pages)
AP01	New director was appointed on 21st June 2013 filed on: 14th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 31st July 2013 filed on: 29th, August 2013	officers	Free Download (3 pages)
TM01	16th August 2013 - the day director's appointment was terminated filed on: 20th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, July 2013	accounts	Free Download (17 pages)
TM01	24th May 2013 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (2 pages)
TM01	24th May 2013 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (12 pages)
AP01	New director was appointed on 2nd January 2013 filed on: 24th, January 2013	officers	Free Download (3 pages)
TM01	2nd January 2013 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2012 filed on: 17th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 29th November 2012 filed on: 14th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 29th October 2012 filed on: 15th, November 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 29th October 2012 filed on: 14th, November 2012	officers	Free Download (3 pages)
TM01	29th October 2012 - the day director's appointment was terminated filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
TM01	28th September 2012 - the day director's appointment was terminated filed on: 5th, October 2012	officers	Free Download (2 pages)
TM01	28th September 2012 - the day director's appointment was terminated filed on: 28th, September 2012	officers	Free Download (1 page)
TM01	7th September 2012 - the day director's appointment was terminated filed on: 12th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (11 pages)
AP01	New director was appointed on 29th February 2012 filed on: 5th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 31st January 2012 filed on: 23rd, February 2012	officers	Free Download (2 pages)
TM01	19th January 2012 - the day director's appointment was terminated filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2012 filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 20th January 2012 filed on: 1st, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 20th January 2012 filed on: 1st, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 21st November 2011 filed on: 6th, January 2012	officers	Free Download (3 pages)
TM01	12th December 2011 - the day director's appointment was terminated filed on: 20th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2011 filed on: 20th, December 2011	officers	Free Download (3 pages)
TM01	2nd November 2011 - the day director's appointment was terminated filed on: 7th, December 2011	officers	Free Download (2 pages)
CH01	On 21st November 2011 director's details were changed filed on: 7th, December 2011	officers	Free Download (3 pages)
TM01	21st November 2011 - the day director's appointment was terminated filed on: 6th, December 2011	officers	Free Download (2 pages)
TM01	10th August 2011 - the day director's appointment was terminated filed on: 10th, August 2011	officers	Free Download (2 pages)
TM01	10th August 2011 - the day director's appointment was terminated filed on: 10th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2011 filed on: 10th, August 2011	officers	Free Download (3 pages)
TM01	18th July 2011 - the day director's appointment was terminated filed on: 18th, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (11 pages)
TM01	11th February 2011 - the day director's appointment was terminated filed on: 11th, February 2011	officers	Free Download (1 page)
TM01	21st January 2011 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2011 filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2011 filed on: 21st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 20th January 2011 filed on: 20th, January 2011	officers	Free Download (3 pages)
TM01	20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011	officers	Free Download (2 pages)
TM01	20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011	officers	Free Download (2 pages)
CH01	On 1st August 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 4th August 2010 filed on: 4th, August 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, June 2010	accounts	Free Download (16 pages)
AP01	New director was appointed on 25th June 2010 filed on: 25th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 15th June 2010 filed on: 15th, June 2010	officers	Free Download (3 pages)
TM01	15th June 2010 - the day director's appointment was terminated filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	15th June 2010 - the day director's appointment was terminated filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	19th April 2010 - the day director's appointment was terminated filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (12 pages)
CH01	On 5th March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH03	On 5th March 2010 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH03	On 5th March 2010 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
CH01	On 5th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (3 pages)
TM01	23rd February 2010 - the day director's appointment was terminated filed on: 23rd, February 2010	officers	Free Download (2 pages)
TM01	16th February 2010 - the day director's appointment was terminated filed on: 16th, February 2010	officers	Free Download (2 pages)
TM01	12th February 2010 - the day director's appointment was terminated filed on: 12th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th February 2010 filed on: 12th, February 2010	officers	Free Download (3 pages)
TM01	9th February 2010 - the day director's appointment was terminated filed on: 9th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2010 filed on: 2nd, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 27th January 2010 filed on: 27th, January 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 11th December 2009 filed on: 11th, December 2009	officers	Free Download (3 pages)
TM02	14th October 2009 - the day secretary's appointment was terminated filed on: 14th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, June 2009	accounts	Free Download (16 pages)
288a	On 25th June 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (3 pages)
288b	On 12th June 2009 Appointment terminated director filed on: 12th, June 2009	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, June 2009	auditors	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
288a	On 17th April 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (3 pages)
288a	On 16th April 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (3 pages)
288b	On 4th April 2009 Appointment terminate, director filed on: 4th, April 2009	officers	Free Download (1 page)
288a	On 2nd April 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (3 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (8 pages)
288b	On 18th March 2009 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 11th March 2009 Appointment terminated director filed on: 11th, March 2009	officers	Free Download (1 page)
288b	On 10th March 2009 Appointment terminated director filed on: 10th, March 2009	officers	Free Download (1 page)
288b	On 8th February 2009 Appointment terminated director filed on: 8th, February 2009	officers	Free Download (1 page)
288a	On 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288b	On 7th January 2009 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
288a	On 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288b	On 7th January 2009 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (6 pages)
288a	On 9th October 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, October 2008	resolution	Free Download (30 pages)
288b	On 15th September 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 16th, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (8 pages)
288a	On 11th April 2008 Director appointed filed on: 11th, April 2008	officers	Free Download (3 pages)
288a	On 25th March 2008 Director appointed filed on: 25th, March 2008	officers	Free Download (3 pages)
288b	On 11th March 2008 Appointment terminated director filed on: 11th, March 2008	officers	Free Download (1 page)
288b	On 10th March 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 10th March 2008 Director appointed filed on: 10th, March 2008	officers	Free Download (4 pages)
288a	On 10th March 2008 Director appointed filed on: 10th, March 2008	officers	Free Download (3 pages)
288b	On 10th March 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 10th March 2008 Director appointed filed on: 10th, March 2008	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 7th February 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (4 pages)
288a	On 7th February 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (3 pages)
288a	On 7th February 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (4 pages)
288a	On 7th February 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (3 pages)
288b	On 7th February 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On 7th February 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 5th December 2007 New secretary appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
288a	On 5th December 2007 New secretary appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 31st October 2007 New director appointed filed on: 31st, October 2007	officers	Free Download (2 pages)
288a	On 31st October 2007 New director appointed filed on: 31st, October 2007	officers	Free Download (2 pages)
288b	On 23rd October 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 23rd October 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288b	On 23rd October 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 23rd October 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 22nd September 2007 New director appointed filed on: 22nd, September 2007	officers	Free Download (3 pages)
288a	On 22nd September 2007 New director appointed filed on: 22nd, September 2007	officers	Free Download (3 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 14th September 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 14th September 2007 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, September 2007	capital	Free Download (253 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, September 2007	capital	Free Download (253 pages)
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, September 2007	resolution	Free Download (1 page)
288a	On 7th September 2007 New secretary appointed filed on: 7th, September 2007	officers	Free Download (1 page)
288a	On 7th September 2007 New secretary appointed filed on: 7th, September 2007	officers	Free Download (1 page)
288b	On 7th September 2007 Secretary resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288b	On 7th September 2007 Secretary resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288b	On 7th September 2007 Secretary resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288b	On 7th September 2007 Secretary resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (3 pages)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (3 pages)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New secretary appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New secretary appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (4 pages)
288a	On 12th July 2007 New secretary appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New secretary appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (4 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2007	capital	Free Download (43 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2007	capital	Free Download (43 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288a	On 12th July 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (3 pages)
288b	On 4th July 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On 4th July 2007 Secretary resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On 4th July 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On 4th July 2007 Secretary resigned filed on: 4th, July 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2007	incorporation	Free Download (14 pages)
88(2)R	Alloted 1 shares on 21st June 2007. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st June 2007. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 04/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 4th, July 2007	address	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2476) LIMITEDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2476) LIMITEDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, March 2007	incorporation	Free Download (16 pages)