Thales Training & Simulation (ace Holdings) Limited. net worth, address, company information. Free

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Thales Training & Simulation (Ace Holdings) Limited (Companies House Registration Number 06061479) is a private limited company founded on 2007-01-23 in United Kingdom. The company is located at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Thales Training & Simulation (Ace Holdings) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Thales Training & Simulation (ace Holdings) Limited
Number	06061479
Date of Incorporation:	23rd January 2007
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Christopher H. (in the company from 01 August 2023), Michael S. (appointment date: 30 December 2020). 1 secretary is present: Michael S. (appointed on 31 December 2007). The official register indexes 1 person of significant control - Thales Training And Simulation Limited, a corporation which can be found at Longwater Avenue, RG2 6GF Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thales Training And Simulation Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	426402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/08/02 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/08/02 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/01. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, February 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, March 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/01/11 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/30 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/30. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/30. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/30 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/01 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2019/04/15. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/15 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2017/05/09 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF filed on: 9th, May 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/09/01. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2016/07/01 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/01 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/01. filed on: 5th, February 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/23 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/04/01 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/23 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/23 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/18. filed on: 18th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, August 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/23 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/23 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2010/06/15. filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/04/01 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/23 filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2009/10/06 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (19 pages)
(288c) Director's change of particulars filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, September 2008 \| incorporation	Free Download (9 pages)
(288a) On 2008/09/24 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/30 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/30 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download
(288a) On 2007/03/06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (20 pages)

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(CH01) On 2023/08/02 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/01. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, February 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, March 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/01/11 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/30 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/30. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/30. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/30 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/01 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2019/04/15. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/15 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2017/05/09 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF filed on: 9th, May 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/09/01. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2016/07/01 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/01 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/01. filed on: 5th, February 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/23 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/04/01 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/23 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/23 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/18. filed on: 18th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, August 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/23 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/23 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2010/06/15. filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/04/01 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/23 filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2009/10/06 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (19 pages)
(288c) Director's change of particulars filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, September 2008 \| incorporation	Free Download (9 pages)
(288a) On 2008/09/24 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/30 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/30 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, March 2007 \| resolution	Free Download
(288a) On 2007/03/06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (20 pages)