Wonderful Life UK Limited

Company Name	Wonderful Life UK Limited
Company Status	Dissolved
Company Number	05942633
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Michael Joseph Hewett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Martin Eaton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Director (Proposed)
Correspondence Address	19 Damask Gardens Waterlooville Hampshire PO7 8QZ

Secretary Name	Mr Nicholas Geoffrey Higgins
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41a The Dale Widley Waterlooville Hampshire PO7 5DB

Director Name	Patrick Richard Balloqui
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2007)
Role	Sales Manager
Correspondence Address	Burnsglade 4a Burnside Fleet Hampshire GU51 3RE

Director Name	Andrew Campling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	95 Queens Road Farnborough Hampshire GU14 6JW

Director Name	Mr Nicholas Geoffrey Higgins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	41a The Dale Widley Waterlooville Hampshire PO7 5DB

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2008)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Secretary Name	Mr Andrew Darren Pitter
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kings Cross Gardens Moortown Leeds LS17 6PB

Director Name	Mr Peter Cheung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	01 January 2012(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Director Name	Mr Lawrence Patrick Doherty
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Michael Christopher Doyle
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Michael Christopher Doyle
Status	Resigned
Appointed	09 January 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2014(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Peter Jeffrey Godden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(10 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2017(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	David James Riley
Status	Resigned
Appointed	28 April 2017(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2017(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lâ€™Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Secretary Name	Philippe Michel Marie Georges
Status	Resigned
Appointed	17 November 2017(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Correspondence Address	Lâ€™Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Contact

Website	www.ghdhair.com
Telephone	01924 423400
Telephone region	Wakefield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 March 2007	Delivered on: 3 April 2007 Satisfied on: 16 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a units B4 & B5 endeavour business park, penner road, havant. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 March 2007	Delivered on: 23 March 2007 Satisfied on: 16 October 2007 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

22 March 2007

Delivered on: 3 April 2007
Satisfied on: 16 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a units B4 & B5 endeavour business park, penner road, havant. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

20 March 2007

Delivered on: 23 March 2007
Satisfied on: 16 October 2007
Persons entitled: National Westminster Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
6 December 2018	Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
6 December 2018	Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
6 November 2018	Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018 (2 pages)
5 November 2018	Appointment of a voluntary liquidator (3 pages)
5 November 2018	Declaration of solvency (5 pages)
5 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 (1 page)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 (1 page)
1 August 2018	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 February 2018	Appointment of Michael Joseph Hewett as a director on 15 January 2018 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
30 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,006 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,006 (5 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,006 (5 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,006 (5 pages)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,006 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,006 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from , Unit 12 Ryefield Way, Silsden, West Yorkshire, BD20 0EF on 28 March 2012 (1 page)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Doherty as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Doherty as a director (2 pages)
1 March 2012	Termination of appointment of Lawrence Doherty as a director (1 page)
1 March 2012	Termination of appointment of Lawrence Doherty as a director (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
23 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr Peter Cheung on 21 September 2010 (2 pages)
23 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr Peter Cheung on 21 September 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 October 2010	Full accounts made up to 31 December 2009 (12 pages)
24 February 2010	Full accounts made up to 31 December 2008 (14 pages)
24 February 2010	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
1 June 2009	Appointment terminated director martin eaton (1 page)
1 June 2009	Appointment terminated director martin eaton (1 page)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Appointment terminated director martin penny (1 page)
15 December 2008	Capitals not rolled up (3 pages)
15 December 2008	Return made up to 21/09/08; full list of members (6 pages)
15 December 2008	Return made up to 21/09/08; full list of members (6 pages)
15 December 2008	Capitals not rolled up (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Full accounts made up to 31 December 2007 (15 pages)
23 November 2007	Return made up to 21/09/07; full list of members (3 pages)
23 November 2007	Return made up to 21/09/07; full list of members (3 pages)
21 November 2007	Ad 29/01/07--------- Â£ si 1454@1=1454 Â£ ic 2/1456 (4 pages)
21 November 2007	Ad 29/01/07--------- Â£ si 1454@1=1454 Â£ ic 2/1456 (4 pages)
12 November 2007	New director appointed (5 pages)
12 November 2007	New director appointed (5 pages)
26 October 2007	Memorandum and Articles of Association (12 pages)
26 October 2007	Memorandum and Articles of Association (12 pages)
25 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New director appointed (4 pages)
21 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	Registered office changed on 21/10/07 from: wellesley house, 204 london road waterlooville hampshire PO7 7AN (1 page)
21 October 2007	Registered office changed on 21/10/07 from: wellesley house, 204 london road, waterlooville, hampshire, PO7 7AN (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	New director appointed (4 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	Â£ ic 1549/1008 31/05/07 Â£ sr 541@1=541 (1 page)
28 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 August 2007	Â£ ic 1549/1008 31/05/07 Â£ sr 541@1=541 (1 page)
28 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2007	Ad 29/01/07--------- Â£ si 1547@1=1547 Â£ ic 2/1549 (5 pages)
2 March 2007	Ad 29/01/07--------- Â£ si 1547@1=1547 Â£ ic 2/1549 (5 pages)
2 March 2007	Statement of affairs (10 pages)
2 March 2007	Statement of affairs (10 pages)
28 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (1 page)
21 September 2006	Incorporation (13 pages)
21 September 2006	Incorporation (13 pages)