Innovative Interfaces Limited

Company Name	Innovative Interfaces Limited
Directors	Justin Paul Jonathan Allen and Andrew Graham Wright
Company Status	Active
Company Number	01883240
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Justin Paul Jonathan Allen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(34 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Justin Paul Jonathan Allen
Status	Current
Appointed	15 January 2020(34 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(36 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Secretary Name	Martin Reeves
Status	Current
Appointed	01 January 2022(36 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Mr Ivan Demain Sidgreaves
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1997)
Role	Dean Of Academic Services
Correspondence Address	5 Grange Road Yelverton Devon PL20 6BJ

Director Name	Mr Richard Francis Burrows Hudson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1997)
Role	Managing Director
Correspondence Address	18 Collingwood Road Redland Bristol Avon BS6 6PD

Director Name	Mr Timothy Roy Buff
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kyneton Park Lodge Sweetwater Lane The Mumbleys Thornbury South Gloucestershire BS35 3JX

Secretary Name	Mr Timothy Roy Buff
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 22 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyneton Park Lodge Sweetwater Lane The Mumbleys Thornbury South Gloucestershire BS35 3JX

Director Name	Mr Robert Kemp
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 1996)
Role	Technical Director
Correspondence Address	10 Litchfield Close Charlton Andover Hampshire SP10 4RR

Secretary Name	Mr Mark Anthony William Savage
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	17 North Warehouse Buchanans Wharf Ferry Street Bristol Avon BS1 6HN

Director Name	Dr Louis Chin Yam Lee
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 1997)
Role	Director Of Information Resource Services
Correspondence Address	Capella Heather Drive Sunningdale Berkshire SL5 0HR

Director Name	Mr David James Gill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1996)
Role	Sales Director
Country of Residence	U K
Correspondence Address	21 Priddy Close Frome Somerset BA11 2XZ

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Secretary Name	Mr Richard Francis Burrows Hudson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(10 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1995)
Role	Managing Director
Correspondence Address	18 Collingwood Road Redland Bristol Avon BS6 6PD

Secretary Name	Mr Alan Geoffrey Parry
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 February 1996)
Role	Company Director
Correspondence Address	40 Hill View Henleaze Bristol Avon BS9 4PY

Director Name	Mr Matthew Kirkpatrick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	81 Plasturton Avenue Cardiff CF11 9HN Wales

Director Name	Mr Mark Thomas Jan Carden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnane House Tickmorend Horsley Stroud Gloucestershire GL6 0PE Wales

Secretary Name	Mr Richard Francis Burrows Hudson
Nationality	British
Status	Resigned
Appointed	29 February 1996(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1997)
Role	Managing Director
Correspondence Address	18 Collingwood Road Redland Bristol Avon BS6 6PD

Director Name	Faye Chartoff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1997(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 January 2002)
Role	Evp Operations
Correspondence Address	44 Macondray Lane Apt 3w San Francisco 94133 California Usa

Director Name	Gerald Michael Kline
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1997(12 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 February 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	901 Mendocino Avenue Berkeley California 94707 United States

Director Name	Robert Alan Walton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	843 Mendocino Avenue Berkeley 94707 California United States America

Secretary Name	Timothy David Murray-Brown
Nationality	British
Status	Resigned
Appointed	29 April 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1998)
Role	Financial Controller
Correspondence Address	2 The Furlong Henleaze Bristol Avon BS6 7TF

Secretary Name	Mr Mark Thomas Jan Carden
Nationality	British
Status	Resigned
Appointed	24 July 1998(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnane House Tickmorend Horsley Stroud Gloucestershire GL6 0PE Wales

Secretary Name	Mr Keith John Thomas
Nationality	British
Status	Resigned
Appointed	21 August 2000(15 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhurst 14 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Paul Vincent Barber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(27 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2019)
Role	Privte Equity Executive
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Richard Franklin Lawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(27 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2019)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Paul Vincent Barber
Nationality	British
Status	Resigned
Appointed	29 February 2012(27 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2019)
Role	Company Director
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Akinbowale Olumide Adekeye
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2019(34 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Shaheen Javadizadeh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2019(34 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jason Gorman Yavil
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2019(34 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Akinbowale Olumide Adekeye
Status	Resigned
Appointed	24 October 2019(34 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Ofer Mosseri
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(34 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 2020)
Role	Corporate Vp And General Manager Of Uk Operations
Country of Residence	England
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Larisa Avner Trainor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2020(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2021)
Role	Attorney/General Counsel
Country of Residence	United States
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2012(27 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Resigned
Appointed	28 July 2016(31 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2022)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Contact

Website	iii.com
Email address	[email protected]

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

68.8k at £1	Innovative Interfaces International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,202,064
Gross Profit	£3,013,391
Net Worth	£3,881,584
Cash	£1,220,443
Current Liabilities	£3,941,200

Accounts

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

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

7 August 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
29 June 2023	Secretary's details changed for Mr Justin Paul Jonathan Allen on 29 June 2023 (1 page)
29 June 2023	Director's details changed for Mr Justin Paul Jonathan Allen on 29 June 2023 (2 pages)
10 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
14 February 2022	Appointment of Mr Andrew Graham Wright as a director on 1 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2022 (1 page)
18 January 2022	Termination of appointment of Larisa Avner Trainor as a director on 1 December 2021 (1 page)
18 January 2022	Appointment of Martin Reeves as a secretary on 1 January 2022 (2 pages)
18 January 2022	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 70 st. Mary Axe London EC3A 8BE on 18 January 2022 (1 page)
18 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
13 March 2020	Termination of appointment of Ofer Mosseri as a director on 6 March 2020 (1 page)
3 February 2020	Termination of appointment of Akinbowale Olumide Adekeye as a director on 15 January 2020 (1 page)
3 February 2020	Termination of appointment of Akinbowale Olumide Adekeye as a secretary on 15 January 2020 (1 page)
3 February 2020	Termination of appointment of Jason Gorman Yavil as a director on 15 January 2020 (1 page)
3 February 2020	Termination of appointment of Shaheen Javadizadeh as a director on 15 January 2020 (1 page)
29 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Ofer Mosseri as a director on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mr Justin Paul Jonathan Allen as a secretary on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mr Justin Paul Jonathan Allen as a director on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mrs Larisa Avner Trainor as a director on 15 January 2020 (2 pages)
12 November 2019	Appointment of Mr Akinbowale Olumide Adekeye as a director on 24 October 2019 (2 pages)
12 November 2019	Termination of appointment of Richard Franklin Lawson as a director on 24 October 2019 (1 page)
12 November 2019	Appointment of Mr Shaheen Javadizadeh as a director on 24 October 2019 (2 pages)
12 November 2019	Appointment of Mr Akinbowale Olumide Adekeye as a secretary on 24 October 2019 (2 pages)
12 November 2019	Termination of appointment of Paul Vincent Barber as a director on 24 October 2019 (1 page)
12 November 2019	Appointment of Mr Jason Gorman Yavil as a director on 24 October 2019 (2 pages)
6 November 2019	Termination of appointment of Paul Vincent Barber as a secretary on 24 October 2019 (1 page)
5 November 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
23 November 2018	Full accounts made up to 31 December 2017 (15 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 28 July 2016 (2 pages)
17 August 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 28 July 2016 (2 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 September 2016	Secretary's details changed for Paul Vincent Barber on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Paul Vincent Barber on 9 September 2016 (2 pages)
9 September 2016	Secretary's details changed for Paul Vincent Barber on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Mr Richard Franklin Lawson on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Paul Vincent Barber on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Richard Franklin Lawson on 9 September 2016 (2 pages)
1 August 2016	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016 (1 page)
8 March 2016	Full accounts made up to 31 December 2014 (17 pages)
8 March 2016	Full accounts made up to 31 December 2014 (17 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 68,750 (5 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 68,750 (5 pages)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 68,750 (5 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 68,750 (5 pages)
15 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
15 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
28 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 68,750 (5 pages)
28 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 68,750 (5 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 August 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012 (1 page)
12 July 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
12 July 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
12 July 2012	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF on 12 July 2012 (1 page)
2 April 2012	Termination of appointment of Keith Thomas as a secretary (1 page)
2 April 2012	Termination of appointment of Keith Thomas as a secretary (1 page)
2 April 2012	Appointment of Richard Franklin Lawson as a director (3 pages)
2 April 2012	Appointment of Richard Franklin Lawson as a director (3 pages)
2 April 2012	Termination of appointment of Gerald Kline as a director (1 page)
2 April 2012	Appointment of Paul Vincent Barber as a director (3 pages)
2 April 2012	Appointment of Paul Vincent Barber as a secretary (3 pages)
2 April 2012	Appointment of Paul Vincent Barber as a director (3 pages)
2 April 2012	Appointment of Paul Vincent Barber as a secretary (3 pages)
2 April 2012	Termination of appointment of Gerald Kline as a director (1 page)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
9 November 2011	Auditor's resignation (2 pages)
9 November 2011	Auditor's resignation (2 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
14 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 February 2010	Director's details changed for Gerald Michael Kline on 28 January 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Gerald Michael Kline on 28 January 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
4 February 2009	Return made up to 21/01/09; full list of members (3 pages)
4 February 2009	Return made up to 21/01/09; full list of members (3 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
6 February 2008	Return made up to 21/01/08; full list of members (2 pages)
6 February 2008	Return made up to 21/01/08; full list of members (2 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
26 February 2007	Return made up to 21/01/07; full list of members (6 pages)
26 February 2007	Return made up to 21/01/07; full list of members (6 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
20 February 2006	Return made up to 21/01/06; full list of members (6 pages)
20 February 2006	Return made up to 21/01/06; full list of members (6 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
10 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2004	Resolutions RES13 ‐ Re:extend auditors appo 30/06/04 (1 page)
10 August 2004	Resolutions RES13 ‐ Re:extend auditors appo 30/06/04 (1 page)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
31 January 2004	Return made up to 21/01/04; full list of members (6 pages)
31 January 2004	Return made up to 21/01/04; full list of members (6 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 February 2003	Return made up to 21/01/03; full list of members (6 pages)
10 February 2003	Return made up to 21/01/03; full list of members (6 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
11 March 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
11 January 2001	Return made up to 21/01/01; full list of members (7 pages)
11 January 2001	Return made up to 21/01/01; full list of members (7 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
9 June 2000	Company name changed sls (information systems) limite d\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed sls (information systems) limite d\certificate issued on 12/06/00 (2 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 February 2000	Return made up to 21/01/00; full list of members (7 pages)
1 February 2000	Return made up to 21/01/00; full list of members (7 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
8 February 1999	Return made up to 21/01/99; full list of members (6 pages)
8 February 1999	Return made up to 21/01/99; full list of members (6 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
23 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 January 1998	Return made up to 21/01/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 1998	Return made up to 21/01/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 September 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
2 September 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
7 July 1997	Auditor's resignation (1 page)
7 July 1997	Auditor's resignation (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 4 york court upper york street bristol avon BS2 8QF (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 4 york court upper york street bristol avon BS2 8QF (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (1 page)
28 May 1997	New director appointed (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned;director resigned (1 page)
4 February 1997	Return made up to 21/01/97; no change of members (6 pages)
4 February 1997	Return made up to 21/01/97; no change of members (6 pages)
19 December 1996	Full group accounts made up to 31 July 1996 (23 pages)
19 December 1996	Full group accounts made up to 31 July 1996 (23 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
23 October 1995	Full group accounts made up to 31 July 1995 (21 pages)
23 October 1995	Full group accounts made up to 31 July 1995 (21 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
9 January 1991	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
9 January 1991	Memorandum and Articles of Association (10 pages)
9 January 1991	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
9 January 1991	Memorandum and Articles of Association (10 pages)
11 July 1989	Memorandum and Articles of Association (8 pages)
11 July 1989	Memorandum and Articles of Association (8 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
6 February 1989	Company name changed swalcap library services LIMITED\certificate issued on 07/02/89 (2 pages)
6 February 1989	Company name changed swalcap library services LIMITED\certificate issued on 07/02/89 (2 pages)
9 January 1986	Memorandum and Articles of Association (12 pages)
9 January 1986	Memorandum and Articles of Association (12 pages)
28 February 1985	Company name changed\certificate issued on 28/02/85 (2 pages)
28 February 1985	Company name changed\certificate issued on 28/02/85 (2 pages)
5 February 1985	Certificate of incorporation (1 page)
5 February 1985	Certificate of incorporation (1 page)

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