Mriww Franchise Services Ltd

Company Name	Mriww Franchise Services Ltd
Company Status	Dissolved
Company Number	02748855
Category	Private Limited Company
Incorporation Date	21 September 1992(31 years, 7 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	The Humana International Group Limited and MRI Worldwide Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Bert Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2019(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2020)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Suite 200 1735 Market Street Philadelphia Pa 19103

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Consultant
Correspondence Address	River House 8 Dorney Reach Road Dorney Reach Buckinghamshire SL6 0DX

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Secretary Name	Douglas Gordon Bugie
Nationality	American
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Role	Franchise And Marketing
Correspondence Address	6 Kingstable Street Eton Windsor Berkshire SL4 6RB

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Mitchell Wienick
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	941 Summit Road Penn Valley Pennsylvania 19072 United States

Director Name	Allen Salikof
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2005)
Role	Executive
Correspondence Address	1200 Gulf Boulevard 2005 Clearwater Fl 33767 United States

Secretary Name	Craig Lewis
Nationality	American
Status	Resigned
Appointed	09 April 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	33 Bunning Drive Voorhees New Jersey 08043 United States

Secretary Name	Jonathan Taylor
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	22 Kayemoor Road Sutton Surrey SM2 5HT

Director Name	Allen M Levantin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(8 years after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Executive
Correspondence Address	320 Ridge Of Wildcat Drive Snowmass Village Colorado 81615 United States

Director Name	Roger Henry Ballou
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2001(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 10 January 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	261 South 4th Street Philadelphia Pennysylvania Pa19106 Usa

Director Name	William Edward Aglinsky
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2003)
Role	Chief Finance Officer
Correspondence Address	6541 Dorset Lane Solon Ohio 44139 United States

Director Name	Stephen Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	915 Shenandoah Lane West Chester Pa 19380 United States

Director Name	Steve Morreale
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2005(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2007)
Role	Executive
Correspondence Address	29 Upton Road Sewell New Jersey Nj 08080 Foreign

Director Name	Bill Olson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2005(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2007)
Role	Executive
Correspondence Address	309 Edghill Road Wayne Pennsylvania Pa 19087 United States

Director Name	Michael Walter Jalbert
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2008)
Role	Executive
Correspondence Address	455 Wayland Avenue Providence Rhode Island 02906 United States

Director Name	Joseph Seiders
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	11 Bunker Hill Drive Washington Crossing Pennsylvania Pa 18977

Secretary Name	Mrs Julie Ann McCarthy
Nationality	British
Status	Resigned
Appointed	23 February 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Oak Tree Cottage Cinder Path Woking Surrey GU22 0ER

Secretary Name	Stephen James Smith
Nationality	British
Status	Resigned
Appointed	26 September 2008(16 years after company formation)
Appointment Duration	8 years, 8 months (resigned 23 May 2017)
Role	Chartered Accountant
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Richard Anthony McKinnon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2011)
Role	Executive
Correspondence Address	4044 Druid Lane Dallas Texas 75205-1141 United States

Director Name	Mr Robert K. Romaine, Jr
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2011(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2014)
Role	Directors
Country of Residence	United States
Correspondence Address	Capital House, Houndwell Place Southampton Hampshire SO14 1HU

Director Name	Mr Brian David Short
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Stuart James Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(21 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Ocean Way Ocean Village Southampton SO14 3XB

Director Name	Mr John McDonald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	Philadelphia, Usa
Correspondence Address	Cdi Corporation Headquarters 1717 Arch Street 35th Floor Philadelphia Pa 19103 United States

Director Name	Jill Marie Albrinck
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2016(23 years, 11 months after company formation)
Appointment Duration	5 months (resigned 10 February 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1735 Market Street Suite 200 Philadelphia Pa 19103 United States

Director Name	Mr Michael Sol Castleman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2017(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 May 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.mriexecutivesearch.com

Location

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,076,058
Gross Profit	£561,625
Net Worth	-£5,780
Cash	£251,676
Current Liabilities	£560,994

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 January 2003	Delivered on: 16 January 2003 Satisfied on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£93,269.15 credited to account DESIGNATION19502818 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
22 August 2002	Delivered on: 30 August 2002 Satisfied on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£93,269.15 credited to account designation 19502818 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
31 July 1996	Delivered on: 6 August 1996 Satisfied on: 10 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 high street eton berkshire and the proceeds of sale thereof & A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2020	Voluntary strike-off action has been suspended (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Application to strike the company off the register (1 page)
29 January 2020	Accounts for a small company made up to 31 December 2018 (17 pages)
27 January 2020	Confirmation statement made on 10 December 2019 with updates (3 pages)
22 August 2019	Termination of appointment of Brian David Short as a director on 28 May 2019 (1 page)
22 August 2019	Appointment of Bert Miller as a director on 28 May 2019 (2 pages)
22 August 2019	Termination of appointment of Michael Sol Castleman as a director on 28 May 2019 (1 page)
22 January 2019	Director's details changed for Mr Michael Sol Castleman on 22 January 2019 (2 pages)
22 January 2019	Notification of a person with significant control statement (2 pages)
22 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
22 January 2019	Cessation of Michael Sol Castleman as a person with significant control on 22 January 2019 (1 page)
22 January 2019	Cessation of Brian David Short as a person with significant control on 22 January 2019 (1 page)
22 January 2019	Withdrawal of a person with significant control statement on 22 January 2019 (2 pages)
1 November 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 March 2018	Notification of Michael Sol Castleman as a person with significant control on 12 September 2017 (2 pages)
12 March 2018	Notification of Brian David Short as a person with significant control on 12 September 2017 (2 pages)
21 February 2018	Confirmation statement made on 10 December 2017 with updates (5 pages)
4 December 2017	Notification of a person with significant control statement (3 pages)
4 December 2017	Cessation of Cdi Corp as a person with significant control on 12 September 2017 (3 pages)
4 December 2017	Register(s) moved to registered inspection location 2nd Floor 10 Chiswell Street London EC1Y 4UQ (2 pages)
4 December 2017	Cessation of Brownshill Holdings Limited as a person with significant control on 19 June 2017 (3 pages)
4 December 2017	Register inspection address has been changed to 2nd Floor 10 Chiswell Street London EC1Y 4UQ (2 pages)
4 December 2017	Register inspection address has been changed to 2nd Floor 10 Chiswell Street London EC1Y 4UQ (2 pages)
4 December 2017	Notification of a person with significant control statement (3 pages)
4 December 2017	Notification of Cdi Corp as a person with significant control on 19 June 2017 (4 pages)
4 December 2017	Cessation of Brownshill Holdings Limited as a person with significant control on 19 June 2017 (3 pages)
4 December 2017	Notification of Cdi Corp as a person with significant control on 19 June 2017 (4 pages)
4 December 2017	Register(s) moved to registered inspection location 2nd Floor 10 Chiswell Street London EC1Y 4UQ (2 pages)
4 December 2017	Cessation of Cdi Corp as a person with significant control on 12 September 2017 (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
2 June 2017	Appointment of Mr Michael Sol Castleman as a director on 23 May 2017 (2 pages)
2 June 2017	Appointment of Mr Michael Sol Castleman as a director on 23 May 2017 (2 pages)
31 May 2017	Termination of appointment of Jill Marie Albrinck as a director on 10 February 2017 (1 page)
31 May 2017	Termination of appointment of Stephen James Smith as a secretary on 23 May 2017 (1 page)
31 May 2017	Termination of appointment of Stephen James Smith as a secretary on 23 May 2017 (1 page)
31 May 2017	Termination of appointment of Jill Marie Albrinck as a director on 10 February 2017 (1 page)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 November 2016	Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 23 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 September 2016	Appointment of Jill Marie Albrinck as a director on 9 September 2016 (2 pages)
14 September 2016	Appointment of Jill Marie Albrinck as a director on 9 September 2016 (2 pages)
13 September 2016	Termination of appointment of John Mcdonald as a director on 8 January 2016 (1 page)
13 September 2016	Termination of appointment of John Mcdonald as a director on 8 January 2016 (1 page)
24 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 50,000.04 (5 pages)
24 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 50,000.04 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 September 2015	Satisfaction of charge 3 in full (1 page)
15 September 2015	Satisfaction of charge 2 in full (1 page)
15 September 2015	Satisfaction of charge 3 in full (1 page)
15 September 2015	Satisfaction of charge 2 in full (1 page)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 50,000.04 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 50,000.04 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
10 September 2014	Appointment of Mr John Mcdonald as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr John Mcdonald as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr John Mcdonald as a director on 9 September 2014 (2 pages)
9 September 2014	Termination of appointment of Stuart Batchelor as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Stuart Batchelor as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Stuart Batchelor as a director on 9 September 2014 (1 page)
29 May 2014	Registered office address changed from Capital House, Houndwell Place Southampton Hampshire SO14 1HU on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Capital House, Houndwell Place Southampton Hampshire SO14 1HU on 29 May 2014 (1 page)
20 February 2014	Termination of appointment of Robert Romaine, Jr as a director (1 page)
20 February 2014	Appointment of Mr Stuart Batchelor as a director (2 pages)
20 February 2014	Termination of appointment of Robert Romaine, Jr as a director (1 page)
20 February 2014	Appointment of Mr Stuart Batchelor as a director (2 pages)
17 December 2013	Secretary's details changed for Stephen James Smith on 30 November 2013 (1 page)
17 December 2013	Secretary's details changed for Stephen James Smith on 30 November 2013 (1 page)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 50,000.04 (5 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 50,000.04 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
9 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 September 2011	Appointment of Mr Brian David Short as a director (2 pages)
5 September 2011	Appointment of Mr Brian David Short as a director (2 pages)
2 September 2011	Termination of appointment of Joseph Seiders as a director (1 page)
2 September 2011	Termination of appointment of Joseph Seiders as a director (1 page)
17 August 2011	Termination of appointment of Roger Ballou as a director (1 page)
17 August 2011	Termination of appointment of Roger Ballou as a director (1 page)
10 February 2011	Annual return made up to 7 December 2010 (15 pages)
10 February 2011	Annual return made up to 7 December 2010 (15 pages)
10 February 2011	Annual return made up to 7 December 2010 (15 pages)
19 January 2011	Appointment of Mr Robert K. Romaine, Jr as a director (2 pages)
19 January 2011	Appointment of Mr Robert K. Romaine, Jr as a director (2 pages)
18 January 2011	Termination of appointment of Richard Mckinnon as a director (1 page)
18 January 2011	Termination of appointment of Richard Mckinnon as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
20 January 2010	Annual return made up to 10 December 2009 (15 pages)
20 January 2010	Annual return made up to 10 December 2009 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
25 March 2009	Director appointed richard anthony mckinnon (2 pages)
25 March 2009	Director appointed richard anthony mckinnon (2 pages)
30 December 2008	Return made up to 10/12/08; full list of members (10 pages)
30 December 2008	Return made up to 10/12/08; full list of members (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2008	Appointment terminated director michael jalbert (1 page)
17 October 2008	Appointment terminated director michael jalbert (1 page)
16 October 2008	Appointment terminated secretary julie mccarthy (1 page)
16 October 2008	Appointment terminated secretary julie mccarthy (1 page)
16 October 2008	Secretary appointed stephen james smith (1 page)
16 October 2008	Secretary appointed stephen james smith (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Registered office changed on 05/10/07 from: cdi anderselite LTD capital house houndwell place southampton hampshire SO14 1HU (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Return made up to 21/09/07; full list of members (3 pages)
5 October 2007	Return made up to 21/09/07; full list of members (3 pages)
5 October 2007	Registered office changed on 05/10/07 from: cdi anderselite LTD capital house houndwell place southampton hampshire SO14 1HU (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of debenture register (1 page)
11 May 2007	Accounts made up to 31 December 2005 (16 pages)
11 May 2007	Accounts made up to 31 December 2005 (16 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 5 victoria street windsor berkshire SL4 1HB (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 5 victoria street windsor berkshire SL4 1HB (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
17 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2006	Accounts made up to 31 December 2004 (15 pages)
10 July 2006	Accounts made up to 31 December 2004 (15 pages)
10 May 2006	Company name changed mri worldwide LTD\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed mri worldwide LTD\certificate issued on 10/05/06 (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
6 March 2006	Director resigned (2 pages)
6 March 2006	Director resigned (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
22 December 2005	Return made up to 21/09/05; full list of members (7 pages)
22 December 2005	Return made up to 21/09/05; full list of members (7 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
28 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Accounts made up to 31 December 2002 (15 pages)
2 April 2004	Accounts made up to 31 December 2002 (15 pages)
13 November 2003	Return made up to 21/09/03; full list of members (7 pages)
13 November 2003	Return made up to 21/09/03; full list of members (7 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
6 May 2003	Accounts made up to 31 December 2001 (17 pages)
6 May 2003	Accounts made up to 31 December 2001 (17 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Registered office changed on 20/08/02 from: 11 high street eton berkshire SL4 6AT (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 11 high street eton berkshire SL4 6AT (1 page)
15 August 2002	Re aud (1 page)
15 August 2002	Re aud (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
3 January 2002	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2002	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
4 September 2001	Accounts made up to 31 December 2000 (16 pages)
4 September 2001	Accounts made up to 31 December 2000 (16 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 May 2001	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 May 2001	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: capital house houndwell place southampton hampshire SO14 1HU (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: capital house houndwell place southampton hampshire SO14 1HU (1 page)
2 November 2000	Accounts made up to 31 December 1999 (16 pages)
2 November 2000	Accounts made up to 31 December 1999 (16 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
12 July 2000	Company name changed the humana international group l imited\certificate issued on 13/07/00 (2 pages)
12 July 2000	Company name changed the humana international group l imited\certificate issued on 13/07/00 (2 pages)
27 June 2000	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
11 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
2 April 1999	Accounts made up to 30 September 1998 (14 pages)
2 April 1999	Accounts made up to 30 September 1998 (14 pages)
25 March 1999	Re-registration of Memorandum and Articles (12 pages)
25 March 1999	Application for reregistration from PLC to private (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1999	Application for reregistration from PLC to private (1 page)
25 March 1999	Re-registration of Memorandum and Articles (12 pages)
25 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
2 October 1998	Return made up to 21/09/98; full list of members (6 pages)
2 October 1998	Return made up to 21/09/98; full list of members (6 pages)
5 May 1998	Accounts made up to 30 September 1997 (13 pages)
5 May 1998	Accounts made up to 30 September 1997 (13 pages)
11 April 1998	Memorandum and Articles of Association (14 pages)
11 April 1998	Memorandum and Articles of Association (14 pages)
9 April 1998	Â£ nc 50000/50001 12/02/98 (1 page)
9 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
9 April 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (12 pages)
9 April 1998	Ad 12/02/98--------- Â£ si [email protected] Â£ ic 50000/50000 (2 pages)
9 April 1998	Ad 12/02/98--------- Â£ si [email protected] Â£ ic 50000/50000 (2 pages)
9 April 1998	Â£ nc 50000/50001 12/02/98 (1 page)
9 April 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (12 pages)
9 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
9 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
3 May 1997	Accounts made up to 30 September 1996 (12 pages)
3 May 1997	Accounts made up to 30 September 1996 (12 pages)
19 November 1996	Location of register of members (1 page)
19 November 1996	Location of register of members (1 page)
19 November 1996	Return made up to 21/09/96; full list of members (7 pages)
19 November 1996	Return made up to 21/09/96; full list of members (7 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: norfolk house pannells court guildford surrey GU1 4EU (1 page)
24 October 1996	Registered office changed on 24/10/96 from: norfolk house pannells court guildford surrey GU1 4EU (1 page)
24 October 1996	Secretary resigned (1 page)
6 August 1996	Particulars of mortgage/charge (4 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
23 May 1996	Amended full accounts made up to 30 September 1995 (13 pages)
23 May 1996	Amended full accounts made up to 30 September 1995 (13 pages)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
25 April 1996	Accounts made up to 30 September 1995 (12 pages)
25 April 1996	Accounts made up to 30 September 1995 (12 pages)
19 December 1995	Return made up to 21/09/95; no change of members (4 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Secretary's particulars changed (2 pages)
19 December 1995	Return made up to 21/09/95; no change of members (4 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Secretary's particulars changed (2 pages)
9 October 1995	Auditor's resignation (2 pages)
9 October 1995	Auditor's resignation (2 pages)
28 April 1995	Accounts made up to 30 September 1994 (14 pages)
28 April 1995	Accounts made up to 30 September 1994 (14 pages)
27 April 1994	Accounts made up to 30 September 1993 (6 pages)
27 April 1994	Accounts made up to 30 September 1993 (6 pages)
21 September 1992	Incorporation (14 pages)
21 September 1992	Incorporation (14 pages)

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