Afro Asian Insurance Services Limited

Company Name	Afro Asian Insurance Services Limited
Company Status	Active
Company Number	02197265
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Udai Rasiklal Patel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 11-13 Crosswall London EC3N 2JY

Secretary Name	Mr Udai Rasiklal Patel
Nationality	British
Status	Current
Appointed	06 January 1993(5 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 11-13 Crosswall London EC3N 2JY

Director Name	Mrs Vinita Lotlikar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(21 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Third Floor 11-13 Crosswall London EC3N 2JY

Director Name	Mr Ryan Luke Phillips
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 11-13 Crosswall London EC3N 2JY

Director Name	Mr Jayanti Lal Harmanbhai Patel
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	29 Oakleigh Gardens Edgware Middlesex HA8 8EA

Director Name	Priti Patel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 1996)
Role	Building Society Official
Country of Residence	United Kingdom
Correspondence Address	10 Gordon Avenue Stanmore Middlesex HA7 3QD

Director Name	Rasiklal Harmanbhai Patel
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	10 Gordon Avenue Stanmore Middlesex HA7 3QD

Director Name	Mr Timothy John Scott Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(9 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ballards Wickham Hall Lane Wickham Bishops Witham Essex CM8 3JJ

Director Name	Rajendra Sampat
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(14 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2015)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosedene Avenue Morden Surrey SM4 5RA

Director Name	Ashok Kumar Hansrani
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(15 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 October 2004)
Role	Mortgage Broker
Correspondence Address	16 Worcester Road Sutton Surrey SM2 6PG

Director Name	Jonathan Smythe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Bond Street Macclesfield Cheshire SK11 8EQ

Director Name	Mr Timothy John Scott Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2019)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Grove House 2 Chantry Grove Wickham Bishops Witham Essex CM8 3FP

Director Name	Mr Christian Andriantahina Ramamonjiarisoa
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Madagascar
Status	Resigned
Appointed	01 April 2014(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2015)
Role	Reinsurance Broker
Country of Residence	Kenya
Correspondence Address	Third Floor 16 St. Clare Street London EC3N 1LQ

Director Name	Mr Paul Robert Farmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(28 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 St Clare Street London EC3N 1LQ

Director Name	Nicholas Paul Watkins
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(34 years, 5 months after company formation)
Appointment Duration	5 months (resigned 09 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 11-13 Crosswall London EC3N 2JY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 October 1991)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	afroasian-insurance.com
Email address	[email protected]
Telephone	020 73757420
Telephone region	London

Location

Registered Address	Third Floor 11-13 Crosswall London EC3N 2JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

30k at £1	Udai Rasiklal Patel 60.00% Ordinary
2.5k at £1	Saryuben Varia 5.00% Ordinary
12.5k at £1	Kunjlata Rasiklal Patel 25.00% Ordinary
5k at £1	Vinita Lotlikar 10.00% Ordinary

Financials

Year	2014
Turnover	£1,318,372
Gross Profit	£1,318,372
Net Worth	£343,033
Cash	£34,380
Current Liabilities	£644,222

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

7 May 2010	Delivered on: 12 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 March 2009	Delivered on: 24 March 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£12,420.00. Outstanding

7 May 2010

Delivered on: 12 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

13 March 2009

Delivered on: 24 March 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company with full title guarantee charges Â£12,420.00.
Outstanding

Filing History

9 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 52,500 (3 pages)
18 December 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
15 October 2020	Notification of Priti Patel as a person with significant control on 26 August 2020 (2 pages)
15 October 2020	Change of details for Mr. Udai Rasiklal Patel as a person with significant control on 26 August 2020 (2 pages)
4 January 2020	Full accounts made up to 31 March 2019 (25 pages)
14 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 September 2019	Termination of appointment of Timothy John Scott Wilson as a director on 31 March 2019 (1 page)
2 July 2019	Appointment of Mr Ryan Luke Phillips as a director on 1 April 2019 (2 pages)
13 December 2018	Full accounts made up to 31 March 2018 (23 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
17 October 2018	Director's details changed for Mr Timothy John Scott Wilson on 1 October 2018 (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (23 pages)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
20 October 2016	Appointment of Mr Paul Robert Farmer as a director on 10 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016	Appointment of Mr Paul Robert Farmer as a director on 10 October 2016 (2 pages)
5 October 2016	Register inspection address has been changed from Baker Tilly 66 Chiltern Street London W1U 4JT England to 235 Old Marylebone Road London NW1 5QT (1 page)
5 October 2016	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
5 October 2016	Register inspection address has been changed from Baker Tilly 66 Chiltern Street London W1U 4JT England to 235 Old Marylebone Road London NW1 5QT (1 page)
5 October 2016	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
30 August 2016	Auditor's resignation (1 page)
30 August 2016	Auditor's resignation (1 page)
27 January 2016	Full accounts made up to 31 March 2015 (16 pages)
27 January 2016	Full accounts made up to 31 March 2015 (16 pages)
23 October 2015	Termination of appointment of Christian Andriantahina Ramamonjiarisoa as a director on 7 August 2015 (1 page)
23 October 2015	Termination of appointment of Jonathan Smythe as a director on 17 September 2015 (1 page)
23 October 2015	Termination of appointment of Christian Andriantahina Ramamonjiarisoa as a director on 7 August 2015 (1 page)
23 October 2015	Termination of appointment of Jonathan Smythe as a director on 17 September 2015 (1 page)
23 October 2015	Termination of appointment of Rajendra Sampat as a director on 31 August 2015 (1 page)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 (7 pages)
23 October 2015	Termination of appointment of Rajendra Sampat as a director on 31 August 2015 (1 page)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 (7 pages)
23 October 2015	Termination of appointment of Christian Andriantahina Ramamonjiarisoa as a director on 7 August 2015 (1 page)
19 February 2015	Full accounts made up to 31 March 2014 (17 pages)
19 February 2015	Full accounts made up to 31 March 2014 (17 pages)
27 October 2014	Appointment of Mr Christian Andriantahina Ramamonjiarisoa as a director on 1 April 2014 (2 pages)
27 October 2014	Appointment of Mr Christian Andriantahina Ramamonjiarisoa as a director on 1 April 2014 (2 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (10 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (10 pages)
27 October 2014	Appointment of Mr Christian Andriantahina Ramamonjiarisoa as a director on 1 April 2014 (2 pages)
19 May 2014	Auditor's resignation (1 page)
19 May 2014	Auditor's resignation (1 page)
21 January 2014	Full accounts made up to 31 March 2013 (17 pages)
21 January 2014	Full accounts made up to 31 March 2013 (17 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 (9 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 (9 pages)
29 October 2013	Register inspection address has been changed from C/O Rsm Tenon Ltd. 66 Wigmore Street London W1U 2SB United Kingdom (1 page)
29 October 2013	Register inspection address has been changed from C/O Rsm Tenon Ltd. 66 Wigmore Street London W1U 2SB United Kingdom (1 page)
23 January 2013	Registered office address changed from First Floor 11-12 London Fruit & Wool Exchange 56 Brushfield Street London E1 6HB on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from First Floor 11-12 London Fruit & Wool Exchange 56 Brushfield Street London E1 6HB on 23 January 2013 (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (10 pages)
29 November 2011	Director's details changed for Mrs Vinita Lotlikar on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
29 November 2011	Director's details changed for Mrs Vinita Lotlikar on 29 November 2011 (2 pages)
13 October 2011	Full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Full accounts made up to 31 March 2011 (17 pages)
12 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Director's details changed for Mrs Vinita Lotlikar on 11 November 2010 (2 pages)
12 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
12 November 2010	Director's details changed for Mrs Vinita Lotlikar on 11 November 2010 (2 pages)
12 November 2010	Register inspection address has been changed from C/O Numerica Vantis Plc 66 Wigmore Street London W1U 2HQ (1 page)
12 November 2010	Register inspection address has been changed from C/O Numerica Vantis Plc 66 Wigmore Street London W1U 2HQ (1 page)
12 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Full accounts made up to 31 March 2010 (17 pages)
5 November 2010	Full accounts made up to 31 March 2010 (17 pages)
4 August 2010	Section 519 (1 page)
4 August 2010	Section 519 (1 page)
14 May 2010	Appointment of Mrs Vinita Lotlikar as a director (1 page)
14 May 2010	Appointment of Mrs Vinita Lotlikar as a director (1 page)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
24 November 2009	Director's details changed for Rajendra Sampat on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jonathan Smythe on 24 November 2009 (2 pages)
24 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
24 November 2009	Director's details changed for Rajendra Sampat on 24 November 2009 (2 pages)
24 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
24 November 2009	Director's details changed for Mr Timothy John Scott Wilson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy John Scott Wilson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Udai Rasiklal Patel on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Udai Rasiklal Patel on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jonathan Smythe on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Memorandum and Articles of Association (17 pages)
24 August 2009	Memorandum and Articles of Association (17 pages)
14 April 2009	Registered office changed on 14/04/2009 from 13TH floor york house empire way wembley middlesex HA9 0PA (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 13TH floor york house empire way wembley middlesex HA9 0PA (1 page)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
15 October 2008	Appointment terminated director rasiklal patel (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
15 October 2008	Appointment terminated director rasiklal patel (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 13TH floor york house empire way wembley middlesewx HA9 0PA (1 page)
15 October 2008	Director appointed mr timothy john scott wilson (1 page)
15 October 2008	Director appointed mr timothy john scott wilson (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 13TH floor york house empire way wembley middlesewx HA9 0PA (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Director appointed jonathan smythe (2 pages)
9 June 2008	Director appointed jonathan smythe (2 pages)
8 May 2008	Appointment terminated director timothy wilson (1 page)
8 May 2008	Appointment terminated director timothy wilson (1 page)
5 December 2007	Return made up to 14/10/07; full list of members (3 pages)
5 December 2007	Return made up to 14/10/07; full list of members (3 pages)
30 November 2007	Â£ sr 2680@1 31/07/06 (2 pages)
30 November 2007	Â£ sr 2680@1 31/07/06 (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
13 November 2006	Return made up to 14/10/06; full list of members (3 pages)
13 November 2006	Return made up to 14/10/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
10 November 2005	Return made up to 14/10/05; full list of members (3 pages)
10 November 2005	Return made up to 14/10/05; full list of members (3 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
1 March 2005	Â£ ic 92680/52680 20/01/05 Â£ sr 40000@1=40000 (1 page)
1 March 2005	Â£ ic 92680/52680 20/01/05 Â£ sr 40000@1=40000 (1 page)
21 February 2005	Ad 30/12/04--------- Â£ si 40000@1=40000 Â£ ic 52680/92680 (2 pages)
21 February 2005	Ad 30/12/04--------- Â£ si 40000@1=40000 Â£ ic 52680/92680 (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
6 November 2003	Return made up to 14/10/03; full list of members (8 pages)
6 November 2003	Return made up to 14/10/03; full list of members (8 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
4 November 2002	Return made up to 14/10/02; full list of members (7 pages)
4 November 2002	Return made up to 14/10/02; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Nc inc already adjusted 13/12/01 (1 page)
3 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Nc inc already adjusted 13/12/01 (1 page)
6 July 2002	Ad 18/12/01--------- Â£ si 42680@1=42680 Â£ ic 10000/52680 (2 pages)
6 July 2002	Ad 18/12/01--------- Â£ si 42680@1=42680 Â£ ic 10000/52680 (2 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
21 August 2001	Auditor's resignation (1 page)
21 August 2001	Auditor's resignation (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (13 pages)
20 June 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2000	Return made up to 14/10/00; full list of members (7 pages)
23 October 2000	Return made up to 14/10/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 1999	Return made up to 14/10/99; full list of members (7 pages)
19 October 1999	Return made up to 14/10/99; full list of members (7 pages)
20 May 1999	Full accounts made up to 31 December 1998 (10 pages)
20 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 October 1998	Return made up to 14/10/98; no change of members (4 pages)
16 October 1998	Return made up to 14/10/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 April 1998	Auditor's resignation (1 page)
8 April 1998	Auditor's resignation (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
11 November 1997	Return made up to 14/10/97; no change of members (4 pages)
11 November 1997	Return made up to 14/10/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
15 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
18 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1996	Registered office changed on 16/07/96 from: 12TH floor, york house empire way wembley middlesex, HA9 0PA (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 12TH floor, york house empire way wembley middlesex, HA9 0PA (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
13 December 1995	Return made up to 21/10/95; full list of members (6 pages)
13 December 1995	Return made up to 21/10/95; full list of members (6 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
27 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
25 April 1988	Memorandum and Articles of Association (16 pages)
25 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 April 1988	Memorandum and Articles of Association (16 pages)
25 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 November 1987	Incorporation (21 pages)
20 November 1987	Incorporation (21 pages)