Plusnet Plc

Company Name	Plusnet Plc
Company Status	Active
Company Number	03279013
Category	Public Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Previous Names	Force9 Internet Limited and Plusnet Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Marc David Allera
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Bt Executive
Country of Residence	England
Correspondence Address	Endeavour Sheffield Digital Campus 1a Concourse Way Sheffield S1 2BJ

Director Name	Mr Stephen Christopher Harris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Endeavour Sheffield Digital Campus 1a Concourse Way Sheffield S1 2BJ

Director Name	Ms Joanna Catherine Carman
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(25 years after company formation)
Appointment Duration	2 years, 5 months
Role	Bt Executive
Country of Residence	United Kingdom
Correspondence Address	Endeavour Sheffield Digital Campus 1a Concourse Way Sheffield S1 2BJ

Director Name	Beth-Marie Rollinson-Norbury
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(26 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Balance 2 Pinfold Street Sheffield S1 2GU

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	24 January 2007(10 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	1 Braham Street London E1 8EE

Director Name	Mr Paul Michael Cusack
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway Sitwell Grove Morgate Rotherham South Yorkshire S60 3AY

Secretary Name	Mrs Patricia Ann Dolman
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Lancaster Walk Gateford Park Worksop Nottinghamshire S81 7NG

Director Name	Nicholas Simon Lott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	8 Sandbeck Place Sheffield South Yorkshire S11 8XP

Director Name	Stanley Laybourne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	2415 South Roosevelt Tempe Arizona 85282 United States

Director Name	Timothy Crown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	1820 West Drake Tempe Arizona 85283 United States

Director Name	Eric J Crown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	1912 West Fourth Street Tempe Arizona 85281 United States

Secretary Name	Lee Andrew Strafford
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	14 Whirlow Grange Drive Sheffield S11 9RX

Secretary Name	Ashok Makanji
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 November 2005)
Role	Director Of Finance
Correspondence Address	10 Bluebell Close Barlbrough Chesterfield Derbyshire S43 4WT

Director Name	Michael Gumbert
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2000(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 2001)
Role	Sales
Correspondence Address	2103 E Clubhouse Dr Phoenix Az 85048 Foreign

Director Name	Robert Moya
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2007)
Role	Executive
Correspondence Address	1305 West Auto Drive Tempe Arizona 85284 United States

Director Name	Mr Neil Thomas Comer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Westwood Rise Ilkley Yorkshire LS29 9SW

Director Name	Ashok Makanji
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2005)
Role	Accountant
Correspondence Address	10 Bluebell Close Barlbrough Chesterfield Derbyshire S43 4WT

Director Name	Mr Kevin Donald Adams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Sequoia House Wych Hill Guildford Surrey GU22 0EX

Secretary Name	Mr Neil Thomas Comer
Nationality	British
Status	Resigned
Appointed	07 November 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Westwood Rise Ilkley Yorkshire LS29 9SW

Director Name	Richard Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2008)
Role	Accountant
Correspondence Address	8 Elm Tree Farm Close Pirton Hitchin Herts SG5 3QY

Director Name	Gavin Echlin Patterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 January 2008)
Role	General Manager
Correspondence Address	Mill Eyot Chertsey Road Shepperton Middlesex TW17 9LA

Director Name	Mr Neil Keith Joseph Laycock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6a Stumperlowe Hall Road Fulwood Sheffield S10 3QR

Director Name	Claire Louise Hall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2008)
Role	Accountant
Correspondence Address	207 Windlehurst Road High Lane Stockport Cheshire SK6 8AG

Director Name	Jonathan Paul Hurry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2011)
Role	Director Internet Services
Correspondence Address	Internet House 2 Tenter Street Sheffield S1 4BY

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Internet House 2 Tenter Street Sheffield S1 4BY

Director Name	Mr Simon John Curry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(13 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 September 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Internet House 2 Tenter Street Sheffield S1 4BY

Director Name	Matthew James Davies
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr James Antony Ford
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2014)
Role	Ceo Plusnet
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Andrew John Baker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(17 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Roland Barzegar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Pinfold Street Sheffield S1 2GU

Director Name	Mr Peter Geoffrey Oliver
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(23 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Pp A9f Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Samuel John Calvert
Date of Birth	July 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 March 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Miss Anna Capitanio
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2023)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Balance 2 Pinfold Street Sheffield S1 2GU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.plus.net/
Telephone	0800 4320200
Telephone region	Freephone

Location

Registered Address	Endeavour Sheffield Digital Campus 1a Concourse Way Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Turnover	£140,649,000
Gross Profit	£77,300,000
Net Worth	£25,028,000
Cash	£5,078,000
Current Liabilities	£39,673,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

13 March 2006	Delivered on: 18 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

13 March 2006

Delivered on: 18 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 November 2023	Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE (1 page)
15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
16 October 2023	Appointment of Beth-Marie Rollinson-Norbury as a director on 16 October 2023 (2 pages)
9 October 2023	Full accounts made up to 31 March 2023 (36 pages)
31 January 2023	Termination of appointment of Anna Capitanio as a director on 31 January 2023 (1 page)
18 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 March 2022 (37 pages)
23 June 2022	Director's details changed for Mr Stephen Christopher Harris on 1 June 2020 (2 pages)
21 February 2022	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 (1 page)
1 January 2022	Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022 (2 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
12 November 2021	Appointment of Ms Joanna Catherine Carman as a director on 11 November 2021 (2 pages)
11 October 2021	Director's details changed for Mr Marc David Allera on 11 October 2021 (2 pages)
7 October 2021	Director's details changed for Miss Anna Capitanio on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Mr Stephen Christopher Harris on 7 October 2021 (2 pages)
21 September 2021	Full accounts made up to 31 March 2021 (39 pages)
13 July 2021	Termination of appointment of Samuel John Calvert as a director on 30 June 2021 (1 page)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Samuel John Calvert on 28 March 2020 (2 pages)
27 July 2020	Full accounts made up to 31 March 2020 (33 pages)
24 July 2020	Termination of appointment of Peter Geoffrey Oliver as a director on 30 June 2020 (1 page)
24 July 2020	Appointment of Miss Anna Capitanio as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Paula Smith as a director on 30 June 2020 (1 page)
24 March 2020	Appointment of Mr Samuel John Calvert as a director on 19 March 2020 (2 pages)
17 December 2019	Appointment of Mr Peter Geoffrey Oliver as a director on 10 December 2019 (2 pages)
25 November 2019	Termination of appointment of Andrew John Baker as a director on 25 November 2019 (1 page)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 March 2019 (33 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 March 2018 (26 pages)
20 March 2018	Director's details changed for Mr Marc David Allera on 20 March 2018 (2 pages)
15 November 2017	Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ (1 page)
15 November 2017	Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (26 pages)
19 September 2017	Full accounts made up to 31 March 2017 (26 pages)
5 September 2017	Termination of appointment of Matthew James Davies as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Matthew James Davies as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of John Petter as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of John Petter as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Mr Stephen Christopher Harris as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Stephen Christopher Harris as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Marc Allera as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Marc Allera as a director on 1 September 2017 (2 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
1 October 2016	Full accounts made up to 31 March 2016 (26 pages)
1 October 2016	Full accounts made up to 31 March 2016 (26 pages)
9 May 2016	Appointment of Ms Paula Smith as a director on 26 April 2016 (2 pages)
9 May 2016	Appointment of Ms Paula Smith as a director on 26 April 2016 (2 pages)
22 February 2016	Termination of appointment of Roland Barzegar as a director on 5 February 2016 (1 page)
22 February 2016	Termination of appointment of Roland Barzegar as a director on 5 February 2016 (1 page)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 60,686.88 (8 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 60,686.88 (8 pages)
1 September 2015	Full accounts made up to 31 March 2015 (26 pages)
1 September 2015	Full accounts made up to 31 March 2015 (26 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 60,686.88 (8 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 60,686.88 (8 pages)
20 August 2014	Full accounts made up to 31 March 2014 (25 pages)
20 August 2014	Full accounts made up to 31 March 2014 (25 pages)
3 July 2014	Appointment of Roland Barzegar as a director (2 pages)
3 July 2014	Appointment of Roland Barzegar as a director (2 pages)
15 April 2014	Termination of appointment of Andrew Wilson as a director (1 page)
15 April 2014	Termination of appointment of Andrew Wilson as a director (1 page)
24 February 2014	Director's details changed for Andrew John Baker on 24 January 2014 (2 pages)
24 February 2014	Director's details changed for Andrew John Baker on 24 January 2014 (2 pages)
6 February 2014	Appointment of Andrew John Baker as a director (2 pages)
6 February 2014	Appointment of Andrew John Baker as a director (2 pages)
21 January 2014	Termination of appointment of James Ford as a director (1 page)
21 January 2014	Termination of appointment of James Ford as a director (1 page)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 60,686.88 (8 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 60,686.88 (8 pages)
30 September 2013	Full accounts made up to 31 March 2013 (23 pages)
30 September 2013	Full accounts made up to 31 March 2013 (23 pages)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
27 September 2012	Full accounts made up to 31 March 2012 (23 pages)
27 September 2012	Full accounts made up to 31 March 2012 (23 pages)
2 May 2012	Registered office address changed from Internet House 2 Tenter Street Sheffield S1 4BY on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Internet House 2 Tenter Street Sheffield S1 4BY on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Internet House 2 Tenter Street Sheffield S1 4BY on 2 May 2012 (1 page)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Director's details changed for Mr James Antony Ford on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Matthew James Davies on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Matthew James Davies on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr James Antony Ford on 24 November 2011 (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (24 pages)
5 October 2011	Full accounts made up to 31 March 2011 (24 pages)
29 March 2011	Termination of appointment of Jonathan Hurry as a director (1 page)
29 March 2011	Termination of appointment of Jonathan Hurry as a director (1 page)
3 March 2011	Appointment of Mr Andrew Richard Wilson as a director (2 pages)
3 March 2011	Appointment of Mr Andrew Richard Wilson as a director (2 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 March 2010 (22 pages)
3 October 2010	Full accounts made up to 31 March 2010 (22 pages)
23 September 2010	Termination of appointment of Henry Vollmer as a director (1 page)
23 September 2010	Termination of appointment of Simon Curry as a director (1 page)
23 September 2010	Termination of appointment of Henry Vollmer as a director (1 page)
23 September 2010	Termination of appointment of Simon Curry as a director (1 page)
23 September 2010	Appointment of Mr James Antony Ford as a director (2 pages)
23 September 2010	Appointment of Mr James Antony Ford as a director (2 pages)
9 August 2010	Termination of appointment of Samantha Booth as a director (1 page)
9 August 2010	Termination of appointment of Samantha Booth as a director (1 page)
3 June 2010	Appointment of Matthew James Davies as a director (2 pages)
3 June 2010	Termination of appointment of Clare Sadlier as a director (1 page)
3 June 2010	Appointment of Matthew James Davies as a director (2 pages)
3 June 2010	Termination of appointment of Clare Sadlier as a director (1 page)
14 April 2010	Appointment of Simon John Curry as a director (2 pages)
14 April 2010	Appointment of Simon John Curry as a director (2 pages)
13 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
13 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Henry Anthony Vollmer on 26 October 2009 (2 pages)
10 December 2009	Director's details changed for Henry Anthony Vollmer on 26 October 2009 (2 pages)
24 November 2009	Director's details changed for Miss Clare Sadlier on 26 October 2009 (2 pages)
24 November 2009	Director's details changed for Miss Clare Sadlier on 26 October 2009 (2 pages)
9 November 2009	Director's details changed for Jonathan Paul Hurry on 26 October 2009 (2 pages)
9 November 2009	Director's details changed for Jonathan Paul Hurry on 26 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (23 pages)
5 November 2009	Full accounts made up to 31 March 2009 (23 pages)
30 October 2009	Director's details changed for Mrs Samantha Rosemary Jane Booth on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Samantha Rosemary Jane Booth on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Petter on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Petter on 26 October 2009 (2 pages)
27 October 2009	Appointment of Mr John Petter as a director (1 page)
27 October 2009	Appointment of Mr John Petter as a director (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
31 December 2008	Appointment terminated director neil laycock (1 page)
31 December 2008	Appointment terminated director neil laycock (1 page)
23 December 2008	Director appointed henry anthony vollmer (1 page)
23 December 2008	Director appointed henry anthony vollmer (1 page)
8 December 2008	Return made up to 14/11/08; full list of members (4 pages)
8 December 2008	Return made up to 14/11/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 March 2008 (25 pages)
29 October 2008	Full accounts made up to 31 March 2008 (25 pages)
9 May 2008	Director appointed mrs samantha rosemary jane booth (1 page)
9 May 2008	Director appointed miss clare sadlier (1 page)
9 May 2008	Director appointed mrs samantha rosemary jane booth (1 page)
9 May 2008	Director appointed miss clare sadlier (1 page)
8 May 2008	Appointment terminated director claire hall (1 page)
8 May 2008	Appointment terminated director claire hall (1 page)
10 April 2008	Appointment terminated director richard cameron (1 page)
10 April 2008	Appointment terminated director richard cameron (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 14/11/07; bulk list available separately (7 pages)
7 January 2008	Return made up to 14/11/07; bulk list available separately (7 pages)
31 October 2007	Full accounts made up to 31 March 2007 (31 pages)
31 October 2007	Full accounts made up to 31 March 2007 (31 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
28 March 2007	Ad 08/02/07-16/02/07 Â£ si [email protected]=1127 Â£ ic 11757/12884 (3 pages)
28 March 2007	Ad 08/02/07-16/02/07 Â£ si [email protected]=1127 Â£ ic 11757/12884 (3 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
21 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
5 February 2007	Ad 24/01/07-24/01/07 Â£ si [email protected]=16 Â£ ic 11741/11757 (2 pages)
5 February 2007	Ad 24/01/07-24/01/07 Â£ si [email protected]=16 Â£ ic 11741/11757 (2 pages)
26 January 2007	Ad 18/01/07--------- Â£ si [email protected]=16 Â£ ic 11725/11741 (2 pages)
26 January 2007	Ad 18/01/07--------- Â£ si [email protected]=16 Â£ ic 11725/11741 (2 pages)
9 January 2007	Ad 29/12/06--------- Â£ si [email protected]=5 Â£ ic 11720/11725 (2 pages)
9 January 2007	Ad 29/12/06--------- Â£ si [email protected]=5 Â£ ic 11720/11725 (2 pages)
5 January 2007	Ad 21/12/06--------- Â£ si [email protected]=3 Â£ ic 11717/11720 (2 pages)
5 January 2007	Ad 21/12/06--------- Â£ si [email protected]=3 Â£ ic 11717/11720 (2 pages)
5 January 2007	Ad 15/12/06--------- Â£ si [email protected]=30 Â£ ic 11687/11717 (2 pages)
5 January 2007	Ad 15/12/06--------- Â£ si [email protected]=30 Â£ ic 11687/11717 (2 pages)
19 December 2006	Return made up to 14/11/06; bulk list available separately (9 pages)
19 December 2006	Return made up to 14/11/06; bulk list available separately (9 pages)
1 December 2006	Ad 16/11/06--------- Â£ si [email protected]=13 Â£ ic 11674/11687 (2 pages)
1 December 2006	Ad 16/11/06--------- Â£ si [email protected]=13 Â£ ic 11674/11687 (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: technology building terry street sheffield S9 2BU (1 page)
10 October 2006	Registered office changed on 10/10/06 from: technology building terry street sheffield S9 2BU (1 page)
3 October 2006	Ad 21/09/06-25/09/06 Â£ si [email protected]=39 Â£ ic 11635/11674 (2 pages)
3 October 2006	Ad 21/09/06-25/09/06 Â£ si [email protected]=39 Â£ ic 11635/11674 (2 pages)
12 September 2006	Ad 22/08/06--------- Â£ si [email protected]=5 Â£ ic 11630/11635 (2 pages)
12 September 2006	Ad 22/08/06--------- Â£ si [email protected]=5 Â£ ic 11630/11635 (2 pages)
17 August 2006	Ad 04/08/06--------- Â£ si [email protected]=5 Â£ ic 11625/11630 (2 pages)
17 August 2006	Ad 01/08/06--------- Â£ si [email protected]=11 Â£ ic 11614/11625 (2 pages)
17 August 2006	Ad 04/08/06--------- Â£ si [email protected]=5 Â£ ic 11625/11630 (2 pages)
17 August 2006	Ad 01/08/06--------- Â£ si [email protected]=11 Â£ ic 11614/11625 (2 pages)
18 May 2006	Ad 04/05/06--------- Â£ si [email protected]=20 Â£ ic 11594/11614 (2 pages)
18 May 2006	Ad 04/05/06--------- Â£ si [email protected]=20 Â£ ic 11594/11614 (2 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (46 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (46 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2006	Ad 29/03/06--------- Â£ si [email protected]=1 Â£ ic 11593/11594 (2 pages)
6 April 2006	Ad 29/03/06--------- Â£ si [email protected]=1 Â£ ic 11593/11594 (2 pages)
27 March 2006	Ad 15/03/06--------- Â£ si [email protected]=37 Â£ ic 11556/11593 (2 pages)
27 March 2006	Ad 15/03/06--------- Â£ si [email protected]=37 Â£ ic 11556/11593 (2 pages)
18 March 2006	Particulars of mortgage/charge (19 pages)
18 March 2006	Particulars of mortgage/charge (19 pages)
17 January 2006	Ad 03/01/06--------- Â£ si [email protected]=83 Â£ ic 11473/11556 (2 pages)
17 January 2006	Ad 03/01/06--------- Â£ si [email protected]=83 Â£ ic 11473/11556 (2 pages)
17 January 2006	Ad 22/12/05--------- Â£ si [email protected]=7 Â£ ic 11466/11473 (2 pages)
17 January 2006	Ad 22/12/05--------- Â£ si [email protected]=7 Â£ ic 11466/11473 (2 pages)
10 January 2006	Ad 16/12/05-19/12/05 Â£ si [email protected]=68 Â£ ic 11391/11459 (2 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=7 Â£ ic 11459/11466 (2 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=7 Â£ ic 11459/11466 (2 pages)
10 January 2006	Ad 16/12/05-19/12/05 Â£ si [email protected]=68 Â£ ic 11391/11459 (2 pages)
19 December 2005	Ad 01/12/05--------- Â£ si [email protected]=1 Â£ ic 11390/11391 (2 pages)
19 December 2005	Ad 01/12/05--------- Â£ si [email protected]=1 Â£ ic 11390/11391 (2 pages)
8 December 2005	Return made up to 14/11/05; bulk list available separately (10 pages)
8 December 2005	Return made up to 14/11/05; bulk list available separately (10 pages)
7 December 2005	Ad 28/11/05--------- Â£ si [email protected]=1 Â£ ic 11389/11390 (2 pages)
7 December 2005	Ad 28/11/05--------- Â£ si [email protected]=1 Â£ ic 11389/11390 (2 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Ad 30/08/05--------- Â£ si [email protected]=1 Â£ ic 11388/11389 (2 pages)
20 September 2005	Ad 30/08/05--------- Â£ si [email protected]=1 Â£ ic 11388/11389 (2 pages)
26 August 2005	Ad 15/08/05--------- Â£ si [email protected]=25 Â£ ic 11363/11388 (2 pages)
26 August 2005	Ad 15/08/05--------- Â£ si [email protected]=25 Â£ ic 11363/11388 (2 pages)
25 August 2005	Ad 09/08/05--------- Â£ si [email protected]=1 Â£ ic 11362/11363 (2 pages)
25 August 2005	Ad 09/08/05--------- Â£ si [email protected]=1 Â£ ic 11362/11363 (2 pages)
24 August 2005	Ad 10/08/05--------- Â£ si [email protected]=2750 Â£ ic 8612/11362 (2 pages)
24 August 2005	Ad 05/08/05--------- Â£ si [email protected]=10 Â£ ic 8602/8612 (2 pages)
24 August 2005	Ad 05/08/05--------- Â£ si [email protected]=10 Â£ ic 8602/8612 (2 pages)
24 August 2005	Ad 10/08/05--------- Â£ si [email protected]=2750 Â£ ic 8612/11362 (2 pages)
17 August 2005	Ad 28/07/05-31/07/05 Â£ si [email protected]=18 Â£ ic 8566/8584 (2 pages)
17 August 2005	Ad 28/07/05-31/07/05 Â£ si [email protected]=18 Â£ ic 8566/8584 (2 pages)
17 August 2005	Ad 05/08/05--------- Â£ si [email protected]=11 Â£ ic 8584/8595 (2 pages)
17 August 2005	Ad 05/08/05--------- Â£ si [email protected]=11 Â£ ic 8584/8595 (2 pages)
17 August 2005	Ad 01/08/05-03/08/05 Â£ si [email protected]=7 Â£ ic 8595/8602 (2 pages)
17 August 2005	Ad 01/08/05-03/08/05 Â£ si [email protected]=7 Â£ ic 8595/8602 (2 pages)
21 July 2005	Ad 17/06/05--------- Â£ si [email protected]=15 Â£ ic 8551/8566 (2 pages)
21 July 2005	Ad 17/06/05--------- Â£ si [email protected]=15 Â£ ic 8551/8566 (2 pages)
13 July 2005	Ad 17/06/05-21/06/05 Â£ si [email protected]=35 Â£ ic 8516/8551 (2 pages)
13 July 2005	Ad 20/06/05--------- Â£ si [email protected]=1 Â£ ic 8515/8516 (2 pages)
13 July 2005	Ad 20/06/05--------- Â£ si [email protected]=1 Â£ ic 8515/8516 (2 pages)
13 July 2005	Ad 17/06/05-21/06/05 Â£ si [email protected]=35 Â£ ic 8516/8551 (2 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
6 June 2005	Ad 24/05/05--------- Â£ si [email protected]=10 Â£ ic 8505/8515 (2 pages)
6 June 2005	Ad 24/05/05--------- Â£ si [email protected]=10 Â£ ic 8505/8515 (2 pages)
16 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2005	Ad 20/04/05--------- Â£ si [email protected]=1 Â£ ic 8504/8505 (2 pages)
5 May 2005	Ad 20/04/05--------- Â£ si [email protected]=1 Â£ ic 8504/8505 (2 pages)
8 April 2005	Ad 29/03/05--------- Â£ si [email protected]=1 Â£ ic 8503/8504 (2 pages)
8 April 2005	Ad 29/03/05--------- Â£ si [email protected]=1 Â£ ic 8503/8504 (2 pages)
29 March 2005	Ad 14/03/05-22/03/05 Â£ si [email protected]=26 Â£ ic 8477/8503 (2 pages)
29 March 2005	Ad 14/03/05-22/03/05 Â£ si [email protected]=26 Â£ ic 8477/8503 (2 pages)
9 March 2005	Ad 25/02/05--------- Â£ si [email protected]=70 Â£ ic 8407/8477 (2 pages)
9 March 2005	Ad 25/02/05--------- Â£ si [email protected]=70 Â£ ic 8407/8477 (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si [email protected]=250 Â£ ic 8157/8407 (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si [email protected]=250 Â£ ic 8157/8407 (2 pages)
14 December 2004	Return made up to 14/11/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 December 2004	Return made up to 14/11/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 December 2004	Ad 22/11/04--------- Â£ si [email protected]=5 Â£ ic 8152/8157 (2 pages)
2 December 2004	Ad 22/11/04--------- Â£ si [email protected]=5 Â£ ic 8152/8157 (2 pages)
29 November 2004	Ad 26/08/04--------- Â£ si [email protected]=22 Â£ ic 8115/8137 (2 pages)
29 November 2004	Ad 26/08/04--------- Â£ si [email protected]=22 Â£ ic 8115/8137 (2 pages)
29 November 2004	Ad 01/10/04-31/10/04 Â£ si [email protected]=136 Â£ ic 7479/7615 (2 pages)
29 November 2004	Ad 03/08/04--------- Â£ si [email protected]=15 Â£ ic 8137/8152 (2 pages)
29 November 2004	Ad 03/09/04--------- Â£ si [email protected]=500 Â£ ic 7615/8115 (2 pages)
29 November 2004	Ad 01/10/04-31/10/04 Â£ si [email protected]=136 Â£ ic 7479/7615 (2 pages)
29 November 2004	Ad 03/09/04--------- Â£ si [email protected]=500 Â£ ic 7615/8115 (2 pages)
29 November 2004	Ad 03/08/04--------- Â£ si [email protected]=15 Â£ ic 8137/8152 (2 pages)
23 November 2004	Ad 11/11/04--------- Â£ si [email protected]=575 Â£ ic 6904/7479 (2 pages)
23 November 2004	Ad 11/11/04--------- Â£ si [email protected]=575 Â£ ic 6904/7479 (2 pages)
30 September 2004	Ad 03/08/04--------- Â£ si [email protected]=344 Â£ ic 6110/6454 (2 pages)
30 September 2004	Ad 04/08/04--------- Â£ si [email protected]=200 Â£ ic 6704/6904 (2 pages)
30 September 2004	Ad 13/08/04--------- Â£ si [email protected]=250 Â£ ic 6454/6704 (2 pages)
30 September 2004	Ad 13/08/04--------- Â£ si [email protected]=250 Â£ ic 6454/6704 (2 pages)
30 September 2004	Ad 04/08/04--------- Â£ si [email protected]=200 Â£ ic 6704/6904 (2 pages)
30 September 2004	Ad 03/08/04--------- Â£ si [email protected]=344 Â£ ic 6110/6454 (2 pages)
28 September 2004	Ad 26/08/04--------- Â£ si [email protected]=1020 Â£ ic 5090/6110 (2 pages)
28 September 2004	Ad 26/08/04--------- Â£ si [email protected]=1020 Â£ ic 5090/6110 (2 pages)
7 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Nc inc already adjusted 07/07/04 (1 page)
7 September 2004	Nc inc already adjusted 07/07/04 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2004	Nc inc already adjusted 07/07/04 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Nc inc already adjusted 07/07/04 (1 page)
20 August 2004	Location of register of members (non legible) (1 page)
20 August 2004	Location of register of members (non legible) (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Conso 07/07/04 (2 pages)
18 August 2004	Conso 07/07/04 (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
3 August 2004	Particulars of contract relating to shares (5 pages)
3 August 2004	Particulars of contract relating to shares (5 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
23 July 2004	Ad 07/07/04--------- Â£ si [email protected]= 4990 Â£ ic 100/5090 (2 pages)
23 July 2004	Ad 07/07/04--------- Â£ si [email protected]= 4990 Â£ ic 100/5090 (2 pages)
14 July 2004	Prospectus (60 pages)
14 July 2004	Prospectus (60 pages)
7 July 2004	Application for reregistration from private to PLC (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 July 2004	Balance Sheet (1 page)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2004	Balance Sheet (1 page)
7 July 2004	Re-registration of Memorandum and Articles (81 pages)
7 July 2004	Auditor's report (1 page)
7 July 2004	Application for reregistration from private to PLC (1 page)
7 July 2004	Declaration on reregistration from private to PLC (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2004	Auditor's statement (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2004	Declaration on reregistration from private to PLC (1 page)
7 July 2004	Resolutions RES13 ‐ Re consolidation shares 07/07/04 (2 pages)
7 July 2004	Re-registration of Memorandum and Articles (81 pages)
7 July 2004	Auditor's statement (1 page)
7 July 2004	Auditor's report (1 page)
7 July 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Full accounts made up to 31 December 2003 (16 pages)
15 December 2003	Return made up to 15/11/03; no change of members (9 pages)
15 December 2003	Return made up to 15/11/03; no change of members (9 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
23 June 2003	Full accounts made up to 31 December 2002 (20 pages)
23 June 2003	Full accounts made up to 31 December 2002 (20 pages)
7 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (8 pages)
7 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (8 pages)
15 November 2002	Registered office changed on 15/11/02 from: internet house 8 furnival road victoria quays sheffield S4 7YA (1 page)
15 November 2002	Registered office changed on 15/11/02 from: internet house 8 furnival road victoria quays sheffield S4 7YA (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
30 January 2002	Return made up to 15/11/01; full list of members (7 pages)
30 January 2002	Return made up to 15/11/01; full list of members (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Full accounts made up to 31 December 2000 (16 pages)
13 February 2001	Return made up to 15/11/00; full list of members (7 pages)
13 February 2001	Return made up to 15/11/00; full list of members (7 pages)
5 December 2000	S-div 27/11/00 (1 page)
5 December 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
5 December 2000	S-div 27/11/00 (1 page)
5 December 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
9 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 August 2000	Nc inc already adjusted 31/07/00 (1 page)
9 August 2000	Nc inc already adjusted 31/07/00 (1 page)
9 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 15/11/99; full list of members (8 pages)
1 February 2000	Return made up to 15/11/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
30 November 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
14 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
14 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
5 January 1998	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Company name changed FORCE9 internet LIMITED\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed FORCE9 internet LIMITED\certificate issued on 12/12/97 (2 pages)
20 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
13 December 1996	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1996	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
15 November 1996	Incorporation (12 pages)
15 November 1996	Incorporation (12 pages)