CMC Materials Upc Limited

Company Name	CMC Materials Upc Limited
Directors	Daniel Dean Woodland and Joseph Michael Colella
Company Status	Active
Company Number	01050948
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Daniel Dean Woodland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 January 2019(46 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Scientist
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Joseph Michael Colella
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	129 Concord Road Billerica Massachusetts 01821

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	17 January 2008(35 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Mr Andrew Wilson Hutchison
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Manager
Correspondence Address	Bank House Chesterfield Road Alfreton Derbyshire DE55 7DT

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Michael Bunney
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1998)
Role	Business Manager
Correspondence Address	Old Chase The Avenue Godalming Surrey GU7 1PF

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Director Name	George Edward Letman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2002)
Role	Divisional Managing Director
Correspondence Address	11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(28 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Michael Joseph Kenny
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Executive Director
Correspondence Address	4 Crystal Court Neshanic Station New Jersey 08853 United States

Director Name	Thomas James Riordan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	522 Waterview Place New Hope Pennyslyvania 18938 United States

Director Name	Michael Robert Miles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	42 Wilton Crescent Alderley Edge Cheshire SK9 7RG

Director Name	Reginald Walter Stephenson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Egginton Road Etwall Derbyshire DE65 6NP

Director Name	Valerie Ann Gentile Sachs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3287 Lander Road Pepper Pike Ohio Oh 44124 United States

Director Name	Dr Stephen Donald Dunmead
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(35 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	39385 Cortina Circle Solon Ohio 44139 United States

Director Name	Roger Carlton Jackson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(41 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	9555 West Sam Houston Parkway South Soutie 600 Houston Texas 77099

Director Name	H Carol Bernstein Eckstein
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2019(46 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(28 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 January 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	kmgchemicals.com

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	Kmg Electronic Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,219,682
Gross Profit	£2,661,633
Net Worth	£6,676,090
Cash	£1,860,576
Current Liabilities	£2,825,837

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

22 January 2014	Delivered on: 23 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2011	Delivered on: 13 December 2011 Persons entitled: Bank of America, N.A. as Administrative Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from any loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2004	Delivered on: 18 August 2004 Satisfied on: 19 January 2008 Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 2003	Delivered on: 3 October 2003 Satisfied on: 28 September 2004 Persons entitled: Jpmorgan Chase Bank (The Administrative Agent) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2001	Delivered on: 9 March 2001 Satisfied on: 28 September 2004 Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein) Classification: Supplemental deed supplemental to a debenture dated 20 november 2000 Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement as amended and extended pursuant to a supplemental guarantee agreement and/or the debenture and the guarantees and indemnities given by the company under the UK guarantee (all as defined therein). Particulars: All f/h and subject to third party consents all l/h property (other than any heritable property in scotland) provided that in any such case the book value or fair market value thereof as at 20 november 2000 exceeds us$1,000,000 (or the equivalent (thereof in any other currency). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 November 2000	Delivered on: 6 December 2000 Satisfied on: 28 September 2004 Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein) Classification: Debenture Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee and the "secured parties" under or in connection with the guarantee agreement and/or the debenture and/or the credit agreement and the "hedge agreement" (all as defined therein). Particulars: The f/h property k/a beler way leicester road industrial estate melton mowbray leicestershire t/n LT303692. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
2 October 2023	Termination of appointment of Daniel Dean Woodland as a director on 2 October 2023 (1 page)
2 October 2023	Appointment of Mr. Shinichiro Takeuchi as a director on 2 October 2023 (2 pages)
2 October 2023	Termination of appointment of Joseph Michael Colella as a director on 2 October 2023 (1 page)
2 October 2023	Appointment of Mr. Hans Vloeberghs as a director on 2 October 2023 (2 pages)
11 July 2023	Full accounts made up to 30 September 2022 (26 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
18 October 2022	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
23 August 2022	Termination of appointment of H Carol Bernstein Eckstein as a director on 18 August 2022 (1 page)
23 August 2022	Appointment of Joseph Michael Colella as a director on 18 August 2022 (2 pages)
27 June 2022	Full accounts made up to 30 September 2021 (25 pages)
21 March 2022	Change of details for Kmg Electronic Chemicals Limited as a person with significant control on 2 October 2020 (2 pages)
21 March 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 30 September 2020 (24 pages)
24 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
2 December 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
2 December 2020	Registered office address changed from Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 December 2020 (1 page)
2 December 2020	Change of details for Kmg Electronic Chemicals Limited as a person with significant control on 30 November 2020 (2 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 (3 pages)
1 October 2020	Full accounts made up to 30 September 2019 (23 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 July 2018 (23 pages)
5 March 2019	Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
20 February 2019	Statement of company's objects (2 pages)
20 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 February 2019	Appointment of H Carol Bernstein Eckstein as a director on 14 January 2019 (2 pages)
4 February 2019	Appointment of Daniel Dean Woodland as a director on 14 January 2019 (2 pages)
4 February 2019	Termination of appointment of Roger Carlton Jackson as a director on 14 January 2019 (1 page)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 March 2018	Full accounts made up to 31 July 2017 (23 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 July 2016 (24 pages)
7 June 2017	Full accounts made up to 31 July 2016 (24 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 June 2016	Full accounts made up to 31 July 2015 (18 pages)
7 June 2016	Full accounts made up to 31 July 2015 (18 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,468,800 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,468,800 (4 pages)
15 July 2015	Full accounts made up to 31 July 2014 (18 pages)
15 July 2015	Full accounts made up to 31 July 2014 (18 pages)
1 May 2015	Auditor's resignation (5 pages)
1 May 2015	Auditor's resignation (5 pages)
9 February 2015	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
9 February 2015	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
5 February 2015	Termination of appointment of Reginald Walter Stephenson as a director on 31 March 2014 (1 page)
5 February 2015	Termination of appointment of Reginald Walter Stephenson as a director on 31 March 2014 (1 page)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,468,800 (5 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,468,800 (5 pages)
9 January 2015	Full accounts made up to 31 December 2013 (18 pages)
9 January 2015	Full accounts made up to 31 December 2013 (18 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,468,800 (5 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,468,800 (5 pages)
23 January 2014	Registration of charge 010509480006 (7 pages)
23 January 2014	Registration of charge 010509480006 (7 pages)
2 August 2013	Full accounts made up to 31 December 2012 (20 pages)
2 August 2013	Full accounts made up to 31 December 2012 (20 pages)
28 June 2013	Termination of appointment of Valerie Gentile Sachs as a director (2 pages)
28 June 2013	Termination of appointment of Valerie Gentile Sachs as a director (2 pages)
28 June 2013	Appointment of Roger Carlton Jackson as a director (5 pages)
28 June 2013	Appointment of Roger Carlton Jackson as a director (5 pages)
25 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed om group ultra pure chemicals LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
25 June 2013	Company name changed om group ultra pure chemicals LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20 (2 pages)
1 March 2013	Termination of appointment of Stephen Dunmead as a director (1 page)
1 March 2013	Termination of appointment of Stephen Dunmead as a director (1 page)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 31 December 2010 (18 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 5 (20 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 5 (20 pages)
13 December 2011	Full accounts made up to 31 December 2010 (18 pages)
31 August 2011	Memorandum and Articles of Association (6 pages)
31 August 2011	Memorandum and Articles of Association (6 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
28 July 2010	Full accounts made up to 31 December 2009 (21 pages)
28 July 2010	Full accounts made up to 31 December 2009 (21 pages)
10 February 2010	Director's details changed for Valerie Ann Gentile Sachs on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Valerie Ann Gentile Sachs on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Valerie Ann Gentile Sachs on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Reginald Walter Stephenson on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Reginald Walter Stephenson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Reginald Walter Stephenson on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (18 pages)
20 August 2009	Full accounts made up to 31 December 2008 (18 pages)
9 February 2009	Return made up to 24/01/09; full list of members (4 pages)
9 February 2009	Return made up to 24/01/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (19 pages)
9 October 2008	Full accounts made up to 31 December 2007 (19 pages)
5 April 2008	Return made up to 24/01/08; full list of members (4 pages)
5 April 2008	Return made up to 24/01/08; full list of members (4 pages)
5 February 2008	Registered office changed on 05/02/08 from: 10 upper bank street london E14 5JJ (1 page)
5 February 2008	Company name changed rockwood electronic materials li mited\certificate issued on 05/02/08 (3 pages)
5 February 2008	Company name changed rockwood electronic materials li mited\certificate issued on 05/02/08 (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: 10 upper bank street london E14 5JJ (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2007	Ad 18/12/07--------- Â£ si 600000@1=600000 Â£ ic 868800/1468800 (2 pages)
31 December 2007	Ad 18/12/07--------- £ si 600000@1=600000 £ ic 868800/1468800 (2 pages)
22 December 2007	Nc inc already adjusted 18/12/07 (1 page)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 December 2007	Nc inc already adjusted 18/12/07 (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
13 February 2007	Return made up to 24/01/07; full list of members (2 pages)
13 February 2007	Return made up to 24/01/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
15 January 2007	Full accounts made up to 31 December 2005 (19 pages)
15 January 2007	Full accounts made up to 31 December 2005 (19 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 February 2005	Return made up to 24/01/05; full list of members (2 pages)
21 February 2005	Return made up to 24/01/05; full list of members (2 pages)
6 October 2004	Full accounts made up to 31 December 2003 (21 pages)
6 October 2004	Full accounts made up to 31 December 2003 (21 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Particulars of mortgage/charge (14 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
20 February 2004	Return made up to 24/01/04; full list of members (6 pages)
20 February 2004	Return made up to 24/01/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Particulars of mortgage/charge (6 pages)
3 October 2003	Particulars of mortgage/charge (6 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
21 February 2003	Memorandum and Articles of Association (14 pages)
21 February 2003	Memorandum and Articles of Association (14 pages)
8 February 2003	Return made up to 24/01/03; full list of members (6 pages)
8 February 2003	Return made up to 24/01/03; full list of members (6 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 31 December 2001 (18 pages)
13 January 2003	Full accounts made up to 31 December 2001 (18 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 August 2002	Accounting reference date extended from 20/11/01 to 31/12/01 (1 page)
27 August 2002	Accounting reference date extended from 20/11/01 to 31/12/01 (1 page)
12 March 2002	Return made up to 24/01/02; full list of members (6 pages)
12 March 2002	Return made up to 24/01/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 20 November 2000 (18 pages)
21 December 2001	Full accounts made up to 20 November 2000 (18 pages)
13 September 2001	Delivery ext'd 3 mth 20/11/00 (2 pages)
13 September 2001	Delivery ext'd 3 mth 20/11/00 (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2001	Company name changed micro-image technology LIMITED\certificate issued on 15/03/01 (2 pages)
15 March 2001	Company name changed micro-image technology LIMITED\certificate issued on 15/03/01 (2 pages)
12 March 2001	Declaration of assistance for shares acquisition (24 pages)
12 March 2001	Declaration of assistance for shares acquisition (26 pages)
12 March 2001	Declaration of assistance for shares acquisition (24 pages)
12 March 2001	Declaration of assistance for shares acquisition (26 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
23 February 2001	Return made up to 24/01/01; full list of members (6 pages)
23 February 2001	Return made up to 24/01/01; full list of members (6 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Accounting reference date shortened from 31/12/00 to 20/11/00 (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Accounting reference date shortened from 31/12/00 to 20/11/00 (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
21 December 2000	Director resigned (1 page)
6 December 2000	Particulars of mortgage/charge (5 pages)
6 December 2000	Particulars of mortgage/charge (5 pages)
28 September 2000	Full accounts made up to 31 December 1999 (17 pages)
28 September 2000	Full accounts made up to 31 December 1999 (17 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
15 February 2000	Return made up to 24/01/00; full list of members (17 pages)
15 February 2000	Return made up to 24/01/00; full list of members (17 pages)
19 October 1999	Full accounts made up to 3 January 1999 (17 pages)
19 October 1999	Full accounts made up to 3 January 1999 (17 pages)
19 October 1999	Full accounts made up to 3 January 1999 (17 pages)
10 February 1999	Return made up to 24/01/99; full list of members (9 pages)
10 February 1999	Return made up to 24/01/99; full list of members (9 pages)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 28 December 1997 (16 pages)
3 August 1998	Full accounts made up to 28 December 1997 (16 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
27 October 1997	Full accounts made up to 29 December 1996 (16 pages)
27 October 1997	Full accounts made up to 29 December 1996 (16 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
19 October 1996	Full accounts made up to 31 December 1995 (15 pages)
19 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
6 July 1995	Full accounts made up to 1 January 1995 (15 pages)
6 July 1995	Full accounts made up to 1 January 1995 (15 pages)
6 July 1995	Full accounts made up to 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
30 October 1994	Full accounts made up to 2 January 1994 (17 pages)
30 October 1994	Full accounts made up to 2 January 1994 (17 pages)
30 October 1994	Full accounts made up to 2 January 1994 (17 pages)
4 November 1993	Full accounts made up to 3 January 1993 (17 pages)
4 November 1993	Full accounts made up to 3 January 1993 (17 pages)
4 November 1993	Full accounts made up to 3 January 1993 (17 pages)
17 June 1992	Full accounts made up to 29 December 1991 (16 pages)
17 June 1992	Full accounts made up to 29 December 1991 (16 pages)
25 September 1991	Full accounts made up to 31 December 1990 (15 pages)
25 September 1991	Full accounts made up to 31 December 1990 (15 pages)
16 May 1990	Full accounts made up to 31 December 1989 (15 pages)
16 May 1990	Full accounts made up to 31 December 1989 (15 pages)
2 May 1989	Full accounts made up to 1 January 1989 (15 pages)
2 May 1989	Full accounts made up to 1 January 1989 (15 pages)
2 May 1989	Full accounts made up to 1 January 1989 (15 pages)
13 June 1988	Full accounts made up to 3 January 1988 (16 pages)
13 June 1988	Full accounts made up to 3 January 1988 (16 pages)
13 June 1988	Full accounts made up to 3 January 1988 (16 pages)
6 August 1987	Full accounts made up to 28 December 1986 (14 pages)
6 August 1987	Full accounts made up to 28 December 1986 (14 pages)
18 October 1986	Full accounts made up to 29 December 1985 (15 pages)
18 October 1986	Full accounts made up to 29 December 1985 (15 pages)
23 August 1985	Accounts made up to 30 December 1985 (16 pages)
23 August 1985	Accounts made up to 30 December 1985 (16 pages)
15 June 1983	Accounts made up to 1 January 1984 (15 pages)
15 June 1983	Accounts made up to 1 January 1984 (15 pages)
15 June 1983	Accounts made up to 1 January 1984 (15 pages)
25 May 1983	Accounts made up to 31 December 1982 (17 pages)
25 May 1983	Accounts made up to 31 December 1982 (17 pages)
11 August 1972	Company name changed\certificate issued on 11/08/72 (2 pages)
11 August 1972	Company name changed\certificate issued on 11/08/72 (2 pages)
21 April 1972	Certificate of incorporation (1 page)
21 April 1972	Certificate of incorporation (1 page)

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