Sap (UK) Limited

Company Name	Sap (UK) Limited
Company Status	Active
Company Number	02152073
Category	Private Limited Company
Incorporation Date	31 July 1987(36 years, 9 months ago)
Previous Name	Borzon Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	03 July 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Uki Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mrs Vivianne Gordon-Pullar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(34 years after company formation)
Appointment Duration	2 years, 8 months
Role	Group Chief Compliance Officer
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Rohit Nagarajan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 August 2021(34 years after company formation)
Appointment Duration	2 years, 8 months
Role	Emea North President, Sap
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Simon Cracknell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Irfan Akbar Khan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	President & Cpo Sap Hana Database & Analytics
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Eva Maria Zauke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	14 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Manager Sap
Country of Residence	Germany
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Hans Schlegal
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	International Managing Director
Correspondence Address	Haberacher 581 Fl 9497 Triesenberg Foreign

Director Name	Graham Collier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 26 January 1993)
Role	Managing Director
Correspondence Address	14 Newick Drive Newick East Sussex BN8 4PA

Secretary Name	James Nicholas Plummer
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	34a Rydens Avenue Walton On Thames Surrey KT12 3JP

Director Name	Petra Frenzel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	5 Hogarth Way Hampton Court Road Hampton Middlesex TW12 2EL

Director Name	Herr Professor Doctor Henning Kagermann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1993(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	Inderclamm 11 Hockenheim 68766 Germany

Director Name	Kevin Sean Gibson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	The Saltlick Park Corner Nettlebed Henley On Thames Oxfordshire RG9 6DX

Secretary Name	Hakan Yuksel
Nationality	French
Status	Resigned
Appointed	31 March 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	16 Ellesmere Road East Twickenham TW1 2DL

Director Name	Erwin Sylvain Gunst
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 June 1999(11 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 January 2000)
Role	Executive
Correspondence Address	Rue De Jara 39 Ch-2525 Le Landeron Switzerland

Director Name	Hans-Peter Klaey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 January 2000(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Flat E11 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Martin Edward Metcalf
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2005)
Role	Managing Director
Correspondence Address	Malden House 37a Frances Road Windsor Berkshire SL4 3AQ

Secretary Name	Kevin Beard
Nationality	British
Status	Resigned
Appointed	25 October 2002(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	31 Ashwood Road Northampton Northamptonshire NN5 6JR

Director Name	Graham John Kingsmill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2006)
Role	Managing Director
Correspondence Address	19 Bramble Bank Frimley Green Surrey GU16 6PN

Director Name	Stephen Roderick Rogers
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	50 Hampton Road Teddington Middlesex TW11 0JX

Director Name	Winfried Rapp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2009)
Role	Company Director
Correspondence Address	Kurpfalz Strasse 35 69168 Wiesloch Germany

Secretary Name	Simon Peter Dowler
Nationality	British
Status	Resigned
Appointed	10 January 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	Wyngate Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TX

Secretary Name	Mr Marc Allan Keenan
Nationality	British
Status	Resigned
Appointed	22 July 2008(20 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2010)
Role	Commercial Director
Correspondence Address	42 Highfield Road Bourne End Buckinghamshire SL8 5BG

Director Name	Mr Frederic Arrouays
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2009(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Dr Werner Brandt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2009(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Mr Howard Bennett
Status	Resigned
Appointed	01 July 2010(22 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mrs Elena Shishkina
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2012(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2015)
Role	Cfo Uki
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Luka Mucic
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2014(26 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2018)
Role	Global Managing Board Member
Country of Residence	Germany
Correspondence Address	Sap Se Dietmar-Hop-Allee 16 69190 Walldorf Germany

Director Name	Mr Darren Roos
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Peter David
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2015(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2020)
Role	Financial Officer
Country of Residence	Germany
Correspondence Address	Sap Se Dietmar-Hop-Allee 16 69190 Walldorf Germany

Director Name	Mr Christian Jehle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2016(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 February 2018)
Role	Chief Financial Officer Uk & Ireland
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Yu-Ho Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Julian David Hillman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(30 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 2018)
Role	Commmercial Director
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Jens Claus Amail
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2018(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Ryan Marco Poggi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2019(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mrs Jill Popelka
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2021(34 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2022)
Role	President Sap Successfactors
Country of Residence	United States
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Contact

Website	sap.com

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10m at £1	Sap A.g. 100.00% Ordinary
100k at £0.00001	Sap Financial Inc. 0.00% Redeemable Preference

Financials

Year	2014
Turnover	£737,574,000
Net Worth	-£417,000
Cash	£14,284,000
Current Liabilities	£229,401,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

21 July 1995	Delivered on: 4 August 1995 Satisfied on: 18 March 1999 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: Â£705,460.00 and all monies due from the company to the chargee pursuant to the terms of the rent deposit deed. Particulars: Lease dated 12/7/95 of 1 noble drive hayes middlesex. Fully Satisfied
2 September 1991	Delivered on: 16 September 1991 Satisfied on: 15 September 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at anytime hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied
19 April 1989	Delivered on: 25 April 1989 Satisfied on: 4 April 1996 Persons entitled: Limco Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£57,500 (the rent deposit). Fully Satisfied

Filing History

6 January 2021	Appointment of Mr Michiel Alexander Verhoeven as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Ryan Marco Poggi as a director on 1 January 2021 (1 page)
17 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (34 pages)
14 August 2020	Termination of appointment of Jens Claus Amail as a director on 31 July 2020 (1 page)
31 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
31 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages)
20 July 2020	Termination of appointment of Peter David as a director on 9 June 2020 (1 page)
6 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Ryan Marco Poggi as a director on 5 December 2019 (2 pages)
3 December 2019	Termination of appointment of Yu-Ho Cheung as a director on 2 December 2019 (1 page)
29 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (33 pages)
29 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
29 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (283 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 10,000,001 (3 pages)
3 July 2018	Termination of appointment of Luka Mucic as a director on 18 June 2018 (1 page)
3 July 2018	Appointment of Mr Renaud Valery Heyd as a director on 3 July 2018 (2 pages)
3 July 2018	Termination of appointment of Luka Mucic as a director on 18 June 2018 (1 page)
3 July 2018	Termination of appointment of Julian David Hillman as a director on 18 June 2018 (1 page)
2 May 2018	Appointment of Mr Jens Claus Amail as a director on 16 April 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Christian Jehle as a director on 22 February 2018 (1 page)
6 March 2018	Appointment of Mr Julian David Hillman as a director on 2 March 2018 (2 pages)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
17 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (278 pages)
17 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (278 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 September 2017	Appointment of Mr Yu-Ho Cheung as a director on 15 September 2017 (2 pages)
19 September 2017	Appointment of Mr Yu-Ho Cheung as a director on 15 September 2017 (2 pages)
14 September 2017	Termination of appointment of Darren Roos as a director on 13 September 2017 (1 page)
14 September 2017	Termination of appointment of Howard Bennett as a secretary on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Howard Bennett as a secretary on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Darren Roos as a director on 13 September 2017 (1 page)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (33 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000,000 (8 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000,000 (8 pages)
8 April 2016	Director's details changed for Mr Luka Mucic on 29 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Peter David on 29 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Luka Mucic on 29 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Peter David on 29 March 2016 (2 pages)
4 February 2016	Appointment of Mr Christian Jehle as a director on 26 January 2016 (2 pages)
4 February 2016	Appointment of Mr Christian Jehle as a director on 26 January 2016 (2 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
5 January 2016	Termination of appointment of Elena Shishkina as a director on 15 December 2015 (1 page)
5 January 2016	Termination of appointment of Elena Shishkina as a director on 15 December 2015 (1 page)
5 January 2016	Appointment of Peter David as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Peter David as a director on 15 December 2015 (2 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (33 pages)
12 October 2015	Full accounts made up to 31 December 2014 (33 pages)
16 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000,000 (6 pages)
16 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (31 pages)
8 October 2014	Full accounts made up to 31 December 2013 (31 pages)
8 July 2014	Appointment of Mr Darren Roos as a director (2 pages)
8 July 2014	Appointment of Mr Darren Roos as a director (2 pages)
12 June 2014	Termination of appointment of Timothy Noble as a director (1 page)
12 June 2014	Termination of appointment of Timothy Noble as a director (1 page)
29 April 2014	Appointment of Mr Luka Mucic as a director (2 pages)
29 April 2014	Appointment of Mr Luka Mucic as a director (2 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000,000 (6 pages)
7 April 2014	Termination of appointment of Werner Brandt as a director (1 page)
7 April 2014	Termination of appointment of Werner Brandt as a director (1 page)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (35 pages)
4 October 2013	Full accounts made up to 31 December 2012 (35 pages)
18 April 2013	Director's details changed for Dr Werner Brandt on 29 March 2013 (2 pages)
18 April 2013	Director's details changed for Dr Werner Brandt on 29 March 2013 (2 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Appointment of Mr Timothy Noble as a director (2 pages)
12 April 2013	Termination of appointment of Steven Winter as a director (1 page)
12 April 2013	Termination of appointment of Steven Winter as a director (1 page)
12 April 2013	Appointment of Mr Timothy Noble as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (33 pages)
3 October 2012	Full accounts made up to 31 December 2011 (33 pages)
12 September 2012	Resolutions RES13 ‐ Sect 275 conflict of interest dirs authority to vote 31/08/2012 (3 pages)
12 September 2012	Resolutions RES13 ‐ Sect 275 conflict of interest dirs authority to vote 31/08/2012 (3 pages)
21 August 2012	Director's details changed for Mrs Elena Shishkina on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mrs Elena Shishkina on 21 August 2012 (2 pages)
11 April 2012	Appointment of Elena Shishkina as a director (2 pages)
11 April 2012	Termination of appointment of Frederic Arrouays as a director (1 page)
11 April 2012	Director's details changed for Dr Werner Brandt on 29 March 2012 (2 pages)
11 April 2012	Director's details changed for Mr Timothy Noble on 29 March 2012 (2 pages)
11 April 2012	Director's details changed for Mr Frederic Arrouays on 29 March 2012 (2 pages)
11 April 2012	Termination of appointment of Frederic Arrouays as a director (1 page)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Director's details changed for Dr Werner Brandt on 29 March 2012 (2 pages)
11 April 2012	Termination of appointment of Timothy Noble as a director (1 page)
11 April 2012	Appointment of Elena Shishkina as a director (2 pages)
11 April 2012	Appointment of Mr Steven Michael Winter as a director (2 pages)
11 April 2012	Termination of appointment of Timothy Noble as a director (1 page)
11 April 2012	Director's details changed for Mr Frederic Arrouays on 29 March 2012 (2 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Director's details changed for Mr Timothy Noble on 29 March 2012 (2 pages)
11 April 2012	Appointment of Mr Steven Michael Winter as a director (2 pages)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Register inspection address has been changed (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (33 pages)
5 August 2011	Full accounts made up to 31 December 2010 (33 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (39 pages)
30 September 2010	Full accounts made up to 31 December 2009 (39 pages)
8 July 2010	Appointment of Mr Howard Bennett as a secretary (1 page)
8 July 2010	Termination of appointment of Marc Keenan as a secretary (1 page)
8 July 2010	Termination of appointment of Marc Keenan as a secretary (1 page)
8 July 2010	Appointment of Mr Howard Bennett as a secretary (1 page)
21 April 2010	Director's details changed for Mr Frederic Arrouays on 29 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Timothy Noble on 29 March 2010 (2 pages)
21 April 2010	Director's details changed for Dr Werner Brandt on 29 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Timothy Noble on 29 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Frederic Arrouays on 29 March 2010 (2 pages)
21 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Dr Werner Brandt on 29 March 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (263 pages)
13 October 2009	Full accounts made up to 31 December 2008 (263 pages)
2 July 2009	Appointment terminated director stephen rogers (1 page)
2 July 2009	Director appointed mr timothy noble (1 page)
2 July 2009	Director appointed mr timothy noble (1 page)
2 July 2009	Appointment terminated director stephen rogers (1 page)
17 June 2009	Appointment terminated director henning kagermann (1 page)
17 June 2009	Director appointed dr werner brandt (1 page)
17 June 2009	Director appointed dr werner brandt (1 page)
17 June 2009	Appointment terminated director henning kagermann (1 page)
6 April 2009	Return made up to 29/03/09; full list of members (4 pages)
6 April 2009	Return made up to 29/03/09; full list of members (4 pages)
5 February 2009	Appointment terminated director winfried rapp (1 page)
5 February 2009	Appointment terminated director winfried rapp (1 page)
5 February 2009	Director appointed mr frederic arrouays (2 pages)
5 February 2009	Director appointed mr frederic arrouays (2 pages)
16 October 2008	Full accounts made up to 31 December 2007 (28 pages)
16 October 2008	Full accounts made up to 31 December 2007 (28 pages)
22 July 2008	Secretary appointed mr marc allan keenan (1 page)
22 July 2008	Appointment terminated secretary simon dowler (1 page)
22 July 2008	Secretary appointed mr marc allan keenan (1 page)
22 July 2008	Appointment terminated secretary simon dowler (1 page)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (26 pages)
3 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 May 2007	Return made up to 29/03/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2007	Return made up to 29/03/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
18 January 2007	Resolutions RES13 ‐ Company business 29/11/06 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Resolutions RES13 ‐ Company business 29/11/06 (2 pages)
18 January 2007	New director appointed (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
3 May 2006	Return made up to 29/03/06; full list of members (8 pages)
3 May 2006	Return made up to 29/03/06; full list of members (8 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (17 pages)
16 May 2005	Full accounts made up to 31 December 2004 (17 pages)
29 April 2005	Return made up to 29/03/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Return made up to 29/03/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
26 July 2004	Return made up to 29/03/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2004	Return made up to 29/03/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=1 Â£ ic 9999999/10000000 (2 pages)
12 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2004	Â£ ic 10000000/9999999 23/12/03 Â£ sr 1@1=1 (1 page)
12 January 2004	Ad 30/12/03--------- Â£ si [email protected]=1 Â£ ic 9999999/10000000 (2 pages)
12 January 2004	Â£ ic 10000000/9999999 23/12/03 Â£ sr 1@1=1 (1 page)
12 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (16 pages)
29 September 2003	Full accounts made up to 31 December 2002 (16 pages)
24 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
16 August 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Full accounts made up to 31 December 1999 (13 pages)
5 April 2001	Full accounts made up to 31 December 1999 (13 pages)
13 November 2000	Location of register of members (1 page)
13 November 2000	Location of register of members (1 page)
3 November 2000	Registered office changed on 03/11/00 from: howard house 70 baker street weybridge surrey KT13 8AL (1 page)
3 November 2000	Registered office changed on 03/11/00 from: howard house 70 baker street weybridge surrey KT13 8AL (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
7 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 31 December 1998 (12 pages)
21 March 2000	Full accounts made up to 31 December 1998 (12 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
21 January 2000	Location of register of members (1 page)
21 January 2000	Location of register of members (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
5 May 1999	Return made up to 29/03/99; no change of members (4 pages)
5 May 1999	Return made up to 29/03/99; no change of members (4 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (1 page)
22 April 1999	New secretary appointed (1 page)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
8 June 1998	Memorandum and Articles of Association (7 pages)
8 June 1998	Memorandum and Articles of Association (7 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Location of register of members (1 page)
11 May 1998	Location of register of members (1 page)
11 May 1998	New director appointed (2 pages)
27 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Full accounts made up to 31 December 1996 (14 pages)
23 January 1998	Full accounts made up to 31 December 1996 (14 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (9 pages)
24 November 1997	Memorandum and Articles of Association (5 pages)
24 November 1997	Ad 20/03/97--------- Â£ si 7000000@1 (2 pages)
24 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 1997	Â£ nc 3000000/10000000 20/03/97 (1 page)
24 November 1997	Memorandum and Articles of Association (5 pages)
24 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 1997	Ad 20/03/97--------- Â£ si 7000000@1 (2 pages)
24 November 1997	Â£ nc 3000000/10000000 20/03/97 (1 page)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 March 1997	Return made up to 29/03/97; full list of members (6 pages)
24 March 1997	Return made up to 29/03/97; full list of members (6 pages)
29 January 1997	Ad 21/10/96--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 January 1997	Â£ nc 1000000/3000000 21/10/96 (1 page)
29 January 1997	Ad 21/10/96--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
29 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
29 January 1997	Â£ nc 1000000/3000000 21/10/96 (1 page)
29 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 April 1996	Return made up to 29/03/96; no change of members (4 pages)
23 April 1996	Return made up to 29/03/96; no change of members (4 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
29 January 1996	Full accounts made up to 31 December 1994 (15 pages)
29 January 1996	Full accounts made up to 31 December 1994 (15 pages)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Secretary's particulars changed (2 pages)
11 December 1995	Secretary's particulars changed (2 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1994	Director resigned (2 pages)
6 June 1994	Return made up to 25/04/94; full list of members 363(288) ‐ Director resigned (4 pages)
6 June 1994	Director resigned (2 pages)
6 June 1994	Return made up to 25/04/94; full list of members 363(288) ‐ Director resigned (4 pages)
13 November 1993	Registered office changed on 13/11/93 from: unit 6 weybridge business park addlestone road weybridge KT15 2UF (1 page)
13 November 1993	Registered office changed on 13/11/93 from: unit 6 weybridge business park addlestone road weybridge KT15 2UF (1 page)
15 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1993	Return made up to 25/04/93; change of members 363(287) ‐ Registered office changed on 11/05/93 (5 pages)
11 May 1993	Director resigned;new director appointed (2 pages)
11 May 1993	Return made up to 25/04/93; change of members 363(287) ‐ Registered office changed on 11/05/93 (5 pages)
11 May 1993	New director appointed (2 pages)
11 May 1993	Director resigned;new director appointed (2 pages)
11 May 1993	New director appointed (2 pages)
18 June 1992	Ad 17/12/91--------- Â£ si 400000@1=400000 Â£ ic 600000/1000000 (2 pages)
18 June 1992	Return made up to 30/03/92; full list of members (6 pages)
18 June 1992	Â£ nc 600000/1000000 17/12/91 (1 page)
18 June 1992	Â£ nc 600000/1000000 17/12/91 (1 page)
18 June 1992	Return made up to 30/03/92; full list of members (6 pages)
18 June 1992	Ad 17/12/91--------- Â£ si 400000@1=400000 Â£ ic 600000/1000000 (2 pages)
9 December 1991	Secretary resigned;new secretary appointed (2 pages)
9 December 1991	Secretary resigned;new secretary appointed (2 pages)
27 November 1991	Secretary resigned (2 pages)
27 November 1991	Secretary resigned (2 pages)
16 September 1991	Particulars of mortgage/charge (3 pages)
16 September 1991	Particulars of mortgage/charge (3 pages)
10 September 1991	Director resigned;new director appointed (2 pages)
10 September 1991	Director resigned;new director appointed (2 pages)
19 June 1991	Return made up to 31/12/90; no change of members (6 pages)
19 June 1991	Return made up to 31/12/90; no change of members (6 pages)
2 May 1990	New director appointed (2 pages)
2 May 1990	Location of register of members (1 page)
2 May 1990	Location of register of members (1 page)
2 May 1990	New director appointed (2 pages)
2 May 1990	Return made up to 25/04/90; full list of members (4 pages)
2 May 1990	Return made up to 25/04/90; full list of members (4 pages)
22 February 1990	Auditor's resignation (1 page)
22 February 1990	Auditor's resignation (1 page)
3 January 1990	Â£ nc 350000/600000 05/12/89 (1 page)
3 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1990	Â£ nc 350000/600000 05/12/89 (1 page)
3 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1990	Ad 05/12/89--------- Â£ si 250000@1=250000 Â£ ic 350000/600000 (2 pages)
3 January 1990	Ad 05/12/89--------- Â£ si 250000@1=250000 Â£ ic 350000/600000 (2 pages)
3 October 1989	Wd 27/09/89 ad 26/05/89--------- Â£ si 150000@1=150000 Â£ ic 200000/350000 (2 pages)
3 October 1989	Wd 27/09/89 ad 26/05/89--------- Â£ si 150000@1=150000 Â£ ic 200000/350000 (2 pages)
21 August 1989	Nc inc already adjusted (1 page)
21 August 1989	Nc inc already adjusted (1 page)
21 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1989	Registered office changed on 26/05/89 from: rafts court brocas street eton berkshire SL4 6RF (1 page)
26 May 1989	Registered office changed on 26/05/89 from: rafts court brocas street eton berkshire SL4 6RF (1 page)
25 April 1989	Particulars of mortgage/charge (3 pages)
25 April 1989	Particulars of mortgage/charge (3 pages)
12 April 1989	Wd 30/03/89 ad 22/12/88--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
12 April 1989	Wd 30/03/89 ad 22/12/88--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
7 April 1989	Location of register of members (1 page)
7 April 1989	Return made up to 29/03/89; full list of members (4 pages)
7 April 1989	Return made up to 29/03/89; full list of members (4 pages)
7 April 1989	Location of register of members (1 page)
26 January 1989	Â£ nc 100000/200000 (1 page)
26 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1989	Â£ nc 100000/200000 (1 page)
26 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1989	Secretary resigned;new secretary appointed (2 pages)
17 January 1989	Secretary resigned;new secretary appointed (2 pages)
12 July 1988	Registered office changed on 12/07/88 from: lincoln house 296/302 high holborn london WC1V 7JL (1 page)
12 July 1988	Registered office changed on 12/07/88 from: lincoln house 296/302 high holborn london WC1V 7JL (1 page)
18 March 1988	New director appointed (2 pages)
18 March 1988	New director appointed (2 pages)
6 January 1988	Nc inc already adjusted (1 page)
6 January 1988	Nc inc already adjusted (1 page)
7 December 1987	Wd 19/11/87 ad 17/11/87--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 December 1987	Wd 19/11/87 ad 17/11/87--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 November 1987	Wd 12/11/87 pd 24/09/87--------- Â£ si 2@1 (1 page)
30 November 1987	Wd 12/11/87 pd 24/09/87--------- Â£ si 2@1 (1 page)
30 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 November 1987	Accounting reference date notified as 31/12 (1 page)
11 November 1987	Accounting reference date notified as 31/12 (1 page)
2 November 1987	New director appointed (2 pages)
2 November 1987	New director appointed (2 pages)
15 October 1987	Registered office changed on 15/10/87 from: 70/74 city road london EC1Y 2DQ (1 page)
15 October 1987	Registered office changed on 15/10/87 from: 70/74 city road london EC1Y 2DQ (1 page)
13 October 1987	Company name changed borzon LIMITED\certificate issued on 14/10/87 (2 pages)
13 October 1987	Company name changed borzon LIMITED\certificate issued on 14/10/87 (2 pages)
31 July 1987	Incorporation (16 pages)
31 July 1987	Incorporation (16 pages)

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