Palram Applications UK Limited

Company Name	Palram Applications UK Limited
Company Status	Active
Company Number	02725870
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Previous Names	Palmar (Palram Marketing) Limited and Palram Aplications UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Avshalom Nusbaum
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Israeli
Status	Current
Appointed	19 January 2017(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Manager
Country of Residence	Israel
Correspondence Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT

Director Name	Mr Shai Michael
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	01 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	Israel
Correspondence Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT

Director Name	Mr Nizan Menachem
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	25 May 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT

Director Name	Mr Oded Yaniv
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Marketing And Management
Correspondence Address	35 The Ridgeway Golders Green London NW11 8QP

Secretary Name	Mr Marcus Francis Rebuck
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Hendon Avenue London N3 1UL

Director Name	Mr Israel Caspi
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1995)
Role	Vp Marketing (Eif)
Correspondence Address	8 Morad Hazamir Haifa Foreign

Director Name	Mr Zvi Greengold
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 1999)
Role	Vp Administration And Finance (Eif)
Correspondence Address	Mitzpe Koranit Misgav Mobile Post Israel Foreign

Director Name	Ehud Peled
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 04 April 2003)
Role	Sales Manager
Correspondence Address	Kibbutz Ramat Yohanan Israel 30035 Foreign

Director Name	Mr Eli Hadomi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Director Name	Itzhak Edry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	35 The Ridgeway London Nw11 NW11 8QP

Director Name	Jonathan Melamed
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 November 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2000)
Role	General Manager
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Director Name	Amiram Talmon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 November 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1999)
Role	Company Director
Correspondence Address	14 Ankor Street Ramat Hasharow Israel Foreign

Director Name	Avihu Gilad
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 March 1997(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Advocate
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Secretary Name	Avihu Gilad
Nationality	Israeli
Status	Resigned
Appointed	01 March 1999(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2004)
Role	Advocate
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Director Name	David Melamed
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2004)
Role	Company Manager
Correspondence Address	Flat 2 586 Finchley Road London NW11 7RX

Director Name	Amir Endvelt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 November 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2001)
Role	Finance Manager
Correspondence Address	41/3 Y.L. Baruch Street Herzeliya Israel

Director Name	Oded Isvoranu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 November 1999(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2000)
Role	Manager
Correspondence Address	Haim St No 79 K-Balick Israel Foreign

Director Name	Itzhak Edry
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2000(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2001)
Role	Marketing Manager
Correspondence Address	PO Box 2357 Acre 24122 Israel

Director Name	Amos Netzer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2000(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2007)
Role	Marketing Manager
Correspondence Address	Kibbutz Ramat Yohanan Israel 30035 Foreign

Director Name	Yoav Grinberg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 August 2004(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2008)
Role	Marketing Manager
Correspondence Address	4 Grassholme Close Doncaster South Yorkshire DN4 5FD

Secretary Name	Mr Micha Tene
Nationality	Israeli,British
Status	Resigned
Appointed	12 October 2004(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashbourne Avenue London NW1 0DJ

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Mr Arnon Eshed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 September 2007(15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1 Ramat Yohanan Ramat Yohanan 30035

Director Name	Mr Amir Zohar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2008(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Dunniwood Avenue Doncaster South Yorkshire DN4 7JT

Secretary Name	Mr Michael Trevor Burton
Nationality	British
Status	Resigned
Appointed	27 November 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Mr Roy Rimon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 June 2010(17 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT

Secretary Name	Mr Roy Rimon
Status	Resigned
Appointed	17 June 2010(17 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT

Director Name	Mr Ido Rodoy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2014(21 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 January 2022)
Role	General Manager
Country of Residence	Israel
Correspondence Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £1	Palram Applications (1995) LTD 63.13% Ordinary A
100 at £1	Palram Applications (1995) LTD 6.25% Ordinary
490 at £1	Palram Applications (1995) LTD 30.63% Ordinary B

Financials

Year	2014
Turnover	£2,228,339
Gross Profit	£590,515
Net Worth	£106,679
Cash	£190,846
Current Liabilities	£773,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

29 December 2003	Delivered on: 9 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 2003

Delivered on: 9 January 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
9 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
12 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
5 July 2022	Notification of Palram Canopia Ltd as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Cessation of Palram Industries (1990) Ltd as a person with significant control on 5 July 2022 (1 page)
26 May 2022	Appointment of Mr Nizan Menachem as a director on 25 May 2022 (2 pages)
6 April 2022	Appointment of Mr Shai Michael as a director on 1 January 2022 (2 pages)
6 April 2022	Termination of appointment of Ido Rodoy as a director on 1 January 2022 (1 page)
15 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
20 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
14 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 25/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 October 2021	Memorandum and Articles of Association (36 pages)
13 October 2021	Change of share class name or designation (2 pages)
7 October 2021	Company name changed palram aplications uk LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-25 (3 pages)
2 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 January 2017	Appointment of Mr Avshalom Nusbaum as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Mr Avshalom Nusbaum as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Roy Rimon as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Roy Rimon as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Roy Rimon as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Roy Rimon as a director on 19 January 2017 (1 page)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 31 December 2015 (9 pages)
22 April 2016	Full accounts made up to 31 December 2015 (9 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,600 (5 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,600 (5 pages)
10 June 2015	Full accounts made up to 31 December 2014 (9 pages)
10 June 2015	Full accounts made up to 31 December 2014 (9 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,600 (5 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,600 (5 pages)
28 April 2014	Full accounts made up to 31 December 2013 (9 pages)
28 April 2014	Full accounts made up to 31 December 2013 (9 pages)
10 February 2014	Termination of appointment of Arnon Eshed as a director (1 page)
10 February 2014	Appointment of Mr Ido Rodoy as a director (2 pages)
10 February 2014	Appointment of Mr Ido Rodoy as a director (2 pages)
10 February 2014	Termination of appointment of Arnon Eshed as a director (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,600 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,600 (6 pages)
9 September 2013	Full accounts made up to 31 December 2012 (9 pages)
9 September 2013	Full accounts made up to 31 December 2012 (9 pages)
19 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
19 April 2012	Full accounts made up to 31 December 2011 (9 pages)
19 April 2012	Full accounts made up to 31 December 2011 (9 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
18 April 2011	Full accounts made up to 31 December 2010 (8 pages)
18 April 2011	Full accounts made up to 31 December 2010 (8 pages)
15 October 2010	Director's details changed for Mr. Roy Simon on 1 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr. Roy Simon on 1 October 2010 (2 pages)
15 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Mr. Roy Simon on 1 October 2010 (1 page)
15 October 2010	Director's details changed for Mr. Roy Simon on 1 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr. Arnon Eshed on 1 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr. Roy Simon on 1 October 2010 (1 page)
15 October 2010	Director's details changed for Mr. Arnon Eshed on 1 October 2010 (2 pages)
15 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Mr. Roy Simon on 1 October 2010 (1 page)
15 October 2010	Director's details changed for Mr. Arnon Eshed on 1 October 2010 (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed palmar (palram marketing) LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
21 July 2010	Company name changed palmar (palram marketing) LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
21 July 2010	Change of name notice (2 pages)
19 July 2010	Director's details changed for Mr. Roy Rimon on 17 June 2010 (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (8 pages)
19 July 2010	Director's details changed for Mr. Roy Rimon on 17 June 2010 (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (8 pages)
14 July 2010	Termination of appointment of Michael Burton as a secretary (1 page)
14 July 2010	Termination of appointment of Michael Burton as a secretary (1 page)
14 July 2010	Appointment of Mr. Roy Simon as a secretary (1 page)
14 July 2010	Appointment of Mr. Roy Simon as a secretary (1 page)
28 June 2010	Appointment of Mr. Arnon Eshed as a director (1 page)
28 June 2010	Termination of appointment of Arnon Eshed as a director (1 page)
28 June 2010	Termination of appointment of Amir Zohar as a director (1 page)
28 June 2010	Appointment of Mr. Roy Rimon as a director (2 pages)
28 June 2010	Termination of appointment of Michael Burton as a director (1 page)
28 June 2010	Termination of appointment of Arnon Eshed as a director (1 page)
28 June 2010	Termination of appointment of Michael Burton as a director (1 page)
28 June 2010	Termination of appointment of Amir Zohar as a director (1 page)
28 June 2010	Appointment of Mr. Arnon Eshed as a director (1 page)
28 June 2010	Appointment of Mr. Roy Rimon as a director (2 pages)
30 October 2009	Director's details changed for Michael Trevor Burton on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Arnon Eshed on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Amir Zohar on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Trevor Burton on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Arnon Eshed on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Amir Zohar on 30 October 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (8 pages)
22 October 2009	Full accounts made up to 31 December 2008 (8 pages)
2 December 2008	Secretary appointed michael burton (1 page)
2 December 2008	Appointment terminated secretary micha tene (1 page)
2 December 2008	Secretary appointed michael burton (1 page)
2 December 2008	Appointment terminated secretary micha tene (1 page)
10 November 2008	Appointment terminated director yoav grinberg (1 page)
10 November 2008	Appointment terminated director yoav grinberg (1 page)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
15 July 2008	Director appointed amir zohar (1 page)
15 July 2008	Director appointed amir zohar (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (8 pages)
6 May 2008	Full accounts made up to 31 December 2007 (8 pages)
12 November 2007	Return made up to 11/10/07; full list of members (7 pages)
12 November 2007	Return made up to 11/10/07; full list of members (7 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (10 pages)
13 April 2007	Full accounts made up to 31 December 2006 (10 pages)
20 October 2006	Return made up to 11/10/06; full list of members (7 pages)
20 October 2006	Return made up to 11/10/06; full list of members (7 pages)
25 April 2006	Full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Full accounts made up to 31 December 2005 (11 pages)
25 November 2005	Return made up to 11/10/05; full list of members (7 pages)
25 November 2005	Return made up to 11/10/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
24 November 2004	Return made up to 11/10/04; full list of members (6 pages)
24 November 2004	Return made up to 11/10/04; full list of members (6 pages)
10 November 2004	New secretary appointed (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
22 October 2004	New director appointed (1 page)
22 October 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (11 pages)
6 April 2004	Full accounts made up to 31 December 2003 (11 pages)
9 January 2004	Particulars of mortgage/charge (9 pages)
9 January 2004	Particulars of mortgage/charge (9 pages)
1 December 2003	Ad 30/09/03--------- Â£ si 500@1 (2 pages)
1 December 2003	Ad 30/09/03--------- Â£ si 500@1 (2 pages)
1 October 2003	Return made up to 11/10/03; full list of members (7 pages)
1 October 2003	Return made up to 11/10/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
16 October 2002	Return made up to 11/10/02; full list of members (8 pages)
16 October 2002	Return made up to 11/10/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
19 October 2001	Return made up to 11/10/01; full list of members (8 pages)
19 October 2001	Return made up to 11/10/01; full list of members (8 pages)
12 March 2001	Full accounts made up to 31 December 2000 (11 pages)
12 March 2001	Full accounts made up to 31 December 2000 (11 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 11/10/00; full list of members (8 pages)
7 November 2000	Return made up to 11/10/00; full list of members (8 pages)
16 April 2000	Full accounts made up to 31 December 1999 (11 pages)
16 April 2000	Full accounts made up to 31 December 1999 (11 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
17 November 1999	Return made up to 11/10/99; full list of members (9 pages)
17 November 1999	Return made up to 11/10/99; full list of members (9 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (12 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Full accounts made up to 31 December 1998 (12 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
27 October 1998	Return made up to 11/10/98; no change of members (6 pages)
27 October 1998	Return made up to 11/10/98; no change of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 October 1997	Return made up to 11/10/97; no change of members (6 pages)
20 October 1997	Return made up to 11/10/97; no change of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 October 1996	Return made up to 11/10/96; full list of members (8 pages)
16 October 1996	Return made up to 11/10/96; full list of members (8 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
9 October 1995	Return made up to 11/10/95; no change of members (6 pages)
9 October 1995	Return made up to 11/10/95; no change of members (6 pages)
20 June 1995	Registered office changed on 20/06/95 from: 10/11 new street london EC2M 4TP (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 10/11 new street london EC2M 4TP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
24 June 1992	Incorporation (15 pages)
24 June 1992	Incorporation (15 pages)