M V A Asia Limited

Company Name	M V A Asia Limited
Company Status	Active
Company Number	02416842
Category	Private Limited Company
Incorporation Date	24 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Chris Ayles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(15 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Transport Planner
Country of Residence	Malaysia
Correspondence Address	3rd Floor 1 Carey Lane London EC2V 8AE

Director Name	Francis Nyuk Luan Sootoo
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(15 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Transport Engineer
Country of Residence	Hong Kong
Correspondence Address	Flat D 11/F Victor Court 18 Wang On Road North Point Hk Hong Kong

Director Name	Bruno Schmitt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	12 September 2011(22 years after company formation)
Appointment Duration	12 years, 8 months
Role	Corporate Secretary
Country of Residence	France
Correspondence Address	Systra 5 Avenue Du Coq Paris France 75009 France

Director Name	Ian Peter McGovern
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(22 years, 8 months after company formation)
Appointment Duration	12 years
Role	Chartered Civil Engineer
Country of Residence	Hong Kong
Correspondence Address	Genesis Building 22nd Floor , 33 Wong Chuk Hang Ro Hong Kong

Director Name	Olivier Jean Maurice Dezorme
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	24 April 2012(22 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	22nd Floor, Genesis 33-35 Wong Chuk Hang Road Hong Kong

Director Name	Jean-Charles Yves Manuel Vollery
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 July 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Carey Lane London EC2V 8AE

Director Name	Graham Bodell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1992)
Role	Company Director
Correspondence Address	21 Headland Drive Headland Village Discovery Bay Foreign

Director Name	Terry Bowker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 1998)
Role	Company Director
Correspondence Address	2 Green Bottom Meadow Hoylandswaine Sheffield S30 6JA

Director Name	Fred Neal Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat B Floor 18 Green Land Court 56 Mac Donnell Road Hong Kong

Director Name	Mr Michael Roberts
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	17 years (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Coleraine Road London SE3 7PF

Director Name	Mr Martin Gomm Richards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Coldharbour Dorking Surrey RH5 6HF

Director Name	Hugh Neffendorf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	41 Oatlands Avenue Weybridge Surrey KT13 9SS

Secretary Name	Daniel John Samter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Whitecroft Tandridge Lane Lingfield Surrey RH7 6LL

Secretary Name	Daniel John Samter
Nationality	British
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Whitecroft Tandridge Lane Lingfield Surrey RH7 6LL

Secretary Name	Rachel Anne Hampton Harris
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Angel Cottage Amerden Lane Taplow Maidenhead Berkshire SL6 0EA

Director Name	Martin John Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2004)
Role	Transport Planner
Correspondence Address	Flat 801 Banboo Grove 74 Kennedy Road Hong Kong

Director Name	Kwok Hung Lee
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 May 1997)
Role	Engineer
Correspondence Address	33 Pineway Boulevard North York Ontario Canada

Director Name	Dr Hau Chung Pang
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Flat F 2/F Merry Court 4 Fessenden Road Kowloon Foreign Hong Kong

Director Name	(Kelvin) Chi Wai Leung
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 1998(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 February 2005)
Role	Company Director
Correspondence Address	Flat A 4/F Tempo Court 4 Braemar Hill Road North Point Hong Kong China

Director Name	Christopher John Burley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 August 2010)
Role	Transport Planner
Correspondence Address	1a Dragon Garden Tai Wang Road Hong Kong Foreign

Secretary Name	Brian John Lester Sheriff
Nationality	British
Status	Resigned
Appointed	13 April 2000(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2009)
Role	Accountant
Correspondence Address	Barcroft House Littlewick Road Woking Surrey GU21 2JU

Director Name	Jean Christophe Hugonnard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2000(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 June 2011)
Role	Engineer
Correspondence Address	93 Rue De Garches Nanterre 92000

Director Name	Vincent Depondt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	29 Rue Altat Sarraut Versailles 78000

Director Name	Patrick Lemarchand
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Vp Asia Pacific
Correspondence Address	11 Bis Avenue De Bonneuil La Varenne 94210 France

Director Name	Mazhar Iqbal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Transport Planner
Correspondence Address	4 Hartington Close Reigate Surrey RH2 9NL

Secretary Name	Mr Michael Edward Prager
Nationality	British
Status	Resigned
Appointed	27 February 2009(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Director Name	Aidan Stuart Eaglestone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Remy Jean Luc Pasquer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2011(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Systra Sa 5 Avenue Du Coy Paris Ile De France (Idf) 75009 France

Director Name	Alok Jain
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	01 July 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Fred Neal Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(21 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Sandrine Jeanne Cambone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2011(22 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 April 2012)
Role	Financial Controller
Country of Residence	France
Correspondence Address	Systra/5 Avenue Du Coq Paris Lle-De-France 75009 France

Director Name	Mr Charles Derek Moore
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Secretary Name	Mr John Evan Roberts
Status	Resigned
Appointed	14 January 2013(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Secretary Name	Mr Daniel Ventham
Status	Resigned
Appointed	13 February 2017(27 years, 6 months after company formation)
Appointment Duration	10 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH

Secretary Name	Mr Paul Morgan
Status	Resigned
Appointed	03 September 2018(29 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2019)
Role	Company Director
Correspondence Address	C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH

Contact

Website	mvaconsultancy.com
Telephone	01483 728051
Telephone region	Guildford

Location

Registered Address	3rd Floor 1 Carey Lane London EC2V 8AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2.4m at £1	Systra Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

29 August 1995	Delivered on: 15 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
8 April 1991	Delivered on: 15 April 1991 Satisfied on: 13 January 1996 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 August 1995

Delivered on: 15 September 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

8 April 1991

Delivered on: 15 April 1991
Satisfied on: 13 January 1996
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
11 August 2023	Director's details changed for Jean-Charles Yves Manuel Vollery on 9 May 2023 (2 pages)
6 June 2023	Full accounts made up to 31 December 2022 (14 pages)
26 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Jean-Charles Yves Manuel Vollery on 26 August 2022 (2 pages)
25 August 2022	Director's details changed for Francis Nywk Lvan Sootoo on 25 August 2022 (2 pages)
25 August 2022	Director's details changed for Olivier Jean Maurice Dezorme on 1 September 2018 (2 pages)
25 August 2022	Director's details changed for Ian Peter Mcgovern on 16 April 2012 (2 pages)
26 May 2022	Full accounts made up to 31 December 2021 (18 pages)
1 February 2022	Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 1 Carey Lane London EC2V 8AE on 1 February 2022 (1 page)
19 January 2022	Termination of appointment of Bruno Schmitt as a director on 19 January 2022 (1 page)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 December 2020 (18 pages)
10 January 2021	Full accounts made up to 31 December 2019 (19 pages)
23 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (22 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Paul Morgan as a secretary on 10 May 2019 (1 page)
6 December 2018	Full accounts made up to 31 December 2017 (24 pages)
5 September 2018	Appointment of Mr Jean-Charles Yves Manuel Vollery as a director (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
3 September 2018	Appointment of Mr Paul Morgan as a secretary on 3 September 2018 (2 pages)
3 January 2018	Termination of appointment of Daniel Ventham as a secretary on 14 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
22 February 2017	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 (1 page)
13 February 2017	Appointment of Mr Daniel Ventham as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of John Evan Roberts as a secretary on 13 February 2017 (1 page)
13 February 2017	Appointment of Mr Daniel Ventham as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of John Evan Roberts as a secretary on 13 February 2017 (1 page)
3 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Full accounts made up to 31 December 2015 (25 pages)
31 December 2016	Full accounts made up to 31 December 2015 (25 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,352,083 (8 pages)
10 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,352,083 (8 pages)
2 November 2015	Full accounts made up to 31 December 2014 (26 pages)
2 November 2015	Full accounts made up to 31 December 2014 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2,352,083 (8 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2,352,083 (8 pages)
13 February 2014	Termination of appointment of Charles Moore as a director (2 pages)
13 February 2014	Termination of appointment of Charles Moore as a director (2 pages)
21 October 2013	Termination of appointment of Alok Jain as a director (1 page)
21 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,352,083 (9 pages)
21 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,352,083 (9 pages)
21 October 2013	Termination of appointment of Alok Jain as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
14 March 2013	Appointment of Mr John Evan Roberts as a secretary (1 page)
14 March 2013	Appointment of Mr John Evan Roberts as a secretary (1 page)
15 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2,352,083 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2,352,083 (4 pages)
8 February 2013	Resolutions RES13 ‐ Revoke share cap 23/01/2013 (2 pages)
8 February 2013	Resolutions RES13 ‐ Revoke share cap 23/01/2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
21 September 2012	Appointment of Charles Derek Moore as a director (2 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
21 September 2012	Termination of appointment of Michael Prager as a secretary (1 page)
21 September 2012	Appointment of Charles Derek Moore as a director (2 pages)
21 September 2012	Termination of appointment of Remy Pasquer as a director (1 page)
21 September 2012	Termination of appointment of Aidan Eaglestone as a director (1 page)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
21 September 2012	Termination of appointment of Aidan Eaglestone as a director (1 page)
21 September 2012	Termination of appointment of Michael Prager as a secretary (1 page)
21 September 2012	Termination of appointment of Remy Pasquer as a director (1 page)
26 July 2012	Appointment of Jean-Charles Yves Manuel Vollery as a director (3 pages)
26 July 2012	Appointment of Jean-Charles Yves Manuel Vollery as a director (3 pages)
30 May 2012	Appointment of Olivier Jean Maurice Dezorme as a director (3 pages)
30 May 2012	Appointment of Ian Peter Mcgovern as a director (3 pages)
30 May 2012	Appointment of Olivier Jean Maurice Dezorme as a director (3 pages)
30 May 2012	Appointment of Ian Peter Mcgovern as a director (3 pages)
23 May 2012	Termination of appointment of Fred Brown as a director (2 pages)
23 May 2012	Termination of appointment of Fred Brown as a director (2 pages)
23 May 2012	Termination of appointment of Sandrine Cambone as a director (2 pages)
23 May 2012	Termination of appointment of Sandrine Cambone as a director (2 pages)
21 November 2011	Appointment of Sandrine Jeanne Cambone as a director (3 pages)
21 November 2011	Appointment of Sandrine Jeanne Cambone as a director (3 pages)
15 November 2011	Appointment of Bruno Schmitt as a director (3 pages)
15 November 2011	Appointment of Bruno Schmitt as a director (3 pages)
24 October 2011	Appointment of Remy Jean Luc Pasquer as a director (3 pages)
24 October 2011	Appointment of Alok Jain as a director (3 pages)
24 October 2011	Appointment of Remy Jean Luc Pasquer as a director (3 pages)
24 October 2011	Appointment of Alok Jain as a director (3 pages)
19 October 2011	Director's details changed for Francis Nywk Lvan Sootoo on 24 August 2011 (2 pages)
19 October 2011	Director's details changed for Francis Nywk Lvan Sootoo on 24 August 2011 (2 pages)
19 October 2011	Director's details changed for Chris Ayles on 24 August 2011 (2 pages)
19 October 2011	Director's details changed for Chris Ayles on 24 August 2011 (2 pages)
19 October 2011	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 19 October 2011 (1 page)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 19 October 2011 (1 page)
11 October 2011	Termination of appointment of Khye Soong as a director (2 pages)
11 October 2011	Appointment of Fred Neal Brown as a director (3 pages)
11 October 2011	Appointment of Fred Neal Brown as a director (3 pages)
11 October 2011	Termination of appointment of Khye Soong as a director (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (26 pages)
27 September 2011	Full accounts made up to 31 December 2010 (26 pages)
18 July 2011	Termination of appointment of Jean Hugonnard as a director (2 pages)
18 July 2011	Termination of appointment of Jean Hugonnard as a director (2 pages)
21 October 2010	Annual return made up to 24 August 2010 (18 pages)
21 October 2010	Annual return made up to 24 August 2010 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
16 September 2010	Appointment of Aidan Stuart Eaglestone as a director (3 pages)
16 September 2010	Termination of appointment of Christopher Burley as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Burley as a director (2 pages)
16 September 2010	Appointment of Aidan Stuart Eaglestone as a director (3 pages)
19 April 2010	Termination of appointment of Mazhar Iqbal as a director (2 pages)
19 April 2010	Termination of appointment of Mazhar Iqbal as a director (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (26 pages)
30 October 2009	Full accounts made up to 31 December 2008 (26 pages)
14 October 2009	Appointment of Khye Leong Eddie Soong as a director (3 pages)
14 October 2009	Appointment of Khye Leong Eddie Soong as a director (3 pages)
14 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (8 pages)
14 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (8 pages)
5 October 2009	Termination of appointment of Fred Brown as a director (2 pages)
5 October 2009	Termination of appointment of Fred Brown as a director (2 pages)
6 March 2009	Secretary appointed michael edward prager (2 pages)
6 March 2009	Secretary appointed michael edward prager (2 pages)
16 February 2009	Appointment terminated director brian sheriff (1 page)
16 February 2009	Appointment terminated secretary brian sheriff (1 page)
16 February 2009	Appointment terminated director brian sheriff (1 page)
16 February 2009	Appointment terminated secretary brian sheriff (1 page)
3 September 2008	Return made up to 24/08/08; full list of members (5 pages)
3 September 2008	Appointment terminated director michael roberts (1 page)
3 September 2008	Return made up to 24/08/08; full list of members (5 pages)
3 September 2008	Appointment terminated director michael roberts (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (24 pages)
12 August 2008	Full accounts made up to 31 December 2007 (24 pages)
11 March 2008	Director appointed mazhar iqbal (1 page)
11 March 2008	Director appointed mazhar iqbal (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 September 2007	Return made up to 24/08/07; no change of members (9 pages)
3 September 2007	Return made up to 24/08/07; no change of members (9 pages)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (20 pages)
3 May 2007	Full accounts made up to 31 December 2006 (20 pages)
11 September 2006	Full accounts made up to 31 December 2005 (21 pages)
11 September 2006	Full accounts made up to 31 December 2005 (21 pages)
6 September 2006	Return made up to 24/08/06; full list of members (9 pages)
6 September 2006	Return made up to 24/08/06; full list of members (9 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Registered office changed on 26/08/05 from: mva house victoria way woking surrey GU21 1DD (1 page)
26 August 2005	Registered office changed on 26/08/05 from: mva house victoria way woking surrey GU21 1DD (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (16 pages)
25 June 2005	Full accounts made up to 31 December 2004 (16 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
31 August 2004	Return made up to 24/08/04; full list of members (10 pages)
31 August 2004	Return made up to 24/08/04; full list of members (10 pages)
5 August 2004	Full accounts made up to 31 December 2003 (17 pages)
5 August 2004	Full accounts made up to 31 December 2003 (17 pages)
22 August 2003	Return made up to 24/08/03; full list of members (10 pages)
22 August 2003	Return made up to 24/08/03; full list of members (10 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Return made up to 24/08/02; full list of members (10 pages)
17 August 2002	Return made up to 24/08/02; full list of members (10 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
23 August 2001	Return made up to 24/08/01; full list of members (8 pages)
23 August 2001	Return made up to 24/08/01; full list of members (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (18 pages)
22 August 2000	Full accounts made up to 31 December 1999 (18 pages)
21 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 July 2000	Director resigned (2 pages)
31 July 2000	Director resigned (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
13 September 1999	Return made up to 24/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Return made up to 24/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
22 April 1999	Full accounts made up to 31 December 1998 (17 pages)
22 April 1999	Full accounts made up to 31 December 1998 (17 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 October 1998	Return made up to 24/08/98; full list of members (8 pages)
16 October 1998	Return made up to 24/08/98; full list of members (8 pages)
30 July 1998	Director resigned (2 pages)
30 July 1998	Director resigned (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (16 pages)
22 July 1998	Full accounts made up to 31 December 1997 (16 pages)
17 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
14 April 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
14 April 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
31 December 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1996	Full accounts made up to 30 June 1996 (16 pages)
2 December 1996	Full accounts made up to 30 June 1996 (16 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 30 June 1995 (27 pages)
30 April 1996	Full accounts made up to 30 June 1995 (27 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Return made up to 24/08/95; no change of members (6 pages)
24 August 1995	Return made up to 24/08/95; no change of members (6 pages)
18 July 1995	Director's particulars changed (2 pages)
18 July 1995	Director's particulars changed (2 pages)
27 April 1995	Full accounts made up to 30 June 1994 (17 pages)
27 April 1995	Full accounts made up to 30 June 1994 (17 pages)
24 March 1995	Return made up to 24/08/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1995	Return made up to 24/08/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1995	Secretary's particulars changed (2 pages)
20 March 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1989	Company name changed rapid 8820 LIMITED\certificate issued on 16/10/89 (2 pages)
13 October 1989	Company name changed rapid 8820 LIMITED\certificate issued on 16/10/89 (2 pages)
24 August 1989	Incorporation (15 pages)
24 August 1989	Incorporation (15 pages)