Demica Limited

Company Name	Demica Limited
Company Status	Active
Company Number	02492599
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Matthew Thomas Yardley Wreford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(24 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Mr Roger Benjamin Nagioff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Mr Diego Andres Palacios
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	14 June 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Mr Francois Terrade
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	11 May 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Simon Dean Potter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 16 October 2002)
Role	Management Consultant
Correspondence Address	Barn End West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DY

Director Name	Timothy Nicolle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 01 November 2003)
Role	Management Consultant
Correspondence Address	Bar Barons Plaistow Road Dunsfold Godalming Surrey GU8 4PF

Secretary Name	Timothy Nicolle
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 25 March 1992)
Role	Company Director
Correspondence Address	46 Ravensbury Avenue Morden Surrey SM4 6ET

Secretary Name	Alexander William Medlock
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Company Director
Correspondence Address	24 Cornwallis Avenue Beltinge Herne Bay Kent CT6 6UQ

Director Name	Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1998)
Role	Bank Officer
Correspondence Address	Littlecote House Colmore Lane Kingwood Common Henley On Thames Oxfordshire RG9 5NA

Director Name	Mr Melvin James Haskins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX

Director Name	Margaret Elizabeth Howat
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	45 Magdalen Road London SW18 3ND

Director Name	David Rhodri Stephen James
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2001)
Role	Finance Director
Correspondence Address	42 Sudlow Road Wandsworth London SW18 1HP

Director Name	Nicholas Mark Ryman Richards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 1998)
Role	Banker
Correspondence Address	8 Despard Road London N19 5NW

Secretary Name	David Rhodri Stephen James
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2001)
Role	Finance Director
Correspondence Address	42 Sudlow Road Wandsworth London SW18 1HP

Director Name	Mr Ian Roy Cole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 1999)
Role	Director Finance Northern Euro
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Jonathan Tobias Kay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2000)
Role	Sps Consultancy Director
Correspondence Address	12 Farlow Road Putney London SW15 1DT

Director Name	Pieter Anthony Van Der Vorst
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1999(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 2000)
Role	Chief Financial Officer
Correspondence Address	14 Wood Creek Place Pleasant Hill Ca 94523 United States

Director Name	Roger Felstead
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Endlewick House Arlington Polegate East Sussex BN26 6RU

Director Name	Mara Elsa Cabrelli
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glaston Court Grange Road London W5 5QR

Director Name	Friedrich Manhartsberger
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 February 2000(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Bussemmerwg 20 Blaricum California 1261 California

Director Name	Peter Barker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oatlands Wrington Hill Wrington Bristol BS40 5PL

Director Name	Mr Adam Stuart Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2002)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 231-5 Liverpool Road Islington London N1 1LX

Director Name	Donald John Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 March 2001)
Role	Company Director
Correspondence Address	4 Dower Close 1 Knotty Green Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Secretary Name	Peter John Keery
Nationality	British
Status	Resigned
Appointed	16 March 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	37 Caversham Park Avenue Rayleigh Essex SS6 9QA

Director Name	Simon Creed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Highfields East Horsley Leatherhead Surrey KT24 5AA

Secretary Name	Su McGrory
Nationality	British
Status	Resigned
Appointed	14 May 2002(12 years, 1 month after company formation)
Appointment Duration	20 years (resigned 20 May 2022)
Role	Accountant
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Graham Anthony Jenner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Reguliersgracht 12 1017 Lr Amsterdam The Netherlands

Director Name	Stephen Patrick Gunning
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2002(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2003)
Role	Company Director
Correspondence Address	29 Belgrave Road Rathmines Dublin 6 Irish

Director Name	Mr Phillip Lindsay Kerle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Berkeley Court Marylebone Road London NW1 5NE

Director Name	Prosinski Jeffrey Jerome
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2014)
Role	Vp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	35 Moores Grove Skillman New Jersey 08558 United States

Director Name	Mr Warren Adam Lawson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(24 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2015)
Role	Private Equity
Country of Residence	England
Correspondence Address	Jrj Group, 61 Conduit Street London W1S 2GB

Director Name	Ms Joanna Elizabeth Nader
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2018)
Role	Investment Management
Country of Residence	England
Correspondence Address	Jrj Group, 61 Conduit Street London W1S 2GB

Director Name	Mr Peter Michael Sugarman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(25 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Andrew Patrick Ryan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Contact

Website	demica.com
Email address	[email protected]
Telephone	020 74502500
Telephone region	London

Location

Registered Address	Bow Bells House Bread Street London EC4M 9BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4b at £0.00002	Demica Holdings Limited 80.00% Ordinary
-	OTHER 20.00% -

Financials

Year	2014
Turnover	£2,586,991
Gross Profit	£1,389,497
Net Worth	£410,553
Cash	£520,312
Current Liabilities	£682,948

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	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

28 January 2022	Delivered on: 28 January 2022 Persons entitled: Orix Growth Capital, Llc. Classification: A registered charge Particulars: Trademark number 005036678. trademark number UK00002390400. Trademark number 005036678. trademark number 445462. Outstanding
22 December 2021	Delivered on: 4 January 2022 Persons entitled: Orix Growth Capital, Llc. Classification: A registered charge Particulars: Trademark number 005036678. trademark number UK00002390400. Trademark number 005036678. trademark number 445462. Outstanding
20 May 1999	Delivered on: 22 May 1999 Satisfied on: 16 November 2011 Persons entitled: Finestar Investments Limited Classification: Rent deposit deed Secured details: Â£14,717.50 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£14,717.50 together with interest. See the mortgage charge document for full details. Fully Satisfied
8 April 1998	Delivered on: 16 April 1998 Satisfied on: 16 November 2011 Persons entitled: Daiwa Europe Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee howsoever arising including but not limited to any convertible debt security issued pursuant to three purchase agreements each of even date and all monies due or to become due from the company to the chargee on any account whatsoeverin relation to the security deed. Particulars: The ordinary shares of analystic limited and by way of floating charge over all its whatsoever and wheresoever present and future. Undertaking and all property and assets. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
11 October 2023	Statement of capital following an allotment of shares on 3 October 2023 GBP 102,275.59 (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (38 pages)
1 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 102,175.5867 (3 pages)
24 April 2023	Statement of capital following an allotment of shares on 20 April 2023 GBP 102,113.09 (3 pages)
5 April 2023	Appointment of Mr Hayden Mathew Eastwood as a director on 5 April 2023 (2 pages)
14 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 101,975.586725 (3 pages)
3 February 2023	S1096 Court Order to Rectify (1 page)
20 December 2022	Statement of capital following an allotment of shares on 19 December 2022 GBP 101,850.586725 (3 pages)
20 December 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 101,775.586725 (3 pages)
12 October 2022	Confirmation statement made on 29 September 2022 with updates (5 pages)
5 September 2022	Full accounts made up to 31 December 2021 (38 pages)
20 May 2022	Termination of appointment of Su Mcgrory as a secretary on 20 May 2022 (1 page)
12 May 2022	Statement of capital following an allotment of shares on 11 May 2022 GBP 101,650.586725 (3 pages)
12 May 2022	Appointment of Mr Francois Terrade as a director on 11 May 2022 (2 pages)
5 April 2022	Termination of appointment of Andrew Patrick Ryan as a director on 5 April 2022 (1 page)
16 March 2022	Statement of capital following an allotment of shares on 14 March 2022 GBP 101,600.586725 (3 pages)
28 January 2022	Registration of charge 024925990004, created on 28 January 2022 (80 pages)
28 January 2022	Satisfaction of charge 024925990003 in full (1 page)
7 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 January 2022	Memorandum and Articles of Association (31 pages)
15 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 101,475.586725 (3 pages)
19 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 101,398.75635 (3 pages)
15 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 101,378.175975 (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (35 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
27 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 101,328.175975 (3 pages)
19 July 2021	Director's details changed for Mr Matthew Thomas Yardley Wreford on 19 July 2021 (2 pages)
19 July 2021	Statement of capital following an allotment of shares on 13 July 2021 GBP 101,307.600975 (3 pages)
16 June 2021	Appointment of Mr Diego Andres Palacios as a director on 14 June 2021 (2 pages)
16 June 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 101,257.600975 (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 22 April 2021 GBP 101,232.600975 (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (32 pages)
29 September 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 101,192.600975 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
10 June 2020	Statement of capital following an allotment of shares on 9 June 2020 GBP 101,055.100975 (3 pages)
16 March 2020	Cessation of Sanjeev Gupta as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Cessation of Dem Acquisition Limited as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Cessation of Eric Schwartz as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Cessation of Noam Gottesman as a person with significant control on 16 March 2020 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
7 October 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 100,930.100975 (3 pages)
7 October 2019	Registered office address changed from 3 More London Riverside London SE1 2AQ to Bow Bells House Bread Street London EC4M 9BE on 7 October 2019 (1 page)
15 August 2019	Appointment of Mr Andrew Patrick Ryan as a director on 15 August 2019 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (30 pages)
28 May 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 100,855.100975 (3 pages)
12 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 100,797.600975 (3 pages)
24 January 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 100,747.600975 (3 pages)
21 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 100,666.350975 (3 pages)
12 December 2018	Change of details for Mr Noam Gottesman as a person with significant control on 8 January 2018 (2 pages)
12 December 2018	Change of details for Mr Noam Gottesman as a person with significant control on 8 January 2018 (2 pages)
12 December 2018	Change of details for Mr Eric Schwartz as a person with significant control on 8 January 2018 (2 pages)
12 December 2018	Change of details for Mr Eric Schwartz as a person with significant control on 8 January 2018 (2 pages)
12 December 2018	Change of details for Dem Acquisition Limited as a person with significant control on 8 January 2018 (2 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
11 December 2018	Notification of Sanjeev Gupta as a person with significant control on 8 January 2018 (2 pages)
11 December 2018	Change of details for Mr Sanjeev Gupta as a person with significant control on 8 January 2018 (2 pages)
11 December 2018	Change of details for Dem Acquisition Limited as a person with significant control on 8 January 2018 (2 pages)
31 October 2018	Full accounts made up to 31 December 2017 (29 pages)
4 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 100,650.100975 (3 pages)
10 August 2018	Appointment of Mr Roger Benjamin Nagioff as a director on 6 August 2018 (2 pages)
7 August 2018	Termination of appointment of Joanna Elizabeth Nader as a director on 6 August 2018 (1 page)
19 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 100,625.100975 (3 pages)
26 January 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 100,600.1 (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (28 pages)
26 September 2017	Full accounts made up to 31 December 2016 (28 pages)
28 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 100,526.350975 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 100,526.350975 (3 pages)
3 May 2017	Statement of company's objects (2 pages)
3 May 2017	Statement of company's objects (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
24 April 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 100,451.350975 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 100,451.350975 (3 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 100,433.850975 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 100,433.850975 (3 pages)
17 December 2015	Termination of appointment of Peter Michael Sugarman as a director on 15 December 2015 (1 page)
17 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100,381.35 (3 pages)
17 December 2015	Termination of appointment of Peter Michael Sugarman as a director on 15 December 2015 (1 page)
17 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100,381.35 (3 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,333.850975 (4 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,333.850975 (4 pages)
23 September 2015	Director's details changed for Mr Matthew Thomas Yardley Wreford on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Matthew Thomas Yardley Wreford on 23 September 2015 (2 pages)
23 September 2015	Registered office address changed from Crowne House 56-58 Southwark St London SE1 1UN to 3 More London Riverside London SE1 2AQ on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Crowne House 56-58 Southwark St London SE1 1UN to 3 More London Riverside London SE1 2AQ on 23 September 2015 (1 page)
6 August 2015	Termination of appointment of Warren Adam Lawson as a director on 30 July 2015 (1 page)
6 August 2015	Appointment of Mr Peter Michael Sugarman as a director on 30 July 2015 (2 pages)
6 August 2015	Appointment of Mr Peter Michael Sugarman as a director on 30 July 2015 (2 pages)
6 August 2015	Termination of appointment of Warren Adam Lawson as a director on 30 July 2015 (1 page)
31 July 2015	Full accounts made up to 31 December 2014 (23 pages)
31 July 2015	Full accounts made up to 31 December 2014 (23 pages)
21 April 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 100,333.851 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 100,333.851 (3 pages)
5 January 2015	Termination of appointment of Phillip Lindsay Kerle as a director on 26 December 2014 (1 page)
5 January 2015	Termination of appointment of Phillip Lindsay Kerle as a director on 26 December 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,286.35 (7 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,286.35 (7 pages)
27 November 2014	Appointment of Mr Matthew Thomas Yardley Wreford as a director on 26 November 2014 (2 pages)
27 November 2014	Appointment of Mr Matthew Thomas Yardley Wreford as a director on 26 November 2014 (2 pages)
13 November 2014	Appointment of Ms Joanna Elizabeth Nader as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Ms Joanna Elizabeth Nader as a director on 13 November 2014 (2 pages)
7 November 2014	Appointment of Mr Warren Adam Lawson as a director on 20 October 2014 (2 pages)
7 November 2014	Secretary's details changed for Su Mcgrory on 7 November 2014 (1 page)
7 November 2014	Secretary's details changed for Su Mcgrory on 7 November 2014 (1 page)
7 November 2014	Secretary's details changed for Su Mcgrory on 7 November 2014 (1 page)
7 November 2014	Appointment of Mr Warren Adam Lawson as a director on 20 October 2014 (2 pages)
15 September 2014	Termination of appointment of Prosinski Jeffrey Jerome as a director on 31 July 2014 (2 pages)
15 September 2014	Termination of appointment of Prosinski Jeffrey Jerome as a director on 31 July 2014 (2 pages)
16 June 2014	Solvency statement dated 06/06/14 (2 pages)
16 June 2014	Resolutions RES13 ‐ Share premium reduced by Â£15674395 06/06/2014 (1 page)
16 June 2014	Statement of capital on 16 June 2014 GBP 100,286.350975 (4 pages)
16 June 2014	Statement by directors (2 pages)
16 June 2014	Statement by directors (2 pages)
16 June 2014	Resolutions RES13 ‐ Share premium reduced by Â£15674395 06/06/2014 (1 page)
16 June 2014	Solvency statement dated 06/06/14 (2 pages)
16 June 2014	Statement of capital on 16 June 2014 GBP 100,286.350975 (4 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders (5 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders (5 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
13 June 2013	Full accounts made up to 31 December 2012 (25 pages)
13 June 2013	Full accounts made up to 31 December 2012 (25 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (24 pages)
16 July 2012	Full accounts made up to 31 December 2011 (24 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2011	Full accounts made up to 31 December 2010 (25 pages)
9 September 2011	Full accounts made up to 31 December 2010 (25 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
10 June 2010	Annual return made up to 21 May 2010 (14 pages)
10 June 2010	Annual return made up to 21 May 2010 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (23 pages)
20 September 2009	Full accounts made up to 31 December 2008 (23 pages)
5 June 2009	Return made up to 21/05/09; full list of members (10 pages)
5 June 2009	Return made up to 21/05/09; full list of members (10 pages)
15 December 2008	Amended full accounts made up to 31 December 2007 (23 pages)
15 December 2008	Amended full accounts made up to 31 December 2007 (23 pages)
22 October 2008	Full accounts made up to 31 December 2007 (23 pages)
22 October 2008	Full accounts made up to 31 December 2007 (23 pages)
20 June 2008	Return made up to 21/05/08; full list of members (8 pages)
20 June 2008	Return made up to 21/05/08; full list of members (8 pages)
14 May 2008	Director appointed prosinski jeffrey jerome (2 pages)
14 May 2008	Director appointed prosinski jeffrey jerome (2 pages)
13 May 2008	Appointment terminated director simon creed (1 page)
13 May 2008	Appointment terminated director simon creed (1 page)
22 April 2008	Director's change of particulars / phillip kerle / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / phillip kerle / 22/04/2008 (1 page)
2 January 2008	Ad 20/12/07--------- Â£ si [email protected]= 50000 Â£ ic 50286/100286 (2 pages)
2 January 2008	Statement of affairs (2 pages)
2 January 2008	Statement of affairs (2 pages)
2 January 2008	Ad 20/12/07--------- Â£ si [email protected]= 50000 Â£ ic 50286/100286 (2 pages)
22 September 2007	Full accounts made up to 31 December 2006 (24 pages)
22 September 2007	Full accounts made up to 31 December 2006 (24 pages)
5 June 2007	Return made up to 21/05/07; no change of members (7 pages)
5 June 2007	Return made up to 21/05/07; no change of members (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (23 pages)
4 October 2006	Full accounts made up to 31 December 2005 (23 pages)
29 September 2006	Conve 18/09/06 (1 page)
29 September 2006	Conve 18/09/06 (1 page)
20 June 2006	Return made up to 21/05/06; full list of members (8 pages)
20 June 2006	Return made up to 21/05/06; full list of members (8 pages)
22 July 2005	Return made up to 21/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 21/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
15 June 2004	Return made up to 21/05/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2004	Return made up to 21/05/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
10 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 December 2002	Application for reregistration from PLC to private (1 page)
24 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 December 2002	Application for reregistration from PLC to private (1 page)
24 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (3 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
6 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 September 2001	Nc inc already adjusted 03/09/01 (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 September 2001	Nc inc already adjusted 03/09/01 (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
1 June 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
1 June 2001	New director appointed (2 pages)
1 May 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
28 November 2000	Full group accounts made up to 30 June 2000 (26 pages)
28 November 2000	Full group accounts made up to 30 June 2000 (26 pages)
16 November 2000	Ad 13/10/00--------- Â£ si [email protected]= 9 Â£ ic 50216/50225 (2 pages)
16 November 2000	Ad 13/10/00--------- Â£ si [email protected]= 9 Â£ ic 50216/50225 (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
17 August 2000	Â£ ic 50137/137 11/08/00 Â£ sr 50000@1=50000 (2 pages)
17 August 2000	Ad 11/08/00--------- Â£ si [email protected]= 25 Â£ ic 50137/50162 (2 pages)
17 August 2000	Ad 11/08/00--------- Â£ si [email protected]= 54 Â£ ic 50162/50216 (2 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
17 August 2000	Â£ nc 50300/100300 11/08/00 (2 pages)
17 August 2000	Memorandum and Articles of Association (6 pages)
17 August 2000	Ad 11/08/00--------- Â£ si [email protected]= 25 Â£ ic 50137/50162 (2 pages)
17 August 2000	Ad 11/08/00--------- Â£ si 50000@1=50000 Â£ ic 137/50137 (2 pages)
17 August 2000	Ad 11/08/00--------- Â£ si 50000@1=50000 Â£ ic 137/50137 (2 pages)
17 August 2000	Ad 11/08/00--------- Â£ si [email protected]= 54 Â£ ic 50162/50216 (2 pages)
17 August 2000	Â£ nc 50300/100300 11/08/00 (2 pages)
17 August 2000	Â£ ic 50137/137 11/08/00 Â£ sr 50000@1=50000 (2 pages)
17 August 2000	Memorandum and Articles of Association (6 pages)
15 August 2000	Declaration of mortgage charge released/ceased (1 page)
15 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
3 May 2000	Full group accounts made up to 30 June 1999 (27 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (27 pages)
2 May 2000	Return made up to 01/04/00; full list of members (13 pages)
2 May 2000	Return made up to 01/04/00; full list of members (13 pages)
28 April 2000	Ad 29/03/00--------- Â£ si [email protected]= 11 Â£ ic 50126/50137 (3 pages)
28 April 2000	Ad 29/03/00--------- Â£ si [email protected]= 11 Â£ ic 50126/50137 (3 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: no 1 gallery court pilgrimage street london SE1 4LL (1 page)
29 July 1999	Registered office changed on 29/07/99 from: no 1 gallery court pilgrimage street london SE1 4LL (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
9 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
7 April 1999	S-div 24/03/92 (1 page)
7 April 1999	Ad 27/02/98--------- Â£ si [email protected] (2 pages)
7 April 1999	Ad 04/04/92--------- Â£ si [email protected] (2 pages)
7 April 1999	Ad 01/10/97--------- Â£ si [email protected] (2 pages)
7 April 1999	Ad 08/04/92--------- Â£ si [email protected] (2 pages)
7 April 1999	Ad 08/04/92--------- Â£ si [email protected] (2 pages)
7 April 1999	Ad 04/04/92--------- Â£ si [email protected] (2 pages)
7 April 1999	Ad 24/03/92--------- Â£ si 50000@1 (2 pages)
7 April 1999	Ad 24/03/92--------- Â£ si 50000@1 (2 pages)
7 April 1999	Ad 27/02/98--------- Â£ si [email protected] (2 pages)
7 April 1999	S-div 24/03/92 (1 page)
7 April 1999	Ad 01/10/97--------- Â£ si [email protected] (2 pages)
23 March 1999	Full group accounts made up to 30 June 1998 (30 pages)
23 March 1999	Full group accounts made up to 30 June 1998 (30 pages)
15 February 1999	Â£ nc 50150/50300 07/04/98 (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
15 February 1999	Â£ nc 50150/50300 07/04/98 (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
31 October 1998	Auditor's resignation (1 page)
31 October 1998	Auditor's resignation (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1998	Memorandum and Articles of Association (42 pages)
23 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1998	Memorandum and Articles of Association (42 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
20 May 1998	Return made up to 01/04/98; full list of members (7 pages)
20 May 1998	Return made up to 01/04/98; full list of members (7 pages)
16 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 April 1998	S-div 08/04/98 (1 page)
16 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
16 April 1998	S-div 08/04/98 (1 page)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 April 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
16 April 1998	Particulars of mortgage/charge (11 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 April 1998	Particulars of mortgage/charge (11 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 February 1998	Full accounts made up to 30 June 1997 (16 pages)
2 February 1998	Full accounts made up to 30 June 1997 (16 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
17 September 1997	Company name changed citadel financial systems PLC\certificate issued on 18/09/97 (2 pages)
17 September 1997	Company name changed citadel financial systems PLC\certificate issued on 18/09/97 (2 pages)
1 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 February 1997	Full accounts made up to 30 June 1996 (16 pages)
2 February 1997	Full accounts made up to 30 June 1996 (16 pages)
9 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
9 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
4 February 1996	Full accounts made up to 30 June 1995 (17 pages)
4 February 1996	Full accounts made up to 30 June 1995 (17 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
26 May 1995	Return made up to 15/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1995	Return made up to 15/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1995	Full accounts made up to 30 June 1994 (17 pages)
10 February 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
20 May 1994	Return made up to 17/04/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 May 1994	Return made up to 17/04/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 1994	Full accounts made up to 30 June 1993 (15 pages)
8 February 1994	Full accounts made up to 30 June 1993 (15 pages)
1 October 1993	New director appointed (3 pages)
1 October 1993	New director appointed (3 pages)
23 April 1993	Return made up to 17/04/93; full list of members (6 pages)
23 April 1993	Return made up to 17/04/93; full list of members (6 pages)
5 February 1993	Full accounts made up to 30 June 1992 (15 pages)
5 February 1993	Full accounts made up to 30 June 1992 (15 pages)
24 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 June 1990	Company name changed\certificate issued on 08/06/90 (2 pages)
8 June 1990	Company name changed\certificate issued on 08/06/90 (2 pages)
4 June 1990	Accounting reference date notified as 30/06 (1 page)
4 June 1990	Accounting reference date notified as 30/06 (1 page)
17 April 1990	Incorporation (15 pages)
17 April 1990	Incorporation (15 pages)

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