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Company number 05863533

Date	Type	Description	View / Download
17 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 28 February 2015	(128 pages)
13 May 2015	CH01	Director's details changed for Richard John Ashton on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for John Carl Walden on 13 May 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 81,344,500.1	(21 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 1 March 2014	(127 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Mar 2014	AP01	Appointment of John Carl Walden as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Terence Duddy as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 4 October 2013 no member list Statement of capital on 2013-10-23 GBP 81,344,500.1	(21 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 2 March 2013	(115 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Dividend of 2.0P per ord share re elect officers 07/07/2013 RES13 ‐ Market purchase max of 81000000 07/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Jun 2013	AR01	Annual return made up to 4 October 2012	(22 pages)
11 Dec 2012	AP01	Appointment of Jacqueline De Rojas as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 4 October 2012 no member list	(18 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 3 March 2012	(111 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot shares and company business 04/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Jul 2012	TM01	Termination of appointment of Oliver Stocken as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(19 pages)
05 Sep 2011	AP01	Appointment of Catherine Jane Keers as a director	(2 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 26 February 2011	(111 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jul 2011	AP01	Appointment of Ian Charles Durant as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Penelope Hughes as a director	(1 page)
13 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(63 pages)