GMA 005 LIMITED

Key Data

Status

Dissolved

Company No.

07480618

Incorporation date

31/12/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2010)

26/07/2016

Final Gazette dissolved following liquidation

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26/04/2016

Return of final meeting in a creditors' voluntary winding up

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09/07/2015

Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2015-07-09

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07/07/2015

Statement of affairs with form 4.19

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07/07/2015

Appointment of a voluntary liquidator

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07/07/2015

Resolutions

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02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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02/02/2015

Director's details changed for G.M. Associate Services (Uk) Limited on 2014-12-31

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14/01/2015

Accounts for a small company made up to 2014-03-31

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08/10/2014

Appointment of Mr Grant James Coughtrey as a director on 2014-10-08

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07/10/2014

Registered office address changed from The Priory High Street Redbourn Hertfordshire AL3 7LZ England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 2014-10-07

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21/08/2014

Termination of appointment of John David Temple as a director on 2014-04-04

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21/08/2014

Termination of appointment of Sanita Zemenovska as a director on 2014-03-21

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21/08/2014

Termination of appointment of Andreea Zeleniuc as a director on 2013-02-15

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21/08/2014

Termination of appointment of Maxime Vladimirovitch Zanni as a director on 2013-01-25

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21/08/2014

Termination of appointment of Yunus Yucel as a director on 2014-04-04

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21/08/2014

Termination of appointment of Carl Woodford as a director on 2014-04-04

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21/08/2014

Termination of appointment of Kayleigh Wood as a director on 2014-03-07

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21/08/2014

Termination of appointment of Lindsay Williamson as a director on 2014-01-31

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21/08/2014

Termination of appointment of Kelly Williams as a director on 2014-04-04

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21/08/2014

Termination of appointment of Adam Williams as a director on 2013-12-20

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21/08/2014

Termination of appointment of Andrew Wetherill as a director on 2014-04-04

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21/08/2014

Termination of appointment of Lesley Goodjohn as a director on 2014-04-04

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21/08/2014

Termination of appointment of Christine Mary Gorton as a director on 2014-04-04

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21/08/2014

Termination of appointment of Luke Warner as a director on 2013-12-06

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21/08/2014

Termination of appointment of Richard Webb as a director on 2014-01-17

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21/08/2014

Termination of appointment of Tyler Wallinger as a director on 2014-04-04

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21/08/2014

Termination of appointment of Kieran Chay Walker as a director on 2014-04-04

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21/08/2014

Termination of appointment of Krystian Walachowski as a director on 2014-01-10

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21/08/2014

Termination of appointment of Valda Vigupa as a director on 2014-02-21

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21/08/2014

Termination of appointment of Harry Vallender as a director on 2014-04-04

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21/08/2014

Termination of appointment of Inese Udrina as a director on 2013-08-02

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21/08/2014

Termination of appointment of Diana Trizna as a director on 2013-09-13

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21/08/2014

Termination of appointment of Peter Townsend as a director on 2014-04-04

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21/08/2014

Termination of appointment of Tommy Toseland as a director on 2013-12-13

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21/08/2014

Termination of appointment of Kemisola Thomas as a director on 2014-01-24

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21/08/2014

Termination of appointment of Ambar Thapa as a director on 2014-04-17

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21/08/2014

Termination of appointment of Kai Tasli as a director on 2014-04-04

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21/08/2014

Termination of appointment of Kevin David Tarry as a director on 2014-03-07

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21/08/2014

Termination of appointment of Cassey Tasli as a director on 2014-04-04

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21/08/2014

Termination of appointment of Iwona Szlendak as a director on 2014-04-04

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21/08/2014

Termination of appointment of Emilia Szczepanska as a director on 2014-04-04

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21/08/2014

Termination of appointment of Dorota Swiercz as a director on 2014-04-04

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21/08/2014

Termination of appointment of Philip Steward as a director on 2014-04-04

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21/08/2014

Termination of appointment of Vilnis Struzs as a director on 2014-03-07

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21/08/2014

Termination of appointment of George Lawrence Stephenson as a director on 2014-04-04

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20/08/2014

Termination of appointment of Lidija Timofejeva as a director on 2014-04-04

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20/08/2014

Termination of appointment of Bogdan Stelian as a director on 2014-03-14

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20/08/2014

Termination of appointment of Freddy Stephens as a director on 2014-02-07

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20/08/2014

Termination of appointment of Michelle Steele as a director on 2014-03-28

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20/08/2014

Termination of appointment of Irena Stalmasinska as a director on 2014-04-04

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20/08/2014

Termination of appointment of Charles Kennedy Steadman as a director on 2014-04-04

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20/08/2014

Termination of appointment of Lee Stace as a director on 2014-04-04

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20/08/2014

Termination of appointment of Peta Spreckley as a director on 2014-04-04

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20/08/2014

Termination of appointment of Samantha-Lorna Sparks as a director on 2014-01-31

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20/08/2014

Termination of appointment of Anna Sowinska as a director on 2014-04-04

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20/08/2014

Termination of appointment of Emma Smy as a director on 2014-04-04

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20/08/2014

Termination of appointment of Bradley Bernard Francis Andrew Smith as a director on 2014-04-04

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20/08/2014

Termination of appointment of Viktor Smirnov as a director on 2014-02-14

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20/08/2014

Termination of appointment of Edgars Slotins as a director on 2013-12-13

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20/08/2014

Termination of appointment of Justas Sliavas as a director on 2013-09-13

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20/08/2014

Termination of appointment of Steven Macolm Sleep as a director on 2014-04-04

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20/08/2014

Termination of appointment of Erikas Skinkevicus as a director on 2013-08-02

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20/08/2014

Termination of appointment of Sirender Singh as a director on 2014-03-14

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20/08/2014

Termination of appointment of Resham Singh as a director on 2014-04-04

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20/08/2014

Termination of appointment of Aleksandrs Simonenko as a director on 2014-04-04

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20/08/2014

Termination of appointment of John Sibley as a director on 2014-01-17

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20/08/2014

Termination of appointment of Mervyn Silver as a director on 2014-02-07

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20/08/2014

Termination of appointment of Amanda Shoemake as a director on 2014-04-04

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20/08/2014

Termination of appointment of Charlie Sherwood as a director on 2014-01-03

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20/08/2014

Termination of appointment of Adam Sheath as a director on 2014-04-04

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20/08/2014

Termination of appointment of Liam Scanlon as a director on 2013-12-20

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20/08/2014

Termination of appointment of Matthew Philip Sawford as a director on 2014-04-04

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20/08/2014

Termination of appointment of William Scanlan as a director on 2013-12-20

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20/08/2014

Termination of appointment of Ruth Caroline Sansford as a director on 2013-08-23

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20/08/2014

Termination of appointment of Adrian Rybak as a director on 2013-08-16

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20/08/2014

Termination of appointment of Beata Rybacka as a director on 2013-09-06

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20/08/2014

Termination of appointment of Alexander John Stansfield Rutter as a director on 2013-10-18

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20/08/2014

Termination of appointment of Agrita Rudovica as a director on 2013-12-13

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20/08/2014

Termination of appointment of Kirsty Julie Carol Helen Russell as a director on 2013-09-06

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20/08/2014

Termination of appointment of Jim Syd Rubaduka as a director on 2014-02-07

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20/08/2014

Termination of appointment of Jane Marie Roy as a director on 2013-02-15

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20/08/2014

Termination of appointment of Laszlo Rozs as a director on 2013-08-09

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20/08/2014

Termination of appointment of Aaron Rowley as a director on 2013-11-22

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20/08/2014

Termination of appointment of Zoe Rowe as a director on 2014-04-04

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20/08/2014

Termination of appointment of Iwona Maria Rosniak as a director on 2014-02-21

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20/08/2014

Termination of appointment of Leon Michael Rowe as a director on 2013-08-23

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20/08/2014

Termination of appointment of Bruno Ricardo Dos Prazeres Rosendo as a director on 2014-04-04

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20/08/2014

Termination of appointment of Bruno Ricardo Dos Prazeres Rosendo as a director on 2014-04-04

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20/08/2014

Termination of appointment of Nadezda Romanova as a director on 2013-08-09

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20/08/2014

Termination of appointment of Tina Rojola as a director on 2013-10-04

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20/08/2014

Termination of appointment of Peter Rogers as a director on 2012-12-21

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20/08/2014

Termination of appointment of Maria Isabel Rodriguez as a director on 2013-09-13

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20/08/2014

Termination of appointment of Andrew Robson as a director on 2012-12-14

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20/08/2014

Termination of appointment of Jack Robinson as a director on 2014-01-10

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20/08/2014

Termination of appointment of Jack Lloyd Roberts as a director on 2014-04-04

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20/08/2014

Termination of appointment of Romans Rjasnovs as a director on 2014-04-04

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20/08/2014

Termination of appointment of Byron William Roberts as a director on 2013-09-13

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20/08/2014

Termination of appointment of Romans Rjasnovs as a director on 2014-04-04

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20/08/2014

Termination of appointment of Dawn Diane Riley as a director on 2013-10-18

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20/08/2014

Termination of appointment of John Anthony Richard as a director on 2013-05-10

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20/08/2014

Termination of appointment of Nicholas Peter Renn as a director on 2014-04-04

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20/08/2014

Termination of appointment of Liam Reilly as a director on 2013-12-20

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20/08/2014

Termination of appointment of Yenny Zoraida Saenz Ramos as a director on 2013-01-11

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20/08/2014

Termination of appointment of John Paul Power as a director on 2013-08-23

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20/08/2014

Termination of appointment of Jack Aaron Potter as a director on 2013-12-13

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20/08/2014

Termination of appointment of Anna Polke as a director on 2014-03-27

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20/08/2014

Termination of appointment of Andrew Pleasance as a director on 2014-04-04

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20/08/2014

Termination of appointment of Anda Plancia as a director on 2013-12-13

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20/08/2014

Termination of appointment of Peter Petryszyn as a director on 2014-03-14

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20/08/2014

Termination of appointment of Lukasz Edward Piwonski as a director on 2014-04-04

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20/08/2014

Termination of appointment of Klaudia Pierzchala as a director on 2014-04-04

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20/08/2014

Termination of appointment of Rafal Pelc as a director on 2013-06-07

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20/08/2014

Termination of appointment of Lawrence Pentlow as a director on 2013-12-27

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20/08/2014

Termination of appointment of Hanna Pekrol as a director on 2014-04-04

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20/08/2014

Termination of appointment of Reginald Payne as a director on 2013-11-29

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20/08/2014

Termination of appointment of Tamas Peak as a director on 2014-04-04

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20/08/2014

Termination of appointment of Brett Parry as a director on 2012-10-26

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20/08/2014

Termination of appointment of Nita Parmar as a director on 2012-11-23

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20/08/2014

Termination of appointment of Joanna Paprocka as a director on 2014-04-04

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20/08/2014

Termination of appointment of Denisa Panek as a director on 2013-06-28

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20/08/2014

Termination of appointment of George Panter as a director on 2013-01-25

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20/08/2014

Termination of appointment of Elizabeth Panayiotou as a director on 2013-04-06

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20/08/2014

Termination of appointment of Antonio Palumbo as a director on 2013-12-06

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20/08/2014

Termination of appointment of Carmel Sophie Pack as a director on 2013-04-06

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20/08/2014

Termination of appointment of Maros Paco as a director on 2012-10-19

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20/08/2014

Termination of appointment of Mariola Andzelika Ostrowska as a director on 2014-04-04

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20/08/2014

Termination of appointment of Wasiu Olukoya as a director on 2014-02-21

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20/08/2014

Termination of appointment of Brygida Olencka as a director on 2014-04-04

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20/08/2014

Termination of appointment of Michalina Olewinska as a director on 2014-04-04

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20/08/2014

Termination of appointment of Benedict Okereke as a director on 2014-04-04

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20/08/2014

Termination of appointment of Peirs Oberli as a director on 2014-02-28

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20/08/2014

Termination of appointment of Damien Kevin Newton as a director on 2014-01-03

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20/08/2014

Termination of appointment of Michael O'neill as a director on 2014-04-04

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20/08/2014

Termination of appointment of Chris Nelson as a director on 2014-01-31

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20/08/2014

Termination of appointment of Lee Naylor as a director on 2014-04-04

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20/08/2014

Termination of appointment of Robert Murind as a director on 2013-12-27

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20/08/2014

Termination of appointment of Sylwia Moczyollowska as a director on 2014-04-04

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20/08/2014

Termination of appointment of Jennifer Misseldine as a director on 2014-04-04

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20/08/2014

Termination of appointment of Jayson Miranda as a director on 2014-04-04

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20/08/2014

Termination of appointment of Mariusz Mikula as a director on 2014-01-10

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20/08/2014

Termination of appointment of Charles Mensah as a director on 2014-04-04

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20/08/2014

Termination of appointment of Nicola Mellor as a director on 2014-04-04

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20/08/2014

Termination of appointment of Francis Mclister as a director on 2014-04-04

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20/08/2014

Termination of appointment of Amy Mcintyre as a director on 2014-01-03

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20/08/2014

Termination of appointment of Sean Mcgrory as a director on 2013-09-06

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20/08/2014

Termination of appointment of Gordon Mackay Mcgregor as a director on 2014-02-21

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20/08/2014

Termination of appointment of Marcin Andrzej Nowicki as a director on 2014-04-04

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20/08/2014

Termination of appointment of Tomasz Adam Nowak as a director on 2014-04-04

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20/08/2014

Termination of appointment of Stephen Patrick Nolan as a director on 2014-04-04

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20/08/2014

Termination of appointment of Cathryn Mcgarvey as a director on 2014-04-04

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20/08/2014

Termination of appointment of Maurice Mcclennan as a director on 2014-04-04

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20/08/2014

Termination of appointment of Terry Mccarthy as a director on 2014-03-21

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20/08/2014

Termination of appointment of Stephen Maynard-Scott as a director on 2014-04-04

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20/08/2014

Termination of appointment of Daniel Robert Charles Taylor Maynard as a director on 2014-03-28

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20/08/2014

Termination of appointment of Jake Maxted as a director on 2014-01-31

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20/08/2014

Termination of appointment of Piotr Masztalerz as a director on 2014-01-31

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20/08/2014

Termination of appointment of Peter Matthews as a director on 2013-07-19

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20/08/2014

Termination of appointment of Michael Mason as a director on 2014-02-14

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20/08/2014

Termination of appointment of Christopher Masih as a director on 2013-12-27

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20/08/2014

Termination of appointment of Toni Marlow as a director on 2014-02-28

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20/08/2014

Termination of appointment of Stephen Martin as a director on 2014-01-31

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20/08/2014

Termination of appointment of Hayley Marlow as a director on 2014-03-28

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20/08/2014

Termination of appointment of Daniel Marlow as a director on 2014-01-03

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20/08/2014

Termination of appointment of Don Mapendere as a director on 2013-12-06

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20/08/2014

Termination of appointment of Mariusz Majewski as a director on 2014-04-04

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20/08/2014

Termination of appointment of Steven Mack as a director on 2012-08-03

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19/08/2014

Termination of appointment of Alexandra Main as a director on 2013-12-27

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19/08/2014

Termination of appointment of Elias Mahase as a director on 2014-04-04

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19/08/2014

Termination of appointment of Andreia Sofia Louro Lomelino as a director on 2014-01-10

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19/08/2014

Termination of appointment of Charlotte Llewellyn as a director on 2014-04-04

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19/08/2014

Termination of appointment of Carl Lismore as a director on 2013-12-06

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19/08/2014

Termination of appointment of Stephen Ling as a director on 2014-04-04

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19/08/2014

Termination of appointment of Mariusz Leszczynski as a director on 2013-04-06

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19/08/2014

Termination of appointment of Paul Christopher Lawrence as a director on 2013-11-22

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19/08/2014

Termination of appointment of Ian Larkin as a director on 2014-04-04

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19/08/2014

Termination of appointment of Neil Michael Lantsbery as a director on 2014-03-28

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19/08/2014

Termination of appointment of Bernadette Lally as a director on 2013-09-13

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19/08/2014

Termination of appointment of Grzegorz Kwiecien as a director on 2014-04-04

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19/08/2014

Termination of appointment of Tomasz Kurkowski as a director on 2013-12-27

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19/08/2014

Termination of appointment of Monika Kozlowska as a director on 2013-09-06

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19/08/2014

Termination of appointment of Nandor Gyorgy Kovacs as a director on 2014-03-07

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19/08/2014

Termination of appointment of Ilona Korpysa as a director on 2014-04-04

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19/08/2014

Termination of appointment of Vida Klevinskiene as a director on 2013-11-01

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19/08/2014

Termination of appointment of Deivids Klints as a director on 2014-04-04

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19/08/2014

Termination of appointment of Agata Klejnowska as a director on 2014-04-04

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19/08/2014

Termination of appointment of Scott Spencer King as a director on 2014-01-10

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19/08/2014

Termination of appointment of Dzintars Kjula as a director on 2014-04-04

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19/08/2014

Termination of appointment of Craig King as a director on 2014-01-31

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19/08/2014

Termination of appointment of Carl King as a director on 2013-12-06

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19/08/2014

Termination of appointment of Duncan Kennerley as a director on 2014-02-14

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19/08/2014

Termination of appointment of Liam Kelly as a director on 2014-03-14

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19/08/2014

Termination of appointment of David Kaczmaryk as a director on 2014-02-14

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19/08/2014

Termination of appointment of Robert Masolia Juusa as a director on 2013-06-07

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19/08/2014

Termination of appointment of Istvan Juhasz as a director on 2014-04-04

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19/08/2014

Termination of appointment of Emalick Joof as a director on 2013-12-27

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19/08/2014

Termination of appointment of Leon Johnson as a director on 2013-12-27

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19/08/2014

Termination of appointment of Donald Johnson as a director on 2014-04-04

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19/08/2014

Termination of appointment of Konstantin Jevsejev as a director on 2014-01-10

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19/08/2014

Termination of appointment of Chloe Jeffries as a director on 2013-12-13

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19/08/2014

Termination of appointment of Muhammad Javid as a director on 2014-04-04

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19/08/2014

Termination of appointment of Muhammad Javid as a director on 2014-04-04

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19/08/2014

Termination of appointment of Fatima Jallow as a director on 2014-04-04

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19/08/2014

Termination of appointment of Remigiusz Jasinski as a director on 2014-04-04

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19/08/2014

Termination of appointment of Michael Jackson as a director on 2014-04-04

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19/08/2014

Termination of appointment of Matthew Jackson as a director on 2014-03-28

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19/08/2014

Termination of appointment of Tomasz Ilnicki as a director on 2014-04-04

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19/08/2014

Termination of appointment of Samuel Ilnicki as a director on 2014-02-28

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19/08/2014

Termination of appointment of Waqaas Hussain as a director on 2014-04-04

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19/08/2014

Termination of appointment of Sean Hurrell as a director on 2014-02-21

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19/08/2014

Termination of appointment of Martin Hricko as a director on 2014-04-04

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19/08/2014

Termination of appointment of David Anthony Houghton as a director on 2014-01-31

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19/08/2014

Termination of appointment of Jamie Anthony Hines as a director on 2013-12-06

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19/08/2014

Termination of appointment of Lisa Henson as a director on 2014-02-21

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19/08/2014

Termination of appointment of Rachel Heath as a director on 2013-04-06

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19/08/2014

Termination of appointment of Philip James Hazelden as a director on 2014-01-31

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19/08/2014

Termination of appointment of Eve Victoria Hayles as a director on 2014-04-04

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19/08/2014

Termination of appointment of Hassan Babatunde Hassan as a director on 2014-01-17

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19/08/2014

Termination of appointment of Michael Jonathan Harwood as a director on 2014-03-07

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19/08/2014

Termination of appointment of John Hartley as a director on 2014-04-04

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19/08/2014

Termination of appointment of Frederick Harmon as a director on 2014-01-31

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19/08/2014

Termination of appointment of Peter Hammond as a director on 2014-03-21

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19/08/2014

Termination of appointment of Michael Hamilton as a director on 2013-12-27

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19/08/2014

Termination of appointment of Dawn Frances Habgood as a director on 2014-02-14

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19/08/2014

Termination of appointment of Robert Andrew Gulston as a director on 2014-03-07

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19/08/2014

Termination of appointment of Antra Grizane as a director on 2014-03-28

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19/08/2014

Termination of appointment of Charles Green as a director on 2013-12-06

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19/08/2014

Termination of appointment of Jack Goulden as a director on 2014-03-07

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19/08/2014

Termination of appointment of George Gower as a director on 2013-12-13

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19/08/2014

Termination of appointment of Leszek Gorski as a director on 2013-04-19

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19/08/2014

Termination of appointment of Danny Goldie as a director on 2013-11-29

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19/08/2014

Termination of appointment of Arnas Gnedojus as a director on 2013-12-13

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19/08/2014

Termination of appointment of Ashley Gill as a director on 2013-04-06

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19/08/2014

Termination of appointment of Raymond Allen Gidney as a director on 2013-12-20

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19/08/2014

Termination of appointment of Dana Galaiuskiene as a director on 2014-04-04

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19/08/2014

Termination of appointment of Molly Gaffney as a director on 2014-04-04

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19/08/2014

Termination of appointment of Molly Gaffney as a director on 2014-04-04

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19/08/2014

Termination of appointment of Jonathan Fuller as a director on 2014-03-28

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19/08/2014

Termination of appointment of Anthony Fryer as a director on 2014-03-14

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19/08/2014

Termination of appointment of Scott Foster as a director on 2014-01-17

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19/08/2014

Termination of appointment of Linda Mary Fowler as a director on 2014-04-04

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19/08/2014

Termination of appointment of Alexandrs Filipovs as a director on 2014-04-04

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19/08/2014

Termination of appointment of Robert Keith Ferdinando as a director on 2013-12-13

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19/08/2014

Termination of appointment of Elina Fedorova as a director on 2014-04-04

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19/08/2014

Termination of appointment of Kate Gillian Fairhurst as a director on 2013-08-30

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19/08/2014

Termination of appointment of Alina Magdalena Durmaj as a director on 2014-04-04

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19/08/2014

Termination of appointment of Scott Douglas as a director on 2013-04-06

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19/08/2014

Termination of appointment of Kenneth Stuart Dobbs as a director on 2013-12-20

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19/08/2014

Termination of appointment of Hayden James Robert Devine as a director on 2014-04-04

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19/08/2014

Termination of appointment of Mandy Dawes as a director on 2014-02-28

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19/08/2014

Termination of appointment of Patrick Daniel Davis as a director on 2013-12-27

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19/08/2014

Termination of appointment of Philip Davies as a director on 2013-11-29

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19/08/2014

Termination of appointment of Adrian Dade as a director on 2013-05-24

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19/08/2014

Termination of appointment of Aileen Crowder as a director on 2014-03-28

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19/08/2014

Termination of appointment of William Croucher as a director on 2014-04-04

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19/08/2014

Termination of appointment of Sebastian Cook as a director on 2014-03-07

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19/08/2014

Termination of appointment of Melvyn Colmer as a director on 2014-01-03

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19/08/2014

Termination of appointment of Andrew Collinson as a director on 2013-06-07

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19/08/2014

Termination of appointment of Julian Coles as a director on 2014-01-31

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19/08/2014

Termination of appointment of Scott Cockram as a director on 2013-12-13

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19/08/2014

Termination of appointment of Emma Jodie Cleere as a director on 2014-04-04

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19/08/2014

Termination of appointment of Mark Samuel Clayton as a director on 2014-01-10

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19/08/2014

Termination of appointment of Pawel Krzysztof Choroszy as a director on 2014-02-14

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19/08/2014

Termination of appointment of Magdalena Kinga Chorazewicz as a director on 2013-12-20

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19/08/2014

Termination of appointment of Lucy Nicole Chapman as a director on 2014-04-04

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19/08/2014

Termination of appointment of Lisa Chikorowondo as a director on 2013-12-27

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19/08/2014

Termination of appointment of Kirt Leigh Chambers as a director on 2014-03-07

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19/08/2014

Termination of appointment of Fatoumata Ceesay as a director on 2014-03-28

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19/08/2014

Termination of appointment of Calli Jean Chadwick as a director on 2014-04-04

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19/08/2014

Termination of appointment of Karl Carr as a director on 2013-08-30

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19/08/2014

Termination of appointment of Karl Carr as a director on 2013-08-30

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19/08/2014

Termination of appointment of Suzin Carew as a director on 2013-05-03

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19/08/2014

Termination of appointment of Andreaia Sofia Dos Santos Capela as a director on 2013-04-26

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19/08/2014

Termination of appointment of Lucy Margaret Campion as a director on 2014-01-10

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19/08/2014

Termination of appointment of Edward Buttrick as a director on 2014-01-17

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19/08/2014

Termination of appointment of Daniel Cahill as a director on 2014-02-07

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19/08/2014

Termination of appointment of Kristina Butkute as a director on 2013-11-15

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19/08/2014

Termination of appointment of Kristina Butkute as a director on 2013-11-15

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19/08/2014

Termination of appointment of Michael David Burton as a director on 2014-03-14

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19/08/2014

Termination of appointment of Stephen Budd as a director on 2014-01-10

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19/08/2014

Termination of appointment of Tessa Jane Bruce as a director on 2014-04-04

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19/08/2014

Termination of appointment of Danny Bruce as a director on 2014-03-07

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19/08/2014

Termination of appointment of Danny Bruce as a director on 2014-03-07

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19/08/2014

Termination of appointment of Antony Brown as a director on 2014-04-04

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19/08/2014

Termination of appointment of William Brooks as a director on 2014-02-21

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19/08/2014

Termination of appointment of Peter Bromwich as a director on 2014-03-21

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19/08/2014

Termination of appointment of Andrew Broadhurst as a director on 2014-04-04

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19/08/2014

Termination of appointment of Carl Bozier as a director on 2014-04-04

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19/08/2014

Termination of appointment of Julie Ann Boyd as a director on 2014-01-31

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19/08/2014

Termination of appointment of Anthony Bovill as a director on 2013-12-13

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19/08/2014

Termination of appointment of Elzbieta Borowska as a director on 2013-02-15

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19/08/2014

Termination of appointment of Andrzej Bogucki as a director on 2014-01-03

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19/08/2014

Termination of appointment of Dawid Blok as a director on 2014-04-04

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19/08/2014

Termination of appointment of Radoslaw Bloch as a director on 2014-03-14

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19/08/2014

Termination of appointment of Elisha Berry as a director on 2014-03-14

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19/08/2014

Termination of appointment of Alphonso Bernard as a director on 2014-03-21

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19/08/2014

Termination of appointment of Richard Berrill as a director on 2014-04-04

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19/08/2014

Termination of appointment of Lianne Marie Bell as a director on 2014-04-04

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19/08/2014

Termination of appointment of Brett Bell as a director on 2014-04-04

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19/08/2014

Termination of appointment of Mervyn Beech as a director on 2013-12-13

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19/08/2014

Termination of appointment of Bethany-Anne Beach as a director on 2014-04-04

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19/08/2014

Termination of appointment of Sean Anthony Bayley as a director on 2013-05-31

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19/08/2014

Termination of appointment of Goncalo De Sousa Barracosa as a director on 2013-05-17

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19/08/2014

Termination of appointment of Goncalo De Sousa Barracosa as a director on 2013-12-13

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19/08/2014

Termination of appointment of Joseph Baron as a director on 2014-01-10

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19/08/2014

Termination of appointment of Mixhael Robert Barnes as a director on 2013-12-20

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19/08/2014

Termination of appointment of Anna Baran as a director on 2013-10-11

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19/08/2014

Termination of appointment of Ligita Balsiene as a director on 2014-02-21

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19/08/2014

Termination of appointment of Victoria Jayne Bailey as a director on 2014-04-04

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19/08/2014

Termination of appointment of Krzysztof Artur Babij as a director on 2014-04-04

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19/08/2014

Termination of appointment of Gabriela Janina Babij as a director on 2014-03-14

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19/08/2014

Termination of appointment of Gideon Awuah as a director on 2014-04-04

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19/08/2014

Termination of appointment of Steven Aspel as a director on 2013-11-29

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19/08/2014

Termination of appointment of Cecilia Asong as a director on 2014-02-07

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19/08/2014

Termination of appointment of Muhammad-Abbas Aslam as a director on 2014-01-24

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19/08/2014

Termination of appointment of Craig James Ancliffe as a director on 2014-01-31

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19/08/2014

Termination of appointment of Oluwaseyi Akbani as a director on 2014-01-03

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19/08/2014

Termination of appointment of Marcin Adamuszek as a director on 2013-11-29

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12/06/2014

Registered office address changed from Suite 14 6 Hercules Way Leavesden Watford WD25 7GS on 2014-06-12

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31/03/2014

Appointment of Mrs Anna Sowinska as a director

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31/03/2014

Appointment of Mr Steven Macolm Sleep as a director

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31/03/2014

Appointment of Mr Jim Syd Rubaduka as a director

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31/03/2014

Appointment of Mr Peter Petryszyn as a director

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31/03/2014

Appointment of Mr Tomasz Adam Nowak as a director

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31/03/2014

Appointment of Miss Jennifer Misseldine as a director

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31/03/2014

Appointment of Mr Daniel Robert Charles Taylor Maynard as a director

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31/03/2014

Appointment of Mr Stephen Ling as a director

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31/03/2014

Appointment of Miss Eve Victoria Hayles as a director

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31/03/2014

Appointment of Mr Jonathan Fuller as a director

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31/03/2014

Appointment of Mr Anthony Fryer as a director

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31/03/2014

Appointment of Miss Aileen Crowder as a director

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31/03/2014

Appointment of Miss Calli Jean Chadwick as a director

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31/03/2014

Appointment of Mrs Fatoumata Ceesay as a director

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31/03/2014

Appointment of Mr Michael David Burton as a director

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31/03/2014

Appointment of Miss Elisha Berry as a director

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31/03/2014

Appointment of Mr Krzysztof Artur Babij as a director

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31/03/2014

Appointment of Mr Bogdan Stelian as a director

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31/03/2014

Appointment of Mr Bruno Ricardo Dos Prazeres Rosendo as a director

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31/03/2014

Appointment of Mr Jack Lloyd Roberts as a director

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21/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

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20/03/2014

Director's details changed for G.M. Associate Services (Uk) Limited on 2014-01-28

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14/03/2014

Appointment of Mr Michael O'neill as a director

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14/03/2014

Appointment of Miss Elina Fedorova as a director

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14/03/2014

Appointment of Mrs Alina Magdalena Durmaj as a director

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14/03/2014

Appointment of Mr Kirt Leigh Chambers as a director

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14/03/2014

Appointment of Mr Dawid Blok as a director

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14/03/2014

Appointment of Mr Alphonso Bernard as a director

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14/03/2014

Appointment of Mr Tyler Wallinger as a director

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14/03/2014

Appointment of Ms Diana Trizna as a director

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14/03/2014

Appointment of Mr Romans Rjasnovs as a director

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14/03/2014

Appointment of Miss Kristina Butkute as a director

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14/03/2014

Appointment of Mrs Iwona Maria Rosniak as a director

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14/03/2014

Appointment of Miss Nadezda Romanova as a director

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14/03/2014

Appointment of Ms Inese Udrina as a director

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07/03/2014

Appointment of Mr Andrew Pleasance as a director

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07/03/2014

Appointment of Miss Toni Marlow as a director

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07/03/2014

Termination of appointment of Nandor Kovacs as a director

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07/03/2014

Termination of appointment of Craig Ancliffe as a director

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06/03/2014

Appointment of Mr Leon Michael Rowe as a director

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06/03/2014

Appointment of Mrs Sylwia Moczyollowska as a director

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06/03/2014

Appointment of Mr John Paul Power as a director

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04/03/2014

Appointment of Mr Matthew Jackson as a director

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04/03/2014

Appointment of Mr Michael Jonathan Harwood as a director

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04/03/2014

Appointment of Mr Hayden James Robert Devine as a director

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04/03/2014

Appointment of Miss Lucy Nicole Chapman as a director

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04/03/2014

Appointment of Mr Danny Bruce as a director

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28/02/2014

Appointment of Mr Sean Mcgrory as a director

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28/02/2014

Appointment of Mr Rafal Pelc as a director

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28/02/2014

Appointment of Ms Anna Baran as a director

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27/02/2014

Appointment of Mr Peter Matthews as a director

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27/02/2014

Appointment of Mr Andrew Collinson as a director

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27/02/2014

Appointment of Mr Sean Anthony Bayley as a director

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27/02/2014

Appointment of Mrs Lisa Henson as a director

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27/02/2014

Appointment of Mr Cathryn Mcgarvey as a director

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27/02/2014

Appointment of Ms Sanita Zemenovska as a director

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27/02/2014

Appointment of Ms Peta Spreckley as a director

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27/02/2014

Appointment of Ms Kemisola Thomas as a director

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27/02/2014

Appointment of Mr Viktor Smirnov as a director

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25/02/2014

Appointment of Mr Wasiu Olukoya as a director

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25/02/2014

Appointment of Mr Ian Larkin as a director

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25/02/2014

Appointment of Mr Michael Jackson as a director

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25/02/2014

Appointment of Mr Martin Hricko as a director

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25/02/2014

Appointment of Mr David Anthony Houghton as a director

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25/02/2014

Appointment of Mr William Croucher as a director

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25/02/2014

Appointment of Mrs Tessa Jane Bruce as a director

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25/02/2014

Appointment of Miss Victoria Jayne Bailey as a director

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24/02/2014

Termination of appointment of a director

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21/02/2014

Termination of appointment of Philip Stewart as a director

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21/02/2014

Termination of appointment of Irena Stalmasinska as a director

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20/02/2014

Appointment of Mr Robert Masolia Juusa as a director

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20/02/2014

Appointment of Mr Stephen Budd as a director

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20/02/2014

Appointment of Miss Vida Klevinskiene as a director

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20/02/2014

Appointment of Mr Bradley Bernard Francis Andrew Smith as a director

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20/02/2014

Appointment of Mr Mervyn Beech as a director

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20/02/2014

Appointment of Miss Suzin Carew as a director

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20/02/2014

Appointment of Mr Scott Douglas as a director

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20/02/2014

Appointment of Ms Monika Kozlowska as a director

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20/02/2014

Appointment of Mr Nandor Gyorgy Kovacs as a director

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20/02/2014

Appointment of Mrs Rachel Heath as a director

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19/02/2014

Appointment of Mr John Anthony Richard as a director

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18/02/2014

Appointment of Mr Charlie Sherwood as a director

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18/02/2014

Appointment of Miss Bernadette Lally as a director

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10/02/2014

Appointment of Mr Raymond Allen Gidney as a director

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06/02/2014

Appointment of Miss Zoe Rowe as a director

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06/02/2014

Appointment of Mr Justas Sliavas as a director

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06/02/2014

Appointment of Miss Kate Gillian Fairhurst as a director

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06/02/2014

Appointment of Mr John David Temple as a director

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06/02/2014

Appointment of Mr Marcin Andrzej Nowicki as a director

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05/02/2014

Appointment of Mr Waqaas Hussain as a director

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05/02/2014

Appointment of Mr William Scanlan as a director

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05/02/2014

Appointment of Mr Scott Spencer King as a director

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05/02/2014

Appointment of Mr Erikas Skinkevicus as a director

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05/02/2014

Appointment of Ms Tina Rojola as a director

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05/02/2014

Appointment of Miss Denisa Panek as a director

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05/02/2014

Appointment of Mr Karl Carr as a director

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05/02/2014

Appointment of Mr Alexander John Stansfield Rutter as a director

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04/02/2014

Appointment of Mr Leszek Gorski as a director

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04/02/2014

Appointment of Miss Andreaia Sofia Dos Santos Capela as a director

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04/02/2014

Appointment of Mr Gonasalo De Sousa Barracosa as a director

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04/02/2014

Appointment of Mr Ashley Gill as a director

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03/02/2014

Appointment of Ms Christine Mary Gorton as a director

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29/01/2014

Appointment of Miss Kayleigh Wood as a director

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29/01/2014

Appointment of Mrs Lindsay Williamson as a director

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29/01/2014

Appointment of Miss Kelly Williams as a director

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29/01/2014

Appointment of Mr Adam Williams as a director

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29/01/2014

Appointment of Mr Richard Webb as a director

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29/01/2014

Appointment of Mr Krystian Walachowski as a director

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29/01/2014

Appointment of Mr Harry Vallender as a director

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29/01/2014

Appointment of Mr Tommy Toseland as a director

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29/01/2014

Appointment of Mr Peter Townsend as a director

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28/01/2014

Appointment of Miss Emilia Szczepanska as a director

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28/01/2014

Appointment of Mrs Dorota Swiercz as a director

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28/01/2014

Appointment of Mr Vilnis Struzs as a director

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28/01/2014

Appointment of Mr Freddy Stephens as a director

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28/01/2014

Appointment of Miss Michelle Steele as a director

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28/01/2014

Appointment of Miss Samantha-Lorna Sparks as a director

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28/01/2014

Appointment of Mrs Emma Smy as a director

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28/01/2014

Appointment of Mr Edgars Slotins as a director

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28/01/2014

Appointment of Mr Sirender Singh as a director

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28/01/2014

Appointment of Mr John Sibley as a director

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28/01/2014

Appointment of Mr Adam Sheath as a director

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28/01/2014

Appointment of Mr Liam Scanlon as a director

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28/01/2014

Appointment of Mr Agrita Rudovica as a director

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28/01/2014

Appointment of Mr Nicholas Peter Renn as a director

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28/01/2014

Appointment of Mr Jack Aaron Potter as a director

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28/01/2014

Appointment of Mr Liam Reilly as a director

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28/01/2014

Appointment of Miss Anda Plancia as a director

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28/01/2014

Appointment of Mr Lawrence Pentlow as a director

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28/01/2014

Appointment of Miss Klaudia Pierzchala as a director

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28/01/2014

Appointment of Mr Reginald Payne as a director

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28/01/2014

Appointment of Mr Antonio Palumbo as a director

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28/01/2014

Appointment of Mr Benedict Okereke as a director

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28/01/2014

Appointment of Mr Peirs Oberli as a director

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28/01/2014

Appointment of Mr Mariusz Mikula as a director

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28/01/2014

Appointment of Miss Nicola Mellor as a director

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28/01/2014

Appointment of Miss Alexandra Main as a director

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28/01/2014

Appointment of Mr Maurice Mcclennan as a director

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28/01/2014

Appointment of Mr Stephen Maynard-Scott as a director

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28/01/2014

Appointment of Mr Jake Maxted as a director

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28/01/2014

Appointment of Mr Christopher Masih as a director

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28/01/2014

Appointment of Mr Don Mapendere as a director

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28/01/2014

Appointment of Miss Charlotte Llewellyn as a director

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28/01/2014

Appointment of Mr Carl Lismore as a director

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28/01/2014

Appointment of Mr Deivids Klints as a director

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28/01/2014

Appointment of Mr Carl King as a director

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28/01/2014

Appointment of Mr Liam Kelly as a director

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28/01/2014

Appointment of Mr David Kaczmaryk as a director

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28/01/2014

Appointment of Mr Konstantin Jevsejev as a director

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28/01/2014

Appointment of Miss Chloe Jeffries as a director

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28/01/2014

Appointment of Ms Fatima Jallow as a director

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28/01/2014

Appointment of Mr John Hartley as a director

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28/01/2014

Appointment of Mr Philip James Hazelden as a director

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28/01/2014

Appointment of Mr Hassan Babatunde Hassan as a director

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28/01/2014

Appointment of Mr Frederick Harmon as a director

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28/01/2014

Termination of appointment of a director

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27/01/2014

Appointment of Mr Michael Hamilton as a director

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27/01/2014

Appointment of Mrs Dawn Frances Habgood as a director

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27/01/2014

Appointment of Mrs Antra Grizane as a director

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27/01/2014

Appointment of Mr George Gower as a director

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27/01/2014

Appointment of Mr Jack Goulden as a director

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27/01/2014

Appointment of Mr Danny Goldie as a director

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27/01/2014

Appointment of Miss Molly Gaffney as a director

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27/01/2014

Appointment of Mrs Linda Mary Fowler as a director

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27/01/2014

Appointment of Mr Scott Foster as a director

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27/01/2014

Appointment of Mr Robert Keith Ferdinando as a director

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27/01/2014

Appointment of Mr Kenneth Stuart Dobbs as a director

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27/01/2014

Appointment of Mrs Mandy Dawes as a director

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27/01/2014

Appointment of Mr Peter Bromwich as a director

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27/01/2014

Appointment of Mr Philip Davies as a director

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27/01/2014

Appointment of Mr Sebastian Cook as a director

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27/01/2014

Appointment of Mr Melvyn Colmer as a director

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27/01/2014

Appointment of Mr Scott Cockram as a director

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27/01/2014

Appointment of Mr Julian Coles as a director

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27/01/2014

Appointment of Miss Lisa Chikorowondo as a director

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27/01/2014

Appointment of Miss Lucy Margaret Campion as a director

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27/01/2014

Appointment of Mr Daniel Cahill as a director

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27/01/2014

Appointment of Mr Antony Brown as a director

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27/01/2014

Appointment of Mr William Brooks as a director

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27/01/2014

Appointment of Mr Craig James Ancliffe as a director

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27/01/2014

Appointment of Mr Peter Bromwich as a director

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27/01/2014

Appointment of Mr Andrew Broadhurst as a director

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27/01/2014

Appointment of Mr Carl Bozier as a director

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27/01/2014

Appointment of Mrs Julie Ann Boyd as a director

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27/01/2014

Appointment of Mr Andrzej Bogucki as a director

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27/01/2014

Appointment of Mr Richard Berrill as a director

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27/01/2014

Appointment of Mr Brett Bell as a director

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27/01/2014

Appointment of Miss Bethany-Anne Beach as a director

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27/01/2014

Appointment of Mr Joseph Baron as a director

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27/01/2014

Appointment of Mr Mixhael Robert Barnes as a director

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27/01/2014

Appointment of Miss Gabriela Janina Babij as a director

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27/01/2014

Appointment of Mr Gideon Awuah as a director

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27/01/2014

Appointment of Miss Cecilia Asong as a director

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27/01/2014

Appointment of Mr Muhammad-Abbas Aslam as a director

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27/01/2014

Appointment of Mr Steven Aspel as a director

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27/01/2014

Appointment of Miss Oluwaseyi Akbani as a director

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27/01/2014

Appointment of Mr Marcin Adamuszek as a director

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24/01/2014

Appointment of Mrs Andreea Zeleniuc as a director

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24/01/2014

Appointment of Mr Maxime Vladimirovitch Zanni as a director

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23/01/2014

Termination of appointment of Nii Yebuah as a director

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23/01/2014

Termination of appointment of Aneta Zakurzewska as a director

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23/01/2014

Termination of appointment of Andrew Wright as a director

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23/01/2014

Termination of appointment of Jamie Wright as a director

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23/01/2014

Termination of appointment of Damian Wood as a director

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23/01/2014

Termination of appointment of Ilona Wolosowicz as a director

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23/01/2014

Termination of appointment of Adam Williams as a director

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23/01/2014

Termination of appointment of Steven Wells as a director

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23/01/2014

Termination of appointment of Chloe Watkins as a director

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23/01/2014

Termination of appointment of Elise Williams as a director

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23/01/2014

Termination of appointment of Andrew Whiting as a director

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23/01/2014

Termination of appointment of Mark White as a director

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23/01/2014

Termination of appointment of Levi West as a director

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23/01/2014

Termination of appointment of David Wilkinson as a director

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23/01/2014

Termination of appointment of Andrew Widdop as a director

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23/01/2014

Termination of appointment of Marta Wiankowska as a director

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23/01/2014

Termination of appointment of John Turner as a director

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23/01/2014

Termination of appointment of Karen Turner as a director

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23/01/2014

Termination of appointment of Bridget Tamakloe as a director

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23/01/2014

Termination of appointment of Muhammad Usman as a director

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23/01/2014

Termination of appointment of John Turner as a director

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23/01/2014

Termination of appointment of Michael Walker as a director

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23/01/2014

Termination of appointment of Szymon Walkowiak as a director

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23/01/2014

Termination of appointment of Neil Trussler as a director

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23/01/2014

Termination of appointment of Tomas Valnoha as a director

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23/01/2014

Termination of appointment of Ryan Wales-Tomlinson as a director

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23/01/2014

Termination of appointment of Peter Toyne as a director

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23/01/2014

Termination of appointment of Aljona Valdmaa as a director

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23/01/2014

Termination of appointment of Michael Taylor as a director

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23/01/2014

Termination of appointment of Natalia Szelag as a director

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23/01/2014

Termination of appointment of Lidija Timofejeva as a director

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23/01/2014

Termination of appointment of Fiona Thomas as a director

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23/01/2014

Termination of appointment of Ricky Thomas as a director

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23/01/2014

Termination of appointment of Joshua Toon as a director

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23/01/2014

Termination of appointment of Ambar Thapa as a director

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23/01/2014

Termination of appointment of James Sweenie as a director

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23/01/2014

Termination of appointment of Apoorva Thakur as a director

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23/01/2014

Termination of appointment of Alan Taylor as a director

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23/01/2014

Termination of appointment of Michal Stryjewski as a director

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23/01/2014

Termination of appointment of Thomas Straw as a director

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23/01/2014

Termination of appointment of Daniel Storey as a director

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23/01/2014

Termination of appointment of Kimberley Statters as a director

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23/01/2014

Termination of appointment of Chris Stanley as a director

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23/01/2014

Termination of appointment of Christopher Stephens as a director

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23/01/2014

Termination of appointment of Stephen Spencer as a director

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23/01/2014

Termination of appointment of Craig Spencer as a director

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23/01/2014

Termination of appointment of Megan Smith as a director

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23/01/2014

Termination of appointment of Scott Somogyi as a director

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23/01/2014

Termination of appointment of Patryk Sokolowski as a director

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23/01/2014

Termination of appointment of Neil Smith as a director

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23/01/2014

Termination of appointment of Dalkey Sinclair as a director

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23/01/2014

Termination of appointment of Billy Smith as a director

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23/01/2014

Termination of appointment of Nicholas Smart as a director

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23/01/2014

Termination of appointment of Balley Shergill as a director

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23/01/2014

Termination of appointment of Robert Sharp as a director

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23/01/2014

Termination of appointment of Nicola Shand as a director

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23/01/2014

Termination of appointment of Joanne Sherwood as a director

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23/01/2014

Termination of appointment of Anthony Savage as a director

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23/01/2014

Termination of appointment of James Sheehy as a director

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23/01/2014

Termination of appointment of Darren Richardson as a director

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23/01/2014

Termination of appointment of Jodie Shennan as a director

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23/01/2014

Termination of appointment of Filipe Ribeiro as a director

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23/01/2014

Termination of appointment of Elaine Revel as a director

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23/01/2014

Termination of appointment of David Reeves as a director

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23/01/2014

Termination of appointment of Carmen Ramirez as a director

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23/01/2014

Termination of appointment of Narinder Rai as a director

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23/01/2014

Termination of appointment of Kyle Quibell as a director

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23/01/2014

Termination of appointment of Alistair Pritchitt as a director

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23/01/2014

Termination of appointment of Christopher Price as a director

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23/01/2014

Termination of appointment of Jamie Wood as a director

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23/01/2014

Termination of appointment of Austin Ukpeje as a director

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23/01/2014

Termination of appointment of Paul Whapshott as a director

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23/01/2014

Termination of appointment of Neil Webb as a director

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23/01/2014

Termination of appointment of Tony Thacker as a director

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23/01/2014

Termination of appointment of Andrew Pleasance as a director

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23/01/2014

Termination of appointment of Arturs Picalcelms as a director

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23/01/2014

Termination of appointment of Tara Pitman as a director

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23/01/2014

Termination of appointment of Aston Pink as a director

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23/01/2014

Termination of appointment of Marc Pfaff as a director

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23/01/2014

Termination of appointment of Andrew Pettinger as a director

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23/01/2014

Termination of appointment of Adriana Perchemlieva as a director

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23/01/2014

Termination of appointment of Mark Pemble as a director

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23/01/2014

Termination of appointment of Vladimir Osterag as a director

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23/01/2014

Termination of appointment of Karen Osorio as a director

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23/01/2014

Termination of appointment of Manuela Oprea as a director

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23/01/2014

Termination of appointment of Ufuomanefe Oguntoye as a director

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23/01/2014

Termination of appointment of Dovydas Norkus as a director

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23/01/2014

Termination of appointment of Malachi Noble as a director

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23/01/2014

Termination of appointment of Callum Noble as a director

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23/01/2014

Termination of appointment of Satpal Nanua as a director

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23/01/2014

Termination of appointment of Abdullah Mwendauya as a director

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23/01/2014

Termination of appointment of Anda Nagle as a director

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23/01/2014

Termination of appointment of Ryan Murphy as a director

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23/01/2014

Termination of appointment of Richard Mundle as a director

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23/01/2014

Termination of appointment of Bradley Mortimer as a director

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23/01/2014

Termination of appointment of Grzegorz Morawski as a director

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23/01/2014

Termination of appointment of Natalia Michalska as a director

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23/01/2014

Termination of appointment of Karen Mills as a director

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23/01/2014

Termination of appointment of Tarhan Mete as a director

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23/01/2014

Termination of appointment of Nicola Mcgreavey as a director

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23/01/2014

Termination of appointment of Levi Mceneaney as a director

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23/01/2014

Termination of appointment of Matthew Mccluskey as a director

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23/01/2014

Termination of appointment of Emma Matchett as a director

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23/01/2014

Termination of appointment of Bozena Leonowicz as a director

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23/01/2014

Termination of appointment of Robert Martin as a director

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23/01/2014

Termination of appointment of Kier Lawrie as a director

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23/01/2014

Termination of appointment of Billy-Jo Lenton as a director

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23/01/2014

Termination of appointment of Tayo Lanlehin as a director

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23/01/2014

Termination of appointment of Ian Marriott as a director

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23/01/2014

Termination of appointment of Jesse Martin as a director

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23/01/2014

Termination of appointment of George Landais as a director

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23/01/2014

Termination of appointment of Anthony Manahan as a director

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23/01/2014

Termination of appointment of Ryszard Mankiewicz as a director

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23/01/2014

Termination of appointment of Paulina Mackowiak as a director

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23/01/2014

Termination of appointment of Diane Lamb as a director

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23/01/2014

Termination of appointment of Krzysztof Lutowski as a director

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23/01/2014

Termination of appointment of Jordan Low as a director

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23/01/2014

Termination of appointment of Diane Lamb as a director

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23/01/2014

Termination of appointment of Christopher Marriott as a director

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23/01/2014

Termination of appointment of James Lockwood as a director

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23/01/2014

Termination of appointment of Mark Loveridge as a director

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23/01/2014

Termination of appointment of Aaron Lockwood as a director

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23/01/2014

Termination of appointment of Bartlomiej Lis as a director

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23/01/2014

Termination of appointment of Parbati Limbu as a director

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23/01/2014

Termination of appointment of Ben Lilley as a director

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23/01/2014

Termination of appointment of Sanita Liepina as a director

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23/01/2014

Termination of appointment of Joe Kummerehl as a director

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23/01/2014

Termination of appointment of Stefan Kristok as a director

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23/01/2014

Termination of appointment of Tomas Korsakas as a director

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23/01/2014

Termination of appointment of Klara Kocurkova as a director

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23/01/2014

Termination of appointment of Carl Knell as a director

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23/01/2014

Termination of appointment of Tomasz Kujawa as a director

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23/01/2014

Termination of appointment of Ryszard Kowalski as a director

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23/01/2014

Termination of appointment of Katarzyna Kubicz as a director

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23/01/2014

Termination of appointment of Atis Klavins as a director

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23/01/2014

Termination of appointment of Anzela Kijenko as a director

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23/01/2014

Termination of appointment of Michael Kirk as a director

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23/01/2014

Termination of appointment of Krystian Kilichowski as a director

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23/01/2014

Termination of appointment of John Kenyon as a director

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23/01/2014

Termination of appointment of Gary Kenney as a director

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23/01/2014

Termination of appointment of Daniel Kelly as a director

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23/01/2014

Termination of appointment of James Kay as a director

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23/01/2014

Termination of appointment of Manjinder Kaur as a director

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23/01/2014

Termination of appointment of Dan Keeroja as a director

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23/01/2014

Termination of appointment of Elena Karadzhova-Vencheva as a director

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23/01/2014

Termination of appointment of Mateusz Kantowski as a director

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23/01/2014

Termination of appointment of David Keeble as a director

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23/01/2014

Termination of appointment of Skye Johnson as a director

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23/01/2014

Termination of appointment of Asa John as a director

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23/01/2014

Termination of appointment of Matthew Jennings as a director

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23/01/2014

Termination of appointment of Mark Jeffery as a director

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23/01/2014

Termination of appointment of Pa Jallow as a director

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23/01/2014

Termination of appointment of Viktorija Jakobsone as a director

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23/01/2014

Termination of appointment of Adam Jackson as a director

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23/01/2014

Termination of appointment of Stephen Hynes as a director

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23/01/2014

Termination of appointment of Jake Hurley as a director

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23/01/2014

Termination of appointment of James Hurley as a director

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23/01/2014

Termination of appointment of Paul Hudson as a director

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23/01/2014

Termination of appointment of Thomas Howlett as a director

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23/01/2014

Termination of appointment of Matthew Hoskin as a director

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23/01/2014

Termination of appointment of Zoltan Horvath as a director

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23/01/2014

Termination of appointment of Roland Horvath as a director

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23/01/2014

Termination of appointment of Richard Hortobagyi as a director

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23/01/2014

Termination of appointment of Harley Hopkins as a director

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23/01/2014

Termination of appointment of Aaron Hold as a director

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23/01/2014

Termination of appointment of Nicolas Hinson as a director

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23/01/2014

Termination of appointment of John Head as a director

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23/01/2014

Termination of appointment of James Hawkins as a director

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23/01/2014

Termination of appointment of Mora Hewett as a director

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23/01/2014

Termination of appointment of Karl Herman as a director

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23/01/2014

Termination of appointment of Karel Havel as a director

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23/01/2014

Termination of appointment of Jenny Hart as a director

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23/01/2014

Termination of appointment of Mandy Harding as a director

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23/01/2014

Termination of appointment of Thomas Hancock as a director

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23/01/2014

Termination of appointment of Greg Hallcup as a director

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23/01/2014

Termination of appointment of Anthony Hance as a director

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23/01/2014

Termination of appointment of Damian Grehan as a director

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23/01/2014

Termination of appointment of Wayne Hammond as a director

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23/01/2014

Appointment of Mrs Aneta Zakurzewska as a director

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23/01/2014

Appointment of Mr Nii Nortey Yebuah as a director

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23/01/2014

Appointment of Mr Andrew Christopher John Wright as a director

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23/01/2014

Appointment of Mr Jamie Liam Wright as a director

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23/01/2014

Appointment of Mr Carl Woodford as a director

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23/01/2014

Appointment of Mr Jamie Wood as a director

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23/01/2014

Appointment of Mr Damian Lee Wood as a director

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23/01/2014

Appointment of Miss Ilona Wolosowicz as a director

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23/01/2014

Appointment of Miss Elise Williams as a director

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23/01/2014

Appointment of Mr Adam Paul Wayne Roy Joel Williams as a director

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23/01/2014

Appointment of Mr David Michael Wilkinson as a director

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23/01/2014

Appointment of Mr Andrew Widdop as a director

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23/01/2014

Appointment of Miss Marta Wiankowska as a director

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23/01/2014

Appointment of Mr Andrew George Whiting as a director

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23/01/2014

Appointment of Mr Mark Anthony White as a director

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23/01/2014

Appointment of Mr Levi West as a director

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23/01/2014

Appointment of Mr Steven Wells as a director

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23/01/2014

Appointment of Mr Neil Andrew Webb as a director

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23/01/2014

Appointment of Miss Chloe Watkins as a director

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23/01/2014

Appointment of Mr Luke Warner as a director

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23/01/2014

Appointment of Mr Szymon Walkowiak as a director

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23/01/2014

Appointment of Mr Kieran Chay Walker as a director

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23/01/2014

Appointment of Mr Michael John Walker as a director

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23/01/2014

Appointment of Mr Ryan Lee Wales-Tomlinson as a director

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23/01/2014

Appointment of Mrs Valda Vigupa as a director

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23/01/2014

Appointment of Mr Tomas Valnoha as a director

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23/01/2014

Appointment of Mrs Aljona Valdmaa as a director

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23/01/2014

Appointment of Mr Muhammad Usman as a director

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23/01/2014

Appointment of Mr John Turner as a director

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23/01/2014

Appointment of Mrs Karen Elizabeth Turner as a director

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23/01/2014

Appointment of Mr Neil Trussler as a director

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23/01/2014

Appointment of Mr Peter David Toyne as a director

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23/01/2014

Appointment of Mr Joshua Toon as a director

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23/01/2014

Appointment of Mrs Lidija Timofejeva as a director

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23/01/2014

Appointment of Mr Ricky Daniel Thomas as a director

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23/01/2014

Appointment of Miss Fiona Thomas as a director

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23/01/2014

Appointment of Mr Ambar Thapa as a director

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22/01/2014

Appointment of Miss Iwona Szlendak as a director

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22/01/2014

Appointment of Miss Apoorva Thakur as a director

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22/01/2014

Appointment of Mr Alan Taylor as a director

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22/01/2014

Appointment of Mr Michael Taylor as a director

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22/01/2014

Appointment of Mr Kevin David Tarry as a director

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22/01/2014

Appointment of Mrs Bridget Baaba Tamakloe as a director

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22/01/2014

Appointment of Miss Natalia Szelag as a director

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22/01/2014

Appointment of Mr James Sweenie as a director

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22/01/2014

Appointment of Mr Michal Daniel Stryjewski as a director

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22/01/2014

Appointment of Mr Thomas Straw as a director

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22/01/2014

Appointment of Mr Daniel Storey as a director

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22/01/2014

Appointment of Mr Philip Steward as a director

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22/01/2014

Appointment of Mr George Lawrence Stephenson as a director

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22/01/2014

Appointment of Mr Christopher John Stephens as a director

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22/01/2014

Appointment of Miss Kimberley Hazel Statters as a director

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22/01/2014

Appointment of Mr Chris Stanley as a director

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22/01/2014

Appointment of Mrs Irena Stalmasinska as a director

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22/01/2014

Appointment of Mr Stephen Roger Spencer as a director

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22/01/2014

Appointment of Mr Craig Neil Spencer as a director

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22/01/2014

Appointment of Mr Scott Somogyi as a director

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22/01/2014

Appointment of Mr Patryk Sokolowski as a director

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22/01/2014

Appointment of Mr Neil Smith as a director

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22/01/2014

Appointment of Miss Megan Smith as a director

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22/01/2014

Appointment of Mr Billy George Smith as a director

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22/01/2014

Appointment of Mr Nicholas Ian Smart as a director

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22/01/2014

Appointment of Mr Resham Singh as a director

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22/01/2014

Termination of appointment of Dorota Gorczyk as a director

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22/01/2014

Termination of appointment of Dariusz Godlewski as a director

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22/01/2014

Termination of appointment of Paula Glease as a director

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22/01/2014

Termination of appointment of Jamie Goodenough as a director

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22/01/2014

Termination of appointment of Amelia Giepard as a director

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22/01/2014

Termination of appointment of Stuart Giles as a director

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22/01/2014

Termination of appointment of Lee Gibbons as a director

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22/01/2014

Termination of appointment of Janos Geczi as a director

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22/01/2014

Termination of appointment of Justyna Galeczka as a director

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22/01/2014

Termination of appointment of Jack Freedman as a director

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22/01/2014

Termination of appointment of Sophie Freeston as a director

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22/01/2014

Termination of appointment of Michael Frederick as a director

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22/01/2014

Termination of appointment of Catherine Finch as a director

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22/01/2014

Termination of appointment of Alexandrs Filipovs as a director

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22/01/2014

Termination of appointment of Emma Dickson-Lea as a director

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22/01/2014

Termination of appointment of Michael Davies as a director

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22/01/2014

Termination of appointment of Adam Davidson as a director

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22/01/2014

Termination of appointment of Ebrima Danso as a director

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22/01/2014

Termination of appointment of Michelle Figueira as a director

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22/01/2014

Termination of appointment of Ivanilson Fernandes Ca as a director

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22/01/2014

Termination of appointment of Paul Felton as a director

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22/01/2014

Termination of appointment of Stephen Featherstone as a director

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22/01/2014

Termination of appointment of Paul Eyre as a director

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22/01/2014

Termination of appointment of Faisal Farooq as a director

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22/01/2014

Termination of appointment of Dennis Evans as a director

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22/01/2014

Termination of appointment of Timothy Estabrook as a director

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22/01/2014

Termination of appointment of Stephen Eggleton as a director

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22/01/2014

Termination of appointment of Phillip Edwards as a director

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22/01/2014

Termination of appointment of Peter Edwards as a director

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22/01/2014

Termination of appointment of Michal Dobiesz as a director

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22/01/2014

Termination of appointment of Michael Dodsworth as a director

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22/01/2014

Termination of appointment of Banionis Dainius as a director

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22/01/2014

Termination of appointment of Lasma Dagile as a director

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22/01/2014

Termination of appointment of Ricky Childs as a director

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22/01/2014

Termination of appointment of Gary Chennells as a director

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22/01/2014

Termination of appointment of Katarina Chamulova as a director

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22/01/2014

Termination of appointment of Cleyton Calisto as a director

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22/01/2014

Termination of appointment of Aaron Butler as a director

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22/01/2014

Termination of appointment of Jackie Crowder as a director

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22/01/2014

Termination of appointment of James Cross as a director

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22/01/2014

Termination of appointment of Rafal Czekala as a director

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22/01/2014

Termination of appointment of Tarryn Craft as a director

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22/01/2014

Termination of appointment of Tony Cottis as a director

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22/01/2014

Termination of appointment of Thomas Cornwell as a director

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22/01/2014

Termination of appointment of Phillip Cornell as a director

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22/01/2014

Termination of appointment of Jamie Coleman as a director

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22/01/2014

Termination of appointment of Steven Clark as a director

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22/01/2014

Termination of appointment of Patricia Clayton as a director

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22/01/2014

Termination of appointment of Nikita Buriak as a director

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22/01/2014

Termination of appointment of Airidas Buivydas as a director

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22/01/2014

Termination of appointment of Jamie Brooks as a director

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22/01/2014

Termination of appointment of Julia Brycka as a director

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22/01/2014

Termination of appointment of Gavin Brighouse as a director

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22/01/2014

Termination of appointment of Andrew Bloxsome as a director

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22/01/2014

Termination of appointment of Christopher Bowyer as a director

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22/01/2014

Termination of appointment of Renata Bazilevaite as a director

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22/01/2014

Termination of appointment of Hazel Baughan as a director

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22/01/2014

Termination of appointment of Pavol Bendik as a director

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22/01/2014

Termination of appointment of Connor Barrett as a director

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22/01/2014

Termination of appointment of Phillip Bishop as a director

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22/01/2014

Termination of appointment of Oliver Barnes as a director

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22/01/2014

Termination of appointment of Simon Bucknall as a director

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22/01/2014

Termination of appointment of Amber Barnes as a director

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22/01/2014

Termination of appointment of Candace Bansair as a director

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22/01/2014

Termination of appointment of Barbara Bajon as a director

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22/01/2014

Termination of appointment of Paul Andrews as a director

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22/01/2014

Termination of appointment of Mark Appelgren as a director

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22/01/2014

Termination of appointment of Nicola Arnold as a director

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22/01/2014

Termination of appointment of Domantas Andreikevicius as a director

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22/01/2014

Termination of appointment of Martin Amos as a director

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22/01/2014

Termination of appointment of Oliver Allan as a director

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22/01/2014

Termination of appointment of David Ainsworth as a director

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22/01/2014

Termination of appointment of Ahmed Ali as a director

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22/01/2014

Termination of appointment of Waqas Ahmed as a director

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22/01/2014

Termination of appointment of Aftab Ahmed as a director

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22/01/2014

Termination of appointment of Clint Adcock as a director

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22/01/2014

Termination of appointment of Rebecca Adams as a director

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22/01/2014

Termination of appointment of Grazyna Adamczyk as a director

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22/01/2014

Termination of appointment of Mudathir Abdalla as a director

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22/01/2014

Termination of appointment of Onyedika Achara as a director

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22/01/2014

Appointment of Mr Dalkey Christopher Sinclair as a director

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22/01/2014

Appointment of Mr Aleksandrs Simonenko as a director

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22/01/2014

Appointment of Mr Mervyn Silver as a director

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22/01/2014

Appointment of Mrs Amanda Shoemake as a director

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22/01/2014

Appointment of Miss Joanne Sherwood as a director

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22/01/2014

Appointment of Mrs Balley Shergill as a director

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22/01/2014

Appointment of Mr Jodie Shennan as a director

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22/01/2014

Appointment of Mr James Sheehy as a director

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22/01/2014

Appointment of Mr Robert Sharp as a director

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22/01/2014

Appointment of Miss Nicola Louise Shand as a director

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22/01/2014

Appointment of Mr Matthew Philip Sawford as a director

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22/01/2014

Appointment of Mr Anthony David Savage as a director

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22/01/2014

Appointment of Mrs Ruth Caroline Sansford as a director

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22/01/2014

Appointment of Mr Samuel Ilnicki as a director

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22/01/2014

Appointment of Mrs Yenny Zoraida Saenz Ramos as a director

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22/01/2014

Appointment of Mr Adrian Rybak as a director

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22/01/2014

Appointment of Miss Beata Rybacka as a director

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22/01/2014

Appointment of Miss Kirsty Julie Carol Helen Russell as a director

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22/01/2014

Appointment of Mr Laszlo Rozs as a director

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22/01/2014

Appointment of Miss Jane Marie Roy as a director

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22/01/2014

Appointment of Mr Aaron Rowley as a director

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22/01/2014

Appointment of Mr Peter Rogers as a director

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22/01/2014

Appointment of Ms Maria Isabel Rodriguez as a director

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22/01/2014

Appointment of Mr Andrew Robson as a director

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22/01/2014

Appointment of Mr Jack Robinson as a director

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22/01/2014

Appointment of Mr Byron William Roberts as a director

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22/01/2014

Appointment of Ms Dawn Diane Riley as a director

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22/01/2014

Appointment of Mr Darren Richardson as a director

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22/01/2014

Appointment of Mr Richard Hortobagyi as a director

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22/01/2014

Appointment of Mr Filipe Ribeiro as a director

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22/01/2014

Appointment of Miss Elaine Revel as a director

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22/01/2014

Appointment of Miss Narinder Rai as a director

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22/01/2014

Appointment of Mr David Reeves as a director

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22/01/2014

Appointment of Miss Carmen Ramirez as a director

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22/01/2014

Appointment of Mr Kyle David Quibell as a director

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22/01/2014

Appointment of Mr Alistair Pritchitt as a director

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22/01/2014

Appointment of Mr Christopher Price as a director

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21/01/2014

Appointment of Miss Anna Polke as a director

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21/01/2014

Appointment of Mr Lukasz Edward Piwonski as a director

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21/01/2014

Appointment of Miss Tara Pitman as a director

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21/01/2014

Appointment of Mr Aston Pink as a director

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21/01/2014

Appointment of Mr Marc Pfaff as a director

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21/01/2014

Appointment of Mr Andrew Pettinger as a director

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21/01/2014

Appointment of Miss Adriana Perchemlieva as a director

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21/01/2014

Appointment of Mr Mark James Pemble as a director

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21/01/2014

Appointment of Mrs Hanna Pekrol as a director

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21/01/2014

Appointment of Mr Tamas Peak as a director

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21/01/2014

Appointment of Mr Brett Parry as a director

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21/01/2014

Appointment of Miss Nita Parmar as a director

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21/01/2014

Appointment of Mrs Joanna Paprocka as a director

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21/01/2014

Appointment of Mr George Panter as a director

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21/01/2014

Appointment of Mrs Elizabeth Panayiotou as a director

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21/01/2014

Appointment of Mr Maros Paco as a director

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21/01/2014

Appointment of Miss Carmel Sophie Pack as a director

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21/01/2014

Appointment of Miss Mariola Andzelika Ostrowska as a director

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21/01/2014

Appointment of Mr Vladimir Osterag as a director

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21/01/2014

Appointment of Miss Karen Malena Osorio as a director

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21/01/2014

Appointment of Mrs Manuela Mariana Oprea as a director

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21/01/2014

Appointment of Miss Michalina Olewinska as a director

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21/01/2014

Appointment of Miss Brygida Olencka as a director

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21/01/2014

Appointment of Miss Ufuomanefe Oguntoye as a director

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21/01/2014

Appointment of Mr Dovydas Norkus as a director

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21/01/2014

Appointment of Mr Malachi Noble as a director

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21/01/2014

Appointment of Mr Callum Noble as a director

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21/01/2014

Appointment of Mr Damien Kevin Newton as a director

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21/01/2014

Appointment of Mr Chris Nelson as a director

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21/01/2014

Appointment of Mrs Satpal Kaur Nanua as a director

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21/01/2014

Appointment of Miss Anda Nagle as a director

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20/01/2014

Appointment of Mr Abdullah Mwendauya as a director

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17/01/2014

Appointment of Mr Ryan Murphy as a director

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17/01/2014

Appointment of Mr Robert Murind as a director

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17/01/2014

Appointment of Mr Richard Mundle as a director

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17/01/2014

Appointment of Mr Bradley Mortimer as a director

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17/01/2014

Appointment of Mr Grzegorz Morawski as a director

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17/01/2014

Appointment of Mr Jayson Miranda as a director

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17/01/2014

Appointment of Mrs Karen Mills as a director

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17/01/2014

Appointment of Mr Tarhan Luke Mete as a director

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17/01/2014

Appointment of Mr Charles Mensah as a director

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17/01/2014

Appointment of Mr Francis Mclister as a director

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17/01/2014

Appointment of Mr Gordon Mackay Mcgregor as a director

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17/01/2014

Appointment of Miss Nicola Karan Mcgreavey as a director

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17/01/2014

Appointment of Mr Levi Mceneaney as a director

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17/01/2014

Appointment of Mr Matthew Mccluskey as a director

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17/01/2014

Appointment of Miss Emma Matchett as a director

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17/01/2014

Appointment of Mr Piotr Masztalerz as a director

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17/01/2014

Appointment of Mr Michael Mason as a director

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17/01/2014

Appointment of Mr Stephen Martin as a director

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17/01/2014

Appointment of Mr Robert Duncan Martin as a director

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17/01/2014

Appointment of Mr Ian John Marriott as a director

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17/01/2014

Appointment of Mr Christopher Marriott as a director

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17/01/2014

Appointment of Mr Daniel Marlow as a director

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17/01/2014

Appointment of Mr Ryszard Mankiewicz as a director

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17/01/2014

Appointment of Mr Anthony William Manahan as a director

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17/01/2014

Appointment of Mr Mariusz Majewski as a director

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17/01/2014

Appointment of Mr Elias Mahase as a director

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17/01/2014

Appointment of Miss Paulina Mackowiak as a director

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17/01/2014

Appointment of Mr Krzysztof Lutowski as a director

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17/01/2014

Appointment of Mr Jordan Low as a director

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17/01/2014

Appointment of Mr Mark Loveridge as a director

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17/01/2014

Appointment of Mrs Andreia Sofia Louro Lomelino as a director

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17/01/2014

Appointment of Mr James Lockwood as a director

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17/01/2014

Appointment of Mr Aaron Lockwood as a director

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17/01/2014

Appointment of Mr Bartlomiej Lis as a director

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17/01/2014

Appointment of Mrs Parbati Limbu as a director

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17/01/2014

Appointment of Mr Ben Lilley as a director

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17/01/2014

Appointment of Mr Mariusz Leszczynski as a director

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17/01/2014

Appointment of Mrs Bozena Leonowicz as a director

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17/01/2014

Appointment of Mr Billy-Jo Lenton as a director

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17/01/2014

Appointment of Mr Kier Lawrie as a director

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17/01/2014

Appointment of Mr Paul Christopher Lawrence as a director

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17/01/2014

Appointment of Mr Neil Michael Lantsbery as a director

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17/01/2014

Appointment of Mr Tayo Michael Lanlehin as a director

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17/01/2014

Appointment of Mr George Landais as a director

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17/01/2014

Appointment of Mrs Diane Mary Lamb as a director

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17/01/2014

Appointment of Mr Grzegorz Kwiecien as a director

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17/01/2014

Appointment of Mr Joe Kummerehl as a director

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16/01/2014

Appointment of Mr Tomasz Kujawa as a director

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16/01/2014

Appointment of Miss Katarzyna Kubicz as a director

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16/01/2014

Appointment of Mr Stefan Kristok as a director

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16/01/2014

Appointment of Mr Ryszard Kowalski as a director

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16/01/2014

Appointment of Mr Tomas Korsakas as a director

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16/01/2014

Appointment of Mrs Ilona Korpysa as a director

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16/01/2014

Appointment of Miss Klara Kocurkova as a director

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16/01/2014

Appointment of Mr Carl Knell as a director

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16/01/2014

Appointment of Miss Agata Klejnowska as a director

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16/01/2014

Appointment of Mr Dzintars Kjula as a director

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16/01/2014

Appointment of Mr Michael Charles Kirk as a director

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16/01/2014

Appointment of Mr Craig King as a director

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16/01/2014

Appointment of Mr Krystian Kamil Kilichowski as a director

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16/01/2014

Appointment of Miss Anzela Kijenko as a director

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16/01/2014

Appointment of Mr John Robert Kenyon as a director

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16/01/2014

Appointment of Mr Gary John Kenney as a director

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16/01/2014

Appointment of Mr Duncan Kennerley as a director

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16/01/2014

Appointment of Mr Daniel Kelly as a director

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16/01/2014

Appointment of Mr Dan Keeroja as a director

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16/01/2014

Appointment of Mr David John Keeble as a director

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16/01/2014

Appointment of Mr James Kay as a director

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16/01/2014

Appointment of Mrs Manjinder Kaur as a director

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14/01/2014

Appointment of Mr Mateusz Kantowski as a director

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14/01/2014

Appointment of Mr Istvan Juhasz as a director

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14/01/2014

Appointment of Mr Emalick Joof as a director

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14/01/2014

Appointment of Mr Donald Johnson as a director

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14/01/2014

Appointment of Mr Leon Johnson as a director

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14/01/2014

Appointment of Miss Skye Johnson as a director

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14/01/2014

Appointment of Mr Matthew Jennings as a director

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14/01/2014

Appointment of Mr Mark Jeffery as a director

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14/01/2014

Appointment of Mr Pa Ebou Jallow as a director

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14/01/2014

Appointment of Mrs Viktorija Jakobsone as a director

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14/01/2014

Appointment of Mr Adam Jackson as a director

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14/01/2014

Appointment of Mr Tomasz Ilnicki as a director

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14/01/2014

Appointment of Mr Stephen Hynes as a director

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14/01/2014

Appointment of Mr Sean Hurrell as a director

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14/01/2014

Appointment of Mr Jake Hurley as a director

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14/01/2014

Appointment of Mr James Timothy Hurley as a director

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14/01/2014

Appointment of Mr Paul Andrew Hudson as a director

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14/01/2014

Appointment of Mr Thomas Howlett as a director

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14/01/2014

Appointment of Mr Matthew Hoskin as a director

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14/01/2014

Appointment of Mr Roland Horvath as a director

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14/01/2014

Appointment of Mr Zoltan Horvath as a director

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13/01/2014

Appointment of Mr Richard Hortobagyi as a director

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13/01/2014

Appointment of Miss Harley Hopkins as a director

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13/01/2014

Appointment of Mr Aaron Hold as a director

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13/01/2014

Appointment of Mr Nicolas Hinson as a director

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13/01/2014

Appointment of Mr Jamie Anthony Hines as a director

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13/01/2014

Appointment of Mrs Mora Gillian Hewett as a director

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13/01/2014

Appointment of Mr Karl Grant Herman as a director

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13/01/2014

Appointment of Mr John James Head as a director

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13/01/2014

Appointment of Mr James Hawkins as a director

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13/01/2014

Appointment of Mr Karel Havel as a director

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13/01/2014

Appointment of Mrs Mandy Dawn Harding as a director

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13/01/2014

Appointment of Mr Thomas Hancock as a director

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13/01/2014

Appointment of Mr Anthony Hance as a director

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13/01/2014

Appointment of Mr Wayne Hammond as a director

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13/01/2014

Appointment of Mr Peter Hammond as a director

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13/01/2014

Appointment of Mr Greg Hallcup as a director

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13/01/2014

Appointment of Mr Robert Andrew Gulston as a director

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13/01/2014

Appointment of Mr Damian Marvin Grehan as a director

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13/01/2014

Appointment of Mr Charles Green as a director

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13/01/2014

Appointment of Miss Dorota Gorczyk as a director

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13/01/2014

Appointment of Mr Jamie Goodenough as a director

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13/01/2014

Appointment of Mr Dariusz Godlewski as a director

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13/01/2014

Appointment of Mr Arnas Gnedojus as a director

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13/01/2014

Appointment of Miss Paula Glease as a director

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13/01/2014

Appointment of Mr Stuart David Giles as a director

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13/01/2014

Appointment of Miss Amelia Anna Giepard as a director

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13/01/2014

Appointment of Mr Lee Gibbons as a director

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13/01/2014

Appointment of Mr Janos Geczi as a director

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13/01/2014

Appointment of Miss Justyna Galeczka as a director

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13/01/2014

Appointment of Miss Dana Galaiuskiene as a director

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13/01/2014

Appointment of Miss Sophie Freeston as a director

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13/01/2014

Appointment of Mr Jack Freedman as a director

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13/01/2014

Appointment of Mr Michael Frederick as a director

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13/01/2014

Appointment of Miss Catherine June Finch as a director

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13/01/2014

Appointment of Mr Aleksandrs Filipovs as a director

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10/01/2014

Amended accounts made up to 2011-12-31

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09/01/2014

Appointment of Mrs Michelle Diane Figueira as a director

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09/01/2014

Appointment of Mr Ivanilson Silva Fernandes Ca as a director

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09/01/2014

Appointment of Mr Paul Michael Felton as a director

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09/01/2014

Appointment of Mr Stephen Featherstone as a director

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09/01/2014

Appointment of Mr Faisal Farooq as a director

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09/01/2014

Appointment of Mr Paul Denis Eyre as a director

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09/01/2014

Appointment of Mr Dennis John Evans as a director

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09/01/2014

Appointment of Mr Timothy John Estabrook as a director

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09/01/2014

Appointment of Mr Stephen Eggleton as a director

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09/01/2014

Appointment of Mr Phillip Edwards as a director

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09/01/2014

Appointment of Mr Peter Edwards as a director

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09/01/2014

Appointment of Mr Michael Andrew Dodsworth as a director

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09/01/2014

Appointment of Mr Michal Dobiesz as a director

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09/01/2014

Appointment of Miss Emma Elizabeth Dickson-Lea as a director

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09/01/2014

Appointment of Mr Patrick Daniel Davis as a director

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09/01/2014

Appointment of Mr Adam Davidson as a director

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09/01/2014

Appointment of Mr Banionis Dainius as a director

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09/01/2014

Appointment of Mrs Lasma Dagile as a director

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09/01/2014

Appointment of Mr Adrian Dade as a director

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09/01/2014

Appointment of Mr Rafal Czekala as a director

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09/01/2014

Appointment of Mrs Jackie Crowder as a director

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09/01/2014

Appointment of Mr James Cross as a director

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09/01/2014

Appointment of Miss Tarryn Louise Craft as a director

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09/01/2014

Appointment of Mr Tony Cottis as a director

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09/01/2014

Appointment of Mr Thomas George Cornwell as a director

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09/01/2014

Appointment of Mr Phillip Cornell as a director

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09/01/2014

Appointment of Miss Emma Jodie Cleere as a director

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06/01/2014

Appointment of Mr Steven Clark as a director

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06/01/2014

Appointment of Mr Mark Samuel Clayton as a director

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06/01/2014

Appointment of Ms Patricia Clayton as a director

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06/01/2014

Appointment of Mr Pawel Krzysztof Choroszy as a director

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06/01/2014

Appointment of Mrs Magdalena Kinga Chorazewicz as a director

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06/01/2014

Appointment of Mr Ricky Childs as a director

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06/01/2014

Appointment of Mr Cleyton Cravid De Sousa Calisto as a director

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06/01/2014

Appointment of Mr Gary Chennells as a director

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06/01/2014

Appointment of Miss Katarina Chamulova as a director

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06/01/2014

Appointment of Mr Nikita Buriak as a director

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06/01/2014

Appointment of Mr Aaron Paul Butler as a director

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06/01/2014

Appointment of Mr Airidas Buivydas as a director

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06/01/2014

Appointment of Mr Simon Austin Bucknall as a director

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06/01/2014

Appointment of Miss Julia Brycka as a director

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06/01/2014

Appointment of Mr Jamie Alex Brooks as a director

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06/01/2014

Appointment of Mr Gavin Brighouse as a director

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06/01/2014

Appointment of Mr Christopher James Bowyer as a director

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06/01/2014

Appointment of Miss Elzbieta Borowska as a director

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06/01/2014

Appointment of Mr Anthony Bovill as a director

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06/01/2014

Appointment of Mr Andrew Daniel Bloxsome as a director

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06/01/2014

Appointment of Mr Radoslaw Bloch as a director

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06/01/2014

Appointment of Mr Phillip Bishop as a director

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06/01/2014

Appointment of Mr Pavol Bendik as a director

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06/01/2014

Appointment of Miss Lianne Marie Bell as a director

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06/01/2014

Appointment of Miss Renata Bazilevaite as a director

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06/01/2014

Appointment of Mrs Hazel Veronica Baughan as a director

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06/01/2014

Appointment of Mr Connor Barrett as a director

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06/01/2014

Appointment of Mr Goncalo De Sousa Barracosa as a director

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06/01/2014

Appointment of Mr Oliver Barnes as a director

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06/01/2014

Appointment of Miss Amber Barnes as a director

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06/01/2014

Appointment of Miss Candace Gaynel Elaine Bansair as a director

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06/01/2014

Appointment of Mrs Ligita Balsiene as a director

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06/01/2014

Appointment of Mrs Barbara Bajon as a director

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06/01/2014

Appointment of Miss Nicola Arnold as a director

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06/01/2014

Appointment of Mr Paul Andrews as a director

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06/01/2014

Appointment of Mr Domantas Andreikevicius as a director

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06/01/2014

Appointment of Mr Craig James Ancliffe as a director

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06/01/2014

Appointment of Mr Martin Gary Amos as a director

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06/01/2014

Appointment of Mr Oliver Allan as a director

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06/01/2014

Appointment of Mr Ahmed Muse Ali as a director

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06/01/2014

Appointment of Mr David Ainsworth as a director

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06/01/2014

Appointment of Mr Waqas Ahmed as a director

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06/01/2014

Appointment of Mr Aftab Ahmed as a director

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06/01/2014

Appointment of Mr Clint Adcock as a director

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06/01/2014

Appointment of Miss Rebecca Adams as a director

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06/01/2014

Appointment of Miss Grazyna Adamczyk as a director

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06/01/2014

Appointment of Miss Onyedika Christiana Achara as a director

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06/01/2014

Appointment of Mr Mudathir Abdalla as a director

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31/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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09/12/2013

Termination of appointment of Adrian Viner as a director

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09/12/2013

Termination of appointment of Francis Thondolo as a director

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09/12/2013

Termination of appointment of Emilie Terraz as a director

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09/12/2013

Termination of appointment of Andreea Zeleniuc as a director

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09/12/2013

Termination of appointment of Robert Taylor as a director

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09/12/2013

Termination of appointment of Behdad Zare as a director

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09/12/2013

Termination of appointment of Riju Xavier as a director

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09/12/2013

Termination of appointment of Adam Williams as a director

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09/12/2013

Termination of appointment of Lee Woodings as a director

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09/12/2013

Termination of appointment of Parveen Zafia as a director

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09/12/2013

Termination of appointment of Agnieszka Wasyluk as a director

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09/12/2013

Termination of appointment of Ian Walmsley as a director

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09/12/2013

Termination of appointment of Michael Wigley as a director

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09/12/2013

Termination of appointment of Asher Weyori as a director

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09/12/2013

Termination of appointment of Beata Wensierska as a director

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09/12/2013

Termination of appointment of Vaida Taletaviciute as a director

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09/12/2013

Termination of appointment of David Sumner as a director

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09/12/2013

Termination of appointment of Richard Stangroom as a director

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09/12/2013

Termination of appointment of Katazyna Surpicka as a director

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09/12/2013

Termination of appointment of Adrian Rush as a director

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09/12/2013

Termination of appointment of Scott Smith as a director

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09/12/2013

Termination of appointment of Gareth Short as a director

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09/12/2013

Termination of appointment of Mervyn Silver as a director

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09/12/2013

Termination of appointment of Nicola Shand as a director

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09/12/2013

Termination of appointment of Laszlo Rozs as a director

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09/12/2013

Termination of appointment of Gail Rowe as a director

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09/12/2013

Termination of appointment of Graham Rogers as a director

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09/12/2013

Termination of appointment of Michael Roberts as a director

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09/12/2013

Termination of appointment of Maria Rodrigues as a director

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09/12/2013

Termination of appointment of Tony Revill as a director

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09/12/2013

Termination of appointment of Narinder Rai as a director

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09/12/2013

Termination of appointment of Hari Rai as a director

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09/12/2013

Termination of appointment of Jamie Palmer as a director

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09/12/2013

Termination of appointment of Peter Oveges as a director

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09/12/2013

Termination of appointment of Gintautas Paulauskas as a director

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09/12/2013

Termination of appointment of Phillip Pepper as a director

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09/12/2013

Termination of appointment of Lumingu Nsingi as a director

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09/12/2013

Termination of appointment of Damian Nicholls as a director

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09/12/2013

Termination of appointment of Vladimir Ostertag as a director

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09/12/2013

Termination of appointment of Karen Osorio as a director

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09/12/2013

Termination of appointment of Jurijs Mungalovs as a director

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09/12/2013

Termination of appointment of Peter Ogden-Mcguinness as a director

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09/12/2013

Termination of appointment of Diane Munn as a director

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09/12/2013

Termination of appointment of Vidas Miskinis as a director

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09/12/2013

Termination of appointment of Eden Mebrahtu as a director

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09/12/2013

Termination of appointment of Neil Milbourn as a director

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09/12/2013

Termination of appointment of Diana Mcrae as a director

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09/12/2013

Termination of appointment of Matthew Mccluskey as a director

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09/12/2013

Termination of appointment of Karl Maxwell-Smith as a director

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09/12/2013

Termination of appointment of Patrick Mason as a director

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09/12/2013

Termination of appointment of Michael Mason as a director

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09/12/2013

Termination of appointment of Jordan Low as a director

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09/12/2013

Termination of appointment of Bozena Leonowicz as a director

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09/12/2013

Termination of appointment of Joe Kummerehl as a director

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09/12/2013

Termination of appointment of Patricia Maddock as a director

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09/12/2013

Termination of appointment of William Kumalonje as a director

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09/12/2013

Termination of appointment of Klara Kocurkova as a director

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09/12/2013

Termination of appointment of Dzintars Kjula as a director

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09/12/2013

Termination of appointment of David Keeble as a director

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09/12/2013

Termination of appointment of James Kay as a director

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09/12/2013

Termination of appointment of Rakesh Kaul as a director

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09/12/2013

Termination of appointment of Mindaugas Juzva as a director

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09/12/2013

Termination of appointment of Anna Kasprowicz as a director

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09/12/2013

Termination of appointment of Monika Juraszek as a director

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09/12/2013

Termination of appointment of Magdalena Hryniewicz as a director

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09/12/2013

Termination of appointment of Hashim Iqbal as a director

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09/12/2013

Termination of appointment of Gareth Hughes as a director

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09/12/2013

Termination of appointment of Brendan Horsfall as a director

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09/12/2013

Termination of appointment of Nicolas Hollingworth as a director

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09/12/2013

Termination of appointment of George Hooper as a director

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09/12/2013

Termination of appointment of Steven Harman as a director

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09/12/2013

Termination of appointment of Daniel Harding as a director

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09/12/2013

Termination of appointment of Alison Hannah as a director

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09/12/2013

Termination of appointment of Damian Grehan as a director

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09/12/2013

Termination of appointment of Urszula Halenda as a director

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09/12/2013

Termination of appointment of Leszek Gorski as a director

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09/12/2013

Termination of appointment of Maciej Gawel as a director

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09/12/2013

Termination of appointment of James Gray as a director

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09/12/2013

Termination of appointment of Roziena Goodwin as a director

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09/12/2013

Termination of appointment of Derek Goldsmith as a director

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09/12/2013

Termination of appointment of Bernadette Golding as a director

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09/12/2013

Termination of appointment of Rachael Fitzgerald as a director

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09/12/2013

Termination of appointment of Hannah Flack as a director

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09/12/2013

Termination of appointment of Istvan Farkas as a director

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09/12/2013

Termination of appointment of Edris Fadhle as a director

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09/12/2013

Termination of appointment of Denis Evans as a director

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09/12/2013

Termination of appointment of Timothy Estabrook as a director

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09/12/2013

Termination of appointment of Stephen Eggleton as a director

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09/12/2013

Termination of appointment of Tadeusz Drylo as a director

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09/12/2013

Termination of appointment of Phoebe Davies as a director

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09/12/2013

Termination of appointment of Mark Day as a director

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09/12/2013

Termination of appointment of Adrian Dade as a director

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09/12/2013

Termination of appointment of Gareth Cox as a director

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09/12/2013

Termination of appointment of Simon Cope as a director

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09/12/2013

Termination of appointment of Brent Coleman as a director

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09/12/2013

Termination of appointment of Colin Clarke as a director

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09/12/2013

Termination of appointment of Thomas Clark as a director

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09/12/2013

Termination of appointment of Thomas Clark as a director

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09/12/2013

Termination of appointment of Daniel Clark as a director

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09/12/2013

Termination of appointment of Lee Chatfield as a director

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09/12/2013

Termination of appointment of Charis Campbell as a director

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09/12/2013

Termination of appointment of Kevin Burrell as a director

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09/12/2013

Termination of appointment of Laura Burgess as a director

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09/12/2013

Termination of appointment of Andrew Brooks as a director

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09/12/2013

Termination of appointment of Matthew Branford as a director

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09/12/2013

Termination of appointment of Matthew Bridges as a director

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09/12/2013

Termination of appointment of Sean Bramwell as a director

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09/12/2013

Termination of appointment of Gary Bonham as a director

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09/12/2013

Termination of appointment of Fabian Bishop as a director

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09/12/2013

Termination of appointment of Mateusz Biedrzycki as a director

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09/12/2013

Termination of appointment of Jaswinder Bhangu as a director

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09/12/2013

Termination of appointment of Ben Barton as a director

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09/12/2013

Termination of appointment of Paul Barrowman as a director

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09/12/2013

Termination of appointment of Mamadou Barrie as a director

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09/12/2013

Termination of appointment of Robert Barker as a director

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09/12/2013

Termination of appointment of Barbara Bajon as a director

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09/12/2013

Termination of appointment of Joseph Arkoful as a director

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09/12/2013

Termination of appointment of Artjoms Andrejevs as a director

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09/12/2013

Termination of appointment of Martin Amos as a director

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09/12/2013

Termination of appointment of Waheed Allamyar as a director

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09/12/2013

Termination of appointment of Zareen Akhtar as a director

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09/12/2013

Termination of appointment of Kwame Addai as a director

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09/12/2013

Termination of appointment of Grazyna Adamczyk as a director

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09/12/2013

Termination of appointment of Onyedika Achara as a director

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09/12/2013

Termination of appointment of Thomas Ableman as a director

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10/11/2013

Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2013-11-10

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04/10/2013

Total exemption small company accounts made up to 2012-12-31

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07/03/2013

Appointment of Mrs Andreea Zeleniuc as a director

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07/03/2013

Appointment of Miss Parveen Zafia as a director

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07/03/2013

Appointment of Mr Andy Wetherill as a director

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07/03/2013

Appointment of Mr Adam Williams as a director

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07/03/2013

Appointment of Mr Neil Webb as a director

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07/03/2013

Appointment of Mr Francis Thondolo as a director

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07/03/2013

Appointment of Miss Emilie Terraz as a director

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07/03/2013

Appointment of Mr Robert Taylor as a director

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07/03/2013

Appointment of Miss Katazyna Surpicka as a director

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07/03/2013

Appointment of Mr Philip Stewart as a director

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07/03/2013

Appointment of Mr Richard Stangroom as a director

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07/03/2013

Appointment of Ms Maria Rodrigues as a director

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07/03/2013

Appointment of Miss Narinder Rai as a director

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07/03/2013

Appointment of Mr Hari Rai as a director

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07/03/2013

Appointment of Mr Lumingu Nsingi as a director

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07/03/2013

Appointment of Miss Karen Osorio as a director

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07/03/2013

Appointment of Ms Eden Mebrahtu as a director

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07/03/2013

Appointment of Miss Natalia Michalska as a director

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07/03/2013

Appointment of Mr Karl Maxwell-Smith as a director

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07/03/2013

Appointment of Miss Hayley Marlow as a director

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07/03/2013

Appointment of Mr Joe Kummerehl as a director

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07/03/2013

Appointment of Mr William Kumalonje as a director

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07/03/2013

Appointment of Mr Nandor Kovacs as a director

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07/03/2013

Appointment of Mr David Keeble as a director

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07/03/2013

Appointment of Mr James Kay as a director

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07/03/2013

Appointment of Mr Rakesh Kaul as a director

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07/03/2013

Appointment of Miss Monika Juraszek as a director

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07/03/2013

Appointment of Mr Muhammad Javid as a director

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05/03/2013

Appointment of Mr Gareth Hughes as a director

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05/03/2013

Appointment of Miss Magdalena Stanislawa Hryniewicz as a director

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05/03/2013

Appointment of Mr George Hooper as a director

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05/03/2013

Appointment of Mrs Alison Hannah as a director

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05/03/2013

Appointment of Mr Istvan Farkas as a director

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05/03/2013

Appointment of Mr Edris Fadhle as a director

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05/03/2013

Appointment of Mr Denis Evans as a director

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05/03/2013

Appointment of Mr Tadeusz Drylo as a director

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05/03/2013

Appointment of Miss Phoebe Davies as a director

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05/03/2013

Appointment of Mr Michael Davies as a director

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05/03/2013

Appointment of Mr Adrian Dade as a director

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05/03/2013

Appointment of Mr Gareth Cox as a director

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04/03/2013

Appointment of Miss Charis Campbell as a director

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04/03/2013

Appointment of Mr Cleyton Calisto as a director

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04/03/2013

Appointment of Mr Matthew Branford as a director

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04/03/2013

Appointment of Mrs Jaswinder Kaur Bhangu as a director

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04/03/2013

Appointment of Mr Paul Barrowman as a director

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04/03/2013

Appointment of Mr Mamadou Barrie as a director

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04/03/2013

Appointment of Mr Goncalo Barracosa as a director

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04/03/2013

Appointment of Mrs Barbara Bajon as a director

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04/03/2013

Appointment of Mr Joseph Arkoful as a director

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04/03/2013

Appointment of Mr Martin Amos as a director

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04/03/2013

Appointment of Mr Waheed Allamyar as a director

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04/03/2013

Appointment of Miss Grazyna Adamczyk as a director

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04/03/2013

Appointment of Miss Onyedika Achara as a director

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11/02/2013

Termination of appointment of Katherine Fundrey as a director

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29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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28/01/2013

Termination of appointment of Aziz Mallak as a secretary

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23/01/2013

Termination of appointment of Ramunas Bledys as a director

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22/01/2013

Termination of appointment of David Wilkinson as a director

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22/01/2013

Termination of appointment of Matthew York as a director

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22/01/2013

Termination of appointment of Gary Werrett as a director

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22/01/2013

Termination of appointment of Ema Vylimaityte as a director

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22/01/2013

Termination of appointment of Naser Uddin as a director

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22/01/2013

Termination of appointment of Ryszard Tober as a director

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22/01/2013

Termination of appointment of Asta Tamosaityte as a director

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22/01/2013

Termination of appointment of Barry Stewart as a director

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22/01/2013

Termination of appointment of Christian Staney as a director

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22/01/2013

Termination of appointment of Diana Spurite as a director

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22/01/2013

Termination of appointment of Gabriel Serej as a director

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22/01/2013

Termination of appointment of Alma Saukaityte as a director

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22/01/2013

Termination of appointment of James Rudge as a director

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22/01/2013

Termination of appointment of Andrew Robson as a director

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22/01/2013

Termination of appointment of Seema Rattan as a director

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22/01/2013

Termination of appointment of Anish Rai as a director

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22/01/2013

Termination of appointment of Thomas Pountley as a director

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22/01/2013

Termination of appointment of Michael Plaskitt as a director

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22/01/2013

Termination of appointment of Mariann Petra as a director

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22/01/2013

Termination of appointment of Jose Pereria as a director

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22/01/2013

Termination of appointment of Thomas Percival as a director

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22/01/2013

Termination of appointment of Sian Percival as a director

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22/01/2013

Termination of appointment of Jiri Olah as a director

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22/01/2013

Termination of appointment of Dean Msungama as a director

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22/01/2013

Termination of appointment of Ilze Nipane as a director

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22/01/2013

Termination of appointment of William Mcknight as a director

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22/01/2013

Termination of appointment of Paul Mckay as a director

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22/01/2013

Termination of appointment of Kaminsra Maryla as a director

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22/01/2013

Termination of appointment of David Marden as a director

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22/01/2013

Termination of appointment of Dananai Makanda as a director

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22/01/2013

Termination of appointment of Jessica Lopez as a director

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22/01/2013

Termination of appointment of Cindyann Lynch-Evans as a director

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22/01/2013

Termination of appointment of Peter Krystof as a director

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22/01/2013

Termination of appointment of Audrius Krasnanskas as a director

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22/01/2013

Termination of appointment of Johnathan Kidd as a director

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22/01/2013

Termination of appointment of Manjinder Kaur as a director

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22/01/2013

Termination of appointment of Karina Kaminska as a director

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22/01/2013

Termination of appointment of Joseph Junaid as a director

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22/01/2013

Termination of appointment of Albert Johnson as a director

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22/01/2013

Termination of appointment of Terence Heather as a director

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22/01/2013

Termination of appointment of Sonata Grigaityte as a director

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22/01/2013

Termination of appointment of Edyta Goral as a director

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22/01/2013

Termination of appointment of Daniel Harris as a director

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22/01/2013

Termination of appointment of Dijuana Garrett as a director

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22/01/2013

Termination of appointment of Richard Glossop as a director

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22/01/2013

Termination of appointment of Matthew Fisher as a director

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22/01/2013

Termination of appointment of Natidade Fernamdes as a director

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22/01/2013

Termination of appointment of David Farquharson as a director

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22/01/2013

Termination of appointment of Shane Edwards as a director

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22/01/2013

Termination of appointment of Pavel Draskovic as a director

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22/01/2013

Termination of appointment of Roy Chillingsworth as a director

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22/01/2013

Termination of appointment of Nikita Buriak as a director

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22/01/2013

Termination of appointment of Christopher Clamp as a director

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22/01/2013

Termination of appointment of Ivona Buinuckaja as a director

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22/01/2013

Termination of appointment of Chris Bowyer as a director

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22/01/2013

Termination of appointment of Ramunas Bledys as a director

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22/01/2013

Termination of appointment of Ian Barnsley - Whitfield as a director

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22/01/2013

Termination of appointment of Amanda Barnsley as a director

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22/01/2013

Termination of appointment of Ruta Balcuna as a director

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22/01/2013

Termination of appointment of Lee Bailey as a director

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22/01/2013

Termination of appointment of Megan Arnold as a director

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22/01/2013

Termination of appointment of Philip Anderton as a director

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22/01/2013

Termination of appointment of Ana Almeida as a director

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22/01/2013

Termination of appointment of Waqas Ahmed as a director

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22/01/2013

Termination of appointment of Jon Adams as a director

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21/01/2013

Termination of appointment of Katarzyna Zyl as a director

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21/01/2013

Termination of appointment of Marcin Zietara as a director

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21/01/2013

Termination of appointment of Elzieta Zarebska as a director

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21/01/2013

Termination of appointment of Daniel Wright as a director

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21/01/2013

Termination of appointment of Mantas Zalinkevicius as a director

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21/01/2013

Termination of appointment of Marc Woolerton as a director

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21/01/2013

Termination of appointment of Karen Wolf as a director

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21/01/2013

Termination of appointment of Darren Williams as a director

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21/01/2013

Termination of appointment of Russell Wade as a director

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21/01/2013

Termination of appointment of Benson Uwhumiakpo as a director

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21/01/2013

Termination of appointment of Aaron Tomlinson as a director

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21/01/2013

Termination of appointment of Derek Swainson as a director

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21/01/2013

Termination of appointment of Elfaith Suleiman as a director

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21/01/2013

Termination of appointment of Adam Stout as a director

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21/01/2013

Termination of appointment of Marc Smedley as a director

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21/01/2013

Termination of appointment of Catherine Sloan as a director

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21/01/2013

Termination of appointment of Rajinder Singh as a director

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21/01/2013

Termination of appointment of Paul Simmons as a director

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21/01/2013

Termination of appointment of Phillip Saunders as a director

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21/01/2013

Termination of appointment of Lazare Saouromou as a director

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21/01/2013

Termination of appointment of Girena Sakalauskaite as a director

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21/01/2013

Termination of appointment of Andrius Saikauskas as a director

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21/01/2013

Termination of appointment of Roman Repin as a director

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21/01/2013

Termination of appointment of Joanna Polus as a director

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21/01/2013

Termination of appointment of Barrie Peagram as a director

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21/01/2013

Termination of appointment of Paul Parrott as a director

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21/01/2013

Termination of appointment of Justinas Ovsiukas as a director

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21/01/2013

Termination of appointment of Peterne Oveges as a director

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21/01/2013

Termination of appointment of Mateusz Osinski as a director

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21/01/2013

Termination of appointment of David Olarewaju as a director

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21/01/2013

Termination of appointment of Michael Okoli as a director

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21/01/2013

Termination of appointment of Elkanah Oenga as a director

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21/01/2013

Termination of appointment of Eric Nelson as a director

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21/01/2013

Termination of appointment of Joshua Ndema as a director

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21/01/2013

Termination of appointment of Satpal Nanua as a director

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21/01/2013

Termination of appointment of Gary Moffat as a director

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21/01/2013

Termination of appointment of Piotr Medrala as a director

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21/01/2013

Termination of appointment of Jagoda Matys as a director

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21/01/2013

Termination of appointment of Mionika Lis as a director

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21/01/2013

Termination of appointment of Ludmila Lech as a director

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21/01/2013

Termination of appointment of Tananeth Laemlukvorakul as a director

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21/01/2013

Termination of appointment of Ina Kuklis as a director

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21/01/2013

Termination of appointment of Kinga Krok as a director

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21/01/2013

Termination of appointment of Mark Keen as a director

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21/01/2013

Termination of appointment of Stephen Juby as a director

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21/01/2013

Termination of appointment of Ramanjot Jathol as a director

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21/01/2013

Termination of appointment of Michael Howitt as a director

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21/01/2013

Termination of appointment of Gary Hipkiss as a director

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21/01/2013

Termination of appointment of Victoria Hinarejos Alepuz as a director

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21/01/2013

Termination of appointment of Mark Harrison as a director

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21/01/2013

Termination of appointment of Mandy Harding as a director

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21/01/2013

Termination of appointment of Elemer Gyenes as a director

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21/01/2013

Termination of appointment of Leanne Hall-Palmer as a director

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21/01/2013

Termination of appointment of Lee Gregory as a director

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21/01/2013

Termination of appointment of Jordan Gray as a director

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21/01/2013

Termination of appointment of Matthew Green as a director

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21/01/2013

Termination of appointment of Samantha Gibson as a director

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21/01/2013

Termination of appointment of Frank Erhimedafe as a director

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21/01/2013

Termination of appointment of Monvids Erglis as a director

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21/01/2013

Termination of appointment of Christopher Faghy as a director

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21/01/2013

Termination of appointment of Lee Edwards as a director

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21/01/2013

Termination of appointment of Ararat Dymkov as a director

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21/01/2013

Termination of appointment of Jakub Dudek as a director

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21/01/2013

Termination of appointment of Tim Doyle as a director

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21/01/2013

Termination of appointment of Colin Crowther as a director

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21/01/2013

Termination of appointment of Elliott Crane as a director

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21/01/2013

Termination of appointment of Deepa Dahal as a director

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21/01/2013

Termination of appointment of David Cotton as a director

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21/01/2013

Termination of appointment of Anita Clarke as a director

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21/01/2013

Termination of appointment of Anog Chiyamalendran as a director

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21/01/2013

Termination of appointment of Thomas Chitauro as a director

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21/01/2013

Termination of appointment of James Brown as a director

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21/01/2013

Termination of appointment of Gareth Broadbery as a director

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21/01/2013

Termination of appointment of Louise Bream as a director

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21/01/2013

Termination of appointment of Diane Birch as a director

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21/01/2013

Termination of appointment of Alla Bereznya as a director

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21/01/2013

Termination of appointment of Karl Baxter as a director

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21/01/2013

Termination of appointment of Teagun Baranauskas as a director

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21/01/2013

Termination of appointment of Laima Balciuniene as a director

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21/01/2013

Termination of appointment of David Atkins as a director

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21/01/2013

Termination of appointment of John Amoako as a director

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21/01/2013

Termination of appointment of Shelim Ahmed as a director

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21/01/2013

Termination of appointment of Shfaqat Ali as a director

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21/01/2013

Termination of appointment of Riasat Ali as a director

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18/01/2013

Appointment of Mr Laszlo Rozs as a director

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18/01/2013

Appointment of Mr Audrius Krasnanskas as a director

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18/01/2013

Appointment of Ms Alma Saukaityte as a director

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18/01/2013

Appointment of Ms Mariann Petra as a director

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18/01/2013

Appointment of Mr Barrie Peagram as a director

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18/01/2013

Appointment of Ms Satpal Nanua as a director

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18/01/2013

Appointment of Mr David Marden as a director

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18/01/2013

Appointment of Mrs Mionika Lis as a director

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18/01/2013

Appointment of Mrs Ina Kuklis as a director

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18/01/2013

Appointment of Mr Joseph Junaid as a director

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18/01/2013

Appointment of Mrs Ramanjot Jathol as a director

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18/01/2013

Appointment of Mr Frank Erhimedafe as a director

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18/01/2013

Appointment of Mr Shane Edwards as a director

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17/01/2013

Appointment of Mr Anog Chiyamalendran as a director

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17/01/2013

Appointment of Mr Roy Chillingsworth as a director

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17/01/2013

Appointment of Miss Megan Arnold as a director

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17/01/2013

Appointment of Mr Philip John Anderton as a director

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17/01/2013

Appointment of Mr Shelim Ahmed as a director

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17/01/2013

Termination of appointment of Balinder Kaur as a director

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17/01/2013

Termination of appointment of Edwards Paul as a director

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15/01/2013

Termination of appointment of Tomasz Ziemianek as a director

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15/01/2013

Termination of appointment of Michal Zarychta as a director

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15/01/2013

Termination of appointment of Elise Williams as a director

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15/01/2013

Termination of appointment of Robert Walter as a director

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15/01/2013

Termination of appointment of Karen Walton as a director

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15/01/2013

Termination of appointment of Rosemary Visram as a director

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15/01/2013

Termination of appointment of Richard Twyman as a director

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15/01/2013

Termination of appointment of Natalia Szelag as a director

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15/01/2013

Termination of appointment of Peta Spreckley as a director

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15/01/2013

Termination of appointment of Martin Skinner as a director

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15/01/2013

Termination of appointment of Paul Scales as a director

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15/01/2013

Termination of appointment of Matthew Randall as a director

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15/01/2013

Termination of appointment of Valdis Ragis as a director

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15/01/2013

Termination of appointment of Samantha Pope as a director

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15/01/2013

Termination of appointment of Karl Perkes as a director

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15/01/2013

Termination of appointment of Emma Peatfield Dos Santos as a director

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15/01/2013

Termination of appointment of Chirag Parekh as a director

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15/01/2013

Termination of appointment of Catriona Milburn as a director

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15/01/2013

Termination of appointment of Snieguole Meskauskiene as a director

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15/01/2013

Termination of appointment of Gordon Mcgregor as a director

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15/01/2013

Termination of appointment of Neil Mercer as a director

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15/01/2013

Termination of appointment of Daria Klepacka as a director

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15/01/2013

Termination of appointment of Nicholas King as a director

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15/01/2013

Termination of appointment of Donald Johnson as a director

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15/01/2013

Termination of appointment of Monika Januszewska as a director

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15/01/2013

Termination of appointment of Catherine Hurst-Chang as a director

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15/01/2013

Termination of appointment of Matthew Hoskin as a director

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15/01/2013

Termination of appointment of James Howell as a director

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15/01/2013

Termination of appointment of Wayne Hammond as a director

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15/01/2013

Termination of appointment of Lee Gibbons as a director

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15/01/2013

Termination of appointment of Sophie Freeston as a director

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15/01/2013

Termination of appointment of Sarah Freedman as a director

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15/01/2013

Termination of appointment of Nicholas Fox as a director

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15/01/2013

Termination of appointment of Nicola Essex as a director

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15/01/2013

Termination of appointment of Peter Edwards as a director

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15/01/2013

Termination of appointment of Sally Duke as a director

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15/01/2013

Termination of appointment of Lee Edwards as a director

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15/01/2013

Termination of appointment of Barry Devlin as a director

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15/01/2013

Termination of appointment of Paula Cvibele as a director

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15/01/2013

Termination of appointment of Clarence Charlton as a director

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15/01/2013

Termination of appointment of Elzbieta Borowska as a director

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15/01/2013

Termination of appointment of David Belcher as a director

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15/01/2013

Termination of appointment of Jordan Becker as a director

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15/01/2013

Termination of appointment of Hazel Baughan as a director

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15/01/2013

Termination of appointment of Paul Andrews as a director

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14/01/2013

Appointment of Mr Daniel Clark as a director

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14/01/2013

Appointment of Mr Michal Zarychta as a director

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14/01/2013

Appointment of Mr Behdad Zare as a director

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14/01/2013

Appointment of Mr Yunus Yucel as a director

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14/01/2013

Appointment of Mr Daniel Wright as a director

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14/01/2013

Appointment of Mr Marc Woolerton as a director

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14/01/2013

Appointment of Mr Lee Woodings as a director

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08/01/2013

Appointment of Mr Carl Woodford as a director

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08/01/2013

Appointment of Mr Jamie Wood as a director

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08/01/2013

Appointment of Miss Elise Williams as a director

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08/01/2013

Appointment of Mr Gary Werrett as a director

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08/01/2013

Appointment of Miss Beata Katarzyna Wensierska as a director

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08/01/2013

Appointment of Mrs Lidija Timofejeva as a director

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08/01/2013

Appointment of Miss Natalia Szelag as a director

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08/01/2013

Appointment of Mrs Irena Stalmasinska as a director

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07/01/2013

Appointment of Mr Martin Skinner as a director

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07/01/2013

Appointment of Mr Paul Simmons as a director

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07/01/2013

Appointment of Mr Mervyn Silver as a director

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07/01/2013

Appointment of Mr Gareth Short as a director

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07/01/2013

Appointment of Miss Nicola Louise Shand as a director

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07/01/2013

Appointment of Mr Lazare Saouromou as a director

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07/01/2013

Appointment of Mr Adrian Rush as a director

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07/01/2013

Appointment of Mr Graham Rogers as a director

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07/01/2013

Appointment of Mr Thomas Pountley as a director

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07/01/2013

Appointment of Mr Chirag Parekh as a director

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07/01/2013

Appointment of Mr Vladimir Ostertag as a director

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07/01/2013

Appointment of Ms Ilze Nipane as a director

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07/01/2013

Appointment of Mr Jurijs Mungalovs as a director

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07/01/2013

Appointment of Mr Neil Mercer as a director

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07/01/2013

Appointment of Mrs Diana Mcrae as a director

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07/01/2013

Appointment of Mr Patrick Mason as a director

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07/01/2013

Appointment of Mr Michael Mason as a director

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07/01/2013

Appointment of Mr Jesse Martin as a director

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07/01/2013

Appointment of Miss Dananai Heather Makanda as a director

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07/01/2013

Appointment of Mr Jordan Low as a director

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07/01/2013

Appointment of Mrs Bozena Leonowicz as a director

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07/01/2013

Appointment of Mr Tomasz Kurkowski as a director

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07/01/2013

Appointment of Miss Klara Kocurkova as a director

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07/01/2013

Appointment of Mrs Manjinder Kaur as a director

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07/01/2013

Appointment of Miss Monika Januszewska as a director

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07/01/2013

Appointment of Mr Hashim Iqbal as a director

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07/01/2013

Appointment of Mr Tomasz Ilnicki as a director

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07/01/2013

Appointment of Mr Samuel Ilnicki as a director

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07/01/2013

Appointment of Mr James Howell as a director

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07/01/2013

Appointment of Mr Brendan Gary Horsfall as a director

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07/01/2013

Appointment of Mr Steven Barry Harman as a director

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07/01/2013

Appointment of Mrs Mandy Dawn Harding as a director

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07/01/2013

Appointment of Mr Daniel Harding as a director

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07/01/2013

Appointment of Mr Damian Grehan as a director

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07/01/2013

Appointment of Mr James Gray as a director

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07/01/2013

Appointment of Mr Leszek Gorski as a director

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07/01/2013

Appointment of Miss Sophie Freeston as a director

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07/01/2013

Appointment of Miss Hannah Flack as a director

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07/01/2013

Appointment of Mr Alexandrs Filipovs as a director

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07/01/2013

Appointment of Mr Stephen Eggleton as a director

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07/01/2013

Appointment of Mr Pavel Draskovic as a director

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07/01/2013

Appointment of Mr David Cotton as a director

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07/01/2013

Appointment of Mr Simon James Cope as a director

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07/01/2013

Appointment of Mr Gary Steven Bonham as a director

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04/01/2013

Appointment of Mr Lee Chatfield as a director

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04/01/2013

Appointment of Mr Nikita Buriak as a director

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04/01/2013

Appointment of Miss Elzbieta Borowska as a director

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04/01/2013

Appointment of Mr Fabian Bishop as a director

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04/01/2013

Appointment of Mrs Laima Balciuniene as a director

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04/01/2013

Appointment of Mr David Paul Atkins as a director

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04/01/2013

Appointment of Mr Thomas Ableman as a director

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28/12/2012

Appointment of Mr Darren Williams as a director

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28/12/2012

Appointment of Mr David Wilkinson as a director

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28/12/2012

Appointment of Mr Ian Walmsley as a director

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10/12/2012

Termination of appointment of Edvita Ziogeliene as a director

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10/12/2012

Termination of appointment of George Walker as a director

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10/12/2012

Termination of appointment of Francesca Strange as a director

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10/12/2012

Termination of appointment of Filip Stawinski as a director

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10/12/2012

Termination of appointment of Patryk Sochaj as a director

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10/12/2012

Termination of appointment of Dzintars Soloveiko as a director

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10/12/2012

Termination of appointment of Vineta Silina as a director

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10/12/2012

Termination of appointment of Paul Scott as a director

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10/12/2012

Termination of appointment of Amarjit Sahota as a director

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10/12/2012

Termination of appointment of Ben Roberts as a director

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10/12/2012

Termination of appointment of Steve Palace as a director

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10/12/2012

Termination of appointment of Brett Parry as a director

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10/12/2012

Termination of appointment of Ufuomanefe Oguntoye as a director

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10/12/2012

Termination of appointment of Dovydas Norkus as a director

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10/12/2012

Termination of appointment of Mark Marriott as a director

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10/12/2012

Termination of appointment of Phillip Makings as a director

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10/12/2012

Termination of appointment of Monkia Konieczna as a director

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10/12/2012

Termination of appointment of Maryla Kaminska as a director

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10/12/2012

Termination of appointment of Jamie Jones as a director

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10/12/2012

Termination of appointment of Tomasz Lachowicz as a director

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10/12/2012

Termination of appointment of Ivan Hlavacka as a director

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10/12/2012

Termination of appointment of Steven Harman as a director

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10/12/2012

Termination of appointment of Kayleigh Harris as a director

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10/12/2012

Termination of appointment of Philip Daniel as a director

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10/12/2012

Termination of appointment of Patrick Dadson as a director

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10/12/2012

Termination of appointment of Justyna Baran as a director

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10/12/2012

Termination of appointment of Giedrius Babrauskas as a director

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10/12/2012

Termination of appointment of Anna Adijane as a director

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10/12/2012

Termination of appointment of Hasuna Abdulle as a director

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07/12/2012

Appointment of Mr Russell Wade as a director

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06/12/2012

Appointment of Mr David Sumner as a director

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06/12/2012

Appointment of Mr Elfaith Suleiman as a director

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06/12/2012

Appointment of Mr Filip Stawinski as a director

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06/12/2012

Appointment of Mr Resham Singh as a director

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06/12/2012

Appointment of Mr Rajinder Singh as a director

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06/12/2012

Appointment of Mr Phillip Saunders as a director

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04/12/2012

Appointment of Mrs Gail Rowe as a director

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04/12/2012

Appointment of Mr Andrew Robson as a director

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04/12/2012

Appointment of Mr Michael Roberts as a director

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04/12/2012

Appointment of Mrs Seema Rattan as a director

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04/12/2012

Appointment of Mr Matthew Randall as a director

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30/11/2012

Appointment of Mr Thomas Percival as a director

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27/11/2012

Appointment of Mrs Sian Percival as a director

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27/11/2012

Appointment of Mr Phillip Pepper as a director

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27/11/2012

Appointment of Mr Brett Parry as a director

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27/11/2012

Appointment of Mr Peter Ogden-Mcguinness as a director

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27/11/2012

Appointment of Mr Damian Nicholls as a director

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27/11/2012

Appointment of Mr Piotr Medrala as a director

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23/11/2012

Appointment of Mr Gordon Mcgregor as a director

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23/11/2012

Appointment of Mr Matthew Mccluskey as a director

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23/11/2012

Appointment of Mr Mark Marriott as a director

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23/11/2012

Appointment of Mr Tananeth Laemlukvorakul as a director

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23/11/2012

Appointment of Mr Dzintars Kjula as a director

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23/11/2012

Appointment of Miss Daria Klepacka as a director

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23/11/2012

Appointment of Mr Johnathan Kidd as a director

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23/11/2012

Appointment of Mrs Elena Karadzhova-Vencheva as a director

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23/11/2012

Appointment of Mr Remigiusz Jasinski as a director

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23/11/2012

Appointment of Ms Catherine Hurst-Chang as a director

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23/11/2012

Appointment of Mr Matthew Hoskin as a director

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23/11/2012

Appointment of Mr Mark Harrison as a director

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23/11/2012

Appointment of Miss Kayleigh Harris as a director

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23/11/2012

Appointment of Mr Wayne Hammond as a director

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23/11/2012

Appointment of Mr Matthew Green as a director

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23/11/2012

Appointment of Mr Jordan Gray as a director

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23/11/2012

Appointment of Mr Derek Goldsmith as a director

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23/11/2012

Appointment of Miss Bernadette Golding as a director

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23/11/2012

Appointment of Mr Lee Gibbons as a director

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23/11/2012

Appointment of Mr Timothy Estabrook as a director

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23/11/2012

Appointment of Mr Peter Edwards as a director

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23/11/2012

Appointment of Mr Lee Edwards as a director

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23/11/2012

Appointment of Mr Mark Day as a director

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23/11/2012

Appointment of Mr Philip Daniel as a director

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23/11/2012

Appointment of Mr Edward Buttrick as a director

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23/11/2012

Appointment of Mr Clarence Charlton as a director

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23/11/2012

Appointment of Mr Christopher Clamp as a director

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23/11/2012

Appointment of Mr Sean Bramwell as a director

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23/11/2012

Appointment of Mr Mateusz Biedrzycki as a director

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23/11/2012

Appointment of Mr Ben Barton as a director

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23/11/2012

Appointment of Miss Justyna Baran as a director

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23/11/2012

Appointment of Mr John Amoako as a director

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23/11/2012

Appointment of Mr Mark Appelgren as a director

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23/11/2012

Appointment of Mr Paul Andrews as a director

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23/11/2012

Appointment of Miss Anna Adijane as a director

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05/11/2012

Appointment of Mr Ben Roberts as a director

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05/11/2012

Appointment of Mr Tony Revill as a director

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22/10/2012

Termination of appointment of Donatas Zebrauskas as a director

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22/10/2012

Termination of appointment of Mahendrasinh Zala as a director

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22/10/2012

Termination of appointment of Derek Wood as a director

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22/10/2012

Termination of appointment of Martyn Walker as a director

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22/10/2012

Termination of appointment of Oliver Wade as a director

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22/10/2012

Termination of appointment of Kristine Vizule as a director

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22/10/2012

Termination of appointment of Daniel Thornhill as a director

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22/10/2012

Termination of appointment of Dean Tavender as a director

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22/10/2012

Termination of appointment of Thomas Smith as a director

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22/10/2012

Termination of appointment of Robert Smith as a director

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22/10/2012

Termination of appointment of Lolita Rudusane as a director

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22/10/2012

Termination of appointment of Antonio Pereira as a director

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22/10/2012

Termination of appointment of Darren Parker as a director

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22/10/2012

Termination of appointment of Rimantas Nivinskas as a director

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22/10/2012

Termination of appointment of Liam Molloy as a director

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22/10/2012

Termination of appointment of Mark Mills as a director

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22/10/2012

Termination of appointment of Asa Mckenzie as a director

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22/10/2012

Termination of appointment of Nicola Mccawley as a director

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22/10/2012

Termination of appointment of Alex Marshall as a director

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22/10/2012

Termination of appointment of Chitty Malema as a director

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22/10/2012

Termination of appointment of Dace Lipsane as a director

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22/10/2012

Termination of appointment of Thabang Mailsela as a director

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22/10/2012

Termination of appointment of Elena Karadzhova-Vencheva as a director

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22/10/2012

Termination of appointment of Beata Kielar as a director

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22/10/2012

Termination of appointment of Lucy Horner as a director

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22/10/2012

Termination of appointment of Kevin Green as a director

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22/10/2012

Termination of appointment of Monika Gluszek as a director

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22/10/2012

Termination of appointment of Abdul Ghaffer as a director

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22/10/2012

Termination of appointment of Rachel Gardner as a director

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22/10/2012

Termination of appointment of Joanne Daubney as a director

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22/10/2012

Termination of appointment of Matthew Cole as a director

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22/10/2012

Termination of appointment of Martin Cain as a director

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22/10/2012

Termination of appointment of Naveed Butt as a director

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22/10/2012

Termination of appointment of Cameron Brown as a director

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22/10/2012

Termination of appointment of Joanne Bromfield as a director

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22/10/2012

Termination of appointment of Dawn Bridge as a director

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22/10/2012

Termination of appointment of Timothy Bland as a director

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22/10/2012

Termination of appointment of Jane Bell as a director

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22/10/2012

Termination of appointment of Matthew Beesley as a director

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22/10/2012

Termination of appointment of Magdalena Bala as a director

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22/10/2012

Termination of appointment of Barbara Bajon as a director

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22/10/2012

Termination of appointment of Agris Anzans as a director

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22/10/2012

Termination of appointment of Martin Angell as a director

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09/10/2012

Appointment of Miss Deepa Dahal as a director

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08/10/2012

Appointment of Mr Mantas Zalinkevicius as a director

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08/10/2012

Appointment of Mr Matthew York as a director

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08/10/2012

Appointment of Mr George Walker as a director

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08/10/2012

Appointment of Ms Rosemary Visram as a director

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08/10/2012

Appointment of Mr Ambar Thapa as a director

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08/10/2012

Appointment of Miss Vaida Taletaviciute as a director

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08/10/2012

Appointment of Mr Derek Swainson as a director

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08/10/2012

Appointment of Mr Scott Smith as a director

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08/10/2012

Appointment of Mr Marc Smedley as a director

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08/10/2012

Appointment of Miss Catherine Sloan as a director

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08/10/2012

Appointment of Mr Michael Plaskitt as a director

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08/10/2012

Appointment of Mr Karl Perkes as a director

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08/10/2012

Appointment of Mr Steve Palace as a director

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08/10/2012

Appointment of Mr Gary Hipkiss as a director

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08/10/2012

Appointment of Mr Daniel Harris as a director

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08/10/2012

Appointment of Miss Leanne Hall-Palmer as a director

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08/10/2012

Appointment of Miss Urszula Halenda as a director

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08/10/2012

Appointment of Mr Colin Crowther as a director

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08/10/2012

Appointment of Mr Elliott Crane as a director

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08/10/2012

Appointment of Ms Anita Clarke as a director

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02/10/2012

Total exemption full accounts made up to 2011-12-31

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28/09/2012

Director's details changed for Mr Jamie Brian Brown on 2012-08-06

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28/09/2012

Appointment of Mr Tomasz Ziemianek as a director

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28/09/2012

Appointment of Mr Riju Xavier as a director

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28/09/2012

Appointment of Mrs Karen Wolf as a director

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28/09/2012

Appointment of Mr Michael Wigley as a director

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28/09/2012

Appointment of Mr Adam Stout as a director

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28/09/2012

Appointment of Mr James Rudge as a director

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28/09/2012

Appointment of Mr Andrew Pleasance as a director

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28/09/2012

Appointment of Mr Paul Parrott as a director

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28/09/2012

Appointment of Mr Darren Parker as a director

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28/09/2012

Appointment of Miss Ufuomanefe Oguntoye as a director

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28/09/2012

Appointment of Mr Eric Nelson as a director

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28/09/2012

Appointment of Mrs Anna Kasprowicz as a director

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28/09/2012

Appointment of Mr Stephen Juby as a director

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28/09/2012

Appointment of Mr Albert Johnson as a director

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28/09/2012

Appointment of Mr Lee Gregory as a director

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28/09/2012

Appointment of Miss Lesley Goodjohn as a director

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28/09/2012

Appointment of Mr Christopher Faghy as a director

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28/09/2012

Appointment of Mrs Sally Duke as a director

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28/09/2012

Appointment of Mr Barry Devlin as a director

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28/09/2012

Appointment of Miss Alla Bereznya as a director

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28/09/2012

Appointment of Mr Jamie Brian Brown as a director

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28/09/2012

Appointment of Mr James Brown as a director

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28/09/2012

Appointment of Mr Gareth Broadbery as a director

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28/09/2012

Appointment of Mr Christopher Bowyer as a director

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28/09/2012

Appointment of Mr Jordan Becker as a director

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28/09/2012

Appointment of Ms Ana Paula Aguas Almeida as a director

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28/09/2012

Appointment of Mr Kwame Addai as a director

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25/09/2012

Appointment of Mrs Ludmila Lech as a director

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24/09/2012

Appointment of Mr Joshua Ndema as a director

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24/09/2012

Appointment of Ms Diane Munn as a director

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24/09/2012

Appointment of Mr Dean Msungama as a director

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24/09/2012

Appointment of Mr Vidas Miskinis as a director

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24/09/2012

Appointment of Miss Kinga Krok as a director

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24/09/2012

Appointment of Mr Atis Klavins as a director

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24/09/2012

Appointment of Mr Michael Howitt as a director

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24/09/2012

Appointment of Ms Samantha Gibson as a director

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24/09/2012

Appointment of Mr Ebrima Danso as a director

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24/09/2012

Appointment of Mr Patrick Dadson as a director

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24/09/2012

Appointment of Mr Brent Coleman as a director

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24/09/2012

Appointment of Mr Andrew Brooks as a director

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24/09/2012

Appointment of Mrs Hazel Baughan as a director

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24/09/2012

Appointment of Mr Teagun Baranauskas as a director

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24/09/2012

Appointment of Mr Jon Adams as a director

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14/09/2012

Appointment of Miss Katarzyna Zyl as a director

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14/09/2012

Appointment of Mr Naser Uddin as a director

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14/09/2012

Appointment of Mr Aaron Tomlinson as a director

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14/09/2012

Appointment of Mr Daniel Richard Tremayne Thornhill as a director

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14/09/2012

Appointment of Miss Lolita Rudusane as a director

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14/09/2012

Appointment of Mrs Joanna Polus as a director

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14/09/2012

Appointment of Mr Gary Moffat as a director

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14/09/2012

Appointment of Ms Maryla Kaminska as a director

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14/09/2012

Appointment of Mr Karl Baxter as a director

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13/09/2012

Appointment of Mr Benson Uwhumiakpo as a director

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13/09/2012

Appointment of Mrs Peterne Oveges as a director

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13/09/2012

Appointment of Mr Paul Mckay as a director

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13/09/2012

Appointment of Mr Jamie Jones as a director

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20/08/2012

Appointment of Mr Steven Mack as a director

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20/08/2012

Appointment of Mr Barry Stewart as a director

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20/08/2012

Appointment of Miss Sonata Grigaityte as a director

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17/08/2012

Termination of appointment of Darryl Hazlehurst-Jeavons as a director

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14/08/2012

Appointment of Ms Peta Spreckley as a director

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14/08/2012

Appointment of Mr Valdis Ragis as a director

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14/08/2012

Appointment of Mr Arturs Picalcelms as a director

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14/08/2012

Appointment of Mr Antonio Pereira as a director

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14/08/2012

Appointment of Mrs Emma Peatfield Dos Santos as a director

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14/08/2012

Appointment of Miss Catriona Milburn as a director

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14/08/2012

Appointment of Mr Neil Milbourn as a director

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14/08/2012

Appointment of Mr Asa Mckenzie as a director

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14/08/2012

Appointment of Miss Balinder Kaur as a director

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14/08/2012

Appointment of Miss Victoria Eugenia Hinarejos Alepuz as a director

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14/08/2012

Appointment of Mr Elemer Gyenes as a director

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14/08/2012

Appointment of Mrs Rachel Gardner as a director

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14/08/2012

Appointment of Mr Jakub Dudek as a director

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14/08/2012

Appointment of Miss Paula Cvibele as a director

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14/08/2012

Appointment of Mr Timothy Bland as a director

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14/08/2012

Appointment of Mr David Belcher as a director

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10/08/2012

Termination of appointment of Alan Walmsley as a director

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10/08/2012

Termination of appointment of Adrian Summer as a director

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10/08/2012

Termination of appointment of Richard Powell as a director

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10/08/2012

Termination of appointment of Michael Mcmillan as a director

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10/08/2012

Termination of appointment of David Larham as a director

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10/08/2012

Termination of appointment of Linda Lagosa as a director

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10/08/2012

Termination of appointment of Peter Kevill as a director

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10/08/2012

Termination of appointment of Grzegorz Jedryka as a director

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10/08/2012

Termination of appointment of Arturs Ivanovs as a director

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10/08/2012

Termination of appointment of Paul Hargrave as a director

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10/08/2012

Termination of appointment of Matthew Franks as a director

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10/08/2012

Termination of appointment of Jennifer Elliott as a director

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10/08/2012

Termination of appointment of Joe Dove as a director

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10/08/2012

Termination of appointment of Julian Chesser as a director

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10/08/2012

Termination of appointment of Andrew Carpenter as a director

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03/08/2012

Appointment of Mr Austin Ukpeje as a director

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03/08/2012

Appointment of Mr Mateusz Osinski as a director

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03/08/2012

Appointment of Mr Hasuna Abdulle as a director

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03/08/2012

Appointment of Mr Lee Naylor as a director

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03/08/2012

Appointment of Mr Adrian John Viner as a director

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03/08/2012

Appointment of Mr Kevin Burrell as a director

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03/08/2012

Appointment of Mr Oliver Wade as a director

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03/08/2012

Appointment of Mr David Farquharson as a director

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03/08/2012

Appointment of Mr Waqas Ahmed as a director

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03/08/2012

Appointment of Mr Tomasz Lachowicz as a director

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03/08/2012

Appointment of Mr Martin Angell as a director

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03/08/2012

Appointment of Mr Martin Cain as a director

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03/08/2012

Appointment of Mr Lee Edwards as a director

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03/08/2012

Appointment of Mr Kevin Green as a director

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03/08/2012

Appointment of Jagoda Matys as a director

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03/08/2012

Appointment of Miss Lucy Elizabeth Horner as a director

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03/08/2012

Appointment of Miss Katherine Fundrey as a director

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03/08/2012

Appointment of Mr Gabriel Serej as a director

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02/08/2012

Appointment of Mr Alex Lloyd Marshall as a director

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24/07/2012

Appointment of Mr Matthew Bridges as a director

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23/07/2012

Appointment of Mr Ivan Hlavacka as a director

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23/07/2012

Appointment of Mr Shfaqat Ali as a director

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23/07/2012

Appointment of Miss Amanda Barnsley as a director

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23/07/2012

Appointment of Miss Dijuana Garrett as a director

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23/07/2012

Appointment of Miss Rachael Fitzgerald as a director

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23/07/2012

Appointment of Mr Nicolas Hollingworth as a director

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23/07/2012

Appointment of Mr Elkanah Oenga as a director

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23/07/2012

Appointment of Miss Girena Sakalauskaite as a director

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23/07/2012

Appointment of Mr Thomas Chitauro as a director

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23/07/2012

Appointment of Mr Jamie Palmer as a director

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23/07/2012

Appointment of Mr Robert Smith as a director

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23/07/2012

Appointment of Mr Thomas Smith as a director

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23/07/2012

Appointment of Mr Patryk Sochaj as a director

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23/07/2012

Appointment of Mr Derek Wood as a director

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23/07/2012

Appointment of Miss Sanita Liepina as a director

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23/07/2012

Appointment of Miss Asta Tamosaityte as a director

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23/07/2012

Appointment of Miss Agnieszka Wasyluk as a director

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17/07/2012

Appointment of Mr Robert Walter as a director

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17/07/2012

Appointment of Mr Martyn Walker as a director

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17/07/2012

Appointment of Mr Dean Nigel Tavender as a director

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17/07/2012

Appointment of Miss Nicola Mccawley as a director

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17/07/2012

Appointment of Mr Thabang Peter Mailsela as a director

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17/07/2012

Appointment of Mr Matthew Cole as a director

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17/07/2012

Appointment of Mr Thomas Clark as a director

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17/07/2012

Appointment of Mr Cameron Brown as a director

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17/07/2012

Appointment of Miss Jane Elizabeth Bell as a director

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16/07/2012

Appointment of Ms Joanne Michelle Daubney as a director

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16/07/2012

Appointment of Ms Magdalena Bala as a director

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16/07/2012

Appointment of Ms Vineta Silina as a director

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16/07/2012

Appointment of Miss Elzieta Zarebska as a director

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16/07/2012

Appointment of Mr Michael Okoli as a director

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16/07/2012

Appointment of Ms Monkia Konieczna as a director

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16/07/2012

Appointment of Mrs Elena Karadzhova-Vencheva as a director

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25/06/2012

Appointment of Mr Lee Stace as a director

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25/06/2012

Appointment of Mr Paul Scott as a director

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25/06/2012

Appointment of Mr Liam Luke Molloy as a director

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25/06/2012

Appointment of Mr Nicholas King as a director

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15/06/2012

Appointment of Mrs Cindyann Lynch-Evans as a director

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15/06/2012

Appointment of Mr Roman Repin as a director

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15/06/2012

Appointment of Mr Mahendrasinh Zala as a director

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15/06/2012

Appointment of Ms Francesca Strange as a director

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15/06/2012

Appointment of Mr Edwards Paul as a director

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15/06/2012

Appointment of Mr David Olarewaju as a director

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15/06/2012

Appointment of Ms Beata Kielar as a director

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28/05/2012

Appointment of Mr Tony Thacker as a director

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28/05/2012

Appointment of Mr Grzegorz Jedryka as a director

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28/05/2012

Appointment of Mr Terence Raymond Heather as a director

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28/05/2012

Appointment of Ms Jenny Hart as a director

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28/05/2012

Appointment of Mr Abdul Ghaffer as a director

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28/05/2012

Appointment of Mr Maciej Gawel as a director

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28/05/2012

Appointment of Mr Monvids Erglis as a director

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28/05/2012

Appointment of Mr Joe Dove as a director

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28/05/2012

Appointment of Mr Andrew Carpenter as a director

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28/05/2012

Appointment of Ms Diane Rosaline Birch as a director

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28/05/2012

Appointment of Mr Ramunas Bledys as a director

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28/05/2012

Appointment of Mr Matthew Beesley as a director

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28/05/2012

Appointment of Mr Paul Whapshott as a director

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28/05/2012

Appointment of Miss Karen Walton as a director

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28/05/2012

Appointment of Mr Richard Twyman as a director

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28/05/2012

Appointment of Mr Ryszard Tober as a director

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28/05/2012

Appointment of Mrs Amarjit Kaur Sahota as a director

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28/05/2012

Appointment of Miss Samantha Pope as a director

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28/05/2012

Appointment of Mr Justinas Ovsiukas as a director

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28/05/2012

Appointment of Mr Dovydas Norkus as a director

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28/05/2012

Appointment of Mr Rimantas Nivinskas as a director

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28/05/2012

Appointment of Mr Rimantas Nivinskas as a director

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28/05/2012

Appointment of Ms Amy Mcintyre as a director

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28/05/2012

Appointment of Mr Chitty Malema as a director

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28/05/2012

Appointment of Mr Peter Krystof as a director

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28/05/2012

Appointment of Mr Mindaugas Juzva as a director

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28/05/2012

Appointment of Mr Asa John as a director

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28/05/2012

Appointment of Ms Edyta Goral as a director

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28/05/2012

Appointment of Mr Nicholas Fox as a director

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28/05/2012

Appointment of Mr Matthew Franks as a director

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28/05/2012

Appointment of Ms Jennifer Elliott as a director

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28/05/2012

Appointment of Mr Ararat Dymkov as a director

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28/05/2012

Appointment of Mr Tim Doyle as a director

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28/05/2012

Appointment of Mr Colin Clarke as a director

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28/05/2012

Appointment of Mr Naveed Butt as a director

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28/05/2012

Appointment of Mr Lee Bailey as a director

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28/05/2012

Appointment of Mr Agris Anzans as a director

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28/05/2012

Appointment of Mr Riasat Ali as a director

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24/05/2012

Termination of appointment of Simon Pountley as a director

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17/05/2012

Appointment of Mrs Edvita Ziogeliene as a director

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17/05/2012

Appointment of Mr Marcin Zietara as a director

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17/05/2012

Appointment of Mr Alan Walmsley as a director

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17/05/2012

Appointment of Mr Donatas Zebrauskas as a director

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17/05/2012

Appointment of Mr Asher Weyori as a director

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17/05/2012

Appointment of Miss Ema Vylimaityte as a director

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17/05/2012

Appointment of Ms Kristine Vizule as a director

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17/05/2012

Appointment of Miss Cassey Tasli as a director

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04/05/2012

Appointment of Mr Kai Tasli as a director

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04/05/2012

Appointment of Mr Christian Staney as a director

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04/05/2012

Appointment of Mr Adrian Summer as a director

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04/05/2012

Appointment of Mr Charles Kennedy Steadman as a director

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04/05/2012

Appointment of Miss Diana Spurite as a director

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04/05/2012

Appointment of Mr Dzintars Soloveiko as a director

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04/05/2012

Appointment of Mr Paul Raymond Scales as a director

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04/05/2012

Appointment of Mr Andrius Saikauskas as a director

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04/05/2012

Appointment of Mr Richard Powell as a director

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04/05/2012

Appointment of Mr Anish Rai as a director

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04/05/2012

Appointment of Mr Simon Pountley as a director

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04/05/2012

Appointment of Mr Jose Pereria as a director

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04/05/2012

Appointment of Mr Gintautas Paulauskas as a director

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04/05/2012

Appointment of Mr Peter Oveges as a director

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04/05/2012

Appointment of Mr Jiri Olah as a director

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04/05/2012

Appointment of Mr Stephen Patrick Nolan as a director

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04/05/2012

Appointment of Mr Mark Mills as a director

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04/05/2012

Appointment of Mrs Snieguole Meskauskiene as a director

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04/05/2012

Appointment of Mr Michael Peter Mcmillan as a director

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04/05/2012

Appointment of Mr William John Patrick Mcknight as a director

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04/05/2012

Appointment of Mr Terry Mccarthy as a director

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04/05/2012

Appointment of Mr Phillip Makings as a director

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04/05/2012

Appointment of Ms Patricia Maddock as a director

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04/05/2012

Appointment of Miss Jessica Lopez as a director

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04/05/2012

Appointment of Ms Dace Lipsane as a director

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04/05/2012

Appointment of Mr David John Larham as a director

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04/05/2012

Appointment of Ms Linda Lagosa as a director

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04/05/2012

Appointment of Mr Peter Kevill as a director

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04/05/2012

Appointment of Miss Karina Kaminska as a director

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04/05/2012

Appointment of Miss Kaminsra Maryla as a director

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04/05/2012

Appointment of Mr Donald Johnson as a director

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04/05/2012

Appointment of Mr Arturs Ivanovs as a director

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04/05/2012

Appointment of Mr Steven Barry Harman as a director

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04/05/2012

Appointment of Mr Paul Hargrave as a director

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04/05/2012

Appointment of Ms Roziena Goodwin as a director

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04/05/2012

Appointment of Ms Monika Gluszek as a director

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04/05/2012

Appointment of Mr Richard Glossop as a director

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04/05/2012

Appointment of Mrs Sarah Elizabeth Freedman as a director

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04/05/2012

Appointment of Mr Matthew Fisher as a director

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04/05/2012

Appointment of Ms Natidade Fernamdes as a director

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04/05/2012

Appointment of Miss Nicola Essex as a director

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03/05/2012

Appointment of Ms Dawn Bridge as a director

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03/05/2012

Appointment of Miss Laura Burgess as a director

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03/05/2012

Appointment of Miss Ivona Buinuckaja as a director

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03/05/2012

Appointment of Miss Joanne Bromfield as a director

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03/05/2012

Appointment of Mrs Louise Bream as a director

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03/05/2012

Appointment of Mr Robert Barker as a director

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03/05/2012

Appointment of Mrs Barbara Bajon as a director

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03/05/2012

Appointment of Miss Ruta Balcuna as a director

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03/05/2012

Appointment of Mr Giedrius Babrauskas as a director

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03/05/2012

Appointment of Mr Artjoms Andrejevs as a director

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03/05/2012

Appointment of Mrs Zareen Akhtar as a director

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01/05/2012

Appointment of Mr Ian Barnsley - Whitfield as a director

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30/04/2012

Appointment of Mr Mark Keen as a director

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30/04/2012

Appointment of Mr Julian Chesser as a director

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27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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27/01/2012

Director's details changed for G.A. Associate Services (Uk) Limited on 2011-12-31

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27/01/2012

Appointment of Mr Aziz Mallak as a secretary

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27/01/2012

Director's details changed for Darryl Hazlehurst-Jeavons on 2011-12-31

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27/01/2012

Termination of appointment of Bury Company Services Limited as a secretary

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08/12/2011

Registered office address changed from Old School the Common Redbourn St. Albans Hertfordshire AL3 7NG on 2011-12-08

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09/02/2011

Appointment of Darryl Hazlehurst-Jeavons as a director

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31/01/2011

Statement of capital following an allotment of shares on 2011-01-19

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31/01/2011

Statement of company's objects

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31/01/2011

Resolutions

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31/01/2011

Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 2011-01-31

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31/01/2011

Appointment of Bury Company Services Limited as a secretary

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31/01/2011

Appointment of G.A. Associate Services (Uk) Limited as a director

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31/01/2011

Termination of appointment of Neil Walmsley as a director

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31/01/2011

Termination of appointment of Simon Ratcliffe as a director

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27/01/2011

Termination of appointment of a secretary

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25/01/2011

Certificate of change of name

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25/01/2011

Change of name notice

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31/12/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

942

Person	Title	Period	Connections
Donatas Žebrauskas	Director	09/04/2012 - 07/09/2012	2
Grizāne Antra	Director	18/11/2013 - 28/03/2014	15
Trizna Diāna	Director	03/06/2013 - 13/09/2013	2
Rjasnovs Romāns	Director	03/06/2013 - 04/04/2014	2
Stružs Vilnis	Director	25/07/2013 - 07/03/2014	4

Persons with Significant Control

No PSC data available.

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Description

About GMA 005 LIMITED

GMA 005 LIMITED is an(a) Dissolved company incorporated on 31/12/2010 with the registered office located at Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GMA 005 LIMITED?

GMA 005 LIMITED is currently Dissolved. It was registered on 31/12/2010 and dissolved on 26/07/2016.

Where is GMA 005 LIMITED located?

GMA 005 LIMITED is registered at Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does GMA 005 LIMITED do?

GMA 005 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GMA 005 LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.