Cobalt Institute

Company Name	Cobalt Institute
Company Status	Active
Company Number	02647768
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 September 1991(32 years, 7 months ago)
Previous Name	Cobalt Development Institute

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jack David Lowe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL

Director Name	Mr Francis Gary Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL

Director Name	Dr Wouter Rene Yvonne Ghyoot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	16 December 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL

Secretary Name	Mrs Rhian Amanda Harvey
Status	Current
Appointed	01 November 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL

Director Name	Mr Liongo Atundo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Zaire
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 1996)
Role	President
Correspondence Address	Building Geca Mines Boulevard Du 30 Juin Kirshasa Zaire Foreign

Director Name	Mr David Bebout
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 1995)
Role	Up Operations
Correspondence Address	20975 Fairmount Boulevard Shaker Heights Ohio 44118 Foreign

Director Name	Mr Akari Enoki
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	General Manager
Correspondence Address	3-13-16 Chuou Kasukabe-Shi Saitamaken Foreign

Director Name	Mr Christopher Michael Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2001)
Role	Sales Manager
Correspondence Address	27 Dublin Street Clayfield Brisbane Qld 4011

Director Name	Mr Bernard Darre
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 13 May 2002)
Role	President
Correspondence Address	4900 Beech Street Cincinnati Ohio Foreign

Director Name	Mr Mourad Cherif
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Moroccas
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 1995)
Role	General Manager
Correspondence Address	9 Allee Des Mimosas Anta Casablanca Moroccan

Secretary Name	Mr Bryce Clark
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	18 Warwick Road Southend On Sea Essex SS1 3BN

Director Name	Mark Robert Benz
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 1995(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 1998)
Role	Metals Marketing Management
Correspondence Address	A2408-39a Avenue Edmonton Alberta T6j 0p3 Canada

Director Name	Martyn David Day
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 1996(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 May 1999)
Role	President International Cobalt
Correspondence Address	PO Box N-7539 Norfolk House Frederick Street Nassau The Bahamas

Secretary Name	Heinz Wolfgang Uhlig
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	67 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HQ

Secretary Name	Dr Michael Joseph Hawkins
Nationality	British
Status	Resigned
Appointed	12 June 1997(5 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	73 Smithbarn Horsham West Sussex RH13 6DT

Director Name	Hirosuke Chihara
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1997(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2000)
Role	Deputy General Manager
Correspondence Address	3-16-6 Shimotakaido Sugimami-Ku Tokyo Japan Foreign

Director Name	David Hume Elliott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1998(6 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2004)
Role	Mining
Correspondence Address	1375 Stavebank Road Mississauga Ontario L5g 2va Canada Foreign

Director Name	Luc Gellens
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 September 1998(6 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 2005)
Role	Vice President Co & En Prod
Correspondence Address	Egelspoelstraat 31 2340 Beerse Belgium

Director Name	Rachid Benyakhlef
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	05 October 1999(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2001)
Role	General Manager
Correspondence Address	52 Avenue Hessan Ii Casablanca 20000

Director Name	James Cochrane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(12 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 October 2004)
Role	Marketing
Correspondence Address	32 A Riva Paradiso Appt 242 Lugano Switzerland

Director Name	Dr Stephen Donald Dunmead
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(12 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 21 May 2013)
Role	Vp & Gm
Country of Residence	United States
Correspondence Address	167 High Street Guildford Surrey GU1 3AJ

Director Name	Dr Ismail Akalay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	18 May 2004(12 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 October 2018)
Role	General Manager
Country of Residence	Morocco
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Gavin J Dyason
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 2004(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 November 2013)
Role	Manager
Country of Residence	Belgium
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Stephen Colin Ryall Brown
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	13 October 2004(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 June 2010)
Role	Marketing
Country of Residence	United States
Correspondence Address	134 Marcel Drive Dingmans Ferry Pa 18328 United States

Director Name	Guang Yu Chen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 May 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2009)
Role	Manager
Country of Residence	China
Correspondence Address	No. 725 Rm 201, South Hubin Road Xiamen Fujian 361004

Secretary Name	Mr David Lyndon Weight
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Kevin Wilfred Drinkwater
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2008(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2012)
Role	Vice President
Country of Residence	Canada
Correspondence Address	167 High Street Guildford Surrey GU1 3AJ

Director Name	David Hume Elliott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 May 2009(17 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 January 2020)
Role	Vp
Country of Residence	United States
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Alan Kevin Chirgwin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2010(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2011)
Role	Vice President Marketing
Country of Residence	Singapore
Correspondence Address	167 High Street Guildford Surrey GU1 3AJ

Director Name	Paul Benjamin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2011(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	167 High Street Guildford Surrey GU1 3AJ

Director Name	Mr Guy Ethier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2017(26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2021)
Role	Senior Vice President
Country of Residence	Belgium
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Mr Mohamed Amine Afsahi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2018(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2020)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Mr Pierre-Alain Gautier
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2019(27 years, 8 months after company formation)
Appointment Duration	8 months (resigned 13 January 2020)
Role	Vice President
Country of Residence	France
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Director Name	Dr Gillian Davidson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 2019(27 years, 8 months after company formation)
Appointment Duration	8 months (resigned 13 January 2020)
Role	Mining Executive
Country of Residence	Scotland
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Secretary Name	Ms Isabelle Pascale Porri
Status	Resigned
Appointed	01 July 2020(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	18 Jeffries Passage Guildford Surrey GU1 4AP

Contact

Website	thecdi.com
Telephone	01483 510471
Telephone region	Guildford

Location

Registered Address	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£813,670
Gross Profit	£399,047
Net Worth	£1,723,187
Cash	£1,587,350
Current Liabilities	£89,908

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

20 December 1991	Delivered on: 7 January 1992 Satisfied on: 19 June 2009 Persons entitled: John Fraser Sime Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an underlease dated 20/12/91. Particulars: The contingency fund holding a minimum sum deposited of Â£70,000 lodged by the mortgagor with its bankers lombard north central PLC to include all the assets and undertaking of the company both present and future described in that contingency fund. Fully Satisfied

20 December 1991

Delivered on: 7 January 1992
Satisfied on: 19 June 2009
Persons entitled: John Fraser Sime

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to an underlease dated 20/12/91.
Particulars: The contingency fund holding a minimum sum deposited of Â£70,000 lodged by the mortgagor with its bankers lombard north central PLC to include all the assets and undertaking of the company both present and future described in that contingency fund.
Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
24 August 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
9 November 2022	Termination of appointment of Isabelle Pascale Porri as a secretary on 1 November 2022 (1 page)
9 November 2022	Appointment of Mrs Rhian Amanda Harvey as a secretary on 1 November 2022 (2 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
10 August 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
6 January 2022	Appointment of Dr Wouter Rene Yvonne Ghyoot as a director on 16 December 2021 (2 pages)
16 December 2021	Termination of appointment of Guy Ethier as a director on 16 December 2021 (1 page)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
31 August 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
9 July 2020	Appointment of Ms Isabelle Pascale Porri as a secretary on 1 July 2020 (2 pages)
9 July 2020	Termination of appointment of David Lyndon Weight as a secretary on 30 June 2020 (1 page)
20 January 2020	Termination of appointment of Kristina Janet Litzinger as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Adam Ian Mccarthy as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Tor Eric Taarland as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Gillian Davidson as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of David Hume Elliott as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Maxwell Shumba as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Volker Mittenzwei as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Ulrika Kristina Wedberg as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Masanori Ohyama as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Michael John Shepherd as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Heikki Eerikki Pihlaja as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Mohamed Amine Afsahi as a director on 13 January 2020 (1 page)
20 January 2020	Termination of appointment of Pierre-Alain Gautier as a director on 13 January 2020 (1 page)
13 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 November 2019	Appointment of Mr Pierre-Alain Gautier as a director on 14 May 2019 (2 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
23 May 2019	Appointment of Dr Gillian Davidson as a director on 14 May 2019 (2 pages)
17 December 2018	Appointment of Mrs Ulrika Kristina Wedberg as a director on 30 October 2018 (2 pages)
10 December 2018	Appointment of Mr Mohamed Amine Afsahi as a director on 30 October 2018 (2 pages)
10 December 2018	Termination of appointment of Ismail Akalay as a director on 29 October 2018 (1 page)
12 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
22 June 2018	Appointment of Dr Maxwell Shumba as a director on 22 May 2018 (2 pages)
6 June 2018	Termination of appointment of Devlin Howard Riley as a director on 22 May 2018 (1 page)
17 November 2017	Appointment of Mr Heikki Eerikki Pihlaja as a director on 27 October 2017 (2 pages)
17 November 2017	Appointment of Mr Heikki Eerikki Pihlaja as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Mr Guy Ethier as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Dr Adam Ian Mccarthy as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Mr Guy Ethier as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Dr Adam Ian Mccarthy as a director on 27 October 2017 (2 pages)
7 November 2017	Termination of appointment of Bart Yvonne Jozef Sap as a director on 27 October 2017 (1 page)
7 November 2017	Termination of appointment of Bart Yvonne Jozef Sap as a director on 27 October 2017 (1 page)
16 October 2017	Termination of appointment of Jeffery Green as a director on 16 May 2017 (1 page)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Jeffery Green as a director on 16 May 2017 (1 page)
20 September 2017	Change of name with request to seek comments from relevant body (2 pages)
20 September 2017	Change of name with request to seek comments from relevant body (2 pages)
20 September 2017	NE01 (2 pages)
20 September 2017	Change of name notice (2 pages)
20 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (2 pages)
20 September 2017	Change of name notice (2 pages)
20 September 2017	NE01 (2 pages)
20 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (2 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
21 December 2016	Termination of appointment of Marc Stephane Majka as a director on 31 October 2016 (1 page)
21 December 2016	Termination of appointment of Marc Stephane Majka as a director on 31 October 2016 (1 page)
21 December 2016	Appointment of Dr Michael John Shepherd as a director on 31 October 2016 (2 pages)
21 December 2016	Appointment of Dr Michael John Shepherd as a director on 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
10 June 2016	Appointment of Mr Devlin Howard Riley as a director on 10 May 2016 (2 pages)
10 June 2016	Appointment of Mr Devlin Howard Riley as a director on 10 May 2016 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (19 pages)
3 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Termination of appointment of Hugh Wynn Gibbs as a director on 10 May 2016 (1 page)
17 May 2016	Appointment of Mr Masanori Ohyama as a director on 10 May 2016 (2 pages)
17 May 2016	Appointment of Mr Masanori Ohyama as a director on 10 May 2016 (2 pages)
17 May 2016	Termination of appointment of Hugh Wynn Gibbs as a director on 10 May 2016 (1 page)
7 January 2016	Appointment of Tor Eric Taarland as a director on 29 October 2015 (3 pages)
7 January 2016	Appointment of Tor Eric Taarland as a director on 29 October 2015 (3 pages)
7 October 2015	Termination of appointment of Marc Patrick Jean Mounier-Vehier as a director on 19 May 2015 (1 page)
7 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
7 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
7 October 2015	Termination of appointment of Ulf Lars Olof Lundahl as a director on 23 October 2014 (1 page)
7 October 2015	Termination of appointment of Anthony Daniel Southgate as a director on 19 May 2015 (1 page)
7 October 2015	Termination of appointment of Anthony Daniel Southgate as a director on 19 May 2015 (1 page)
7 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
7 October 2015	Termination of appointment of Ulf Lars Olof Lundahl as a director on 23 October 2014 (1 page)
7 October 2015	Termination of appointment of Marc Patrick Jean Mounier-Vehier as a director on 19 May 2015 (1 page)
13 July 2015	Appointment of Jeffery Green as a director on 23 October 2014 (3 pages)
13 July 2015	Appointment of Jeffery Green as a director on 23 October 2014 (3 pages)
2 July 2015	Appointment of Dr Hugh Wynn Gibbs as a director on 23 October 2014 (3 pages)
2 July 2015	Appointment of Marc Stephane Majka as a director on 19 May 2015 (3 pages)
2 July 2015	Appointment of Dr Hugh Wynn Gibbs as a director on 23 October 2014 (3 pages)
2 July 2015	Appointment of Marc Stephane Majka as a director on 19 May 2015 (3 pages)
9 June 2015	Full accounts made up to 31 December 2014 (16 pages)
9 June 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (7 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (7 pages)
6 October 2014	Termination of appointment of David John Ellis Morgan as a director on 5 November 2013 (1 page)
6 October 2014	Annual return made up to 6 October 2014 no member list (7 pages)
6 October 2014	Termination of appointment of David John Ellis Morgan as a director on 5 November 2013 (1 page)
6 October 2014	Termination of appointment of David John Ellis Morgan as a director on 5 November 2013 (1 page)
2 September 2014	Registered office address changed from 167 High Street Guildford Surrey GU1 3AJ to 18 Jeffries Passage Guildford Surrey GU1 4AP on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Thomas Lee Shepherd as a director on 20 May 2014 (1 page)
2 September 2014	Termination of appointment of Gavin J Dyason as a director on 5 November 2013 (1 page)
2 September 2014	Termination of appointment of Gavin J Dyason as a director on 5 November 2013 (1 page)
2 September 2014	Termination of appointment of Gavin J Dyason as a director on 5 November 2013 (1 page)
2 September 2014	Registered office address changed from 167 High Street Guildford Surrey GU1 3AJ to 18 Jeffries Passage Guildford Surrey GU1 4AP on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Thomas Lee Shepherd as a director on 20 May 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Alan Harshaw as a director on 20 May 2014 (1 page)
2 September 2014	Registered office address changed from 167 High Street Guildford Surrey GU1 3AJ to 18 Jeffries Passage Guildford Surrey GU1 4AP on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Alan Harshaw as a director on 20 May 2014 (1 page)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Appointment of Frances Gary Jones as a director (3 pages)
11 June 2014	Appointment of Frances Gary Jones as a director (3 pages)
7 October 2013	Annual return made up to 6 October 2013 no member list (10 pages)
7 October 2013	Annual return made up to 6 October 2013 no member list (10 pages)
7 October 2013	Annual return made up to 6 October 2013 no member list (10 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Appointment of Mr Jack David Lowe as a director (3 pages)
17 July 2013	Appointment of Mr Jack David Lowe as a director (3 pages)
17 July 2013	Appointment of Stuart Alan Harshaw as a director (3 pages)
17 July 2013	Appointment of Bart Yvonne Jozef Sap as a director (3 pages)
17 July 2013	Appointment of Stuart Alan Harshaw as a director (3 pages)
17 July 2013	Appointment of Bart Yvonne Jozef Sap as a director (3 pages)
10 July 2013	Termination of appointment of Robert Morris as a director (1 page)
10 July 2013	Termination of appointment of Christian Tybaert as a director (1 page)
10 July 2013	Termination of appointment of Stephen Dunmead as a director (1 page)
10 July 2013	Termination of appointment of Paul Benjamin as a director (1 page)
10 July 2013	Termination of appointment of Christian Tybaert as a director (1 page)
10 July 2013	Termination of appointment of John Hennig as a director (1 page)
10 July 2013	Termination of appointment of Arun Mehan as a director (1 page)
10 July 2013	Termination of appointment of Paul Benjamin as a director (1 page)
10 July 2013	Termination of appointment of Arun Mehan as a director (1 page)
10 July 2013	Termination of appointment of Robert Morris as a director (1 page)
10 July 2013	Termination of appointment of Stephen Dunmead as a director (1 page)
10 July 2013	Termination of appointment of John Hennig as a director (1 page)
9 October 2012	Annual return made up to 6 October 2012 no member list (11 pages)
9 October 2012	Annual return made up to 6 October 2012 no member list (11 pages)
9 October 2012	Annual return made up to 6 October 2012 no member list (11 pages)
8 October 2012	Termination of appointment of Robert Martin as a director (1 page)
8 October 2012	Termination of appointment of Kevin Drinkwater as a director (1 page)
8 October 2012	Termination of appointment of Robert Martin as a director (1 page)
8 October 2012	Termination of appointment of Kevin Drinkwater as a director (1 page)
16 July 2012	Appointment of Kristina Janet Litzinger as a director (3 pages)
16 July 2012	Appointment of Kristina Janet Litzinger as a director (3 pages)
13 July 2012	Full accounts made up to 31 December 2011 (19 pages)
13 July 2012	Full accounts made up to 31 December 2011 (19 pages)
29 June 2012	Appointment of Ulf Lars Olof Lundahl as a director (3 pages)
29 June 2012	Appointment of John Hennig as a director (3 pages)
29 June 2012	Appointment of Ulf Lars Olof Lundahl as a director (3 pages)
29 June 2012	Appointment of John Hennig as a director (3 pages)
26 January 2012	Appointment of Paul Benjamin as a director (3 pages)
26 January 2012	Appointment of Paul Benjamin as a director (3 pages)
11 January 2012	Appointment of Anthony Daniel Southgate as a director (3 pages)
11 January 2012	Appointment of Marc Patrick Jean Mounier-Vehier as a director (3 pages)
11 January 2012	Appointment of Marc Patrick Jean Mounier-Vehier as a director (3 pages)
11 January 2012	Appointment of Anthony Daniel Southgate as a director (3 pages)
9 January 2012	Termination of appointment of Akira Nozaki as a director (1 page)
9 January 2012	Termination of appointment of Philippe Jeanpetit as a director (1 page)
9 January 2012	Termination of appointment of Alan Chirgwin as a director (1 page)
9 January 2012	Termination of appointment of Shaun Mccurdy as a director (1 page)
9 January 2012	Termination of appointment of Nils Gullberg as a director (1 page)
9 January 2012	Termination of appointment of Akira Nozaki as a director (1 page)
9 January 2012	Termination of appointment of Nils Gullberg as a director (1 page)
9 January 2012	Termination of appointment of Alan Chirgwin as a director (1 page)
9 January 2012	Termination of appointment of Shaun Mccurdy as a director (1 page)
9 January 2012	Termination of appointment of Philippe Jeanpetit as a director (1 page)
12 October 2011	Annual return made up to 6 October 2011 no member list (14 pages)
12 October 2011	Annual return made up to 6 October 2011 no member list (14 pages)
12 October 2011	Director's details changed for Robert Martin on 6 October 2011 (2 pages)
12 October 2011	Director's details changed for Robert Martin on 6 October 2011 (2 pages)
12 October 2011	Director's details changed for Robert Martin on 6 October 2011 (2 pages)
12 October 2011	Annual return made up to 6 October 2011 no member list (14 pages)
11 October 2011	Director's details changed for Volker Mittenzwei on 6 October 2011 (2 pages)
11 October 2011	Director's details changed for Volker Mittenzwei on 6 October 2011 (2 pages)
11 October 2011	Director's details changed for Volker Mittenzwei on 6 October 2011 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (16 pages)
7 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Appointment of Arun Mehan as a director (3 pages)
6 June 2011	Appointment of Arun Mehan as a director (3 pages)
19 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 October 2010	Director's details changed for Kevin Wilfred Drinkwater on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Gavin J Dyason on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Kevin Wilfred Drinkwater on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr David Lyndon Weight on 5 October 2010 (1 page)
8 October 2010	Director's details changed for Dr Stephen Donald Dunmead on 5 October 2010 (2 pages)
8 October 2010	Annual return made up to 6 October 2010 no member list (15 pages)
8 October 2010	Director's details changed for Dr Ismail Akalay on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Kevin Wilfred Drinkwater on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr David Lyndon Weight on 5 October 2010 (1 page)
8 October 2010	Director's details changed for Gavin J Dyason on 5 October 2010 (2 pages)
8 October 2010	Annual return made up to 6 October 2010 no member list (15 pages)
8 October 2010	Director's details changed for Gavin J Dyason on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Dr Ismail Akalay on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Dr Stephen Donald Dunmead on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr David Lyndon Weight on 5 October 2010 (1 page)
8 October 2010	Director's details changed for Dr Stephen Donald Dunmead on 5 October 2010 (2 pages)
8 October 2010	Annual return made up to 6 October 2010 no member list (15 pages)
8 October 2010	Director's details changed for Dr Ismail Akalay on 5 October 2010 (2 pages)
7 July 2010	Appointment of Alan Kevin Chirgwin as a director (3 pages)
7 July 2010	Appointment of Christian Tybaert as a director (3 pages)
7 July 2010	Appointment of Shaun Mccurdy as a director (3 pages)
7 July 2010	Appointment of Shaun Mccurdy as a director (3 pages)
7 July 2010	Appointment of Christian Tybaert as a director (3 pages)
7 July 2010	Appointment of Alan Kevin Chirgwin as a director (3 pages)
9 June 2010	Termination of appointment of Stephen Brown as a director (1 page)
9 June 2010	Termination of appointment of Christophe Zyde as a director (1 page)
9 June 2010	Termination of appointment of Stephen Brown as a director (1 page)
9 June 2010	Termination of appointment of Christophe Zyde as a director (1 page)
6 January 2010	Appointment of Robert Allan Morris as a director (3 pages)
6 January 2010	Appointment of Robert Allan Morris as a director (3 pages)
13 November 2009	Termination of appointment of David Mcintyre as a director (1 page)
13 November 2009	Termination of appointment of David Mcintyre as a director (1 page)
13 November 2009	Termination of appointment of Guang Chen as a director (1 page)
13 November 2009	Termination of appointment of Guang Chen as a director (1 page)
14 October 2009	Director's details changed for Vice President Marketing David Mcintyre on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for David Hume Elliott on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Martin on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Colin Ryall Brown on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for David Hume Elliott on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Dr Stephen Donald Dunmead on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Lee Shepherd on 9 October 2009 (2 pages)
14 October 2009	Annual return made up to 6 October 2009 no member list (11 pages)
14 October 2009	Director's details changed for Robert Martin on 9 October 2009 (2 pages)
14 October 2009	Annual return made up to 6 October 2009 no member list (11 pages)
14 October 2009	Director's details changed for Dr Stephen Donald Dunmead on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Lee Shepherd on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Vice President Marketing David Mcintyre on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Lee Shepherd on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Vice President Marketing David Mcintyre on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Colin Ryall Brown on 9 October 2009 (2 pages)
14 October 2009	Annual return made up to 6 October 2009 no member list (11 pages)
14 October 2009	Director's details changed for Dr Stephen Donald Dunmead on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Martin on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for David Hume Elliott on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Colin Ryall Brown on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Kevin Wilfred Drinkwater on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Christophe Zyde on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for David John Ellis Morgan on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Akira Nozaki on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Gavin J Dyason on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Guang Yu Chen on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Akira Nozaki on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for David John Ellis Morgan on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Gavin J Dyason on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Ismail Akalay on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Ismail Akalay on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Nils Jesper Gullberg on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Kevin Wilfred Drinkwater on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Guang Yu Chen on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Akira Nozaki on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Christophe Zyde on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Volker Mittenzwei on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Philippe Jeanpetit on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Volker Mittenzwei on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Philippe Jeanpetit on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Nils Jesper Gullberg on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Guang Yu Chen on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Ismail Akalay on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Christophe Zyde on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Nils Jesper Gullberg on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Volker Mittenzwei on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Philippe Jeanpetit on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for David John Ellis Morgan on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Kevin Wilfred Drinkwater on 9 October 2009 (2 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2009	Director appointed david hume elliott (2 pages)
10 June 2009	Director appointed david hume elliott (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
26 May 2009	Director appointed christophe zyde (2 pages)
26 May 2009	Director appointed christophe zyde (2 pages)
26 February 2009	Appointment terminated director martin vydra (1 page)
26 February 2009	Appointment terminated director martin vydra (1 page)
11 December 2008	Director appointed kevin wilfred drinkwater (2 pages)
11 December 2008	Director appointed kevin wilfred drinkwater (2 pages)
5 November 2008	Director appointed volker mittenzwei (2 pages)
5 November 2008	Director appointed volker mittenzwei (2 pages)
3 November 2008	Appointment terminated director william hsu (1 page)
3 November 2008	Appointment terminated director chai tan (1 page)
3 November 2008	Appointment terminated director chai tan (1 page)
3 November 2008	Appointment terminated director william hsu (1 page)
24 October 2008	Annual return made up to 06/10/08 (7 pages)
24 October 2008	Annual return made up to 06/10/08 (7 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
11 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
10 October 2007	Annual return made up to 06/10/07 (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Annual return made up to 06/10/07 (3 pages)
10 October 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
16 October 2006	Annual return made up to 06/10/06 (4 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Location of register of members (1 page)
16 October 2006	Annual return made up to 06/10/06 (4 pages)
16 October 2006	Location of register of members (1 page)
16 October 2006	Director's particulars changed (1 page)
12 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
10 October 2005	Annual return made up to 06/10/05 (3 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	Annual return made up to 06/10/05 (3 pages)
10 October 2005	New director appointed (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2005	Memorandum and Articles of Association (14 pages)
17 June 2005	Memorandum and Articles of Association (14 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
22 December 2004	Full accounts made up to 31 December 2003 (12 pages)
22 December 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Annual return made up to 06/10/04 (8 pages)
26 October 2004	Annual return made up to 06/10/04 (8 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
25 October 2003	Annual return made up to 06/10/03 (8 pages)
25 October 2003	Annual return made up to 06/10/03 (8 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (13 pages)
6 June 2003	Full accounts made up to 31 December 2002 (13 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
27 September 2002	Annual return made up to 06/10/02 363(288) ‐ Director resigned (10 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Annual return made up to 06/10/02 363(288) ‐ Director resigned (10 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Annual return made up to 06/10/01 363(288) ‐ Director resigned (9 pages)
12 October 2001	Annual return made up to 06/10/01 363(288) ‐ Director resigned (9 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
11 October 2000	Annual return made up to 06/10/00 (8 pages)
11 October 2000	Annual return made up to 06/10/00 (8 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (9 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Full accounts made up to 31 December 1999 (9 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
18 October 1999	Annual return made up to 06/10/99 (7 pages)
18 October 1999	Annual return made up to 06/10/99 (7 pages)
16 August 1999	Full accounts made up to 31 December 1998 (9 pages)
16 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
8 October 1998	Annual return made up to 06/10/98 (8 pages)
8 October 1998	Annual return made up to 06/10/98 (8 pages)
30 September 1998	Full accounts made up to 31 December 1997 (9 pages)
30 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: 22 riverside house lower southend road wickford essex SS11 8BB (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 22 riverside house lower southend road wickford essex SS11 8BB (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
20 October 1997	Annual return made up to 23/09/97 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Annual return made up to 23/09/97 363(288) ‐ Director's particulars changed (8 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
25 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 November 1996	Amended accounts made up to 31 December 1995 (5 pages)
6 November 1996	Amended accounts made up to 31 December 1995 (5 pages)
13 October 1996	Annual return made up to 23/09/96 (8 pages)
13 October 1996	Annual return made up to 23/09/96 (8 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
4 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
11 October 1995	Annual return made up to 23/09/95 (8 pages)
11 October 1995	Annual return made up to 23/09/95 (8 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
7 January 1992	Particulars of mortgage/charge (5 pages)
7 January 1992	Particulars of mortgage/charge (5 pages)
23 September 1991	Incorporation (22 pages)
23 September 1991	Incorporation (22 pages)