RX Systems Limited

Company Name	RX Systems Limited
Company Status	Dissolved
Company Number	04704728
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	10 April 2024 (1 week, 2 days ago)

Business Activity

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

Directors

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Mrs Christine Benson
Status	Closed
Appointed	20 October 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 April 2024)
Role	Company Director
Correspondence Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Simon Graham Ward
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	106 London Road Shenley Hertfordshire WD7 9BS

Secretary Name	Christine Ward
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	106 London Road Shenley Hertfordshire WD7 9BS

Director Name	Mr Ian Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Jaimin Vyas
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2004)
Role	Company Director
Correspondence Address	17 Kardinaal Mercier Lei 2600 Bercham Antwerp 2600 Belgium

Secretary Name	Mr Ian Taylor
Nationality	British
Status	Resigned
Appointed	04 June 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northfield 17 Berks Hill Chorleywood Hertfordshire WD3 5AG

Director Name	Mr Phillip Andrew Woodrow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Sean Douglas Riddell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mr Christopher Michael Kennedy Spencer
Status	Resigned
Appointed	19 August 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Dr Shaun O'Hanlon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2015)
Role	Medical & Development Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	04 February 2013(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Andrew John Thorburn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rxsystems.co.uk
Telephone	01923 474600
Telephone region	Watford

Location

Registered Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£16,576,407
Gross Profit	£9,326,146
Net Worth	£6,804,264
Cash	£4,057,174
Current Liabilities	£6,164,843

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 December 2004	Delivered on: 18 December 2004 Satisfied on: 29 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC rx systems limited business premium account a/c no 10233412. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
29 March 2004	Delivered on: 3 April 2004 Satisfied on: 9 February 2008 Persons entitled: Phoenix Medical Supplies LTD Classification: Debenture Secured details: Â£750,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 December 2004

Delivered on: 18 December 2004
Satisfied on: 29 July 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC rx systems limited business premium account a/c no 10233412. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

29 March 2004

Delivered on: 3 April 2004
Satisfied on: 9 February 2008
Persons entitled: Phoenix Medical Supplies LTD

Classification: Debenture
Secured details: Â£750,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (26 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Ian Taylor as a director on 31 December 2019 (1 page)
9 December 2019	Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages)
4 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019 (1 page)
3 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
28 June 2019	Full accounts made up to 31 December 2018 (24 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 November 2018	Termination of appointment of Paul Jonathan Smith as a director on 31 October 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (24 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
25 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
25 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
25 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (24 pages)
21 July 2017	Full accounts made up to 31 December 2016 (24 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
1 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 840 (6 pages)
1 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 840 (6 pages)
3 July 2015	Termination of appointment of Shaun O'hanlon as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Shaun O'hanlon as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Shaun O'hanlon as a director on 1 July 2015 (1 page)
21 May 2015	Full accounts made up to 31 December 2014 (22 pages)
21 May 2015	Full accounts made up to 31 December 2014 (22 pages)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 840 (7 pages)
27 March 2015	Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA to Rawdon House Green Lane Yeadon Leeds LS19 7BY (1 page)
27 March 2015	Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA to Rawdon House Green Lane Yeadon Leeds LS19 7BY (1 page)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 840 (7 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
3 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 840 (7 pages)
3 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 840 (7 pages)
18 September 2013	Auditor's resignation (1 page)
18 September 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
11 July 2013	Auditor's resignation (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
1 July 2013	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England on 1 July 2013 (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
15 February 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
15 February 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (1 page)
15 February 2013	Termination of appointment of Sean Riddell as a director (1 page)
15 February 2013	Termination of appointment of Christopher Spencer as a secretary (1 page)
15 February 2013	Termination of appointment of Christopher Spencer as a secretary (1 page)
15 February 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
15 February 2013	Termination of appointment of Sean Riddell as a director (1 page)
15 February 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (1 page)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
11 January 2013	Termination of appointment of Phillip Woodrow as a director (1 page)
11 January 2013	Appointment of Mr Peter John Southby as a director (2 pages)
11 January 2013	Appointment of Mr Peter John Southby as a director (2 pages)
12 July 2012	Appointment of Dr Shaun O'hanlon as a director (2 pages)
12 July 2012	Appointment of Dr Shaun O'hanlon as a director (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
25 March 2012	Director's details changed for Ian Taylor on 20 March 2012 (2 pages)
25 March 2012	Director's details changed for Mr Paul Jonathan Smith on 20 March 2012 (2 pages)
25 March 2012	Director's details changed for Ian Taylor on 20 March 2012 (2 pages)
25 March 2012	Director's details changed for Mr Paul Jonathan Smith on 20 March 2012 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Register inspection address has been changed from Turnberry the Belfry Business Park Colonial Way Watford Herts WD24 4WH (1 page)
31 March 2011	Register inspection address has been changed from Turnberry the Belfry Business Park Colonial Way Watford Herts WD24 4WH (1 page)
7 September 2010	Resolutions RES13 ‐ Section 175 19/08/2010 (7 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 September 2010	Resolutions RES13 ‐ Section 175 19/08/2010 (7 pages)
2 September 2010	Annual return made up to 22 March 2010 with a full list of shareholders (16 pages)
2 September 2010	Annual return made up to 22 March 2010 with a full list of shareholders (16 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Particulars of variation of rights attached to shares (2 pages)
25 August 2010	Particulars of variation of rights attached to shares (2 pages)
23 August 2010	Appointment of Mr Sean Douglas Riddell as a director (2 pages)
23 August 2010	Appointment of Mr Phillip Andrew Woodrow as a director (2 pages)
23 August 2010	Appointment of Mr Sean Douglas Riddell as a director (2 pages)
23 August 2010	Appointment of Mr Phillip Andrew Woodrow as a director (2 pages)
20 August 2010	Registered office address changed from Turnberry the Belfrybusiness Park Colonial Way Watford WD24 4WH on 20 August 2010 (1 page)
20 August 2010	Appointment of Mr Christopher Michael Kennedy Spencer as a secretary (2 pages)
20 August 2010	Termination of appointment of Ian Taylor as a secretary (1 page)
20 August 2010	Termination of appointment of Ian Taylor as a secretary (1 page)
20 August 2010	Termination of appointment of Simon Ward as a director (1 page)
20 August 2010	Termination of appointment of Simon Ward as a director (1 page)
20 August 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
20 August 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
20 August 2010	Appointment of Mr Christopher Michael Kennedy Spencer as a secretary (2 pages)
20 August 2010	Registered office address changed from Turnberry the Belfrybusiness Park Colonial Way Watford WD24 4WH on 20 August 2010 (1 page)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2010	Total exemption full accounts made up to 31 January 2010 (22 pages)
2 July 2010	Total exemption full accounts made up to 31 January 2010 (22 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Mr Simon Ward on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Ian Taylor on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Simon Ward on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Ian Taylor on 29 March 2010 (2 pages)
4 December 2009	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 4 December 2009 (2 pages)
25 November 2009	Full accounts made up to 31 January 2009 (16 pages)
25 November 2009	Full accounts made up to 31 January 2009 (16 pages)
6 June 2009	Return made up to 20/03/09; no change of members (5 pages)
6 June 2009	Return made up to 20/03/09; no change of members (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
8 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 November 2008	Registered office changed on 20/11/2008 from 1-7 harley street london W1G 9QY (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 1-7 harley street london W1G 9QY (1 page)
17 November 2008	Director and secretary's change of particulars / ian taylor / 03/10/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / ian taylor / 03/10/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / ian taylor / 03/10/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / ian taylor / 03/10/2008 (1 page)
22 April 2008	Return made up to 20/03/08; full list of members (8 pages)
22 April 2008	Return made up to 20/03/08; full list of members (8 pages)
1 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business- share certifcates 23/01/2008 (2 pages)
1 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business- share certifcates 23/01/2008 (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
8 February 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Ad 01/03/04--------- Â£ si 34@1 (2 pages)
30 January 2008	Ad 01/03/04--------- Â£ si 34@1 (2 pages)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2007	Return made up to 20/03/07; full list of members (7 pages)
4 July 2007	Return made up to 20/03/07; full list of members (7 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2007	Memorandum and Articles of Association (3 pages)
29 May 2007	Memorandum and Articles of Association (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 20/03/06; full list of members (8 pages)
30 March 2006	Return made up to 20/03/06; full list of members (8 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 May 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
16 May 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
28 April 2005	Ad 09/03/05--------- Â£ si 790@1 (2 pages)
28 April 2005	Nc inc already adjusted 09/03/05 (2 pages)
28 April 2005	Nc inc already adjusted 09/03/05 (2 pages)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	Ad 09/03/05--------- Â£ si 790@1 (2 pages)
13 April 2005	Return made up to 20/03/05; full list of members (8 pages)
13 April 2005	Return made up to 20/03/05; full list of members (8 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2004	Particulars of mortgage/charge (5 pages)
18 December 2004	Particulars of mortgage/charge (5 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 106 london road shenley herts WD7 9BS (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: 106 london road shenley herts WD7 9BS (2 pages)
10 May 2004	Return made up to 20/03/04; full list of members (6 pages)
10 May 2004	Return made up to 20/03/04; full list of members (6 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (13 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (13 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 April 2004	New director appointed (2 pages)
15 April 2004	Ad 01/03/04--------- Â£ si 15@1=15 Â£ ic 45/60 (2 pages)
15 April 2004	Ad 01/03/04--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
15 April 2004	Ad 01/03/04--------- Â£ si 15@1=15 Â£ ic 45/60 (2 pages)
15 April 2004	Ad 01/03/04--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
1 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
4 March 2004	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
4 March 2004	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
20 March 2003	Incorporation (16 pages)
20 March 2003	Incorporation (16 pages)