MRI Software Emea Limited

Company Name	MRI Software Emea Limited
Company Status	Active
Company Number	01656218
Category	Private Limited Company
Incorporation Date	3 August 1982(41 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Secretary Name	Secretary John Adler Ensign
Status	Current
Appointed	20 October 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Bernard George Cadge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 February 1997)
Role	Computer Consultant
Correspondence Address	Leaside Dene Road Ashtead Surrey KT21 1EE

Director Name	Simon Chapman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 August 2001)
Role	Computer Consultant
Correspondence Address	Westfield House Gidding Road Sawtry Cambridgeshire PE17 3UJ

Director Name	Eric Russell Williams
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1992)
Role	Computer Consultant
Correspondence Address	Blairlea Acrefield Road Woolton Liverpool Merseyside

Director Name	Mr Thomas McCafferty
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 February 2001)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Grove Road Wallasey Merseyside CH45 0JB Wales

Secretary Name	Malcolm John Wright
Nationality	British
Status	Resigned
Appointed	13 March 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	36 Carlaw Road Prenton Wirral CH42 8QA Wales

Director Name	John Cuppello
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 May 2000)
Role	Computer Consultant
Correspondence Address	55a Granby Avenue Harpenden Hertfordshire AL5 5QP

Director Name	Neil Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2001)
Role	Computer Services
Correspondence Address	55 Dartmouth Road London SE23 3HN

Director Name	Robert Charles Carr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Computer Consultant
Correspondence Address	34 Driftwood Avenue St Albans Hertfordshire AL2 3DE

Director Name	Hywel Probert Jenkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2003)
Role	Accountant
Correspondence Address	9 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Malcolm John Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Financial Director
Correspondence Address	36 Carlaw Road Prenton Wirral CH42 8QA Wales

Director Name	Mark Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 October 1999)
Role	Commercial Director
Correspondence Address	54 Wales Avenue Carshalton Surrey SM5 3QU

Director Name	Ms Jane Addey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Turneville Road West Kensington London W14 9PS

Secretary Name	Hywel Probert Jenkins
Nationality	British
Status	Resigned
Appointed	25 January 2000(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2003)
Role	Accountant
Correspondence Address	9 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Colin Patrick O'Reilly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 December 2004)
Role	Business Software
Correspondence Address	65 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QW

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Paul Edward Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 October 2005)
Role	Accountant
Correspondence Address	Westacres House West Acres Esher Surrey KT10 9JE

Secretary Name	Paul Edward Jones
Nationality	British
Status	Resigned
Appointed	22 September 2003(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 October 2005)
Role	Accountant
Correspondence Address	Westacres House West Acres Esher Surrey KT10 9JE

Director Name	Barbara Janet Gregory
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Tarn Hows 5 Arnhem Way Woodhall Spa Lincolnshire LN10 6TJ

Director Name	John Cuppello
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Trowley Bottom Flamstead Hertfordshire AL3 8DY

Director Name	Mr Charles Lerner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(23 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golders Manor Drive London NW11 9HU

Director Name	Mr David Harry Francis Makins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 20 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malt House Back Lane, Old Bolingbroke Spilsby Lincs PE23 4EU

Secretary Name	Mr David Harry Francis Makins
Nationality	British
Status	Resigned
Appointed	11 October 2005(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 20 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malt House Back Lane, Old Bolingbroke Spilsby Lincs PE23 4EU

Director Name	Mr Ben Samuel Lerner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Contact

Website	qubeglobal.com
Email address	[email protected]
Telephone	020 77263200
Telephone region	London

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £0.2	Ecs (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,181,390
Gross Profit	£17,375,868
Net Worth	£13,657,283
Cash	£109,500
Current Liabilities	£10,510,843

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

22 May 2014	Delivered on: 23 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 November 2012	Delivered on: 21 November 2012 Satisfied on: 15 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
17 October 2005	Delivered on: 19 October 2005 Satisfied on: 15 July 2015 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
16 February 2001	Delivered on: 7 March 2001 Satisfied on: 4 November 2005 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee. 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
16 February 2001	Delivered on: 7 March 2001 Satisfied on: 14 February 2007 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
29 July 1998	Delivered on: 12 August 1998 Satisfied on: 13 July 2001 Persons entitled: Barclays 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

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (30 pages)
21 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
23 September 2022	Full accounts made up to 31 December 2021 (34 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
24 September 2021	Full accounts made up to 31 December 2020 (32 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
13 October 2020	Full accounts made up to 31 December 2019 (28 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (28 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
15 March 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
2 November 2018	Change of name notice (2 pages)
2 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-31 (2 pages)
18 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-17 (2 pages)
18 October 2018	Change of name notice (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
7 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
2 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
2 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
24 October 2017	Appointment of Director Roman Telerman as a director (2 pages)
24 October 2017	Appointment of Director Roman Telerman as a director (2 pages)
23 October 2017	Appointment of Director John Adler Ensign as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director John Adler Ensign as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Roman Telerman as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Roman Telerman as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of John Cuppello as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a secretary on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Ben Samuel Lerner as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Ben Samuel Lerner as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of John Cuppello as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a secretary on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of David Harry Francis Makins as a director on 20 October 2017 (1 page)
18 October 2017	Termination of appointment of Charles Lerner as a director on 2 October 2017 (1 page)
18 October 2017	Termination of appointment of Charles Lerner as a director on 2 October 2017 (1 page)
20 September 2017	Full accounts made up to 28 February 2017 (25 pages)
20 September 2017	Full accounts made up to 28 February 2017 (25 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
5 August 2016	Full accounts made up to 29 February 2016 (26 pages)
5 August 2016	Full accounts made up to 29 February 2016 (26 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
17 September 2015	Full accounts made up to 28 February 2015 (21 pages)
17 September 2015	Full accounts made up to 28 February 2015 (21 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (18 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (18 pages)
15 July 2015	Satisfaction of charge 4 in full (4 pages)
15 July 2015	Satisfaction of charge 5 in full (4 pages)
15 July 2015	Satisfaction of charge 4 in full (4 pages)
15 July 2015	Satisfaction of charge 5 in full (4 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (8 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 (8 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
15 August 2014	Full accounts made up to 28 February 2014 (21 pages)
15 August 2014	Full accounts made up to 28 February 2014 (21 pages)
23 May 2014	Registration of charge 016562180006 (26 pages)
23 May 2014	Registration of charge 016562180006 (26 pages)
7 April 2014	Appointment of Mr. Benjamin Samuel Lerner as a director (2 pages)
7 April 2014	Appointment of Mr. Benjamin Samuel Lerner as a director (2 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
9 September 2013	Full accounts made up to 28 February 2013 (20 pages)
9 September 2013	Full accounts made up to 28 February 2013 (20 pages)
26 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 August 2012	Full accounts made up to 29 February 2012 (20 pages)
14 August 2012	Full accounts made up to 29 February 2012 (20 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
29 July 2011	Full accounts made up to 28 February 2011 (20 pages)
29 July 2011	Full accounts made up to 28 February 2011 (20 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
16 August 2010	Full accounts made up to 28 February 2010 (21 pages)
16 August 2010	Full accounts made up to 28 February 2010 (21 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
29 September 2009	Full accounts made up to 28 February 2009 (19 pages)
29 September 2009	Full accounts made up to 28 February 2009 (19 pages)
11 May 2009	Appointment terminated director barbara gregory (1 page)
11 May 2009	Appointment terminated director barbara gregory (1 page)
5 April 2009	Return made up to 14/02/09; full list of members (4 pages)
5 April 2009	Return made up to 14/02/09; full list of members (4 pages)
4 September 2008	Full accounts made up to 29 February 2008 (19 pages)
4 September 2008	Full accounts made up to 29 February 2008 (19 pages)
29 July 2008	Return made up to 14/02/08; full list of members; amend (8 pages)
29 July 2008	Return made up to 14/02/08; full list of members; amend (8 pages)
23 June 2008	Registered office changed on 23/06/2008 from, 4-6 dukes road, london, WC1H 9AD (1 page)
23 June 2008	Registered office changed on 23/06/2008 from, 4-6 dukes road, london, WC1H 9AD (1 page)
20 February 2008	Return made up to 14/02/08; full list of members (3 pages)
20 February 2008	Return made up to 14/02/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 28 February 2007 (18 pages)
22 December 2007	Full accounts made up to 28 February 2007 (18 pages)
27 September 2007	Company name changed fraser williams (commercial syst ems) LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed fraser williams (commercial syst ems) LIMITED\certificate issued on 27/09/07 (2 pages)
7 March 2007	Return made up to 14/02/07; full list of members (3 pages)
7 March 2007	Return made up to 14/02/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
14 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Full accounts made up to 28 February 2006 (16 pages)
3 August 2006	Full accounts made up to 28 February 2006 (16 pages)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Return made up to 14/02/06; full list of members (3 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 14/02/06; full list of members (3 pages)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: third floor dexter house, 2 royal mint court, london EC3N 4QN (1 page)
25 October 2005	Registered office changed on 25/10/05 from: third floor dexter house 2 royal mint court london EC3N 4QN (1 page)
25 October 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
26 September 2005	Full accounts made up to 31 March 2005 (16 pages)
26 September 2005	Full accounts made up to 31 March 2005 (16 pages)
24 May 2005	Full accounts made up to 31 March 2004 (17 pages)
24 May 2005	Full accounts made up to 31 March 2004 (17 pages)
28 February 2005	Return made up to 14/02/05; full list of members (7 pages)
28 February 2005	Return made up to 14/02/05; full list of members (7 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 26 king street london WC2E 8JE (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 26 king street, london, WC2E 8JE (1 page)
9 March 2004	Return made up to 14/02/04; full list of members (8 pages)
9 March 2004	Return made up to 14/02/04; full list of members (8 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
22 July 2003	Full accounts made up to 31 March 2003 (19 pages)
22 July 2003	Full accounts made up to 31 March 2003 (19 pages)
28 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Full accounts made up to 31 March 2002 (21 pages)
9 September 2002	Full accounts made up to 31 March 2002 (21 pages)
28 February 2002	Return made up to 14/02/02; full list of members (6 pages)
28 February 2002	Return made up to 14/02/02; full list of members (6 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Return made up to 14/02/01; full list of members (8 pages)
22 March 2001	Return made up to 14/02/01; full list of members (8 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Particulars of mortgage/charge (11 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
2 March 2001	Declaration of assistance for shares acquisition (7 pages)
2 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 March 2001	Declaration of assistance for shares acquisition (7 pages)
2 March 2001	Declaration of assistance for shares acquisition (7 pages)
2 March 2001	Declaration of assistance for shares acquisition (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: port of liverpool building pier head liverpool L3 1BY (1 page)
30 August 2000	Registered office changed on 30/08/00 from: port of liverpool building, pier head, liverpool, L3 1BY (1 page)
23 August 2000	Full accounts made up to 26 March 2000 (18 pages)
23 August 2000	Full accounts made up to 26 March 2000 (18 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
13 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2000	Full accounts made up to 28 March 1999 (18 pages)
11 February 2000	Full accounts made up to 28 March 1999 (18 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 14/02/99; no change of members (4 pages)
4 March 1999	Return made up to 14/02/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 29 March 1998 (15 pages)
3 February 1999	Full accounts made up to 29 March 1998 (15 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Return made up to 14/02/98; no change of members (4 pages)
19 March 1998	Return made up to 14/02/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 30 March 1997 (15 pages)
30 October 1997	Full accounts made up to 30 March 1997 (15 pages)
23 July 1997	New director appointed (1 page)
23 July 1997	New director appointed (1 page)
17 March 1997	Return made up to 14/02/97; full list of members (7 pages)
17 March 1997	Return made up to 14/02/97; full list of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
18 March 1996	Return made up to 14/02/96; no change of members (4 pages)
18 March 1996	Return made up to 14/02/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 2 April 1995 (14 pages)
3 November 1995	Full accounts made up to 2 April 1995 (14 pages)
3 November 1995	Full accounts made up to 2 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 February 1992	Director resigned (2 pages)
27 February 1992	Director resigned (2 pages)
18 February 1989	Director resigned (2 pages)
18 February 1989	Director resigned (2 pages)
5 October 1988	Director resigned (2 pages)
5 October 1988	Director resigned (2 pages)
18 May 1983	Company name changed\certificate issued on 18/05/83 (2 pages)
18 May 1983	Company name changed\certificate issued on 18/05/83 (2 pages)
8 July 1982	Incorporation (19 pages)
8 July 1982	Incorporation (19 pages)

MRI Software Emea Limited

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