Iqnavigator Limited

Company Name	Iqnavigator Limited
Directors	John Douglas Leeby and Michael Todd Pulley
Company Status	Active
Company Number	01694209
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Previous Names	Cope Management Limited and Beeline.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Douglas Leeby
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 January 2017(34 years after company formation)
Appointment Duration	7 years, 3 months
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	124 City Road London EC1V 2NX

Secretary Name	Ms Autumn Marie Vaupel
Status	Current
Appointed	18 January 2017(34 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Michael Todd Pulley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 February 2019(36 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12724 Gran Bay Parkway West Suite 200 Jacksonville Florida 32258 United States

Director Name	Mr John Patrick Watkinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 September 1999)
Role	Recruitment Consultant
Correspondence Address	1 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Victor Paul Chuntz
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 1998)
Role	Recruitment Consultant
Correspondence Address	Pipers Stud Pipers Lane Harpenden Hertfordshire AL5 1AF

Secretary Name	Mr John Patrick Watkinson
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 1998)
Role	Company Director
Correspondence Address	1 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Michael Abney
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2002)
Role	Executive
Correspondence Address	4830 Maid Marian Lane Jacksonville Florida 32210

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1998(15 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Philip Pataky
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Farm Close Worcester Park Surrey KT4 7QX

Secretary Name	Mr Marc Mayo
Nationality	American
Status	Resigned
Appointed	12 September 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2002)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Secretary Name	Mr John Melbourne
Nationality	British
Status	Resigned
Appointed	09 February 1999(16 years after company formation)
Appointment Duration	9 months, 1 week (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	26 April 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	28 June 2003(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	31 October 2006(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Finanace Manager
Correspondence Address	15 Anthus Mews Northwood Middlesex HA6 2GX

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(27 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Peter William Courtis Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(27 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	06 April 2010(27 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(27 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Studley Court Guildford Road Chobham Woking GU24 8EB

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	4 Studley Court Guildford Road Chobham Woking GU24 8EB

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4 Studley Court Guildford Road Chobham Woking GU24 8EB

Director Name	Ms Autumn Marie Vaupel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(34 years after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	4 Studley Court Guildford Road Chobham Woking GU24 8EB

Director Name	Ms Jenny Clare Lee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(34 years after company formation)
Appointment Duration	1 month, 1 week (resigned 24 February 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Studley Court Guildford Road Chobham Woking GU24 8EB

Director Name	Mr Barry Todd Capoot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Studley Court Guildford Road Chobham Woking GU24 8EB

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(28 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2017)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	01 November 2013(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2017)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

50.1k at £1	Olsten (U.k.) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,068,000
Net Worth	£870,000
Cash	£5,726,000
Current Liabilities	£15,569,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

24 November 2008	Delivered on: 26 November 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 January 1997	Delivered on: 27 January 1997 Satisfied on: 3 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

24 November 2008

Delivered on: 26 November 2008
Satisfied on: 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

20 January 1997

Delivered on: 27 January 1997
Satisfied on: 3 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 25 December 2022 (11 pages)
9 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 26 December 2021 (16 pages)
24 May 2022	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022 (1 page)
2 February 2022	Company name changed beeline.com LIMITED\certificate issued on 02/02/22 CONNOT ‐ Change of name notice (3 pages)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 27 December 2020 (16 pages)
21 December 2020	Registered office address changed from Kemp House 152-160 City Road London Kemp House 152-160 City Road London United Kingdom EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 21 December 2020 (1 page)
21 December 2020	Registered office address changed from 80 Cannon Street 7th Floor London EC4N 6HL United Kingdom to Kemp House 152-160 City Road London Kemp House 152-160 City Road London United Kingdom EC1V 2NX on 21 December 2020 (1 page)
29 October 2020	Accounts for a small company made up to 29 December 2019 (16 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 30 December 2018 (16 pages)
23 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 April 2019	Appointment of Mr Michael Todd Pulley as a director on 20 February 2019 (2 pages)
7 March 2019	Registered office address changed from 4 Studley Court Guildford Road Chobham Woking GU24 8EB England to 80 Cannon Street 7th Floor London EC4N 6HL on 7 March 2019 (1 page)
5 January 2019	Accounts for a small company made up to 31 December 2017 (16 pages)
30 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 November 2018	Termination of appointment of Barry Todd Capoot as a director on 30 September 2018 (1 page)
13 August 2018	Notification of a person with significant control statement (2 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
12 November 2017	Termination of appointment of Jenny Clare Lee as a director on 24 February 2017 (1 page)
12 November 2017	Termination of appointment of Jenny Clare Lee as a director on 24 February 2017 (1 page)
12 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
12 November 2017	Cessation of Olsten (Uk) Holdings Limited as a person with significant control on 12 December 2016 (1 page)
12 November 2017	Cessation of Olsten (Uk) Holdings Limited as a person with significant control on 12 November 2017 (1 page)
20 July 2017	Appointment of Ms Autumn Marie Vaupel as a secretary on 18 January 2017 (2 pages)
20 July 2017	Termination of appointment of Autumn Marie Vaupel as a director on 18 January 2017 (1 page)
20 July 2017	Termination of appointment of Autumn Marie Vaupel as a director on 18 January 2017 (1 page)
20 July 2017	Appointment of Ms Autumn Marie Vaupel as a secretary on 18 January 2017 (2 pages)
26 January 2017	Appointment of Mr John Douglas Leeby as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Ms Autumn Marie Vaupel as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Ms Jenny Clare Lee as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Ms Jenny Clare Lee as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Mr Barry Todd Capoot as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Mr Barry Todd Capoot as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Mr John Douglas Leeby as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Ms Autumn Marie Vaupel as a director on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Medeco Developments Limited as a director on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of John Logan Marshall Iii as a director on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Timothy Briant as a director on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Gavin Tagg as a secretary on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of John Logan Marshall Iii as a director on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Timothy Briant as a director on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Gavin Tagg as a secretary on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Medeco Developments Limited as a director on 18 January 2017 (1 page)
24 January 2017	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 4 Studley Court Guildford Road Chobham Woking GU24 8EB on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 4 Studley Court Guildford Road Chobham Woking GU24 8EB on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Medeco Developments Ltd as a secretary on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Medeco Developments Ltd as a secretary on 18 January 2017 (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 50,105.00 (5 pages)
12 December 2016	Statement of capital on 12 December 2016 GBP 50,105.00 (5 pages)
12 December 2016	Resolutions RES13 ‐ Share premium account reduced 09/12/2016 (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Resolutions RES13 ‐ Share premium account reduced 09/12/2016 (1 page)
23 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (22 pages)
1 June 2016	Full accounts made up to 31 December 2015 (22 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50,105 (5 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50,105 (5 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
30 October 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,105 (5 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,105 (5 pages)
30 October 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2014	Satisfaction of charge 2 in full (3 pages)
25 July 2014	Satisfaction of charge 2 in full (3 pages)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,105 (4 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,105 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
22 November 2012	Secretary's details changed for Medeco Developments Ltd on 17 October 2011 (1 page)
22 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Secretary's details changed for Medeco Developments Ltd on 17 October 2011 (1 page)
22 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (15 pages)
25 June 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2011	Director's details changed for Mr Neil Martin on 2 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Mr Neil Martin on 2 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Neil Martin on 2 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 January 2011	Resignation of an auditor (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
25 November 2010	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (2 pages)
25 November 2010	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (2 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
1 November 2010	Full accounts made up to 3 January 2010 (14 pages)
1 November 2010	Full accounts made up to 3 January 2010 (14 pages)
1 November 2010	Full accounts made up to 3 January 2010 (14 pages)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
31 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Full accounts made up to 28 December 2008 (14 pages)
2 December 2009	Full accounts made up to 28 December 2008 (14 pages)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
10 March 2009	Return made up to 30/10/08; full list of members (5 pages)
10 March 2009	Return made up to 30/10/08; full list of members (5 pages)
19 January 2009	Ad 18/12/08\gbp si 5@1=5\gbp ic 50100/50105\ (2 pages)
19 January 2009	Ad 18/12/08\gbp si 5@1=5\gbp ic 50100/50105\ (2 pages)
12 January 2009	Director's change of particulars / derek dewan / 30/10/2008 (1 page)
12 January 2009	Director's change of particulars / derek dewan / 30/10/2008 (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 December 2007 (4 pages)
29 November 2007	Return made up to 30/10/07; no change of members (7 pages)
29 November 2007	Return made up to 30/10/07; no change of members (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
12 December 2005	Return made up to 03/11/05; full list of members (7 pages)
12 December 2005	Return made up to 03/11/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
1 December 2004	Return made up to 03/11/04; full list of members (7 pages)
1 December 2004	Return made up to 03/11/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
11 August 2003	New secretary appointed (1 page)
11 August 2003	New secretary appointed (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 21/05/03; full list of members (7 pages)
30 July 2003	Return made up to 21/05/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
14 May 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
15 October 2002	Company name changed cope management LIMITED\certificate issued on 15/10/02 (2 pages)
15 October 2002	Company name changed cope management LIMITED\certificate issued on 15/10/02 (2 pages)
21 July 2002	Full accounts made up to 30 December 2001 (6 pages)
21 July 2002	Full accounts made up to 30 December 2001 (6 pages)
9 July 2002	Return made up to 30/06/02; full list of members (8 pages)
9 July 2002	Return made up to 30/06/02; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG (1 page)
25 June 2002	Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 26 December 1999 (12 pages)
23 October 2000	Full accounts made up to 26 December 1999 (12 pages)
21 July 2000	Return made up to 30/06/00; full list of members (7 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Return made up to 30/06/00; full list of members (7 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: project house 110-113 tottenham court road london W1P 1BX (1 page)
13 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Registered office changed on 13/01/00 from: project house 110-113 tottenham court road london W1P 1BX (1 page)
3 December 1999	Return made up to 30/06/99; full list of members (9 pages)
3 December 1999	Return made up to 30/06/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Registered office changed on 21/06/99 from: plumtree court london EC4A 4HT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: plumtree court london EC4A 4HT (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (1 page)
19 October 1998	New director appointed (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
23 September 1998	Ad 12/09/98--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
23 September 1998	Ad 12/09/98--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
21 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 September 1998	Registered office changed on 21/09/98 from: city bridge house 235-245 goswell road london EC1V 7JD (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 September 1998	Registered office changed on 21/09/98 from: city bridge house 235-245 goswell road london EC1V 7JD (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1998	Nc inc already adjusted 27/07/98 (1 page)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Nc inc already adjusted 27/07/98 (1 page)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
12 May 1997	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1997	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1997	Registered office changed on 19/03/97 from: 17 bridal way great amwell nr.ware herts SG12 9TL (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 17 bridal way great amwell nr.ware herts SG12 9TL (1 page)
27 January 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 May 1996	Return made up to 30/06/95; no change of members (4 pages)
1 May 1996	Return made up to 30/06/94; no change of members (4 pages)
1 May 1996	Return made up to 30/06/94; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 January 1983	Certificate of incorporation (1 page)
25 January 1983	Certificate of incorporation (1 page)