IPD Group Limited

Company Name	IPD Group Limited
Company Status	Active
Company Number	02357371
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 2 months ago)
Previous Name	Investment Property Databank Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Michael Procter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Glenn Corney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(31 years after company formation)
Appointment Duration	4 years, 1 month
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Christopher Michael Harte
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(31 years after company formation)
Appointment Duration	4 years, 1 month
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Michael Alan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wingate Road London W6 0UR

Director Name	Michael Patrick Sanford Hodgson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 March 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Manor Warnham Horsham West Sussex RH12 3SN

Director Name	Mr John Howard Cheshire
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 March 1992)
Role	Chartered Surveyor
Correspondence Address	25 Blenkarne Road Wandsworth London SW11 6HZ

Director Name	Dr Ian Cullen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	20 years, 9 months (resigned 30 November 2012)
Role	University Lecturer
Country of Residence	England
Correspondence Address	9 Farrer Road London NW8 8LD

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	17 years, 7 months (resigned 21 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Desmond Marcus Stewart Hampton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 March 1992)
Role	Chartered Surveyor
Correspondence Address	20 Kensington Park Road London W11 3BU

Director Name	Peter Havard Evans
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	46 Tilt Road Cobham Surrey KT11 3HQ

Secretary Name	Mr Rupert Gerald Nunes Nabarro
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bere Mill London Road Whitchurch Hampshire RG28 7NH

Director Name	Mr Peter John Easby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 02 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Parsonage House Rectory Road Edgefield Melton Constable Norfolk NR24 2RJ

Secretary Name	Carol Susan Edozie
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	22 Gilling Court Belsize Grove London NW3 4UY

Secretary Name	Dr Ian Cullen
Nationality	British
Status	Resigned
Appointed	13 March 1998(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1999)
Role	Research Economist
Country of Residence	England
Correspondence Address	9 Farrer Road London NW8 8LD

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 2005)
Role	Chief Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Secretary Name	Kishor Dattani
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2012)
Role	Accountant
Correspondence Address	3 Lyndon Avenue Pinner Middlesex HA5 4QF

Director Name	Mr Simon Keith William Fairchild
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2010)
Role	Investment Analyst
Correspondence Address	Warwich House Chestnut Road London SW20 8EB

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2005)
Role	Chief Executive
Correspondence Address	8 Knole Road Sevenoaks Kent TN13 3XH

Director Name	Jan Doets
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 January 2007)
Role	Company Director
Correspondence Address	Jan Luykenstraat 28hs Amsterdam 1071 Cp

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(16 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Park Avenue London NW11 7SL

Director Name	Thomas Hempenstall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(17 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2012)
Role	Publisher
Correspondence Address	12 Pine Hill Epsom Surrey KT18 7BG

Director Name	Mr Robert Philip Burrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(18 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Brook Street London W1K 4NJ

Director Name	Professor Dr Piet Eichholtz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2008(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2012)
Role	Professor
Country of Residence	Netherlands
Correspondence Address	51 Awbyerstraat Zuid Waastricht 6226 Aw Holland

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2012)
Role	Director-Corp Prop
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Peter Mark Champness Hobbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	1 St John's Lane 2nd Floor London EC1M 4BL

Director Name	Mr Alastair Kenneth Eadie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr David Campbell Brierwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(23 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 September 2013)
Role	COO
Country of Residence	England
Correspondence Address	1 St John's Lane 2nd Floor London EC1M 4BL

Director Name	Mr Carroll Douglas Baer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2012)
Role	Managing Director - Global Head Of Msci Index
Country of Residence	England
Correspondence Address	1 St John's Lane 2nd Floor London EC1M 4BL

Director Name	Ms Linda Jane Gamble
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2015)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Shaun Cooke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(26 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Terry Edward Foster
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2020)
Role	Global Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Mr Christopher Michael Harte
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(27 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 May 2017)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Director Name	Ms Florence Renee Grand
Date of Birth	November 1983 (Born 40 years ago)
Nationality	German,French
Status	Resigned
Appointed	30 May 2017(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Ten Bishops Square London E1 6EG

Contact

Website	ipd.com
Telephone	020 73369200
Telephone region	London

Location

Registered Address	Ninth Floor Ten Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.6k at £0.01	Msci LTD 94.10% Ordinary
1k at £0.01	Msci LTD 4.23% Ordinary A
2 at £1	Msci LTD 0.83% 2000 Preference
2 at £1	Msci LTD 0.83% 2001 Preference

Financials

Year	2014
Net Worth	£12,939,000
Cash	£138,000
Current Liabilities	£49,000

Accounts

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

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

25 August 2009	Delivered on: 28 August 2009 Satisfied on: 4 April 2013 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

25 August 2009

Delivered on: 28 August 2009
Satisfied on: 4 April 2013
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 under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

27 October 2023	Amended full accounts made up to 31 December 2022 (21 pages)
3 October 2023	Full accounts made up to 31 December 2022 (21 pages)
11 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 August 2023	Director's details changed for Mr. Jonathan Michael Procter on 14 July 2023 (2 pages)
17 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 31 December 2021 (22 pages)
17 August 2021	Full accounts made up to 31 December 2020 (24 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (21 pages)
27 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr. Christopher Michael Harte as a director on 20 March 2020 (2 pages)
17 March 2020	Termination of appointment of Florence Renee Grand as a director on 13 March 2020 (1 page)
17 March 2020	Appointment of Mr. Glenn Corney as a director on 13 March 2020 (2 pages)
12 February 2020	Termination of appointment of Terry Edward Foster as a director on 10 February 2020 (1 page)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (19 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/10/2018 (20 pages)
29 June 2018	Termination of appointment of Minos Andrew Michaelides as a director on 22 June 2018 (1 page)
3 October 2017	Appointment of Mr. Jonathan Michael Procter as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Richard Alexei Warne as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Richard Alexei Warne as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Mr. Jonathan Michael Procter as a director on 30 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
31 May 2017	Appointment of Mr Minos Andrew Michaelides as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Ms. Florence Renee Grand as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Ms. Florence Renee Grand as a director on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Christopher Michael Harte as a director on 30 May 2017 (1 page)
31 May 2017	Appointment of Mr Minos Andrew Michaelides as a director on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Christopher Michael Harte as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Jamie Cinnamon Pawliczek as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Jamie Cinnamon Pawliczek as a director on 30 May 2017 (1 page)
10 April 2017	Consolidation of shares on 26 September 2016 (5 pages)
10 April 2017	Consolidation of shares on 26 September 2016 (5 pages)
29 March 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 250 (6 pages)
29 March 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 250 (6 pages)
20 March 2017	Particulars of variation of rights attached to shares (2 pages)
20 March 2017	Particulars of variation of rights attached to shares (2 pages)
20 March 2017	Particulars of variation of rights attached to shares (2 pages)
20 March 2017	Particulars of variation of rights attached to shares (2 pages)
16 March 2017	Change of share class name or designation (2 pages)
16 March 2017	Change of share class name or designation (2 pages)
16 March 2017	Change of share class name or designation (2 pages)
16 March 2017	Change of share class name or designation (2 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
14 October 2016	Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016 (2 pages)
14 October 2016	Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 239.95 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 239.95 (6 pages)
6 January 2016	Director's details changed for Mr Richard Alexei Warne on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Richard Alexei Warne on 1 December 2015 (2 pages)
5 January 2016	Appointment of Mr Terry Edward Foster as a director on 14 December 2015 (2 pages)
5 January 2016	Appointment of Mr Terry Edward Foster as a director on 14 December 2015 (2 pages)
29 December 2015	Appointment of Ms Richard Alexei Warne as a director on 1 December 2015 (2 pages)
29 December 2015	Appointment of Ms Richard Alexei Warne as a director on 1 December 2015 (2 pages)
28 December 2015	Termination of appointment of Linda Jane Gamble as a director on 1 December 2015 (1 page)
28 December 2015	Termination of appointment of Linda Jane Gamble as a director on 1 December 2015 (1 page)
28 December 2015	Termination of appointment of Shaun Cooke as a director on 14 December 2015 (1 page)
28 December 2015	Termination of appointment of Shaun Cooke as a director on 14 December 2015 (1 page)
30 October 2015	Appointment of Mr. Shaun Cooke as a director on 10 September 2015 (2 pages)
30 October 2015	Appointment of Mr. Shaun Cooke as a director on 10 September 2015 (2 pages)
12 October 2015	Termination of appointment of Laurent Ternisien as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Laurent Ternisien as a director on 31 August 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 May 2015	Termination of appointment of Alastair Kenneth Eadie as a director on 31 March 2015 (1 page)
4 May 2015	Termination of appointment of Alastair Kenneth Eadie as a director on 31 March 2015 (1 page)
18 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 06/02/2015 (8 pages)
11 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 06/02/2015 (8 pages)
9 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 239.94 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2015 (5 pages)
9 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 239.94 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2015 (5 pages)
9 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 239.94 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2015 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 239.94 (12 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 239.94 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 239.94 (16 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 239.94 (16 pages)
10 January 2014	Director's details changed for Ms Jamie Cinnamon Pawliczek on 21 October 2013 (2 pages)
10 January 2014	Director's details changed for Ms Jamie Cinnamon Pawliczek on 21 October 2013 (2 pages)
20 December 2013	Termination of appointment of Rupert Nabarro as a director (1 page)
20 December 2013	Termination of appointment of Rupert Nabarro as a director (1 page)
26 November 2013	Registered office address changed from 1 St John's Lane 2Nd Floor London EC1M 4BL on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 1 St John's Lane 2Nd Floor London EC1M 4BL on 26 November 2013 (1 page)
8 October 2013	Termination of appointment of David Brierwood as a director (2 pages)
8 October 2013	Termination of appointment of David Brierwood as a director (2 pages)
8 October 2013	Termination of appointment of Carroll Pettit as a director (2 pages)
8 October 2013	Appointment of Linda Jane Gamble as a director (3 pages)
8 October 2013	Termination of appointment of Carroll Pettit as a director (2 pages)
8 October 2013	Appointment of Linda Jane Gamble as a director (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 March 2013	Statement of company's objects (2 pages)
15 March 2013	Statement of company's objects (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 March 2013	Amended 288A (2 pages)
6 March 2013	Amended 288A (2 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (25 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (25 pages)
5 February 2013	Director's details changed for Laurent Ternisien on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Laurent Ternisien on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Laurent Ternisien on 5 February 2013 (2 pages)
25 January 2013	Director's details changed for Laurent Ternisien on 30 November 2012 (2 pages)
25 January 2013	Director's details changed for Laurent Ternisien on 30 November 2012 (2 pages)
17 December 2012	Director's details changed for Laurent Ternisien on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Laurent Ternisien on 17 December 2012 (2 pages)
14 December 2012	Director's details changed for Ms Jamie Pawliczek on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Ms Jamie Pawliczek on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Carroll Douglas Baer Pettit on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Carroll Douglas Baer Pettit on 14 December 2012 (2 pages)
11 December 2012	Appointment of Mr Carroll Douglas Baer as a director (2 pages)
11 December 2012	Appointment of Mr Carroll Douglas Baer Pettit as a director (2 pages)
11 December 2012	Termination of appointment of Carroll Baer as a director (1 page)
11 December 2012	Appointment of Mr Carroll Douglas Baer as a director (2 pages)
11 December 2012	Termination of appointment of Kishor Dattani as a secretary (1 page)
11 December 2012	Termination of appointment of Carroll Baer as a director (1 page)
11 December 2012	Appointment of Mr Carroll Douglas Baer Pettit as a director (2 pages)
11 December 2012	Termination of appointment of Kishor Dattani as a secretary (1 page)
10 December 2012	Termination of appointment of Peter Hobbs as a director (1 page)
10 December 2012	Termination of appointment of Stuart Lipton as a director (1 page)
10 December 2012	Appointment of Mr Alastair Kenneth Eadie as a director (2 pages)
10 December 2012	Termination of appointment of Michael Brodtman as a director (1 page)
10 December 2012	Appointment of Mr David Campbell Brierwood as a director (2 pages)
10 December 2012	Termination of appointment of Thomas Hempenstall as a director (1 page)
10 December 2012	Appointment of Ms Jamie Pawliczek as a director (2 pages)
10 December 2012	Termination of appointment of Paul Mcnamara as a director (1 page)
10 December 2012	Termination of appointment of Stuart Lipton as a director (1 page)
10 December 2012	Termination of appointment of Peter Hobbs as a director (1 page)
10 December 2012	Termination of appointment of Alasdair Evans as a director (1 page)
10 December 2012	Termination of appointment of Michael Brodtman as a director (1 page)
10 December 2012	Termination of appointment of Alasdair Evans as a director (1 page)
10 December 2012	Termination of appointment of Robert Burrow as a director (1 page)
10 December 2012	Appointment of Ms Jamie Pawliczek as a director (2 pages)
10 December 2012	Termination of appointment of Piet Eichholtz as a director (1 page)
10 December 2012	Termination of appointment of Ian Cullen as a director (1 page)
10 December 2012	Appointment of Mr David Campbell Brierwood as a director (2 pages)
10 December 2012	Termination of appointment of Thomas Hempenstall as a director (1 page)
10 December 2012	Termination of appointment of Francis Salway as a director (1 page)
10 December 2012	Termination of appointment of Ian Cullen as a director (1 page)
10 December 2012	Termination of appointment of Paul Mcnamara as a director (1 page)
10 December 2012	Termination of appointment of Piet Eichholtz as a director (1 page)
10 December 2012	Termination of appointment of Francis Salway as a director (1 page)
10 December 2012	Appointment of Mr Alastair Kenneth Eadie as a director (2 pages)
10 December 2012	Termination of appointment of Robert Burrow as a director (1 page)
22 November 2012	Resolutions RES13 ‐ Company business 29/10/2012 (3 pages)
22 November 2012	Resolutions RES13 ‐ Company business 29/10/2012 (3 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/10/2012 (1 page)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/10/2012 (1 page)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Exit event. Share purchase. Performance conditions 29/10/2012 (25 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Exit event. Share purchase. Performance conditions 29/10/2012 (25 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
24 April 2012	Appointment of Francis William Salway as a director (3 pages)
24 April 2012	Appointment of Francis William Salway as a director (3 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (31 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (31 pages)
5 January 2012	Memorandum and Articles of Association (23 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2012	Memorandum and Articles of Association (23 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2011	Memorandum and Articles of Association (24 pages)
23 August 2011	Memorandum and Articles of Association (24 pages)
18 July 2011	Change of name notice (2 pages)
18 July 2011	Resolutions RES13 ‐ Subdivide 23/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2011	Company name changed investment property databank holdings LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
18 July 2011	Resolutions RES13 ‐ Subdivide 23/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2011	Change of name notice (2 pages)
18 July 2011	Company name changed investment property databank holdings LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
12 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-23 (1 page)
12 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-23 (1 page)
11 July 2011	Resolutions RES13 ‐ Adopt employee share scheme 17/11/2010 (1 page)
11 July 2011	Resolutions RES13 ‐ Adopt employee share scheme 17/11/2010 (1 page)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
24 March 2011	Director's details changed for Professor Dr Piet Eichkoltz on 24 March 2010 (2 pages)
24 March 2011	Director's details changed for Professor Dr Piet Eichkoltz on 24 March 2010 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (30 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (30 pages)
10 January 2011	Termination of appointment of Simon Fairchild as a director (1 page)
10 January 2011	Termination of appointment of Simon Fairchild as a director (1 page)
23 November 2010	Appointment of Mr Peter Mark Champness Hobbs as a director (2 pages)
23 November 2010	Appointment of Mr Peter Mark Champness Hobbs as a director (2 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 July 2010	Memorandum and Articles of Association (24 pages)
12 July 2010	Memorandum and Articles of Association (24 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (28 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (28 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (28 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (25 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (25 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (25 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (27 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (27 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (27 pages)
4 March 2010	Termination of appointment of Robert Dean as a director (1 page)
4 March 2010	Termination of appointment of Robert Dean as a director (1 page)
28 August 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 July 2009	Appointment terminated director elliott bernerd (1 page)
24 July 2009	Appointment terminated director elliott bernerd (1 page)
24 July 2009	Appointment terminated director rupert clarke (1 page)
24 July 2009	Appointment terminated director rupert clarke (1 page)
14 July 2009	Director appointed sir stuart anthony lipton (8 pages)
14 July 2009	Director appointed sir stuart anthony lipton (8 pages)
9 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
1 June 2009	Director's change of particulars / simon fairchild / 31/05/2009 (2 pages)
1 June 2009	Director's change of particulars / simon fairchild / 31/05/2009 (2 pages)
26 May 2009	Return made up to 08/03/09; full list of members (12 pages)
26 May 2009	Return made up to 08/03/09; full list of members (12 pages)
28 April 2009	Director appointed alasdair david evans (5 pages)
28 April 2009	Director appointed alasdair david evans (5 pages)
25 November 2008	Director's change of particulars / laurent ternisien / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / laurent ternisien / 25/11/2008 (1 page)
15 July 2008	Return made up to 08/03/08; full list of members (15 pages)
15 July 2008	Return made up to 08/03/08; full list of members (15 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
9 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
9 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
27 June 2008	Registered office changed on 27/06/2008 from 1 st johns lane london EC1 4BL (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 1 st johns lane london EC1 4BL (1 page)
20 March 2008	Director appointed professor dr piet eichkoltz (2 pages)
20 March 2008	Director appointed professor dr piet eichkoltz (2 pages)
14 January 2008	New director appointed (5 pages)
14 January 2008	New director appointed (5 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 June 2007	Return made up to 08/03/07; full list of members (14 pages)
28 June 2007	Registered office changed on 28/06/07 from: 1 st john's lane london EC1M 4BL (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 1 st john's lane london EC1M 4BL (1 page)
28 June 2007	Return made up to 08/03/07; full list of members (14 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
9 January 2007	Â£ ic 361/345 19/10/06 Â£ sr [email protected] Â£ sr 16@1=16 (1 page)
9 January 2007	Â£ ic 361/345 19/10/06 Â£ sr [email protected] Â£ sr 16@1=16 (1 page)
20 December 2006	Ad 11/09/06--------- Â£ si [email protected] Â£ ic 361/361 (2 pages)
20 December 2006	Ad 11/09/06--------- Â£ si [email protected] Â£ ic 361/361 (2 pages)
20 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 08/03/06; full list of members (15 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 08/03/06; full list of members (15 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
24 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2006	Â£ ic 335/331 14/02/06 Â£ sr 4@1=4 (1 page)
24 March 2006	Â£ ic 335/331 14/02/06 Â£ sr 4@1=4 (1 page)
24 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 March 2006	Nc inc already adjusted 02/12/05 (2 pages)
15 March 2006	Nc inc already adjusted 02/12/05 (2 pages)
15 March 2006	Resolutions RES13 ‐ Share creation 03/07/03 (1 page)
15 March 2006	Resolutions RES13 ‐ Share creation 03/07/03 (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (2 pages)
2 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 7-8 greenland place london NW1 0AP (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 7-8 greenland place london NW1 0AP (1 page)
13 December 2005	Ad 12/09/05--------- Â£ si [email protected]=4 Â£ ic 331/335 (2 pages)
13 December 2005	Ad 12/09/05--------- Â£ si [email protected]=4 Â£ ic 331/335 (2 pages)
25 November 2005	Â£ ic 335/331 06/10/05 Â£ sr [email protected]=4 (1 page)
25 November 2005	Â£ ic 335/331 06/10/05 Â£ sr [email protected]=4 (1 page)
25 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
20 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (3 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 May 2005	Resolutions RES13 ‐ Allot of deferred share 03/07/03 (1 page)
9 May 2005	Resolutions RES13 ‐ Allot of deferred share 03/07/03 (1 page)
28 April 2005	Return made up to 08/03/05; full list of members; amend (12 pages)
28 April 2005	Return made up to 08/03/05; full list of members; amend (12 pages)
14 April 2005	Return made up to 08/03/05; full list of members (12 pages)
14 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 April 2005	Â£ sr 4@1 07/02/05 (1 page)
14 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 April 2005	Return made up to 08/03/05; full list of members (12 pages)
14 April 2005	Â£ sr 4@1 07/02/05 (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 October 2004	Return made up to 08/03/04; full list of members (12 pages)
11 October 2004	Return made up to 08/03/04; full list of members (12 pages)
7 September 2004	Â£ ic 1437/1435 30/06/04 Â£ sr 2@1=2 (1 page)
7 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2004	Â£ ic 1437/1435 30/06/04 Â£ sr 2@1=2 (1 page)
7 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
23 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 July 2003	Â£ ic 1450/1437 18/06/03 Â£ sr [email protected] Â£ sr 13@1=13 (1 page)
28 July 2003	Â£ ic 1459/1450 18/06/03 Â£ sr [email protected] Â£ sr 9@1=9 (1 page)
28 July 2003	Â£ ic 1459/1450 18/06/03 Â£ sr [email protected] Â£ sr 9@1=9 (1 page)
28 July 2003	Â£ ic 1450/1437 18/06/03 Â£ sr [email protected] Â£ sr 13@1=13 (1 page)
11 July 2003	Return made up to 08/03/03; full list of members (16 pages)
11 July 2003	Return made up to 08/03/03; full list of members (16 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Â£ ic 1464/1459 17/03/03 Â£ sr 5@1=5 (1 page)
16 April 2003	Â£ ic 1464/1459 17/03/03 Â£ sr 5@1=5 (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
1 December 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
1 December 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 08/03/02; full list of members (12 pages)
17 June 2002	Return made up to 08/03/02; full list of members (12 pages)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
26 October 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
26 October 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
23 May 2001	Return made up to 08/03/01; full list of members (11 pages)
23 May 2001	Return made up to 08/03/01; full list of members (11 pages)
28 November 2000	Full group accounts made up to 30 April 2000 (23 pages)
28 November 2000	Full group accounts made up to 30 April 2000 (23 pages)
13 April 2000	Return made up to 08/03/00; full list of members (10 pages)
13 April 2000	Return made up to 08/03/00; full list of members (10 pages)
4 December 1999	Full accounts made up to 30 April 1999 (14 pages)
4 December 1999	Full accounts made up to 30 April 1999 (14 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
10 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1999	Memorandum and Articles of Association (19 pages)
10 June 1999	Memorandum and Articles of Association (19 pages)
10 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1999	Return made up to 08/03/99; full list of members (12 pages)
1 April 1999	Return made up to 08/03/99; full list of members (12 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
10 December 1998	Full group accounts made up to 30 April 1998 (19 pages)
10 December 1998	Full group accounts made up to 30 April 1998 (19 pages)
18 September 1998	Memorandum and Articles of Association (19 pages)
18 September 1998	Memorandum and Articles of Association (19 pages)
6 May 1998	Return made up to 08/03/98; full list of members (9 pages)
6 May 1998	Return made up to 08/03/98; full list of members (9 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (19 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
5 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
5 February 1998	Memorandum and Articles of Association (21 pages)
5 February 1998	Â£ nc 200/430 18/12/97 (1 page)
5 February 1998	Ad 19/12/97--------- Â£ si 36@1=36 Â£ ic 200/236 (2 pages)
5 February 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
5 February 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
5 February 1998	Â£ nc 200/430 18/12/97 (1 page)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (19 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
5 February 1998	Memorandum and Articles of Association (21 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
5 February 1998	S-div 18/12/97 (1 page)
5 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
5 February 1998	S-div 18/12/97 (1 page)
5 February 1998	Ad 19/12/97--------- Â£ si 36@1=36 Â£ ic 200/236 (2 pages)
22 January 1998	Full group accounts made up to 30 April 1997 (13 pages)
22 January 1998	Full group accounts made up to 30 April 1997 (13 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
28 May 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 1997	Full group accounts made up to 30 April 1996 (12 pages)
16 January 1997	Full group accounts made up to 30 April 1996 (12 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 April 1996	Return made up to 08/03/96; full list of members (9 pages)
23 April 1996	Return made up to 08/03/96; full list of members (9 pages)
2 October 1995	Group accounts for a small company made up to 30 April 1995 (12 pages)
2 October 1995	Group accounts for a small company made up to 30 April 1995 (12 pages)
6 March 1995	Secretary's particulars changed (2 pages)
6 March 1995	Secretary's particulars changed (2 pages)
24 November 1994	Group accounts for a small company made up to 30 April 1994 (12 pages)
24 November 1994	Group accounts for a small company made up to 30 April 1994 (12 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 December 1993	Accounts for a small company made up to 30 April 1993 (8 pages)
13 December 1993	Accounts for a small company made up to 30 April 1993 (8 pages)
18 January 1993	Full group accounts made up to 30 April 1992 (11 pages)
18 January 1993	Full group accounts made up to 30 April 1992 (11 pages)
17 October 1992	Director resigned (20 pages)
17 October 1992	Director resigned (20 pages)
30 March 1992	Full accounts made up to 30 April 1991 (12 pages)
30 March 1992	Full accounts made up to 30 April 1991 (12 pages)
12 March 1991	Full accounts made up to 30 April 1990 (12 pages)
12 March 1991	Full accounts made up to 30 April 1990 (12 pages)
18 February 1991	Return made up to 25/10/90; full list of members (10 pages)
18 February 1991	Return made up to 25/10/90; full list of members (10 pages)
20 September 1990	Ad 21/11/89--------- Â£ si [email protected]=100 Â£ ic 100/200 (3 pages)
20 September 1990	Ad 21/11/89--------- Â£ si [email protected]=100 Â£ ic 100/200 (3 pages)
14 December 1989	S-div 21/11/89 (1 page)
14 December 1989	Nc inc already adjusted 21/11/89 (1 page)
14 December 1989	Nc inc already adjusted 21/11/89 (1 page)
14 December 1989	S-div 21/11/89 (1 page)
14 December 1989	Resolutions SRES13 ‐ Special resolution (14 pages)
14 December 1989	Resolutions SRES13 ‐ Special resolution (14 pages)
9 June 1989	Company name changed\certificate issued on 09/06/89 (2 pages)
9 June 1989	Company name changed\certificate issued on 09/06/89 (2 pages)
26 May 1989	Statement of affairs (6 pages)
26 May 1989	Statement of affairs (6 pages)
16 May 1989	Memorandum and Articles of Association (6 pages)
16 May 1989	Memorandum and Articles of Association (6 pages)
8 March 1989	Incorporation (18 pages)
8 March 1989	Incorporation (18 pages)