Offshore Design Engineering Limited

Company Name	Offshore Design Engineering Limited
Company Status	Active
Company Number	01522642
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Francis Philip Drennan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 2022(41 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Thierry Guillot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	28 June 2023(42 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Christophe Sarri
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	28 June 2023(42 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	03 January 2024(43 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Brendan O'Neill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Engineer
Correspondence Address	3 Meadow Road West Kirby Wirral Merseyside L48 9XL

Director Name	Mr Jean-Claude Berthin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1991(10 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 30 June 2003)
Role	Technical Manager
Correspondence Address	17 Rue Leconte De Lisle Mennecy 91540 France

Director Name	Mr William Lindsay Hudson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 07 January 2016)
Role	Engineer
Country of Residence	France
Correspondence Address	89 Avenue Jean Baptiste Clement Clarmart 92140 France

Director Name	Anthony John Evans
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 1991)
Role	Engineer
Correspondence Address	Katagito Barclay Park Boyne Aberdeenshire AB34 5JF Scotland

Director Name	Mr Dominique Michel
Date of Birth	March 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1991(10 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	42 Rue Dartois Paris 75008 Foreign

Secretary Name	Mr Andrew Beresford Goodman
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 8 months after company formation)
Appointment Duration	18 years (resigned 30 June 2009)
Role	Company Director
Correspondence Address	103 Narbonne Avenue Clapham London SW4 9LQ

Director Name	Mr John Stewart Whewell Hogarth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	162 Barnston Road Barnston Wirral Merseyside CH61 1BZ Wales

Director Name	Peter Raymond Godfrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 30 July 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Director Name	Mr John William Holmes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Langleys 25 Bayview Road Northam Bideford Devon EX39 1BH

Director Name	Patrice Huet
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2003)
Role	Senior Manager
Correspondence Address	141 Rue Raymond Losserand Paris 75014 Foreign

Director Name	Yves Inbona
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2001(20 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 October 2008)
Role	Senior Manager
Country of Residence	Italy
Correspondence Address	Via Domenichino 47 Milano Milan 20149 Foreign

Director Name	Paul Martin Dixon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(21 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	10-12 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Massimo Giovanni Ferraris
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 2003(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Manager
Correspondence Address	Via Mazzini 2 Barzano Lecco 23891 Italy

Director Name	Jean Francois Marie Pepin Lehalleur
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2003(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2007)
Role	Chief Executive Doris Engineer
Correspondence Address	164 Rue De Courcelles Paris 75017 Foreign

Director Name	Benoit Jean Raymond Chauvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2004(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 October 2009)
Role	Manager
Correspondence Address	146 Rue De Courcelles Paris 75017 Foreign

Director Name	Bruno Adrien Alexandre Caudrillier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2006(25 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 2012)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	4 Impasse De La Gaite Paris 75014 Foreign

Director Name	Mr Jean Luc Dubois
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2008(28 years after company formation)
Appointment Duration	2 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parkside Richmond Surry Tw19

Secretary Name	Ms Irene Marie Garnett
Nationality	British
Status	Resigned
Appointed	30 June 2009(28 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Littlepark Avenue Havant Hampshire PO9 3QY

Director Name	Mr Vincent George McCarthy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(29 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	10 Beck River Park Beckenham Kent BR3 1HT

Secretary Name	Mr Andrew Goodman
Status	Resigned
Appointed	30 October 2009(29 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	10-12 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mr Robert Michael Taylor
Status	Resigned
Appointed	18 March 2010(29 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Loic Des Deserts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2012(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 January 2016)
Role	Chairman And Managing Director
Country of Residence	France
Correspondence Address	58a Rue Du Dessous Des Berges 75013 Paris France

Director Name	Mr Nicolas Francois Andre Parsloe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(33 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2019)
Role	Engineer
Country of Residence	France
Correspondence Address	58a Rue Du Dessous Des Barges Paris 75013

Director Name	Mr Andrew Mark Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Jeffrey Barnes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Paul Anthony Fox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Paul Martin Dixon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Gerald Miller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr Christopher Bryon Edens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(38 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Director Name	Mr David Alfred John Owen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(40 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR

Contact

Website	ode-ltd.co.uk
Email address	[email protected]
Telephone	020 84811190
Telephone region	London

Location

Registered Address	St George's House 5 St. George's Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Doris Engineering Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£35,402,303
Gross Profit	£8,178,854
Net Worth	£5,690,228
Cash	£3,957,707
Current Liabilities	£8,224,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

17 May 2005	Delivered on: 20 May 2005 Satisfied on: 26 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
8 October 2009	Delivered on: 16 October 2009 Satisfied on: 22 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling Â£750,000.00 designated ltsb re ode â€“retention account and numbered 02542435 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
27 November 2003	Delivered on: 4 December 2003 Persons entitled: Princeton Mews Limited Classification: Deed of rent deposit Secured details: Â£8,002.79 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£8,002.79. Outstanding
27 November 2003	Delivered on: 4 December 2003 Persons entitled: Princeton Mews Limited Classification: Deed of rent deposit Secured details: Â£7,719.74 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£7,719.74. Outstanding
27 November 2003	Delivered on: 4 December 2003 Persons entitled: Princeton Mews Limited Classification: Deed of rent deposit Secured details: Â£8,002.79 due or to become due from the company to the chargee. Particulars: Cash deposit of Â£8,002.79. Outstanding
17 March 2003	Delivered on: 28 March 2003 Persons entitled: Tickpride Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,695.95. Outstanding
8 June 2001	Delivered on: 21 June 2001 Persons entitled: Tickpride Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Â£12,494.36 placed on deposit with anglo irish bank corporation. Outstanding
12 January 2001	Delivered on: 18 January 2001 Persons entitled: Tickpride Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Â£22,604.06. Outstanding
30 April 1993	Delivered on: 21 May 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to repayment of the deposit in the name of the bank no.LD20308202.............see form 395. Outstanding
1 February 2012	Delivered on: 14 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 July 2010	Delivered on: 11 August 2010 Persons entitled: Mars Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£6,862.00 due or to become due from the company to the chargee. Particulars: Â£6,862.00 see image for full details. Outstanding
30 July 2010	Delivered on: 11 August 2010 Persons entitled: Mars Pension Trustees Limited Classification: Rent deposit agreement Secured details: Â£19,093.75 due or to become due from the company to the chargee. Particulars: Â£19,093.75 see image for full details. Outstanding
4 December 2006	Delivered on: 12 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re offshore design engineering limited and numbered 11555359 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
8 July 1992	Delivered on: 13 July 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from thecompany and/or genesis engineering consultants limited to the chargee on any account whatsoever. Particulars: The account with the bank at its butler place branch in the name of lloyds bank PLC re genesis see form 395 ref M552C. Outstanding

Filing History

17 January 2024	Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024 (1 page)
17 January 2024	Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024 (2 pages)
2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
7 July 2023	Full accounts made up to 31 December 2022 (37 pages)
5 July 2023	Appointment of Mr Christophe Sarri as a director on 28 June 2023 (2 pages)
5 July 2023	Termination of appointment of Andrew Mark Baker as a director on 30 June 2023 (1 page)
5 July 2023	Appointment of Mr Thierry Guillot as a director on 28 June 2023 (2 pages)
29 July 2022	Termination of appointment of David Graham Robertson as a director on 29 July 2022 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
20 July 2022	Appointment of Mr Francis Philip Drennan as a director on 13 July 2022 (2 pages)
21 April 2022	Full accounts made up to 31 December 2021 (37 pages)
7 February 2022	Termination of appointment of David Alfred John Owen as a director on 31 January 2022 (1 page)
3 September 2021	Full accounts made up to 31 December 2020 (42 pages)
12 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Peter Raymond Godfrey as a director on 30 July 2021 (1 page)
9 March 2021	Appointment of Mr David Alfred John Owen as a director on 4 March 2021 (2 pages)
4 March 2021	Termination of appointment of Jeffrey Barnes as a director on 4 March 2021 (1 page)
4 March 2021	Appointment of Mr David Graham Robertson as a director on 4 March 2021 (2 pages)
4 March 2021	Termination of appointment of Paul Anthony Fox as a director on 4 March 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (39 pages)
30 November 2020	Termination of appointment of Paul Martin Dixon as a director on 30 November 2020 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
19 May 2020	Termination of appointment of Gerald Miller as a director on 19 May 2020 (1 page)
10 January 2020	Termination of appointment of Christopher Bryon Edens as a director on 10 January 2020 (1 page)
9 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 350,000 (3 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
29 April 2019	Appointment of Mr Paul Anthony Fox as a director on 16 April 2019 (2 pages)
26 April 2019	Appointment of Mr Paul Martin Dixon as a director on 16 April 2019 (2 pages)
26 April 2019	Appointment of Mr Christopher Bryon Edens as a director on 16 April 2019 (2 pages)
26 April 2019	Appointment of Mr Jeffrey Barnes as a director on 16 April 2019 (2 pages)
26 April 2019	Appointment of Mr Gerald Miller as a director on 16 April 2019 (2 pages)
2 April 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
4 January 2019	Termination of appointment of Francois Thiebaud as a director on 2 January 2019 (1 page)
4 January 2019	Termination of appointment of Nicolas Francois Andre Parsloe as a director on 2 January 2019 (1 page)
4 January 2019	Termination of appointment of Cyrille Hubert Sailly as a director on 2 January 2019 (1 page)
3 January 2019	Appointment of Mr Andrew Mark Baker as a director on 2 January 2019 (2 pages)
3 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 March 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 March 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
24 March 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Director's details changed for Francois Thiebaud on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Francois Thiebaud on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Cyrille Hubert Sailly on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Cyrille Hubert Sailly on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Cyrille Hubert Sailly on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Francois Thiebaud on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Cyrille Hubert Sailly on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Francois Thiebaud on 4 August 2016 (2 pages)
22 March 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 March 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 February 2016	Termination of appointment of Loic Des Deserts as a director on 7 January 2016 (1 page)
3 February 2016	Termination of appointment of Loic Des Deserts as a director on 7 January 2016 (1 page)
3 February 2016	Appointment of Mr Cyrille Hubert Sailly as a director on 7 January 2016 (2 pages)
3 February 2016	Appointment of Mr Cyrille Hubert Sailly as a director on 7 January 2016 (2 pages)
3 February 2016	Termination of appointment of William Lindsay Hudson as a director on 7 January 2016 (1 page)
3 February 2016	Termination of appointment of William Lindsay Hudson as a director on 7 January 2016 (1 page)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 (7 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 (7 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 (7 pages)
17 March 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
17 March 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
22 December 2014	Registered office address changed from 10-12 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to St George's House 5 St. George's Road Wimbledon London SW19 4DR on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 10-12 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to St George's House 5 St. George's Road Wimbledon London SW19 4DR on 22 December 2014 (1 page)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors conflict of interest 24/09/2014 (38 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors conflict of interest 24/09/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 October 2014	Statement of company's objects (2 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (8 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (8 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (8 pages)
18 March 2014	Termination of appointment of Stefano Porcari as a director (1 page)
18 March 2014	Appointment of Mr Nicolas Francois Andre Parsloe as a director (2 pages)
18 March 2014	Termination of appointment of Vincent Mccarthy as a director (1 page)
18 March 2014	Termination of appointment of Davide Ruvolo as a director (1 page)
18 March 2014	Termination of appointment of Davide Ruvolo as a director (1 page)
18 March 2014	Termination of appointment of Vincent Mccarthy as a director (1 page)
18 March 2014	Termination of appointment of Stefano Porcari as a director (1 page)
18 March 2014	Appointment of Mr Nicolas Francois Andre Parsloe as a director (2 pages)
17 March 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
17 March 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
3 May 2013	Director's details changed for Peter Raymond Godfrey on 1 January 2013 (2 pages)
3 May 2013	Director's details changed for Peter Raymond Godfrey on 1 January 2013 (2 pages)
3 May 2013	Director's details changed for Peter Raymond Godfrey on 1 January 2013 (2 pages)
3 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 January 2013	Director's details changed for Mr Stafano Porcari on 11 December 2012 (3 pages)
21 January 2013	Director's details changed for Mr Stafano Porcari on 11 December 2012 (3 pages)
19 January 2013	Appointment of Mr Loic Des Deserts as a director (2 pages)
19 January 2013	Termination of appointment of Bruno Caudrillier as a director (1 page)
19 January 2013	Director's details changed for Mr Vincent George Mccarthy on 11 December 2012 (2 pages)
19 January 2013	Termination of appointment of Bruno Caudrillier as a director (1 page)
19 January 2013	Director's details changed for Mr Vincent George Mccarthy on 11 December 2012 (2 pages)
19 January 2013	Appointment of Mr Loic Des Deserts as a director (2 pages)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 November 2011	Termination of appointment of Paul Dixon as a director (1 page)
25 November 2011	Termination of appointment of Paul Dixon as a director (1 page)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
1 November 2010	Appointment of Mr Davide Ivanoe Ruvolo as a director (2 pages)
1 November 2010	Termination of appointment of Jean Dubois as a director (1 page)
1 November 2010	Appointment of Mr Davide Ivanoe Ruvolo as a director (2 pages)
1 November 2010	Termination of appointment of Jean Dubois as a director (1 page)
11 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 August 2010	Director's details changed for Paul Martin Dixon on 31 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr William Lindsay Hudson on 31 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Peter Raymond Godfrey on 31 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Peter Raymond Godfrey on 31 October 2009 (2 pages)
2 August 2010	Director's details changed for Francois Thiebaud on 31 October 2009 (2 pages)
2 August 2010	Director's details changed for Francois Thiebaud on 31 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr William Lindsay Hudson on 31 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Paul Martin Dixon on 31 October 2009 (2 pages)
16 June 2010	Auditor's resignation (2 pages)
16 June 2010	Auditor's resignation (2 pages)
24 March 2010	Termination of appointment of Andrew Goodman as a secretary (1 page)
24 March 2010	Termination of appointment of Andrew Goodman as a secretary (1 page)
24 March 2010	Appointment of Mr Andrew Goodman as a secretary (1 page)
24 March 2010	Appointment of Mr Andrew Goodman as a secretary (1 page)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
19 March 2010	Appointment of Mr Robert Michael Taylor as a secretary (1 page)
19 March 2010	Appointment of Mr Stafano Porcari as a director (2 pages)
19 March 2010	Termination of appointment of Massimo Ferraris as a director (1 page)
19 March 2010	Termination of appointment of Massimo Ferraris as a director (1 page)
19 March 2010	Appointment of Mr Stafano Porcari as a director (2 pages)
19 March 2010	Appointment of Mr Robert Michael Taylor as a secretary (1 page)
22 December 2009	Appointment of Mr Vincent George Mccarthy as a director (2 pages)
22 December 2009	Appointment of Mr Vincent George Mccarthy as a director (2 pages)
15 December 2009	Termination of appointment of Benoit Chauvin as a director (1 page)
15 December 2009	Termination of appointment of Benoit Chauvin as a director (1 page)
14 December 2009	Termination of appointment of Benoit Chauvin as a director (1 page)
14 December 2009	Termination of appointment of Benoit Chauvin as a director (1 page)
11 November 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
11 November 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
11 November 2009	Termination of appointment of Irene Garnett as a secretary (1 page)
11 November 2009	Termination of appointment of Irene Garnett as a secretary (1 page)
16 October 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 August 2009	Return made up to 01/08/09; no change of members (7 pages)
4 August 2009	Appointment terminated secretary andrew goodman (1 page)
4 August 2009	Secretary appointed irene garnett (2 pages)
4 August 2009	Secretary appointed irene garnett (2 pages)
4 August 2009	Appointment terminated secretary andrew goodman (1 page)
4 August 2009	Return made up to 01/08/09; no change of members (7 pages)
5 November 2008	Director appointed jean-luc dubois (2 pages)
5 November 2008	Director appointed jean-luc dubois (2 pages)
27 October 2008	Appointment terminated director yves inbona (1 page)
27 October 2008	Appointment terminated director yves inbona (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 July 2008	Return made up to 05/07/08; full list of members (6 pages)
7 July 2008	Return made up to 05/07/08; full list of members (6 pages)
30 September 2007	Full accounts made up to 31 December 2006 (15 pages)
30 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 July 2007	Director resigned (1 page)
12 December 2006	Particulars of mortgage/charge (4 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
15 August 2006	Full accounts made up to 31 December 2005 (23 pages)
15 August 2006	Full accounts made up to 31 December 2005 (23 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Return made up to 05/07/06; full list of members (3 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Return made up to 05/07/06; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 2005	Particulars of mortgage/charge (7 pages)
20 May 2005	Particulars of mortgage/charge (7 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Return made up to 05/07/04; full list of members (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Return made up to 05/07/04; full list of members (9 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 August 2003	Return made up to 05/07/03; full list of members (10 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 August 2003	Return made up to 05/07/03; full list of members (10 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
24 July 2002	Return made up to 05/07/02; full list of members (9 pages)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Return made up to 05/07/02; full list of members (9 pages)
18 July 2001	Return made up to 05/07/01; full list of members (7 pages)
18 July 2001	Return made up to 05/07/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	Full accounts made up to 31 December 2000 (15 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 7TH floor friars house 157-168 blackfriars road london SE1 8EZ (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 7TH floor friars house 157-168 blackfriars road london SE1 8EZ (1 page)
18 January 2001	Particulars of mortgage/charge (4 pages)
18 January 2001	Particulars of mortgage/charge (4 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Amended full accounts made up to 31 December 1998 (14 pages)
22 September 1999	Amended full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Return made up to 05/07/99; no change of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Return made up to 05/07/99; no change of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Return made up to 05/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 1998	Return made up to 05/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: 6 spring gardens citadel place,tinworth street london SE11 5EH (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 6 spring gardens citadel place,tinworth street london SE11 5EH (1 page)
25 July 1997	Return made up to 05/07/97; no change of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
25 July 1997	Return made up to 05/07/97; no change of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (4 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (4 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
26 July 1996	Return made up to 05/07/96; full list of members (8 pages)
26 July 1996	Full accounts made up to 31 December 1995 (15 pages)
26 July 1996	Return made up to 05/07/96; full list of members (8 pages)
26 July 1996	Full accounts made up to 31 December 1995 (15 pages)
22 April 1996	Memorandum and Articles of Association (25 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1996	Memorandum and Articles of Association (25 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (15 pages)
17 July 1995	Return made up to 05/07/95; no change of members 363(287) ‐ Registered office changed on 17/07/95 (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (15 pages)
17 July 1995	Return made up to 05/07/95; no change of members 363(287) ‐ Registered office changed on 17/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
21 September 1994	Full accounts made up to 31 December 1993 (14 pages)
21 September 1994	Full accounts made up to 31 December 1993 (14 pages)
14 July 1994	Return made up to 05/07/94; full list of members (7 pages)
14 July 1994	Return made up to 05/07/94; full list of members (7 pages)
21 September 1993	Full accounts made up to 31 December 1992 (14 pages)
21 September 1993	Full accounts made up to 31 December 1992 (14 pages)
5 July 1993	Return made up to 05/07/93; no change of members 363(287) ‐ Registered office changed on 05/07/93 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1993	Return made up to 05/07/93; no change of members (6 pages)
5 July 1993	Location of register of members address changed (6 pages)
5 July 1993	Registered office changed on 05/07/93 (6 pages)
5 July 1993	Location of register of members address changed (6 pages)
5 July 1993	Registered office changed on 05/07/93 (6 pages)
21 May 1993	Particulars of mortgage/charge (4 pages)
21 May 1993	Particulars of mortgage/charge (4 pages)
12 February 1993	Registered office changed on 12/02/93 from: po box 207 128 queen victoria street london EC4P 4JX (1 page)
12 February 1993	Registered office changed on 12/02/93 from: po box 207 128 queen victoria street london EC4P 4JX (1 page)
25 September 1992	Director resigned (2 pages)
25 September 1992	Director resigned (2 pages)
21 July 1992	Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1992	Secretary's particulars changed (6 pages)
21 July 1992	Return made up to 05/07/92; no change of members (6 pages)
21 July 1992	Secretary's particulars changed (6 pages)
20 July 1992	Full accounts made up to 31 December 1991 (14 pages)
20 July 1992	Full accounts made up to 31 December 1991 (14 pages)
13 July 1992	Particulars of mortgage/charge (4 pages)
13 July 1992	Particulars of mortgage/charge (4 pages)
17 February 1992	New director appointed (5 pages)
17 February 1992	New director appointed (5 pages)
31 July 1991	Full accounts made up to 31 December 1990 (14 pages)
31 July 1991	Full accounts made up to 31 December 1990 (14 pages)
16 July 1991	Return made up to 05/07/91; full list of members (8 pages)
16 July 1991	Return made up to 05/07/91; full list of members (8 pages)
1 June 1991	Director resigned;new director appointed (2 pages)
1 June 1991	Director resigned;new director appointed (2 pages)
8 August 1990	Full accounts made up to 31 December 1989 (14 pages)
8 August 1990	Full accounts made up to 31 December 1989 (14 pages)
13 July 1990	Return made up to 05/07/90; full list of members (6 pages)
13 July 1990	Return made up to 05/07/90; full list of members (6 pages)
6 March 1990	New director appointed (4 pages)
6 March 1990	New director appointed (4 pages)
21 February 1990	Director resigned (2 pages)
21 February 1990	Ad 20/12/89--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
21 February 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (25 pages)
21 February 1990	Director resigned (2 pages)
21 February 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (25 pages)
21 February 1990	Ad 20/12/89--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
21 September 1989	Full accounts made up to 31 December 1988 (14 pages)
21 September 1989	Full accounts made up to 31 December 1988 (14 pages)
8 August 1989	Return made up to 25/06/89; full list of members (5 pages)
8 August 1989	Return made up to 25/06/89; full list of members (5 pages)
4 November 1988	Full accounts made up to 31 December 1987 (14 pages)
4 November 1988	Full accounts made up to 31 December 1987 (14 pages)
24 June 1988	New director appointed (2 pages)
24 June 1988	Return made up to 20/06/88; full list of members (4 pages)
24 June 1988	New director appointed (2 pages)
24 June 1988	Return made up to 20/06/88; full list of members (4 pages)
3 February 1988	Full accounts made up to 31 December 1986 (14 pages)
3 February 1988	Full accounts made up to 31 December 1986 (14 pages)
30 July 1987	Memorandum and Articles of Association (5 pages)
30 July 1987	Memorandum and Articles of Association (5 pages)
21 July 1987	Director resigned;new director appointed (2 pages)
21 July 1987	Director resigned;new director appointed (2 pages)
20 July 1987	Return made up to 24/06/87; full list of members (4 pages)
20 July 1987	Return made up to 24/06/87; full list of members (4 pages)
2 April 1987	Secretary resigned;new secretary appointed (4 pages)
2 April 1987	Secretary resigned;new secretary appointed (4 pages)
9 June 1986	Return made up to 10/03/86; full list of members (4 pages)
9 June 1986	Full accounts made up to 31 December 1985 (12 pages)
9 June 1986	Full accounts made up to 31 December 1985 (12 pages)
9 June 1986	Return made up to 10/03/86; full list of members (4 pages)
28 June 1982	Company name changed\certificate issued on 28/06/82 (2 pages)
28 June 1982	Company name changed\certificate issued on 28/06/82 (2 pages)
3 February 1981	Company name changed\certificate issued on 03/02/81 (2 pages)
3 February 1981	Company name changed\certificate issued on 03/02/81 (2 pages)
20 November 1980	Company name changed\certificate issued on 20/11/80 (2 pages)
20 November 1980	Company name changed\certificate issued on 20/11/80 (2 pages)
16 October 1980	Incorporation (12 pages)
16 October 1980	Incorporation (12 pages)

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