Intuit Limited

Company Name	Intuit Limited
Company Status	Active
Company Number	02679414
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Tyler Ralph Cozzens
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 July 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	2700 Coast Avenue Mountain View California 94043 United States

Secretary Name	Tyler Ralph Cozzens
Status	Current
Appointed	30 July 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	2700 Coast Avenue Mountain View California 94043 United States

Director Name	Gavin Buckley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2019(27 years, 2 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	England
Correspondence Address	5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Lauren Dale Hotz
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	21 February 2022(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Intuit Inc 7535 Torrey Sante Fe San Diego 92129 California United States

Director Name	Jolawn Ollita Victor
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Scott Cook
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1993(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	386 Mountain Home Road Woodside California 94062

Director Name	Eric Dunn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1993(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	1470 Arcadia Place Palo Alto California United States

Secretary Name	Lun-Shin Yuen
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	3579 Park Boulevard Palo Alto California United States

Secretary Name	Ian Michael Yarlott
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 1997)
Role	General Manager
Correspondence Address	11 Kimbell Gardens London SW6 6QG

Director Name	Mark Goines
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1996(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2002)
Role	Executive
Correspondence Address	381 Juanita Way Los Altos California 94022 United States

Secretary Name	Mr Guy Serge Berruyer
Nationality	French
Status	Resigned
Appointed	17 October 1997(5 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 14 November 1997)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Louis Pasteur Boulogne 92100 France

Secretary Name	Mr Brian Alexander Aiken
Nationality	British
Status	Resigned
Appointed	14 November 1997(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1998)
Role	General Manager Europe Intuit
Correspondence Address	Krankenhausstrasse 20b Holzkirchen D83607 Germany

Director Name	Juergen Heim
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Sales Manager
Correspondence Address	Schleienstr 11 Moosburg Bavaria 85368

Secretary Name	Juergen Heim
Nationality	German
Status	Resigned
Appointed	01 June 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Sales Manager
Correspondence Address	Schleienstr 11 Moosburg Bavaria 85368

Secretary Name	Fred Leon Tinker
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2002)
Role	Sales Manager
Correspondence Address	130 Merritt Road Los Altos 94022 California

Director Name	Alan Aaron Gleicher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	America
Status	Resigned
Appointed	01 September 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2002)
Role	Senior Vice President
Correspondence Address	1665 El Camino Del Teatro La Jolla Ca 92037 United States

Director Name	Esther Elisabeth Kruijver
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2000(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2000)
Role	Managing Director
Correspondence Address	35 Petersham Place London SW7 5PU

Director Name	Stephen Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	CEO
Correspondence Address	Tethers End Goring Road Cray's Pond Goring Heath Berkshire RG8 7SH

Director Name	Bruce Johnson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian & British
Status	Resigned
Appointed	01 May 2001(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2004)
Role	President And CEO
Correspondence Address	154 Kulawy Drive Edmonton Alberta T61 6y6 Canada

Secretary Name	Virginia Coles
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2004)
Role	Assistant General Counsel
Correspondence Address	1420 Byron Street Palo Alto California 94301 United States

Secretary Name	Colin Wells
Nationality	British
Status	Resigned
Appointed	23 August 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Olmotonyi Church Road Aldermaston Berkshire RG7 4LR

Director Name	Yves Millette
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 2004(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2008)
Role	Vice President General Manager
Correspondence Address	225 Estate Drive Sherwood Park Edmonton Alberta T8b 1l7 Canada

Secretary Name	Frederick Sutton
Nationality	American
Status	Resigned
Appointed	26 October 2004(12 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2005)
Role	Financial Accountant
Correspondence Address	7008 Roper Road Edmonton Alberta T6b 3h2 Canada

Director Name	Peter Campagna
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2005(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Treasurer
Correspondence Address	12233 Menalto Drive Los Altos Hills Ca 94022 United States

Secretary Name	Mr Tim Martin
Nationality	British
Status	Resigned
Appointed	21 January 2005(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2006)
Role	Accountant
Correspondence Address	17 Alder Close Colden Common Winchester Hampshire SO21 1XB

Director Name	Jeffrey P. Hank
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2006(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 September 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	2632 Marine Way Mountain View California 94043

Secretary Name	Tyler R. Cozzens
Nationality	American
Status	Resigned
Appointed	31 July 2006(14 years, 6 months after company formation)
Appointment Duration	11 years (resigned 03 August 2017)
Role	Attorney
Correspondence Address	2700 Coast Avenue Mountain View California 94043

Director Name	Mr Alexander Lintner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2013)
Role	President, Global Business Division
Country of Residence	United States
Correspondence Address	2632 Marine Way Mountain View California 94043

Director Name	Mark Little
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2013)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Terry Randolph Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2015)
Role	Financial Services & Technology Executive
Country of Residence	United States
Correspondence Address	2632 Marine Way Mountain View Ca 94043 United States

Director Name	Kerry Jean McLean
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2017(25 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2018)
Role	Vice President
Country of Residence	United States
Correspondence Address	2700 Coast Avenue Mountain View Ca 94043 United States

Director Name	Dominic Allon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2017(25 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Cathedral Piazza London SW1E 5BP

Director Name	Mr Mark Joseph Flournoy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2017(25 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 February 2022)
Role	Vice President
Country of Residence	United States
Correspondence Address	7555 Torrey Santa Fe Road San Diego 92129

Secretary Name	Kerry Jean McLean
Status	Resigned
Appointed	03 August 2017(25 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	2700 Coast Avenue Mountain View Ca 94043 United States

Director Name	Christopher Peter Evans
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(29 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Cardinal Place 80 Victoria Street London SW1E 5JL

Contact

Website	intuit.com
Telephone	01821 189682
Telephone region	Kinrossie

Location

Registered Address	5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Intuit Singapore Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,911,166
Gross Profit	£14,746,721
Net Worth	£3,773,433
Cash	£4,986,679
Current Liabilities	£6,897,735

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

28 March 2005	Delivered on: 8 April 2005 Satisfied on: 31 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re intuit limited, business premium account number 30730408. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
9 September 1996	Delivered on: 30 September 1996 Satisfied on: 31 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied

28 March 2005

Delivered on: 8 April 2005
Satisfied on: 31 March 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re intuit limited, business premium account number 30730408. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

9 September 1996

Delivered on: 30 September 1996
Satisfied on: 31 March 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 April 2020	Full accounts made up to 31 July 2019 (25 pages)
21 February 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 141,984,552 (4 pages)
16 April 2019	Appointment of Gavin Buckley as a director on 12 April 2019 (2 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 July 2018 (24 pages)
10 December 2018	Registered office address changed from C/O Intuit Limited 5th Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to 5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 10 December 2018 (1 page)
10 December 2018	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to C/O Intuit Limited 5th Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 10 December 2018 (1 page)
10 September 2018	Termination of appointment of Michael Owen Williams as a director on 24 August 2018 (1 page)
8 August 2018	Termination of appointment of Kerry Jean Mclean as a secretary on 15 June 2018 (1 page)
8 August 2018	Termination of appointment of Kerry Jean Mclean as a director on 15 June 2018 (1 page)
8 August 2018	Appointment of Tyler Ralph Cozzens as a director on 30 July 2018 (2 pages)
8 August 2018	Appointment of Tyler Ralph Cozzens as a secretary on 30 July 2018 (2 pages)
25 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
31 December 2017	Group of companies' accounts made up to 31 July 2017 (29 pages)
8 September 2017	Appointment of Kerry Jean Mclean as a director on 3 August 2017 (2 pages)
8 September 2017	Appointment of Kerry Jean Mclean as a secretary on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Jerome Edmund Natoli as a director on 3 August 2017 (1 page)
8 September 2017	Appointment of Kerry Jean Mclean as a director on 3 August 2017 (2 pages)
8 September 2017	Appointment of Mark Joseph Flournoy as a director on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Tyler R. Cozzens as a secretary on 3 August 2017 (1 page)
8 September 2017	Termination of appointment of Jerome Edmund Natoli as a director on 3 August 2017 (1 page)
8 September 2017	Termination of appointment of Richard Neil Preece as a director on 3 August 2017 (1 page)
8 September 2017	Appointment of Mark Joseph Flournoy as a director on 3 August 2017 (2 pages)
8 September 2017	Appointment of Kerry Jean Mclean as a secretary on 3 August 2017 (2 pages)
8 September 2017	Appointment of Dominic Allon as a director on 3 August 2017 (2 pages)
8 September 2017	Termination of appointment of Tyler R. Cozzens as a secretary on 3 August 2017 (1 page)
8 September 2017	Termination of appointment of Richard Neil Preece as a director on 3 August 2017 (1 page)
8 September 2017	Appointment of Dominic Allon as a director on 3 August 2017 (2 pages)
23 May 2017	Full accounts made up to 31 July 2016 (26 pages)
23 May 2017	Full accounts made up to 31 July 2016 (26 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (22 pages)
7 May 2016	Full accounts made up to 31 July 2015 (22 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
5 February 2016	Secretary's details changed for Tyler R. Cozzens on 21 January 2016 (1 page)
5 February 2016	Secretary's details changed for Tyler R. Cozzens on 21 January 2016 (1 page)
3 September 2015	Appointment of Mr Michael Owen Williams as a director on 29 June 2015 (2 pages)
3 September 2015	Appointment of Mr Michael Owen Williams as a director on 29 June 2015 (2 pages)
10 April 2015	Full accounts made up to 31 July 2014 (21 pages)
10 April 2015	Full accounts made up to 31 July 2014 (21 pages)
9 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
30 January 2015	Termination of appointment of Terry Randolph Hicks as a director on 28 January 2015 (1 page)
30 January 2015	Termination of appointment of Terry Randolph Hicks as a director on 28 January 2015 (1 page)
20 November 2014	Appointment of Jerome Edmund Natoli as a director (3 pages)
20 November 2014	Appointment of Jerome Edmund Natoli as a director (3 pages)
12 November 2014	Appointment of Jerome Edmund Natoli as a director on 22 October 2014 (3 pages)
12 November 2014	Appointment of Jerome Edmund Natoli as a director on 22 October 2014 (3 pages)
13 May 2014	Full accounts made up to 31 July 2013 (21 pages)
13 May 2014	Full accounts made up to 31 July 2013 (21 pages)
17 April 2014	Appointment of Richard Neil Preece as a director (3 pages)
17 April 2014	Appointment of Richard Neil Preece as a director (3 pages)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
21 October 2013	Termination of appointment of Mark Little as a director (2 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 October 2013	Termination of appointment of Mark Little as a director (2 pages)
21 October 2013	Statement of company's objects (2 pages)
21 October 2013	Statement of company's objects (2 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2013	Termination of appointment of Alexander Lintner as a director (2 pages)
18 September 2013	Termination of appointment of Alexander Lintner as a director (2 pages)
27 August 2013	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom on 27 August 2013 (1 page)
8 May 2013	Full accounts made up to 31 July 2012 (21 pages)
8 May 2013	Full accounts made up to 31 July 2012 (21 pages)
6 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
28 September 2012	Appointment of Mark Little as a director (3 pages)
28 September 2012	Termination of appointment of Jeffrey Hank as a director (2 pages)
28 September 2012	Appointment of Terry Randolph Hicks as a director (3 pages)
28 September 2012	Termination of appointment of Jeffrey Hank as a director (2 pages)
28 September 2012	Appointment of Mark Little as a director (3 pages)
28 September 2012	Appointment of Terry Randolph Hicks as a director (3 pages)
25 September 2012	Register inspection address has been changed (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register inspection address has been changed (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 25 September 2012 (1 page)
2 May 2012	Full accounts made up to 31 July 2011 (21 pages)
2 May 2012	Full accounts made up to 31 July 2011 (21 pages)
8 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
27 April 2011	Full accounts made up to 31 July 2010 (22 pages)
27 April 2011	Full accounts made up to 31 July 2010 (22 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
12 May 2010	Full accounts made up to 31 July 2009 (20 pages)
12 May 2010	Full accounts made up to 31 July 2009 (20 pages)
15 April 2010	Director's details changed for Jeffrey P. Hank on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr. Alexander Lintner on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Tyler R. Cozzens on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Jeffrey P. Hank on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Tyler R. Cozzens on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Mr. Alexander Lintner on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr. Alexander Lintner on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Jeffrey P. Hank on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Tyler R. Cozzens on 1 October 2009 (1 page)
14 April 2010	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 14 April 2010 (1 page)
9 July 2009	Full accounts made up to 31 July 2008 (20 pages)
9 July 2009	Full accounts made up to 31 July 2008 (20 pages)
29 January 2009	Resolutions RES13 ‐ Section 175/conflict of interest/reg 12 16/01/2009 (3 pages)
29 January 2009	Resolutions RES13 ‐ Section 175/conflict of interest/reg 12 16/01/2009 (3 pages)
24 January 2009	Return made up to 21/01/09; full list of members (4 pages)
24 January 2009	Return made up to 21/01/09; full list of members (4 pages)
22 December 2008	Director appointed mr. Alexander lintner (1 page)
22 December 2008	Director appointed mr. Alexander lintner (1 page)
12 December 2008	Appointment terminated director yves millette (1 page)
12 December 2008	Appointment terminated director yves millette (1 page)
4 June 2008	Full accounts made up to 31 July 2007 (21 pages)
4 June 2008	Full accounts made up to 31 July 2007 (21 pages)
19 February 2008	Return made up to 21/01/08; full list of members (2 pages)
19 February 2008	Return made up to 21/01/08; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 July 2006 (16 pages)
31 July 2007	Full accounts made up to 31 July 2006 (16 pages)
9 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Full accounts made up to 31 July 2005 (14 pages)
5 December 2006	Full accounts made up to 31 July 2005 (14 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 21/01/06; full list of members (7 pages)
5 June 2006	Return made up to 21/01/06; full list of members (7 pages)
25 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
25 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
6 September 2005	Full accounts made up to 31 July 2004 (18 pages)
6 September 2005	Full accounts made up to 31 July 2004 (18 pages)
31 May 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
31 May 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
8 April 2005	Particulars of mortgage/charge (5 pages)
8 April 2005	Particulars of mortgage/charge (5 pages)
1 March 2005	New secretary appointed (1 page)
1 March 2005	New secretary appointed (1 page)
21 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
22 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Full accounts made up to 31 July 2003 (17 pages)
2 December 2004	Full accounts made up to 31 July 2003 (17 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 36-38 market street maidenhead berkshire SL6 8AD (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 36-38 market street maidenhead berkshire SL6 8AD (1 page)
28 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
28 May 2004	Return made up to 21/01/04; full list of members (8 pages)
28 May 2004	Return made up to 21/01/04; full list of members (8 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
5 September 2003	Full accounts made up to 31 July 2002 (17 pages)
5 September 2003	Full accounts made up to 31 July 2002 (17 pages)
2 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
2 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 March 2003	Director resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
29 August 2002	Full accounts made up to 31 July 2001 (16 pages)
29 August 2002	Full accounts made up to 31 July 2001 (16 pages)
21 June 2002	Registered office changed on 21/06/02 from: apex plaza reading berkshire RG1 1YE (1 page)
21 June 2002	Return made up to 21/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2002	Return made up to 21/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2002	Registered office changed on 21/06/02 from: apex plaza reading berkshire RG1 1YE (1 page)
22 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
22 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
30 November 2001	Full accounts made up to 31 July 2000 (17 pages)
30 November 2001	Full accounts made up to 31 July 2000 (17 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
17 May 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
17 May 2001	Return made up to 21/01/01; full list of members (6 pages)
17 May 2001	Return made up to 21/01/01; full list of members (6 pages)
17 May 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
27 November 2000	Full accounts made up to 31 July 1999 (16 pages)
27 November 2000	Full accounts made up to 31 July 1999 (16 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
22 March 2000	Return made up to 21/01/00; full list of members (7 pages)
22 March 2000	Return made up to 21/01/00; full list of members (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Location of register of directors' interests (1 page)
24 December 1999	Location of register of members (1 page)
24 December 1999	Return made up to 21/01/99; full list of members (6 pages)
24 December 1999	Location of register of members (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Return made up to 21/01/99; full list of members (6 pages)
24 December 1999	Location of register of directors' interests (1 page)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 June 1999	Full accounts made up to 31 July 1998 (15 pages)
7 June 1999	Full accounts made up to 31 July 1998 (15 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 July 1997 (15 pages)
27 August 1998	Full accounts made up to 31 July 1997 (15 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
16 April 1998	Return made up to 21/01/98; full list of members (6 pages)
16 April 1998	Return made up to 21/01/98; full list of members (6 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
11 June 1997	Full accounts made up to 31 July 1996 (15 pages)
11 June 1997	Full accounts made up to 31 July 1996 (15 pages)
25 April 1997	Return made up to 21/01/97; full list of members (6 pages)
25 April 1997	Return made up to 21/01/97; full list of members (6 pages)
30 September 1996	Particulars of mortgage/charge (4 pages)
30 September 1996	Particulars of mortgage/charge (4 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
18 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
11 June 1996	Return made up to 21/01/96; full list of members (6 pages)
11 June 1996	Secretary's particulars changed (1 page)
11 June 1996	Secretary's particulars changed (1 page)
11 June 1996	Return made up to 21/01/96; full list of members (6 pages)
12 March 1996	Return made up to 21/01/94; full list of members (6 pages)
12 March 1996	Return made up to 21/01/95; full list of members (6 pages)
12 March 1996	Return made up to 21/01/94; full list of members (6 pages)
12 March 1996	Return made up to 21/01/95; full list of members (6 pages)
16 January 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
16 January 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
2 February 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
2 February 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
27 June 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
27 June 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
4 February 1992	Company name changed\certificate issued on 04/02/92 (2 pages)
4 February 1992	Company name changed\certificate issued on 04/02/92 (2 pages)
21 January 1992	Incorporation (9 pages)
21 January 1992	Incorporation (9 pages)