Straumann Limited

Company Name	Straumann Limited
Company Status	Active
Company Number	02646013
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Andreas Meier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	20 January 2006(14 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Peter Hackel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	09 April 2015(23 years, 7 months after company formation)
Appointment Duration	9 years
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Adrian Rodrigo Wild
Date of Birth	January 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 December 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Sales Western Europe
Country of Residence	Spain
Correspondence Address	10 Finsbury Square London EC2A 1AF

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Current
Appointed	28 November 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Max Wiesendanger-Matthes
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 1991(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Managing Director
Correspondence Address	Gundeldingerrain 29 Basel 4059

Director Name	Mr Thomas Straumann-Maag
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 1991(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 1998)
Role	Managing Director
Correspondence Address	Chalet Thieral 3780 Gstaad Switzerland Foreign

Director Name	Dr Fritz Kunz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	20 October 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 April 2000)
Role	CEO
Correspondence Address	Vogesenstrasse 42 Therwil 4106 Switzerland

Director Name	John Robert Temple Finnis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1998)
Role	Manager
Correspondence Address	21 Kings Drive Hassocks West Sussex BN6 8DX

Director Name	Ian Wright Braby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1998)
Role	Manager
Correspondence Address	1 Butts Cottages Copse Road Woking Surrey GU21 1SU

Director Name	Andreas Stutz
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2001)
Role	CEO
Correspondence Address	Hohenweg 8 Lupsingen 4419 Switzerland

Director Name	Gilbert Daniel Achermann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 April 2006)
Role	CEO
Correspondence Address	Wenkenhaldenweg 10 Riehen 4125 Switzerland Foreign

Director Name	Dr Walter Meyer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 March 2001(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2002)
Role	CEO
Correspondence Address	Schanzenstrasse 10 Liestal 4410 Switzerland

Director Name	Martin Gertsch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2002(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 January 2006)
Role	Chief Financial Officer
Correspondence Address	Niederbergstrasse 47 Reinach Basel Ch 4153 Switzerland

Director Name	Marco Gadola
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 January 2006(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2008)
Role	Chief Financial Officer
Correspondence Address	Rebbergweg 40 Wettingen Ag 5430 Switzerland

Director Name	Wolfgang Becker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2007)
Role	Head Of Sales Europe
Correspondence Address	Im Grun 5a Utenfeld 79694 Germany

Director Name	Frank Hemm
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 March 2007(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 January 2008)
Role	Head Sales Western Europe
Correspondence Address	Margarethenstrasse 35 Binningen 4102 Switzerland

Director Name	Matthias Schupp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2008(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2013)
Role	Head Of Sales W Europe
Country of Residence	Switzerland
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Beat Spalinger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 August 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Chief Financial Officer
Correspondence Address	Lettenweidstrasse 7 Hedingen 8908 Switzerland

Director Name	Mr Wolf-Rudiger Daetz
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2010(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Christian Munch Larsen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2010(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Dominion Street London EC2M 2EE

Director Name	Thomas Dressendorfer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 2012(20 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 April 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Mr Guillaume Daniellot
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2013(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Jens Dexheimer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2016(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 April 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Robert Tyler Woolley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2021(29 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2021)
Role	Head Of Sales Western Europe
Country of Residence	Switzerland
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	www.straumann.co.uk/
Telephone	01293 651230
Telephone region	Crawley

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,083,948
Gross Profit	£6,058,320
Net Worth	£919,157
Cash	£315,381
Current Liabilities	£4,702,105

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

23 May 2006	Delivered on: 27 May 2006 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£221,000 together with all accured interest held in the deposit account. See the mortgage charge document for full details. Outstanding

23 May 2006

Delivered on: 27 May 2006
Persons entitled: Mckay Securities PLC

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£221,000 together with all accured interest held in the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (27 pages)
20 April 2023	Appointment of Wolfgang Becker as a director on 31 January 2023 (2 pages)
19 April 2023	Termination of appointment of Adrian Rodrigo Wild as a director on 10 November 2022 (1 page)
19 April 2023	Appointment of Rachel Estelle Wach Aebi as a director on 31 January 2023 (2 pages)
19 April 2023	Termination of appointment of Peter Hackel as a director on 1 February 2023 (1 page)
26 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (27 pages)
9 December 2021	Appointment of Adrian Rodrigo Wild as a director on 1 December 2021 (2 pages)
9 December 2021	Termination of appointment of Robert Tyler Woolley as a director on 1 December 2021 (1 page)
22 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (27 pages)
7 May 2021	Appointment of Robert Tyler Woolley as a director on 23 April 2021 (2 pages)
6 May 2021	Termination of appointment of Jens Dexheimer as a director on 23 April 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (27 pages)
22 October 2020	Director's details changed for Jens Dexheimer on 16 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (24 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (24 pages)
22 November 2017	Director's details changed for Dr Andreas Meier on 22 November 2017 (2 pages)
22 November 2017	Director's details changed for Dr Andreas Meier on 22 November 2017 (2 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Jens Dexheimer on 19 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Jens Dexheimer on 19 September 2017 (2 pages)
23 August 2017	Full accounts made up to 31 December 2016 (22 pages)
23 August 2017	Full accounts made up to 31 December 2016 (22 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 June 2016	Appointment of Jens Dexheimer as a director on 14 April 2016 (2 pages)
29 June 2016	Termination of appointment of Guillaume Daniellot as a director on 31 March 2016 (1 page)
29 June 2016	Termination of appointment of Guillaume Daniellot as a director on 31 March 2016 (1 page)
29 June 2016	Appointment of Jens Dexheimer as a director on 14 April 2016 (2 pages)
10 June 2016	Full accounts made up to 31 December 2015 (25 pages)
10 June 2016	Full accounts made up to 31 December 2015 (25 pages)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
22 October 2015	Director's details changed for Peter Hackel on 21 October 2015 (2 pages)
22 October 2015	Director's details changed for Peter Hackel on 21 October 2015 (2 pages)
22 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 300,000 (4 pages)
22 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 300,000 (4 pages)
17 September 2015	Termination of appointment of Thomas Dressendorfer as a director on 9 April 2015 (1 page)
17 September 2015	Appointment of Peter Hackel as a director on 9 April 2015 (2 pages)
17 September 2015	Appointment of Peter Hackel as a director on 9 April 2015 (2 pages)
17 September 2015	Termination of appointment of Thomas Dressendorfer as a director on 9 April 2015 (1 page)
6 June 2015	Full accounts made up to 31 December 2014 (18 pages)
6 June 2015	Full accounts made up to 31 December 2014 (18 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300,000 (4 pages)
19 September 2014	Director's details changed for Mr Guillaume Daniellot on 18 September 2014 (2 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300,000 (4 pages)
19 September 2014	Director's details changed for Thomas Dressendorfer on 18 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Guillaume Daniellot on 18 September 2014 (2 pages)
19 September 2014	Director's details changed for Thomas Dressendorfer on 18 September 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (18 pages)
5 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 300,000 (5 pages)
8 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 300,000 (5 pages)
8 July 2013	Appointment of Mr Guillaume Daniellot as a director (2 pages)
8 July 2013	Appointment of Mr Guillaume Daniellot as a director (2 pages)
5 July 2013	Termination of appointment of Matthias Schupp as a director (1 page)
5 July 2013	Termination of appointment of Matthias Schupp as a director (1 page)
12 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Appointment of Thomas Dressendorfer as a director (3 pages)
11 July 2012	Termination of appointment of Christian Larsen as a director (2 pages)
11 July 2012	Appointment of Thomas Dressendorfer as a director (3 pages)
11 July 2012	Termination of appointment of Christian Larsen as a director (2 pages)
22 May 2012	Full accounts made up to 31 December 2011 (18 pages)
22 May 2012	Full accounts made up to 31 December 2011 (18 pages)
11 January 2012	Appointment of Hexagon Tds Limited as a secretary (2 pages)
11 January 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
11 January 2012	Appointment of Hexagon Tds Limited as a secretary (2 pages)
11 January 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
24 October 2011	Director's details changed for Dr Andreas Meier on 15 September 2011 (2 pages)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Secretary's details changed for Hexagon Registrars Limited on 15 September 2011 (2 pages)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for Matthias Schupp on 15 September 2011 (2 pages)
24 October 2011	Secretary's details changed for Hexagon Registrars Limited on 15 September 2011 (2 pages)
24 October 2011	Director's details changed for Matthias Schupp on 15 September 2011 (2 pages)
24 October 2011	Director's details changed for Dr Andreas Meier on 15 September 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
4 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
4 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
21 October 2010	Appointment of Christian Munch Larsen as a director (3 pages)
21 October 2010	Termination of appointment of Wolf-Rudiger Daetz as a director (2 pages)
21 October 2010	Appointment of Christian Munch Larsen as a director (3 pages)
21 October 2010	Termination of appointment of Wolf-Rudiger Daetz as a director (2 pages)
11 June 2010	Appointment of Wolf-Rudiger Daetz as a director (3 pages)
11 June 2010	Appointment of Wolf-Rudiger Daetz as a director (3 pages)
18 May 2010	Termination of appointment of Beat Spalinger as a director (2 pages)
18 May 2010	Termination of appointment of Beat Spalinger as a director (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (17 pages)
20 April 2010	Full accounts made up to 31 December 2009 (17 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
14 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Full accounts made up to 31 December 2008 (18 pages)
1 October 2009	Ad 26/03/09\gbp si 200@1=200\gbp ic 100000/100200\ (2 pages)
1 October 2009	Ad 26/03/09\gbp si 200@1=200\gbp ic 100000/100200\ (2 pages)
29 September 2008	Return made up to 16/09/08; full list of members (6 pages)
29 September 2008	Return made up to 16/09/08; full list of members (6 pages)
22 September 2008	Director appointed beat spalinger (2 pages)
22 September 2008	Appointment terminated director marco gadola (1 page)
22 September 2008	Director appointed beat spalinger (2 pages)
22 September 2008	Appointment terminated director marco gadola (1 page)
23 April 2008	Nc inc already adjusted 31/03/08 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2008	Nc inc already adjusted 31/03/08 (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (19 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (19 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 October 2007	Return made up to 16/09/07; full list of members (6 pages)
24 October 2007	Return made up to 16/09/07; full list of members (6 pages)
22 June 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Full accounts made up to 31 December 2006 (17 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
18 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
25 September 2006	Full accounts made up to 31 December 2005 (21 pages)
25 September 2006	Full accounts made up to 31 December 2005 (21 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 16/09/05; full list of members (7 pages)
24 October 2005	Return made up to 16/09/05; full list of members (7 pages)
26 August 2005	Auditor's resignation (1 page)
26 August 2005	Auditor's resignation (1 page)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 October 2004	Return made up to 16/09/04; full list of members (7 pages)
8 October 2004	Return made up to 16/09/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (14 pages)
1 September 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2003	Return made up to 16/09/03; full list of members (7 pages)
20 October 2003	Return made up to 16/09/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 31 December 2002 (13 pages)
3 May 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2002	Return made up to 16/09/02; full list of members (7 pages)
8 October 2002	Return made up to 16/09/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: suite 3.5, city gate house, 39-45 finsbury square, london, EC2A 1UU (1 page)
5 February 2002	Registered office changed on 05/02/02 from: suite 3.5, city gate house, 39-45 finsbury square, london, EC2A 1UU (1 page)
24 September 2001	Return made up to 16/09/01; full list of members (6 pages)
24 September 2001	Return made up to 16/09/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (12 pages)
16 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
6 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 January 2000	Ad 21/12/99--------- Â£ si 80@1000=80000 Â£ ic 20000/100000 (2 pages)
10 January 2000	Nc inc already adjusted 13/12/99 (1 page)
10 January 2000	Nc inc already adjusted 13/12/99 (1 page)
10 January 2000	Ad 21/12/99--------- Â£ si 80@1000=80000 Â£ ic 20000/100000 (2 pages)
10 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 October 1999	Return made up to 16/09/99; full list of members (6 pages)
5 October 1999	Return made up to 16/09/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
5 November 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 November 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
17 April 1998	Full accounts made up to 31 December 1997 (11 pages)
17 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 September 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
7 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1995	Return made up to 16/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1995	Return made up to 16/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (14 pages)
31 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
2 November 1993	Memorandum and Articles of Association (8 pages)
2 November 1993	Memorandum and Articles of Association (8 pages)
17 September 1993	Company name changed\certificate issued on 17/09/93 (2 pages)
17 September 1993	Company name changed\certificate issued on 17/09/93 (2 pages)
10 January 1992	Memorandum and Articles of Association (8 pages)
10 January 1992	Memorandum and Articles of Association (8 pages)
3 January 1992	Company name changed\certificate issued on 03/01/92 (2 pages)
3 January 1992	Company name changed\certificate issued on 03/01/92 (2 pages)
23 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1991	Incorporation (31 pages)
16 September 1991	Incorporation (31 pages)