Roevin Management Services Limited

Company Name	Roevin Management Services Limited
Directors	Gavin Kenneth Tagg and Daniel Miles Harris
Company Status	Active
Company Number	02436481
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(29 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(31 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	14 December 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Kenneth Lawton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 27 July 2007)
Role	Company Director Secretary
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	Mr Ronald David Walker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Bank Macclesfield Road Alderley Edge Cheshire SK9 7BW

Secretary Name	Kenneth Lawton
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 27 February 2007)
Role	Company Director Secretary
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(4 years after company formation)
Appointment Duration	6 years (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Marc Guyot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1996(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	8 Rue Pasteur Levallois Perret Paris 92300 Foreign France

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	19 Hasker Street London SW3 2LE

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Harwood Road Marlow Buckinghamshire SL7 2AS

Director Name	Rene Schuster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2008)
Role	Country Manager
Correspondence Address	Cheniston Compton Street Compton Winchester Hampshire SO21 2AS

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	Mrs Tracey Powers
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	87 Haldon Road Wandsworth London SW18 1QF

Director Name	Mr Steven Clancy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Aynhoe Road London W14 0QA

Secretary Name	Miss Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	01 February 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Mrs Catherine Judith King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 10 August 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Knowles Lodge Plantation Road Leighton Buzzard Bedfordshire LU7 3JB

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(20 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Peter William Courtis Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(20 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	29 October 2010(21 years after company formation)
Appointment Duration	1 month (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher John Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(22 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Adam Lawrence Hawkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(27 years after company formation)
Appointment Duration	5 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Nicola Tracey Linkleter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Christopher John Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(27 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(27 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	18 August 2008(18 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Development Limited (Corporation)
Status	Resigned
Appointed	04 October 2011(21 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	www.roevin.co.uk

Location

Registered Address	10 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 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£54,255,000
Gross Profit	£5,189,000
Net Worth	£16,769,000
Cash	£791,000
Current Liabilities	£9,036,000

Accounts

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

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

28 May 1992	Delivered on: 9 June 1992 Satisfied on: 31 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£250,000 due from the royal bank of scotland (I.O.M.) limited (please see doc for full details). Fully Satisfied
21 February 1992	Delivered on: 11 March 1992 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices at 43 dee street and 8 academy street in the city and county of aberdeen. Fully Satisfied
26 November 1991	Delivered on: 3 December 1991 Satisfied on: 1 February 1996 Persons entitled: N M Rothschild & Sons Limited Classification: Legal mortgage Secured details: All monies due or to become due from brian roebuck and/or the company to the chargee under the terms of the charge. Particulars: Assignment of general accident life assurance limited policy no 2452994LG (please see doc for full details). Fully Satisfied
18 November 1991	Delivered on: 25 November 1991 Satisfied on: 10 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 spring gardens main street egremont copeland cumbria t/n cu 66641 fixed charge over all plant machinery implementsutensils furniture and equipment. Fully Satisfied
18 November 1991	Delivered on: 25 November 1991 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 spring gardens main street egremont copeland cumbria t/n cu 78202 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1991	Delivered on: 25 November 1991 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 244 chester road helsbywirral t/n ch 275366 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1991	Delivered on: 25 November 1991 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3 peerglow park estate park road timperley trafford greater manchester t/n gm 444742 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1991	Delivered on: 9 August 1991 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenturerge 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
17 February 2000	Delivered on: 17 February 2000 Satisfied on: 20 March 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the agreement for the purchase of debts (as defined therein) or any agreement made in variation or substitution of such agreement or otherwise. Particulars: By way of fixed charge all debts and their related rights (as both terms are defined in the agreement) purchased or to be purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest absolutely and effectivley in the security holder for any reason ("specified debts"). By way of floating charge all the undertaking and all the property rights and assets whatsoever and wheresoever both present and future including stock in trade and its uncalled capital but excluding the specified debts. Fully Satisfied
31 July 1991	Delivered on: 6 August 1991 Satisfied on: 9 April 1994 Persons entitled: Roevin Limited Classification: Legal charge Secured details: Â£500,000 due from the company to the chargee under the terms of the charge. Particulars: Various properties as detailed on form 395 including park road, timperley altrincham cheshire (please see doc for full details). Fully Satisfied

Filing History

17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
14 July 2023	Full accounts made up to 31 December 2022 (53 pages)
27 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
13 February 2023	Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
19 December 2022	Appointment of Mrs Samantha Clare Allen as a secretary on 14 December 2022 (2 pages)
3 November 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022 (1 page)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (49 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (48 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Development Limited as a secretary on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Ltd as a director on 8 July 2021 (1 page)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 September 2020	Secretary's details changed for Medeco Development Limited on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 (42 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (34 pages)
22 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (35 pages)
30 May 2018	Termination of appointment of Christopher John Moore as a director on 30 May 2018 (1 page)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017 (1 page)
27 October 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (33 pages)
5 June 2017	Full accounts made up to 31 December 2016 (33 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016 (2 pages)
23 November 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016 (2 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
23 November 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016 (2 pages)
10 November 2016	Full accounts made up to 31 December 2015 (36 pages)
10 November 2016	Full accounts made up to 31 December 2015 (36 pages)
27 October 2016	Termination of appointment of Christopher John Moore as a director on 26 October 2016 (1 page)
27 October 2016	Termination of appointment of Christopher John Moore as a director on 26 October 2016 (1 page)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
23 July 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (26 pages)
29 May 2015	Full accounts made up to 31 December 2014 (26 pages)
28 October 2014	Secretary's details changed for Medeco Development Limited on 27 February 2014 (1 page)
28 October 2014	Director's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
28 October 2014	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 (2 pages)
28 October 2014	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 (2 pages)
28 October 2014	Secretary's details changed for Medeco Development Limited on 27 February 2014 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 October 2014	Director's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 September 2014	Director's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 September 2014	Director's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (26 pages)
30 August 2014	Full accounts made up to 31 December 2013 (26 pages)
1 April 2014	Secretary's details changed for Medeco Development Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Development Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
31 October 2012	Secretary's details changed for Medeco Development Limited on 13 November 2011 (1 page)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Secretary's details changed for Medeco Development Limited on 13 November 2011 (1 page)
30 October 2012	Termination of appointment of Lindsay Horwood as a secretary (1 page)
30 October 2012	Termination of appointment of Lindsay Horwood as a secretary (1 page)
24 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Neil Martin (5 pages)
24 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Neil Martin (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (27 pages)
25 June 2012	Full accounts made up to 31 December 2011 (27 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
22 March 2012	Appointment of Christopher John Moore as a director (2 pages)
22 March 2012	Appointment of Christopher John Moore as a director (2 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
13 November 2011	Appointment of Medeco Development Limited as a secretary (2 pages)
13 November 2011	Appointment of Medeco Development Limited as a secretary (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (27 pages)
24 June 2011	Full accounts made up to 31 December 2010 (27 pages)
1 December 2010	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
1 December 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
1 December 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
1 December 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Medeco Developments Ltd on 26 October 2010 (2 pages)
1 December 2010	Director's details changed for Medeco Developments Ltd on 26 October 2010 (2 pages)
1 December 2010	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
11 November 2010	Termination of appointment of Steven Clancy as a director (1 page)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Termination of appointment of Steven Clancy as a director (1 page)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 July 2010	Termination of appointment of Tracey Powers as a director (1 page)
8 July 2010	Termination of appointment of Tracey Powers as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (26 pages)
14 June 2010	Full accounts made up to 31 December 2009 (26 pages)
17 November 2009	Appointment of Mr Neil Martin as a director ANNOTATION A second filed AP01 was registered on the 24 July 2012 (3 pages)
17 November 2009	Appointment of Mr Peter William Searle as a director (2 pages)
17 November 2009	Appointment of Mr Neil Martin as a director ANNOTATION A second filed AP01 was registered on the 24 July 2012 (3 pages)
17 November 2009	Appointment of Mr Peter William Searle as a director (2 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mrs Tracey Powers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Tracey Powers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Steven Clancy on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Tracey Powers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Steven Clancy on 10 October 2009 (2 pages)
5 November 2009	Director's details changed for Medeco Developments Ltd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Medeco Developments Ltd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Medeco Developments Ltd on 1 October 2009 (2 pages)
13 August 2009	Appointment terminated director catherine king (1 page)
13 August 2009	Appointment terminated director catherine king (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (27 pages)
21 July 2009	Full accounts made up to 31 December 2008 (27 pages)
17 April 2009	Director appointed mrs catherine judith king (1 page)
17 April 2009	Secretary appointed ms sara benita mccracken (1 page)
17 April 2009	Secretary appointed ms sara benita mccracken (1 page)
17 April 2009	Director appointed mrs catherine judith king (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment terminated secretary tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment terminated secretary tsc resources LTD (1 page)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Director appointed medeco developments LTD (1 page)
9 September 2008	Director appointed medeco developments LTD (1 page)
12 August 2008	Director's change of particulars / tracey brett / 19/07/2008 (2 pages)
12 August 2008	Director's change of particulars / tracey brett / 19/07/2008 (2 pages)
7 August 2008	Full accounts made up to 31 December 2007 (28 pages)
7 August 2008	Full accounts made up to 31 December 2007 (28 pages)
5 August 2008	Appointment terminated director rene schuster (1 page)
5 August 2008	Appointment terminated director rene schuster (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Return made up to 26/10/07; full list of members (3 pages)
30 October 2007	Registered office changed on 30/10/07 from: unit 3 park road estate park road timperley altrincham cheshire WA14 5QH (1 page)
30 October 2007	Registered office changed on 30/10/07 from: unit 3 park road estate park road timperley altrincham cheshire WA14 5QH (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 26/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (6 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (6 pages)
8 June 2007	Full accounts made up to 31 December 2006 (21 pages)
8 June 2007	Full accounts made up to 31 December 2006 (21 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed;new director appointed (4 pages)
11 March 2007	New director appointed (6 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed;new director appointed (4 pages)
11 March 2007	New director appointed (6 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
15 November 2006	Return made up to 26/10/06; full list of members (3 pages)
15 November 2006	Return made up to 26/10/06; full list of members (3 pages)
17 August 2006	Full accounts made up to 31 December 2005 (21 pages)
17 August 2006	Full accounts made up to 31 December 2005 (21 pages)
18 November 2005	Return made up to 26/10/05; full list of members (3 pages)
18 November 2005	Return made up to 26/10/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (23 pages)
18 May 2005	Full accounts made up to 31 December 2004 (23 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (22 pages)
8 June 2004	Full accounts made up to 31 December 2003 (22 pages)
20 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Full accounts made up to 31 December 2002 (22 pages)
9 January 2004	Full accounts made up to 31 December 2002 (22 pages)
22 October 2003	Return made up to 26/10/03; full list of members (7 pages)
22 October 2003	Return made up to 26/10/03; full list of members (7 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 January 2003	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
20 January 2003	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (19 pages)
2 June 2002	Full accounts made up to 31 December 2001 (19 pages)
15 March 2002	Registered office changed on 15/03/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
15 March 2002	Registered office changed on 15/03/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
20 February 2002	Return made up to 26/10/01; full list of members (7 pages)
20 February 2002	Return made up to 26/10/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (18 pages)
16 June 2001	Full accounts made up to 31 December 2000 (18 pages)
10 April 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 February 2000	Return made up to 26/10/99; full list of members (8 pages)
21 February 2000	Return made up to 26/10/99; full list of members (8 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 3 January 1999 (19 pages)
29 October 1999	Full accounts made up to 3 January 1999 (19 pages)
29 October 1999	Full accounts made up to 3 January 1999 (19 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
9 November 1998	Return made up to 26/10/98; full list of members (9 pages)
9 November 1998	Return made up to 26/10/98; full list of members (9 pages)
28 October 1998	Full accounts made up to 28 December 1997 (19 pages)
28 October 1998	Full accounts made up to 28 December 1997 (19 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
9 January 1998	Return made up to 26/10/97; no change of members (5 pages)
9 January 1998	Return made up to 26/10/97; no change of members (5 pages)
24 October 1997	Full accounts made up to 29 December 1996 (20 pages)
24 October 1997	Full accounts made up to 29 December 1996 (20 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
11 November 1996	Return made up to 26/10/96; no change of members (7 pages)
11 November 1996	Return made up to 26/10/96; no change of members (7 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
28 July 1996	Full accounts made up to 30 September 1995 (16 pages)
28 July 1996	Full accounts made up to 30 September 1995 (16 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
30 May 1996	Declaration of assistance for shares acquisition (6 pages)
30 May 1996	Declaration of assistance for shares acquisition (8 pages)
30 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 May 1996	Declaration of assistance for shares acquisition (6 pages)
30 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 May 1996	Declaration of assistance for shares acquisition (8 pages)
24 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
24 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Return made up to 26/10/95; full list of members (7 pages)
7 November 1995	Return made up to 26/10/95; full list of members (7 pages)
24 July 1995	Full accounts made up to 30 September 1994 (15 pages)
24 July 1995	Full accounts made up to 30 September 1994 (15 pages)
19 June 1995	Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire,SK11 7NG (1 page)
19 June 1995	Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire,SK11 7NG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
4 November 1994	Return made up to 26/10/94; no change of members (4 pages)
4 November 1994	Return made up to 26/10/94; no change of members (4 pages)
7 July 1994	Full accounts made up to 30 September 1993 (16 pages)
7 July 1994	Full accounts made up to 30 September 1993 (16 pages)
9 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1993	Return made up to 26/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1993	Return made up to 26/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1993	Accounts for a medium company made up to 30 September 1992 (11 pages)
4 August 1993	Accounts for a medium company made up to 30 September 1992 (11 pages)
14 December 1992	Return made up to 26/10/92; full list of members (5 pages)
14 December 1992	Return made up to 26/10/92; full list of members (5 pages)
9 June 1992	Particulars of mortgage/charge (3 pages)
9 June 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 April 1992	Declaration of assistance for shares acquisition (4 pages)
3 April 1992	Memorandum and Articles of Association (4 pages)
3 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 April 1992	Memorandum and Articles of Association (4 pages)
3 April 1992	Declaration of assistance for shares acquisition (4 pages)
11 March 1992	Particulars of mortgage/charge (6 pages)
11 March 1992	Particulars of mortgage/charge (6 pages)
9 March 1992	Return made up to 26/10/91; no change of members; amend (6 pages)
9 March 1992	Return made up to 26/10/91; no change of members; amend (6 pages)
15 February 1992	Director resigned (2 pages)
15 February 1992	Director resigned (2 pages)
14 February 1992	Ad 31/07/91-31/10/91 Â£ si 98@1 (2 pages)
14 February 1992	Ad 31/07/91-31/10/91 Â£ si 98@1 (2 pages)
3 December 1991	Particulars of mortgage/charge (3 pages)
3 December 1991	Particulars of mortgage/charge (3 pages)
25 November 1991	Particulars of mortgage/charge (3 pages)
25 November 1991	Particulars of mortgage/charge (3 pages)
22 November 1991	Return made up to 26/10/91; no change of members (6 pages)
22 November 1991	Accounting reference date extended from 31/03 to 30/09 (1 page)
22 November 1991	Return made up to 26/10/91; no change of members (6 pages)
22 November 1991	Accounting reference date extended from 31/03 to 30/09 (1 page)
18 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1991	Nc inc already adjusted 23/08/91 (1 page)
11 October 1991	Nc inc already adjusted 23/08/91 (1 page)
11 October 1991	New director appointed (2 pages)
11 October 1991	New director appointed (2 pages)
11 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1991	Return made up to 29/12/90; full list of members (8 pages)
20 August 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 August 1991	Return made up to 29/12/90; full list of members (8 pages)
20 August 1991	Full accounts made up to 31 March 1991 (1 page)
20 August 1991	Full accounts made up to 31 March 1991 (1 page)
20 August 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 August 1991	Particulars of mortgage/charge (3 pages)
9 August 1991	Particulars of mortgage/charge (3 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
20 February 1990	Company name changed roevin deutschland U.K. LIMITED\certificate issued on 21/02/90 (2 pages)
20 February 1990	Company name changed roevin deutschland U.K. LIMITED\certificate issued on 21/02/90 (2 pages)
1 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 November 1989	Registered office changed on 01/11/89 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
1 November 1989	Registered office changed on 01/11/89 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
1 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 October 1989	Incorporation (13 pages)
26 October 1989	Incorporation (13 pages)

Roevin Management Services Limited

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