Objectway Limited

Company Name	Objectway Limited
Company Status	Active
Company Number	02760212
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 6 months ago)
Previous Names	Rhyme Systems Limited and 3I Infotech (Western Europe) Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alberto Cuccu
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	27 May 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Cheif Product Officer
Country of Residence	Italy
Correspondence Address	Objectway Objectway Via Giovanni Da Procida 24 20149 Milano 20149

Director Name	Mr Alexander Cassar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Maltese
Status	Current
Appointed	01 October 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Manager
Country of Residence	Malta
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Director Name	Mr Jan Gerrit Hoogendoorn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	18 November 2020(28 years after company formation)
Appointment Duration	3 years, 5 months
Role	Product Director
Country of Residence	Netherlands
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Director Name	Mr Satish Parekh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Product & Services Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt Square 83-85 Hagley Rd Birmingham B16 8QG

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	10 May 1993(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 June 1996)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	Mr David Michael Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natsfield House Nurton Hill Road Pattingham Wolverhampton West Midlands WV6 7HQ

Director Name	Ralph James Horne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	163 Woodyates Road Lee London SE12 9JJ

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 1999)
Role	Secretary
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Stephen Gledhill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2001)
Role	Financial Director
Correspondence Address	Wisteria Cottage 6 Hillfield Mews Hillfield Solihull B91 3QA

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Anthony Walrond Lowman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge Lower Pennington Lane Lymington Hampshire SO41 8FT

Director Name	Mr Michael Kevin Johnson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Penally Plough Road, Tibberton Worcester Worcestershire WR9 7NN

Director Name	Barry William Moloney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Chantry Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Dr Christopher Graeme Potts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holmead Road London SW6 2JE

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(10 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Steve Lally
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	22 Meadowbank Avenue Weston Staffordhire ST18 0HE

Secretary Name	Mr Jason Robert Aiken
Nationality	British
Status	Resigned
Appointed	19 October 2004(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	271 Western Road Leigh-On-Sea Essex SS9 2QU

Director Name	Hariharan Padmanabhan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	Villa 66/2 Emirates Hill Third Hattan Villa Dubai 9109 UAE

Director Name	Amar Chintopanth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 2006(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2012)
Role	Service
Country of Residence	India
Correspondence Address	No.16 Suraj Mala Chs 77, Saraswati Road, Santacruz(W) Mumbai Maharashtra 400054 India

Director Name	Mrs Amanda Morris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Dickens Close Galley Common Nuneaton Warwickshire CV10 9SQ

Director Name	Mr Jason Robert Aiken
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Director Name	Mr Ian Hallam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Secretary Name	Girish Jagadeesh
Nationality	British
Status	Resigned
Appointed	15 March 2012(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2015)
Role	Company Director
Correspondence Address	16th Floor Cobalt Square 83-85 Hagley Road Birmingham West Midlands B16 8QG

Director Name	Mr Padmanabhan Iyer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2012(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2014)
Role	Services Director
Country of Residence	India
Correspondence Address	Tower # 5 3rd To 6th Floor International Infotech Park Vashi Navi Mumbai 400703

Director Name	Mr Charanjit Attra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	India
Correspondence Address	Tower # 5 3rd To 6th Floor International Infotech Navi Mumbai 400703 India

Director Name	Mr Girish Jagadeesh
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Director Name	Mr Luigi Marciano
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Ceo - Objectway Group
Country of Residence	Italy
Correspondence Address	Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ

Secretary Name	Mrs Susan Patricia Barrow
Status	Resigned
Appointed	27 May 2015(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Cobalt Square 16th Floor 83-85 Hagley Road Birmingham West Midlands

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	3i-infotech.com

Location

Registered Address	Level 28, One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Objectway Group Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,396,219
Net Worth	-£1,452,118
Cash	£1,030,158
Current Liabilities	£6,270,891

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

20 November 2003	Delivered on: 9 December 2003 Satisfied on: 27 October 2006 Persons entitled: Primary Capital Ii (Nominees) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company formerly known as misys asset management systems limited to the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All trade marks together with the goodwill. Assignment of intellectual rights. Fully Satisfied
20 November 2003	Delivered on: 9 December 2003 Satisfied on: 27 October 2006 Persons entitled: Primary Capital Ii (Nominees) Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as misys asset management systems limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
20 November 2003	Delivered on: 28 November 2003 Satisfied on: 5 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as misys asset management systems limited 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. See the mortgage charge document for full details. Fully Satisfied
20 November 2003	Delivered on: 28 November 2003 Satisfied on: 5 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge Secured details: All monies due or to become due from the company formerly known as misys asset management systems limited to the chargee on any account whatsoever. Particulars: By way of first fixed charge all trade marks together with the goodwill of the business in goods or services in respect of which such trade marks are registered or applied for and any other goodwill associated with them. See the mortgage charge document for full details. Fully Satisfied
17 September 2003	Delivered on: 1 October 2003 Satisfied on: 27 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 24 September 2003 Satisfied on: 27 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 27 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 27 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
9 June 2010	Delivered on: 15 June 2010 Satisfied on: 23 December 2014 Persons entitled: Cib Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the rent deposit charges the deposit balance as continuing security for the payment and discharge of the secured amounts under a supplemental sub-underlease of part floor 35 (south-east unit) 25 canada square canary wharf london see image for full details. Fully Satisfied
20 March 2009	Delivered on: 31 March 2009 Satisfied on: 23 December 2014 Persons entitled: Wells Fargo Bank Northwest National Association in Its Capacity as Security Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all its material tangible fixed assets see image for full details. Fully Satisfied
5 December 2008	Delivered on: 15 December 2008 Satisfied on: 23 December 2014 Persons entitled: Cib Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£203,852 including any increase therein. Fully Satisfied
10 June 2008	Delivered on: 20 June 2008 Satisfied on: 18 October 2010 Persons entitled: Wells Fargo Bank Northwest, National Association in Its Capacity as Security Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all material tangible fixed assets. See image for full details. Fully Satisfied
9 May 2002	Delivered on: 25 May 2002 Satisfied on: 27 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the company with the bank. Fully Satisfied
4 October 2005	Delivered on: 19 October 2005 Persons entitled: Patron Hagley PLC Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance in the deposit account. Outstanding

Filing History

15 February 2024	Full accounts made up to 30 June 2023 (27 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
18 September 2023	Termination of appointment of Alberto Cuccu as a director on 31 July 2023 (1 page)
15 September 2023	Appointment of Mr Roger Alan Portnoy as a director on 31 July 2023 (2 pages)
28 April 2023	Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Level 28, One Canada Square Canary Wharf London E14 5AB on 28 April 2023 (1 page)
23 March 2023	Full accounts made up to 30 June 2022 (29 pages)
29 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 30 June 2021 (28 pages)
25 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 30 June 2020 (30 pages)
17 May 2021	Appointment of Mr Satish Parekh as a director on 14 May 2021 (2 pages)
2 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 January 2021	Appointment of Mr Jan Gerrit Hoogendoorn as a director on 18 November 2020 (2 pages)
26 October 2020	Termination of appointment of Andrea Traverso as a director on 25 September 2020 (1 page)
23 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
3 December 2019	Full accounts made up to 30 June 2019 (31 pages)
4 October 2019	Appointment of Mr Alexander Cassar as a director on 1 October 2019 (2 pages)
10 January 2019	Termination of appointment of Peter Schramme as a director on 7 December 2018 (1 page)
6 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
24 October 2018	Full accounts made up to 30 June 2018 (32 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
30 October 2017	Full accounts made up to 30 June 2017 (31 pages)
30 October 2017	Full accounts made up to 30 June 2017 (31 pages)
25 July 2017	Termination of appointment of Luigi Marciano as a director on 5 May 2017 (1 page)
25 July 2017	Appointment of Mr. Peter Schramme as a director on 7 April 2017 (2 pages)
25 July 2017	Appointment of Mr. Peter Schramme as a director on 7 April 2017 (2 pages)
25 July 2017	Termination of appointment of Xps Bvba as a director on 6 April 2017 (1 page)
25 July 2017	Termination of appointment of Luigi Marciano as a director on 5 May 2017 (1 page)
25 July 2017	Termination of appointment of Xps Bvba as a director on 6 April 2017 (1 page)
5 July 2017	Change of details for Objectway Group Uk Limited as a person with significant control on 31 May 2016 (2 pages)
5 July 2017	Change of details for Objectway Group Uk Limited as a person with significant control on 31 May 2016 (2 pages)
12 January 2017	Termination of appointment of Susan Patricia Barrow as a secretary on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Susan Patricia Barrow as a secretary on 16 December 2016 (1 page)
29 November 2016	Full accounts made up to 30 June 2016 (35 pages)
29 November 2016	Full accounts made up to 30 June 2016 (35 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (6 pages)
15 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (6 pages)
19 October 2015	Full accounts made up to 30 June 2015 (23 pages)
19 October 2015	Full accounts made up to 30 June 2015 (23 pages)
8 July 2015	Section 519 companies act 2006 (1 page)
8 July 2015	Section 519 companies act 2006 (1 page)
23 June 2015	Appointment of Mrs Susan Patricia Barrow as a secretary on 27 May 2015 (2 pages)
23 June 2015	Appointment of Mr Alberto Cuccu as a director on 27 May 2015 (2 pages)
23 June 2015	Appointment of Mrs Susan Patricia Barrow as a secretary on 27 May 2015 (2 pages)
23 June 2015	Appointment of Mr Alberto Cuccu as a director on 27 May 2015 (2 pages)
22 June 2015	Termination of appointment of Ian Hallam as a director on 19 May 2015 (1 page)
22 June 2015	Termination of appointment of Ian Hallam as a director on 19 May 2015 (1 page)
22 June 2015	Termination of appointment of Girish Jagadeesh as a director on 13 May 2015 (1 page)
22 June 2015	Termination of appointment of Girish Jagadeesh as a secretary on 13 May 2015 (1 page)
22 June 2015	Termination of appointment of Girish Jagadeesh as a director on 13 May 2015 (1 page)
22 June 2015	Termination of appointment of Girish Jagadeesh as a secretary on 13 May 2015 (1 page)
11 March 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
11 March 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
4 March 2015	Appointment of Mr. Luigi Marciano as a director on 22 December 2014 (2 pages)
4 March 2015	Termination of appointment of Charanjit Attra as a director on 22 December 2014 (1 page)
4 March 2015	Termination of appointment of Padmanabhan Iyer as a director on 22 December 2014 (1 page)
4 March 2015	Appointment of Mr. Andrea Traverso as a director on 22 December 2014 (2 pages)
4 March 2015	Appointment of Mr. Andrea Traverso as a director on 22 December 2014 (2 pages)
4 March 2015	Termination of appointment of Charanjit Attra as a director on 22 December 2014 (1 page)
4 March 2015	Appointment of Mr. Luigi Marciano as a director on 22 December 2014 (2 pages)
4 March 2015	Termination of appointment of Padmanabhan Iyer as a director on 22 December 2014 (1 page)
3 March 2015	Appointment of Xps Bvba as a director on 22 December 2014 (2 pages)
3 March 2015	Appointment of Xps Bvba as a director on 22 December 2014 (2 pages)
22 January 2015	Change of name notice (2 pages)
22 January 2015	Company name changed 3I infotech (western europe) LTD\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-19 (5 pages)
22 January 2015	Company name changed 3I infotech (western europe) LTD\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-19 (5 pages)
22 January 2015	Change of name notice (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (22 pages)
14 January 2015	Full accounts made up to 31 March 2014 (22 pages)
13 January 2015	Section 519. (1 page)
13 January 2015	Section 519. (1 page)
23 December 2014	Satisfaction of charge 13 in full (4 pages)
23 December 2014	Satisfaction of charge 12 in full (4 pages)
23 December 2014	Satisfaction of charge 12 in full (4 pages)
23 December 2014	Satisfaction of charge 14 in full (4 pages)
23 December 2014	Satisfaction of charge 14 in full (4 pages)
23 December 2014	Satisfaction of charge 13 in full (4 pages)
17 December 2014	Statement by Directors (3 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1 (4 pages)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2014	Statement of capital on 17 December 2014 GBP 1 (4 pages)
17 December 2014	Solvency Statement dated 17/12/14 (4 pages)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2014	Solvency Statement dated 17/12/14 (4 pages)
17 December 2014	Statement by Directors (3 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000,000 (7 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000,000 (7 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000,000 (7 pages)
30 December 2013	Full accounts made up to 31 March 2013 (22 pages)
30 December 2013	Full accounts made up to 31 March 2013 (22 pages)
10 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2,000,000 (7 pages)
10 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2,000,000 (7 pages)
10 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2,000,000 (7 pages)
27 March 2013	Full accounts made up to 31 March 2012 (21 pages)
27 March 2013	Full accounts made up to 31 March 2012 (21 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Appointment of Mr Charanjit Attra as a director (2 pages)
27 November 2012	Appointment of Mr Charanjit Attra as a director (2 pages)
10 October 2012	Appointment of Mr Padmanabhan Iyer as a director (2 pages)
10 October 2012	Appointment of Mr Padmanabhan Iyer as a director (2 pages)
5 October 2012	Appointment of Mr Girish Jagadeesh as a director (2 pages)
5 October 2012	Appointment of Mr Girish Jagadeesh as a director (2 pages)
2 July 2012	Termination of appointment of Amar Chintopanth as a director (1 page)
2 July 2012	Termination of appointment of Amar Chintopanth as a director (1 page)
30 May 2012	Termination of appointment of Amanda Morris as a director (1 page)
30 May 2012	Termination of appointment of Amanda Morris as a director (1 page)
2 April 2012	Appointment of Girish Jagadeesh as a secretary (3 pages)
2 April 2012	Full accounts made up to 31 March 2011 (22 pages)
2 April 2012	Appointment of Girish Jagadeesh as a secretary (3 pages)
2 April 2012	Full accounts made up to 31 March 2011 (22 pages)
2 April 2012	Termination of appointment of Jason Aiken as a secretary (2 pages)
2 April 2012	Termination of appointment of Jason Aiken as a secretary (2 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
30 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
14 March 2011	Full accounts made up to 31 March 2010 (20 pages)
14 March 2011	Full accounts made up to 31 March 2010 (20 pages)
7 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
7 February 2011	Termination of appointment of Jason Aiken as a director (1 page)
7 February 2011	Termination of appointment of Jason Aiken as a director (1 page)
7 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 February 2011	Termination of appointment of Jason Aiken as a director (1 page)
4 February 2011	Termination of appointment of Jason Aiken as a director (1 page)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
4 May 2010	Full accounts made up to 31 March 2009 (21 pages)
4 May 2010	Full accounts made up to 31 March 2009 (21 pages)
30 March 2010	Appointment of Mr Ian Hallam as a director (2 pages)
30 March 2010	Appointment of Mr Ian Hallam as a director (2 pages)
29 March 2010	Termination of appointment of Christopher Potts as a director (1 page)
29 March 2010	Termination of appointment of Christopher Potts as a director (1 page)
2 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Amar Chintopanth on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Jason Robert Aiken on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Amar Chintopanth on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Jason Robert Aiken on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Amar Chintopanth on 7 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Jason Robert Aiken on 7 December 2009 (2 pages)
8 April 2009	Full accounts made up to 31 March 2008 (25 pages)
8 April 2009	Full accounts made up to 31 March 2008 (25 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
7 November 2008	Registered office changed on 07/11/2008 from level 35, mail drop cgc 35-02 25 canada square canary wharf london E14 5LQ united kingdom (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Return made up to 04/11/08; full list of members (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from level 35, mail drop cgc 35-02 25 canada square canary wharf london E14 5LQ united kingdom (1 page)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Return made up to 04/11/08; full list of members (4 pages)
7 November 2008	Location of debenture register (1 page)
4 August 2008	Company name changed rhyme systems LIMITED\certificate issued on 06/08/08 (2 pages)
4 August 2008	Company name changed rhyme systems LIMITED\certificate issued on 06/08/08 (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from finsgate 5-7 cranwood street london EC1V 9LH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from finsgate 5-7 cranwood street london EC1V 9LH (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 June 2008	Appointment terminated director hariharan padmanabhan (1 page)
3 June 2008	Appointment terminated director shivanand shettigar (1 page)
3 June 2008	Director appointed mr jason robert aiken (1 page)
3 June 2008	Appointment terminated director hariharan padmanabhan (1 page)
3 June 2008	Director appointed mr jason robert aiken (1 page)
3 June 2008	Appointment terminated director shivanand shettigar (1 page)
12 May 2008	Director appointed mrs amanda morris (2 pages)
12 May 2008	Director appointed mrs amanda morris (2 pages)
12 May 2008	Appointment terminated director michael johnson (1 page)
12 May 2008	Appointment terminated director michael johnson (1 page)
21 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
21 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
21 February 2008	Full accounts made up to 31 May 2007 (17 pages)
21 February 2008	Full accounts made up to 31 May 2007 (17 pages)
4 December 2007	Return made up to 04/11/07; full list of members (3 pages)
4 December 2007	Return made up to 04/11/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 31 May 2006 (17 pages)
1 March 2007	Full accounts made up to 31 May 2006 (17 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
4 December 2006	Return made up to 04/11/06; full list of members (3 pages)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 04/11/06; full list of members (3 pages)
4 December 2006	Location of debenture register (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Full accounts made up to 31 May 2005 (16 pages)
22 February 2006	Full accounts made up to 31 May 2005 (16 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Registered office changed on 03/01/06 from: the cloisters, 12 george road edgbaston birmingham B15 1NP (1 page)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Return made up to 04/11/05; full list of members (3 pages)
3 January 2006	Return made up to 04/11/05; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: the cloisters, 12 george road edgbaston birmingham B15 1NP (1 page)
3 January 2006	Registered office changed on 03/01/06 from: finsgate 5-7 cranwood street london EC1V 9LH (1 page)
3 January 2006	Registered office changed on 03/01/06 from: finsgate 5-7 cranwood street london EC1V 9LH (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
30 November 2005	Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP (1 page)
30 November 2005	Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Full accounts made up to 31 May 2004 (18 pages)
10 March 2005	Full accounts made up to 31 May 2004 (18 pages)
18 November 2004	Return made up to 04/11/04; full list of members (9 pages)
18 November 2004	Return made up to 04/11/04; full list of members (9 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 December 2003	Particulars of mortgage/charge (11 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Particulars of mortgage/charge (11 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Auditor's resignation (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Auditor's resignation (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
4 December 2003	Declaration of assistance for shares acquisition (25 pages)
4 December 2003	Declaration of assistance for shares acquisition (25 pages)
28 November 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	Particulars of mortgage/charge (6 pages)
28 November 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	Particulars of mortgage/charge (6 pages)
24 November 2003	Company name changed misys asset management systems l imited\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed misys asset management systems l imited\certificate issued on 24/11/03 (2 pages)
10 November 2003	Full accounts made up to 31 May 2003 (16 pages)
10 November 2003	Full accounts made up to 31 May 2003 (16 pages)
5 November 2003	Return made up to 04/11/03; full list of members (3 pages)
5 November 2003	Return made up to 04/11/03; full list of members (3 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
13 November 2002	Return made up to 04/11/02; full list of members (9 pages)
13 November 2002	Return made up to 04/11/02; full list of members (9 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
15 October 2002	Full accounts made up to 31 May 2002 (15 pages)
15 October 2002	Full accounts made up to 31 May 2002 (15 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
25 April 2002	Declaration of assistance for shares acquisition (22 pages)
25 April 2002	Declaration of assistance for shares acquisition (22 pages)
18 March 2002	Full accounts made up to 31 May 2001 (15 pages)
18 March 2002	Full accounts made up to 31 May 2001 (15 pages)
6 February 2002	New director appointed (1 page)
6 February 2002	New director appointed (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (1 page)
13 December 2001	New director appointed (1 page)
30 November 2001	Company name changed act financial systems LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed act financial systems LIMITED\certificate issued on 30/11/01 (2 pages)
6 November 2001	Return made up to 04/11/01; full list of members (3 pages)
6 November 2001	Return made up to 04/11/01; full list of members (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire. WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire. WR11 5SH (1 page)
8 November 2000	Return made up to 04/11/00; full list of members (4 pages)
8 November 2000	Return made up to 04/11/00; full list of members (4 pages)
8 November 2000	Full accounts made up to 31 May 2000 (16 pages)
8 November 2000	Full accounts made up to 31 May 2000 (16 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (15 pages)
14 December 1999	Full accounts made up to 31 May 1999 (15 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
16 November 1999	Return made up to 04/11/99; full list of members (10 pages)
16 November 1999	Return made up to 04/11/99; full list of members (10 pages)
6 April 1999	Full accounts made up to 31 May 1998 (15 pages)
6 April 1999	Full accounts made up to 31 May 1998 (15 pages)
26 November 1998	Return made up to 04/11/98; full list of members (10 pages)
26 November 1998	Return made up to 04/11/98; full list of members (10 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (1 page)
9 November 1998	New director appointed (1 page)
9 November 1998	Director resigned (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (3 pages)
17 April 1998	Director resigned (3 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
12 March 1998	Full accounts made up to 31 May 1997 (15 pages)
12 March 1998	Full accounts made up to 31 May 1997 (15 pages)
28 November 1997	Return made up to 04/11/97; full list of members (10 pages)
28 November 1997	Return made up to 04/11/97; full list of members (10 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
3 April 1997	Full accounts made up to 31 May 1996 (11 pages)
3 April 1997	Full accounts made up to 31 May 1996 (11 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 04/11/96; full list of members (9 pages)
26 November 1996	Return made up to 04/11/96; full list of members (9 pages)
25 October 1996	Secretary's particulars changed (1 page)
25 October 1996	Secretary's particulars changed (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Ad 24/05/96--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Ad 24/05/96--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Â£ nc 100/2000000 22/05/96 (1 page)
5 July 1996	Â£ nc 100/2000000 22/05/96 (1 page)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 May 1996	Company name changed dorquish LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed dorquish LIMITED\certificate issued on 31/05/96 (2 pages)
28 November 1995	Return made up to 25/11/95; no change of members (4 pages)
28 November 1995	Return made up to 25/11/95; no change of members (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
3 November 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 November 1994	Return made up to 04/10/94; full list of members (6 pages)
8 November 1994	Return made up to 04/10/94; full list of members (6 pages)
3 December 1993	Return made up to 04/10/93; full list of members (5 pages)
3 December 1993	Return made up to 04/10/93; full list of members (5 pages)
11 June 1993	Accounting reference date notified as 31/05 (1 page)
11 June 1993	Accounting reference date notified as 31/05 (1 page)
29 October 1992	Incorporation (17 pages)
29 October 1992	Incorporation (17 pages)

Objectway Limited

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