Dialog Semiconductor (UK) Limited

Company Name	Dialog Semiconductor (UK) Limited
Company Status	Active
Company Number	01914888
Category	Private Limited Company
Incorporation Date	20 May 1985(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Timothy Richard Black Anderson
Nationality	British
Status	Current
Appointed	04 August 1999(14 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Mr Jalal Bagherli
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(20 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Vivek Bhan
Date of Birth	October 1974 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	28 April 2014(28 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Mr Colin Sturt
Date of Birth	October 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(30 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1AA

Director Name	Mr Wissam Georges Jabre
Date of Birth	November 1969 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	11 July 2016(31 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Julie Dianne Pope
Date of Birth	September 1965 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	08 July 2021(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Roland Wilhelm Pudelko
Date of Birth	November 1952 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 1992(7 years after company formation)
Appointment Duration	13 years, 3 months (resigned 12 September 2005)
Role	Businessman
Correspondence Address	Ettwiesenweg 10 D-72585 Riederich Germany

Director Name	David Peter Wollen
Date of Birth	February 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 1996)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Springfield Deacons Lane Hermitage Berkshire RG18 9RH

Secretary Name	David Alan Geden
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	12 Copperfield Close Wantage Oxfordshire OX12 9YD

Secretary Name	Lisa Margaret Enright
Nationality	British
Status	Resigned
Appointed	16 October 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	609 Cricklade Road Swindon SN2 5AB

Secretary Name	Mr Timothy Richard Black Anderson
Nationality	British
Status	Resigned
Appointed	04 August 1999(14 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Mr Jalal Bagherli
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(20 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 August 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Mr Jean-Michel Richard
Date of Birth	July 1963 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 2008(23 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Vivek Bhan
Date of Birth	October 1974 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2014(28 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 May 2020)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Director Name	Mr Colin Sturt
Date of Birth	October 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(30 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2021)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1AA

Director Name	Mr Wissam Georges Jabre
Date of Birth	November 1969 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2016(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherine's Way London E1W 1AA

Contact

Website	guardinguk.co.uk
Email address	[email protected]

Location

Registered Address	Tower Bridge House St Katherine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.8m at £0.1	Dialog Semiconductor PLC 87.05% Ordinary
11.7m at £0.01	Dialog Semiconductor PLC 8.70% Ordinary 1
-	OTHER 4.25% -

Financials

Year	2014
Turnover	£326,260,000
Gross Profit	£195,389,000
Net Worth	£45,396,000
Cash	£1,248,000
Current Liabilities	£367,547,000

Accounts

Latest Accounts	31 December 2020 (1 year, 7 months ago)
Next Accounts Due	30 September 2022 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2022 (1 month, 4 weeks ago)
Next Return Due	30 June 2023 (10 months, 2 weeks from now)

Charges

24 July 1990	Delivered on: 8 August 1990 Satisfied on: 29 October 2010 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: Including trade fixtures. 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

24 July 1990

Delivered on: 8 August 1990
Satisfied on: 29 October 2010
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: Including trade fixtures. 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

18 February 2022	Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP (1 page)
16 December 2021	Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (35 pages)
23 September 2021	Termination of appointment of Timothy Richard Black Anderson as a secretary on 13 September 2021 (1 page)
20 September 2021	Change of details for Dialog Semiconductor Plc as a person with significant control on 14 September 2021 (2 pages)
3 September 2021	Termination of appointment of Colin Sturt as a director on 30 August 2021 (1 page)
3 September 2021	Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021 (1 page)
3 September 2021	Termination of appointment of Jalal Bagherli as a director on 30 August 2021 (1 page)
6 August 2021	Director's details changed for Mr Colin Sturt on 1 August 2021 (2 pages)
25 July 2021	Appointment of Julie Dianne Pope as a director on 8 July 2021 (2 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (38 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Vivek Bhan as a director on 27 May 2020 (1 page)
8 November 2019	Director's details changed for Mr Colin Sturt on 8 November 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
24 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 May 2019	Director's details changed for Mr Wissam Georges Jabre on 1 May 2019 (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (32 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of Dialog Semiconductor Plc as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Dialog Semiconductor Plc as a person with significant control on 6 April 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (39 pages)
9 October 2016	Full accounts made up to 31 December 2015 (39 pages)
4 August 2016	Director's details changed for Vivek Bhan on 3 August 2016 (2 pages)
4 August 2016	Director's details changed for Vivek Bhan on 3 August 2016 (2 pages)
13 July 2016	Appointment of Wissam Georges Jabre as a director on 11 July 2016 (2 pages)
13 July 2016	Appointment of Wissam Georges Jabre as a director on 11 July 2016 (2 pages)
4 July 2016	Second filing of the annual return made up to 16 June 2015 (21 pages)
4 July 2016	Second filing of the annual return made up to 16 June 2015 (21 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,349,816.6 (6 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,349,816.6 (6 pages)
19 January 2016	Director's details changed for Mr Colin Sturt on 9 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Colin Sturt on 9 January 2016 (2 pages)
30 December 2015	Appointment of Mr Colin Sturt as a director on 15 December 2015 (2 pages)
30 December 2015	Appointment of Mr Colin Sturt as a director on 15 December 2015 (2 pages)
29 December 2015	Termination of appointment of Jean-Michel Richard as a director on 15 December 2015 (1 page)
29 December 2015	Termination of appointment of Jean-Michel Richard as a director on 15 December 2015 (1 page)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Auditor's resignation (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (42 pages)
9 October 2015	Full accounts made up to 31 December 2014 (42 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,349,812.71 (5 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,349,812.71 (5 pages)
22 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 June 2014 (16 pages)
22 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 June 2014 (16 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
20 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,174,817 Statement of capital on 2015-01-22 GBP 1,349,816.6 (16 pages)
20 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,174,817 Statement of capital on 2015-01-22 GBP 1,349,816.6 (16 pages)
16 May 2014	Appointment of Vivek Bhan as a director (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 May 2014	Appointment of Vivek Bhan as a director (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 2,349,816.6 (4 pages)
17 February 2014	Memorandum and Articles of Association (16 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 2,349,816.6 (4 pages)
17 February 2014	Memorandum and Articles of Association (16 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2014	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 (16 pages)
30 January 2014	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 (16 pages)
30 October 2013	Full accounts made up to 31 December 2012 (22 pages)
30 October 2013	Full accounts made up to 31 December 2012 (22 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2014 (15 pages)
26 June 2013	Secretary's details changed for Timothy Richard Black Anderson on 20 June 2013 (3 pages)
26 June 2013	Director's details changed for Jean-Michel Richard on 20 June 2013 (3 pages)
26 June 2013	Director's details changed for Jalal Bagherli on 20 June 2013 (3 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2014 (15 pages)
26 June 2013	Secretary's details changed for Timothy Richard Black Anderson on 20 June 2013 (3 pages)
26 June 2013	Director's details changed for Jean-Michel Richard on 20 June 2013 (3 pages)
26 June 2013	Director's details changed for Jalal Bagherli on 20 June 2013 (3 pages)
11 September 2012	Full accounts made up to 31 December 2011 (23 pages)
11 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (16 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (16 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (15 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
2 March 2011	Resolutions RES13 ‐ Facility agreement 08/02/2011 (1 page)
2 March 2011	Resolutions RES13 ‐ Facility agreement 08/02/2011 (1 page)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
10 August 2010	Full accounts made up to 31 December 2009 (23 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
21 August 2009	Full accounts made up to 31 December 2008 (22 pages)
21 August 2009	Full accounts made up to 31 December 2008 (22 pages)
14 July 2009	Return made up to 16/06/09; full list of members (6 pages)
14 July 2009	Return made up to 16/06/09; full list of members (6 pages)
27 August 2008	Full accounts made up to 31 December 2007 (20 pages)
27 August 2008	Full accounts made up to 31 December 2007 (20 pages)
16 July 2008	Return made up to 16/06/08; no change of members (7 pages)
16 July 2008	Return made up to 16/06/08; no change of members (7 pages)
28 May 2008	Director appointed jean-michel richard (2 pages)
28 May 2008	Director appointed jean-michel richard (2 pages)
10 December 2007	Full accounts made up to 31 December 2006 (22 pages)
10 December 2007	Full accounts made up to 31 December 2006 (22 pages)
25 July 2007	Return made up to 16/06/07; no change of members (6 pages)
25 July 2007	Return made up to 16/06/07; no change of members (6 pages)
20 October 2006	Auditor's resignation (2 pages)
20 October 2006	Auditor's resignation (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (21 pages)
19 September 2006	Full accounts made up to 31 December 2005 (21 pages)
28 July 2006	Registered office changed on 28/07/06 from: tower bridge house, st katherine's way, london, E1W 1AA (1 page)
28 July 2006	Registered office changed on 28/07/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
28 July 2006	Registered office changed on 28/07/06 from: tower bridge house, st katherine's way, london, E1W 1AA (1 page)
28 July 2006	Registered office changed on 28/07/06 from: chichester house, 278-282 high holborn, london, WC1V 7HA (1 page)
29 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
24 June 2005	Return made up to 16/06/05; full list of members (6 pages)
24 June 2005	Return made up to 16/06/05; full list of members (6 pages)
30 March 2005	Full accounts made up to 31 December 2004 (19 pages)
30 March 2005	Full accounts made up to 31 December 2004 (19 pages)
16 July 2004	Return made up to 16/06/04; full list of members (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: windmill hill, whitehill way, swindon, SN5 6PJ (1 page)
16 July 2004	Return made up to 16/06/04; full list of members (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: windmill hill, whitehill way, swindon, SN5 6PJ (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
12 June 2003	Return made up to 16/06/03; full list of members (6 pages)
12 June 2003	Return made up to 16/06/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 31 December 2002 (19 pages)
3 May 2003	Full accounts made up to 31 December 2002 (19 pages)
4 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
26 February 2002	Full accounts made up to 31 December 2001 (19 pages)
26 February 2002	Full accounts made up to 31 December 2001 (19 pages)
19 July 2001	Full accounts made up to 31 December 2000 (18 pages)
19 July 2001	Full accounts made up to 31 December 2000 (18 pages)
6 July 2001	Return made up to 16/06/01; full list of members (6 pages)
6 July 2001	Return made up to 16/06/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Return made up to 16/06/00; full list of members (6 pages)
11 July 2000	Return made up to 16/06/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
19 August 1999	Company name changed dialog semiconductor LIMITED\certificate issued on 18/08/99 (3 pages)
19 August 1999	Company name changed dialog semiconductor LIMITED\certificate issued on 18/08/99 (3 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
21 June 1999	Return made up to 16/06/99; full list of members (6 pages)
21 June 1999	Return made up to 16/06/99; full list of members (6 pages)
29 June 1998	Return made up to 16/06/98; no change of members (4 pages)
29 June 1998	Return made up to 16/06/98; no change of members (4 pages)
24 April 1998	Full accounts made up to 31 December 1997 (17 pages)
24 April 1998	Full accounts made up to 31 December 1997 (17 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
18 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (18 pages)
14 August 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Secretary resigned (6 pages)
19 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Secretary resigned (6 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Return made up to 16/06/95; full list of members 363(287) ‐ Registered office changed on 12/06/95 (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Return made up to 16/06/95; full list of members 363(287) ‐ Registered office changed on 12/06/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
7 September 1994	Full accounts made up to 31 December 1993 (13 pages)
7 September 1994	Full accounts made up to 31 December 1993 (13 pages)
30 June 1994	Return made up to 16/06/94; no change of members 363(287) ‐ Registered office changed on 30/06/94 (17 pages)
20 July 1993	Full accounts made up to 31 December 1992 (13 pages)
20 July 1993	Return made up to 16/06/93; full list of members (6 pages)
13 July 1992	Full accounts made up to 31 December 1991 (14 pages)
13 July 1992	Return made up to 16/06/92; no change of members (7 pages)
23 December 1991	Full accounts made up to 31 March 1991 (14 pages)
23 December 1991	Return made up to 14/12/91; full list of members (5 pages)
22 May 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 February 1991	Secretary resigned;new secretary appointed (2 pages)
30 January 1991	Memorandum and Articles of Association (16 pages)
30 January 1991	Memorandum and Articles of Association (16 pages)
10 January 1991	Ad 07/12/90--------- £ si [email protected] (2 pages)
10 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
10 January 1991	Ad 07/12/90--------- £ si [email protected] (2 pages)
10 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
21 December 1990	Return made up to 14/12/90; full list of members (6 pages)
21 December 1990	Return made up to 14/12/90; full list of members (6 pages)
21 December 1990	Full group accounts made up to 31 March 1990 (15 pages)
18 October 1990	New director appointed (2 pages)
9 October 1990	Company name changed\certificate issued on 09/10/90 (2 pages)
9 October 1990	Company name changed\certificate issued on 09/10/90 (2 pages)
4 September 1990	Director resigned (2 pages)
15 August 1990	New director appointed (2 pages)
8 August 1990	Particulars of mortgage/charge (3 pages)
18 June 1990	Director resigned (2 pages)
27 September 1989	Return made up to 15/09/89; full list of members (9 pages)
27 September 1989	Return made up to 15/09/89; full list of members (9 pages)
27 September 1989	New director appointed (3 pages)
27 September 1989	Full group accounts made up to 31 March 1989 (18 pages)
22 June 1989	Director resigned (2 pages)
11 April 1989	Accounts for a small company made up to 31 March 1988 (20 pages)
20 March 1989	Director resigned (2 pages)
8 February 1989	Director resigned (2 pages)
12 January 1989	Return made up to 06/12/88; no change of members (7 pages)
12 January 1989	Return made up to 06/12/88; no change of members (7 pages)
27 July 1988	New director appointed (2 pages)
11 July 1988	New director appointed (2 pages)
27 May 1988	Director resigned (2 pages)
2 September 1987	Full group accounts made up to 31 March 1987 (21 pages)
19 June 1987	Return made up to 29/05/87; full list of members (9 pages)
19 June 1987	Return made up to 29/05/87; full list of members (9 pages)
25 May 1987	Full accounts made up to 31 March 1986 (9 pages)
4 April 1987	Registered office changed on 04/04/87 from: unit 1, windmill hill, whitehill way swindon, wiltshire SN5 9YZ (1 page)
31 December 1986	Director resigned;new director appointed (3 pages)
26 November 1986	Registered office changed on 26/11/86 from: fifth floor, wiltshire court, farnsby street, swindon wiltshire (1 page)
22 September 1986	Secretary resigned;new secretary appointed (2 pages)
24 July 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1986	Gazettable document (31 pages)
11 December 1985	Company name changed\certificate issued on 11/12/85 (2 pages)
11 December 1985	Company name changed\certificate issued on 11/12/85 (2 pages)
20 May 1985	Incorporation (19 pages)
20 May 1985	Incorporation (19 pages)