DST Innovis International Limited

Company Name	DST Innovis International Limited
Company Status	Dissolved
Company Number	01394433
Category	Private Limited Company
Incorporation Date	17 October 1978(45 years, 6 months ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Joseph Saeger
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2008(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 September 2013)
Role	Regional Controller North America
Country of Residence	United States
Correspondence Address	1118 Spring Orchard Dr O'Fallon Mo 63368 United States

Director Name	Mr David John Teague
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 1995)
Role	Md Gvt & Major Cos
Country of Residence	United Kingdom
Correspondence Address	Woodborough House 107 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Mr Nigel Raymond Hartnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 1996)
Role	Director Of Bus Development
Country of Residence	England
Correspondence Address	7 North Avenue Ealing London W13 8AP

Director Name	Barry Capal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1998)
Role	Chm & Md
Correspondence Address	30 Church Lane Loughton Essex IG10 1PD

Director Name	Peter William Darby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	20 Herdson Road Folkestone Kent CT20 2PB

Director Name	Mr Pierre Etienne Gaschignard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1993)
Role	Engineer
Correspondence Address	2 Petite Rue De Refuge Versailles 78000 Foreign

Director Name	Mr Peter Henry Edmund Frank
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	6 days (resigned 15 July 1992)
Role	Account Director
Correspondence Address	2 Butt Lane Allesley Coventry West Midlands CV5 9EU

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	09 July 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr Kieran McGuirk
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1995)
Role	Reginal Manager
Country of Residence	England
Correspondence Address	13 The Park St Albans Hertfordshire AL1 4SE

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 December 1996)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Philippe Pierre Alain Copello
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1993(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 December 1996)
Role	I S Manager
Correspondence Address	96 Rue Du President Wilson Levallois 92300

Director Name	Richard John Smillie Riddle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1996)
Role	Company Director
Correspondence Address	25 Connel Road Blairgowrie Randburg South Africa Foreign

Director Name	Mrs Anita Elizabeth Gracie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 1996)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	28 Windsor Road Holloway London N7 6JG

Director Name	Patricia Margaret Powell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1998)
Role	Custom Services Manager
Correspondence Address	23 Mansard Close Hornchurch Essex RM12 4HS

Director Name	James Gordon Ewan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(17 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 1996)
Role	Business Manager
Correspondence Address	16 The Winery Regents Bridge Gardens Rita Road London SW8 1RJ

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(18 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Martyn Richard Whittaker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1998)
Role	Managing Director
Correspondence Address	7 Childsbridge Way Seal Sevenoaks Kent TN15 0DG

Director Name	Kiran Dayalji Patel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1998)
Role	Finance Director
Correspondence Address	11 St Johns Terrace Road Earlswood Redhill Surrey RH1 6HS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(18 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Secretary Name	Mr Anthony Ralph Cater
Nationality	British
Status	Resigned
Appointed	02 April 1997(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Mr Anthony Ralph Cater
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 August 1998)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Mrs Jane Elizabeth Knight
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rectory Lane Maidstone Kent ME16 9BE

Director Name	Michael David Frampton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	5670 Stone Haven Court Granite Bay California Ca 95746

Director Name	Michael McGrail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	86 Sigrist Square Kingston Upon Thames Surrey KT2 6JY

Director Name	Susan Ursula Dell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2002)
Role	Certified Public Accountant
Correspondence Address	15118 De La Cruz Rancho Murieta Ca 95683 United States

Secretary Name	Mr Anthony Ralph Cater
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Peter J Nault
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2002(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Management
Correspondence Address	10518 Kenlauren Terrace Charlotte North Carolina 28210 United States

Director Name	Zaida Avila Klein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Management
Correspondence Address	9555 Golf Course Lane Elk Grove Ca 95758 United States

Director Name	John J Horgan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	319 Tulip Drive St Louis Missouri 63119 Foreign

Director Name	Brett Hatch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	26 Pitman Hill Road St Charles Missouri 63304 United States

Director Name	John J Horgan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2008(30 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 June 2009)
Role	Company Director
Correspondence Address	319 Tulip Drive St Louis Missouri 63119 Foreign

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(18 years, 1 month after company formation)
Appointment Duration	1 month (resigned 06 January 1997)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(26 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2010)
Correspondence Address	Seventh Floor, 90 High Holborn London WC1V 6XX

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

13.1m at £0.1	Custima International Holdings LTD 97.01% Ordinary
40.3k at £1	Custima International Holdings LTD 2.99% Preference
1 at £0.1	Amdocs Bcs Systems Inc. 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
8 May 2013	Application to strike the company off the register (3 pages)
8 May 2013	Application to strike the company off the register (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,346,991.1 (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,346,991.1 (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,346,991.1 (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
17 June 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
17 June 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Michael Joseph Saeger on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Michael Joseph Saeger on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Michael Joseph Saeger on 1 October 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
24 July 2009	Appointment terminated director john horgan (1 page)
24 July 2009	Appointment Terminated Director john horgan (1 page)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
10 November 2008	Director appointed john j horgan (2 pages)
10 November 2008	Director appointed john j horgan (2 pages)
10 November 2008	Appointment Terminated Director brett hatch (1 page)
10 November 2008	Appointment terminated director brett hatch (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Appointment terminated director jeffery wilson (1 page)
3 September 2008	Director appointed michael joseph saeger (2 pages)
3 September 2008	Appointment Terminated Director jeffery wilson (1 page)
3 September 2008	Director appointed michael joseph saeger (2 pages)
17 June 2008	Full accounts made up to 31 December 2006 (11 pages)
17 June 2008	Full accounts made up to 31 December 2006 (11 pages)
1 May 2008	Return made up to 01/04/08; full list of members (4 pages)
1 May 2008	Return made up to 01/04/08; full list of members (4 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Return made up to 01/04/07; change of members (7 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Return made up to 01/04/07; change of members (7 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
8 March 2007	Withdrawal of application for striking off (1 page)
8 March 2007	Withdrawal of application for striking off (1 page)
5 February 2007	Application for striking-off (1 page)
5 February 2007	Application for striking-off (1 page)
29 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2006	Application for reregistration from PLC to private (1 page)
29 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 2006	Re-registration of Memorandum and Articles (21 pages)
29 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 December 2006	Application for reregistration from PLC to private (1 page)
29 December 2006	Re-registration of Memorandum and Articles (21 pages)
26 October 2006	Ad 12/10/06--------- Â£ si [email protected]=1302616 Â£ ic 44375/1346991 (2 pages)
26 October 2006	Ad 12/10/06--------- Â£ si [email protected]=1302616 Â£ ic 44375/1346991 (2 pages)
26 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2006	Nc inc already adjusted 12/10/06 (2 pages)
26 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2006	Nc inc already adjusted 12/10/06 (2 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006	Registered office changed on 23/05/06 from: minerva house montague close london SE1 9BB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: minerva house montague close london SE1 9BB (1 page)
20 April 2006	Return made up to 01/04/06; full list of members (7 pages)
20 April 2006	Return made up to 01/04/06; full list of members (7 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 March 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Secretary resigned (1 page)
18 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 May 2005	Return made up to 01/04/05; full list of members (3 pages)
12 May 2005	Return made up to 01/04/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 May 2004	Accounts made up to 31 December 2001 (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
25 April 2003	Return made up to 01/04/03; full list of members (7 pages)
25 April 2003	Return made up to 01/04/03; full list of members (7 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 June 2002	Return made up to 01/04/02; full list of members (7 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 April 2001	Return made up to 01/04/01; full list of members (7 pages)
26 April 2001	Return made up to 01/04/01; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 May 2000	Return made up to 01/04/00; full list of members (6 pages)
17 May 2000	Return made up to 01/04/00; full list of members (6 pages)
8 October 1999	Company name changed custima international public lim ited company\certificate issued on 08/10/99 (2 pages)
8 October 1999	Company name changed custima international public lim ited company\certificate issued on 08/10/99 (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 July 1999	Return made up to 01/04/99; full list of members (7 pages)
2 July 1999	Return made up to 01/04/99; full list of members (7 pages)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: custima house beaufort court sir thomas longley road strood rochester kent ME2 4DP (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: custima house beaufort court sir thomas longley road strood rochester kent ME2 4DP (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
27 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
18 May 1998	Return made up to 01/04/98; full list of members (7 pages)
18 May 1998	Return made up to 01/04/98; full list of members (7 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (20 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (20 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (21 pages)
23 April 1997	New secretary appointed (1 page)
23 April 1997	New secretary appointed (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (21 pages)
23 April 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
7 January 1997	Resolutions SRES13 ‐ Special resolution (20 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 January 1997	Resolutions SRES13 ‐ Special resolution (20 pages)
7 January 1997	Conve 18/12/96 (1 page)
7 January 1997	Â£ nc 50000/100000 19/12/96 (1 page)
7 January 1997	Â£ nc 50000/100000 19/12/96 (1 page)
7 January 1997	Conve 18/12/96 (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
3 January 1997	£ ic 50000/44375 23/09/96 £ sr [email protected]=5625 (1 page)
3 January 1997	Â£ ic 50000/44375 23/09/96 Â£ sr [email protected]=5625 (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 44 riverside sir thomas longley road strood rochester kent ME7 4DP (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 44 riverside sir thomas longley road strood rochester kent ME7 4DP (1 page)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Auditor's resignation (1 page)
23 July 1996	Auditor's resignation (1 page)
30 June 1996	Full accounts made up to 31 December 1995 (27 pages)
30 June 1996	Full accounts made up to 31 December 1995 (27 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
24 April 1996	Location of register of members (1 page)
24 April 1996	Location of register of members (1 page)
24 April 1996	Return made up to 01/04/96; full list of members (15 pages)
24 April 1996	Location of debenture register (1 page)
24 April 1996	Return made up to 01/04/96; full list of members (15 pages)
24 April 1996	Location of debenture register (1 page)
4 April 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
4 April 1996	Memorandum and Articles of Association (23 pages)
4 April 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1996	Memorandum and Articles of Association (23 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (3 pages)
11 October 1995	New director appointed (6 pages)
11 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (4 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1995	Memorandum and Articles of Association (46 pages)
4 September 1995	Memorandum and Articles of Association (23 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 May 1995	Conve 17/02/95 (1 page)
1 May 1995	Conve 17/02/95 (1 page)
6 April 1995	Return made up to 01/04/95; full list of members (26 pages)
6 April 1995	Return made up to 01/04/95; full list of members (13 pages)
4 April 1995	Director's particulars changed (4 pages)
4 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
12 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1988	Wd 26/04/88 ad 31/03/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 June 1988	Wd 26/04/88 ad 31/03/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)

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