Commerzbank Online Ventures Limited

Company Name	Commerzbank Online Ventures Limited
Company Status	Dissolved
Company Number	02704154
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	22 July 2002(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Geraint Edward Bowen Thomas
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Lambourn Road London SW4 0LX

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Peter Johnson Ellis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Investment Management
Correspondence Address	La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH

Director Name	Charles Terrence Stephen Cavanagh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Investment Manager
Correspondence Address	31 The Chase London SW4 0NP

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Duck Lane Benington Hertfordshire SG2 7LJ

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 August 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	17 July 1997(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Martin Angus Taylor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2000)
Role	Banker
Correspondence Address	Mayfield House Ingatestone Road, Highwood Chelmsford Essex CM1 3QT

Director Name	Roy Henry Hoddinott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2000)
Role	Settlements Director
Correspondence Address	18 Eridge Drive Crowborough East Sussex TN6 2TJ

Director Name	Simon Virgo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Banker
Correspondence Address	33 Silverdale Court Goswell Road London EC1V 7DU

Director Name	Jean Francois Minier
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2000(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 24 January 2001)
Role	Investment Banker
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Achilles Othon Macris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 August 2000(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Director Name	Eric Michel Attias
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2002)
Role	Investment Banker
Correspondence Address	1438 Third Avenue Apartment 31 B New York 10028 United States

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Mr David Gibbs
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Willow 19 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Nicolas Themistocli
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2005)
Role	Investment Banker
Correspondence Address	Justinianstr. 12 60322 Frankfurt Foreign

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Dr Asa Alan Clark Iv
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 August 2006)
Role	Financial Services
Correspondence Address	Flat 1 35 Brompton Square London SW3 2AE

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(13 years after company formation)
Appointment Duration	5 years (resigned 24 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at €1	Dresdner Kleinwort LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (2 pages)
22 August 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 EUR 2 (3 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 EUR 2 (3 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 EUR 2 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2010	Full accounts made up to 31 December 2009 (7 pages)
9 June 2010	Full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Termination of appointment of Andrew Stevens as a director (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a director (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
10 May 2010	Memorandum and Articles of Association (8 pages)
10 May 2010	Memorandum and Articles of Association (8 pages)
27 April 2010	Company name changed dresdner kleinwort online ventures LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
6 October 2009	Statement of capital on 6 October 2009 EUR 2 (1 page)
6 October 2009	Statement by directors (2 pages)
6 October 2009	Solvency statement re erdcution in capital - dated 23/09/09 (1 page)
6 October 2009	Statement of capital on 6 October 2009 EUR 2 (1 page)
6 October 2009	Memorandum and Articles of Association (13 pages)
6 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2009	Statement by Directors (2 pages)
6 October 2009	Memorandum and Articles of Association (13 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2009	Statement of capital on 6 October 2009 EUR 2 (1 page)
6 October 2009	Solvency statement re erdcution in capital - dated 23/09/09 (1 page)
14 September 2009	Accounts made up to 31 December 2008 (7 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
5 April 2008	Return made up to 01/04/08; full list of members (4 pages)
5 April 2008	Return made up to 01/04/08; full list of members (4 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Full accounts made up to 31 December 2006 (9 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	Full accounts made up to 31 December 2005 (9 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
20 September 2006	Memorandum and Articles of Association (13 pages)
20 September 2006	Memorandum and Articles of Association (13 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein o nline ventures LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein o nline ventures LIMITED\certificate issued on 18/09/06 (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (9 pages)
12 May 2005	Full accounts made up to 31 December 2004 (9 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
2 March 2005	Full accounts made up to 31 December 2003 (10 pages)
2 March 2005	Full accounts made up to 31 December 2003 (10 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
22 April 2004	Full accounts made up to 31 December 2002 (10 pages)
22 April 2004	Full accounts made up to 31 December 2002 (10 pages)
22 April 2004	Auditor's resignation (1 page)
22 April 2004	Auditor's resignation (1 page)
3 April 2004	Return made up to 01/04/04; full list of members (4 pages)
3 April 2004	Return made up to 01/04/04; full list of members (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 April 2003	Return made up to 01/04/03; full list of members (3 pages)
7 April 2003	Return made up to 01/04/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 01/04/02; full list of members (3 pages)
16 April 2002	Return made up to 01/04/02; full list of members (3 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
25 March 2002	Eur nc 53500030/56914942 20/03/02 (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Ad 20/03/02--------- eur si 3414912@1=3414912 eur ic 52300030/55714942 (2 pages)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Ad 20/03/02--------- eur si 3414912@1=3414912 eur ic 52300030/55714942 (2 pages)
25 March 2002	Eur nc 53500030/56914942 20/03/02 (1 page)
5 March 2002	Return made up to 01/04/01; full list of members (10 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Return made up to 01/04/01; full list of members (10 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Ad 13/12/01--------- eur si 1500000@1=1500000 eur ic 50800030/52300030 (2 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Ad 13/12/01--------- eur si 1500000@1=1500000 eur ic 50800030/52300030 (2 pages)
18 December 2001	Nc inc already adjusted 13/12/01 (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Nc inc already adjusted 13/12/01 (2 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
20 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2001	Ad 02/08/01--------- eur si 800030@1=800030 eur ic 50000000/50800030 (2 pages)
3 September 2001	Ad 02/08/01--------- eur si 800030@1=800030 eur ic 50000000/50800030 (2 pages)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2001	Nc inc already adjusted 02/08/01 (1 page)
29 August 2001	Nc inc already adjusted 02/08/01 (1 page)
28 August 2001	Nc inc already adjusted 12/03/01 (3 pages)
28 August 2001	Nc inc already adjusted 12/03/01 (3 pages)
20 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
30 April 2001	Company name changed dresdner kleinwort benson online ventures LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed dresdner kleinwort benson online ventures LIMITED\certificate issued on 30/04/01 (2 pages)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	Ad 12/03/01--------- Â£ si 1200000@1=1200000 Â£ ic 0/1200000 (2 pages)
15 March 2001	Ad 12/03/01--------- Â£ si 1200000@1=1200000 Â£ ic 0/1200000 (2 pages)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
6 November 2000	Ad 01/11/00--------- eur si 46598637@1=46598637 eur ic 3401363/50000000 (2 pages)
6 November 2000	Ad 01/11/00--------- eur si 46598637@1=46598637 eur ic 3401363/50000000 (2 pages)
27 October 2000	Ad 04/10/00--------- eur si 3401361@1=3401361 eur ic 2/3401363 (2 pages)
27 October 2000	Ad 04/10/00--------- eur si 3401361@1=3401361 eur ic 2/3401363 (2 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 October 2000	Notice of assignment of name or new name to shares (2 pages)
12 October 2000	Notice of assignment of name or new name to shares (2 pages)
11 October 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
11 October 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
11 October 2000	Â£ ic 2/0 08/09/00 Â£ sr 2@1=2 (1 page)
11 October 2000	Â£ ic 2/0 08/09/00 Â£ sr 2@1=2 (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New director appointed (2 pages)
1 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2000	Ad 25/08/00--------- eur si 2@1=2 eur ic 0/2 (2 pages)
1 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 2000	Eur nc 0/50000000 25/08/00 (3 pages)
1 September 2000	Eur nc 0/50000000 25/08/00 (3 pages)
1 September 2000	Ad 25/08/00--------- eur si 2@1=2 eur ic 0/2 (2 pages)
1 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2000	Company name changed kbim (city) nominees LTD.\certificate issued on 25/08/00 (2 pages)
25 August 2000	Company name changed kbim (city) nominees LTD.\certificate issued on 25/08/00 (2 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 01/04/00; full list of members (8 pages)
20 April 2000	Return made up to 01/04/00; full list of members (8 pages)
12 April 2000	Full accounts made up to 31 December 1999 (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (7 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
30 April 1999	Return made up to 06/04/99; no change of members (6 pages)
30 April 1999	Return made up to 06/04/99; no change of members (6 pages)
22 April 1999	Full accounts made up to 31 December 1998 (6 pages)
22 April 1999	Full accounts made up to 31 December 1998 (6 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
11 September 1998	Auditor's resignation (5 pages)
11 September 1998	Auditor's resignation (5 pages)
5 August 1998	Full accounts made up to 31 December 1997 (6 pages)
5 August 1998	Full accounts made up to 31 December 1997 (6 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
11 April 1998	Return made up to 06/04/98; no change of members (6 pages)
11 April 1998	Return made up to 06/04/98; no change of members (6 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 November 1997	Company name changed dresdner rcm global investors (u k) LIMITED\certificate issued on 14/11/97 (2 pages)
14 November 1997	Company name changed dresdner rcm global investors (u k) LIMITED\certificate issued on 14/11/97 (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
19 May 1997	Company name changed langbourn property nominees (no. 4) LIMITED\certificate issued on 19/05/97 (2 pages)
19 May 1997	Company name changed langbourn property nominees (no. 4) LIMITED\certificate issued on 19/05/97 (2 pages)
1 May 1997	Return made up to 06/04/97; full list of members (7 pages)
1 May 1997	Return made up to 06/04/97; full list of members (7 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Auditor's resignation (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
20 May 1996	Return made up to 06/04/96; no change of members (8 pages)
20 May 1996	Return made up to 06/04/96; no change of members (8 pages)
21 April 1996	Full accounts made up to 31 December 1995 (7 pages)
21 April 1996	Full accounts made up to 31 December 1995 (7 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	New secretary appointed (4 pages)
3 August 1995	Full accounts made up to 31 December 1994 (6 pages)
3 August 1995	Full accounts made up to 31 December 1994 (6 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (2 pages)
12 April 1995	Return made up to 06/04/95; no change of members (14 pages)
12 April 1995	Return made up to 06/04/95; no change of members (7 pages)

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