GIGA Information Group Limited

Company Name	GIGA Information Group Limited
Directors	George Forrester Colony and Ryan David Darrah
Company Status	Active
Company Number	02803350
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Forrester Colony
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	23 July 2003(10 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Ceo, Forrester Research, Inc
Country of Residence	United States
Correspondence Address	Forrester Research, Inc. 60 Acorn Park Drive Cambridge Massachusetts 02140

Director Name	Ryan David Darrah
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 April 2021(28 years after company formation)
Appointment Duration	3 years
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Forrester Research, Inc. 60 Acorn Park Drive Cambridge Massachusetts 02140

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	27 January 2005(11 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	John Francis Bird
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1994)
Role	Market Consultant
Correspondence Address	8a Dell Close Harpenden Hertfordshire AL5 4HP

Director Name	Alan Derek Walden
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	17 Braggs Lane Wrestlingworth Sandy Bedfordshire SG19 2ER

Director Name	Graham Barrie Cooper
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 1994)
Role	Company Director
Correspondence Address	School House Cockernhoe Luton Bedfordshire LU2 8PY

Director Name	Philippe Albert Guinchard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1994)
Role	Company Director
Correspondence Address	37 Rue Des Longs Pres Boulogne 92100

Secretary Name	Alan Derek Walden
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	17 Braggs Lane Wrestlingworth Sandy Bedfordshire SG19 2ER

Director Name	John Martin Geddes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	One Longwater Circle Norwell Ma 0206a Usa Foreign

Director Name	John Seward Struck
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1994(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	One Longwater Circle Norwell Ma 02061 United States Of America

Director Name	Jonathan Michael Newman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 1996)
Role	Business Consultant
Correspondence Address	5 Castle Ashby Road Yardley Hastings Northampton Northamptonshire NN7 1EL

Secretary Name	Thomas Chapman
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	2 Cumberland Close Southwold Suffolk IP18 6JR

Director Name	Thomas Chapman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 July 2003)
Role	Accountant
Correspondence Address	2 Cumberland Close Southwold Suffolk IP18 6JR

Director Name	Henry Givray
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1997(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1998)
Role	Executive
Correspondence Address	2030a N.Sedgwick Street Chicago Illinois Usa 60614

Director Name	James Graham
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Executive Vice President
Correspondence Address	9013 Clewerall Drive Bethesda 20817 Md Usa Foreign

Director Name	Daniel Clarke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1998(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2001)
Role	Chief Financial Officer
Correspondence Address	21 Alden Road Wellesley Massachusetts 02181 Foreign

Director Name	Robert Weiler
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2002)
Role	Executive
Correspondence Address	139 Main Street Cambridge Massachusetts 02142 United States

Director Name	Victoria Lynch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2003)
Role	Chief Financial Officer
Correspondence Address	40 Weston Farm Patue Marshfield Plymouth Ma 02050 United States

Director Name	Robert Walter Davidson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Rijnsburgstraat 9-11 Amsterdam 1059 At Foreign

Director Name	Neil Richard John Bradford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	21 Phillips Street Boston Ma 02114 United States

Director Name	Dennis Johannes Maria Van Lingen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2006(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 September 2015)
Role	Managing Director
Correspondence Address	Lunette 8 Vijfhuizen 2141 Mx

Director Name	Warren Hadley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2006)
Role	Chief Financial Officer
Correspondence Address	92 Forest Street Duxbury 02332 Massachusetts United States

Director Name	Michael Andrew Doyle
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2008(15 years after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forrester Research, Inc. 60 Acorn Park Drive Cambridge Massachusetts 02140

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2005)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2005)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.2m at £1	Forrester Research Inc. 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

20 July 1993	Delivered on: 5 August 1993 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding

20 July 1993

Delivered on: 5 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (19 pages)
28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (18 pages)
30 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (18 pages)
6 April 2021	Termination of appointment of Michael Andrew Doyle as a director on 1 April 2021 (1 page)
6 April 2021	Appointment of Ryan David Darrah as a director on 2 April 2021 (2 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (18 pages)
30 June 2020	Director's details changed for Michael Andrew Doyle on 18 April 2008 (1 page)
6 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Michael Andrew Doyle on 3 January 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (16 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
28 March 2018	Director's details changed for Michael Andrew Doyle on 22 March 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 September 2016	Director's details changed for Michael Andrew Doyle on 31 August 2016 (2 pages)
1 September 2016	Director's details changed for Michael Andrew Doyle on 31 August 2016 (2 pages)
18 April 2016	Director's details changed for Michael Andrew Doyle on 22 March 2016 (2 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,200,235 (5 pages)
18 April 2016	Director's details changed for Michael Andrew Doyle on 22 March 2016 (2 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,200,235 (5 pages)
14 April 2016	Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
6 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016	Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
20 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 October 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Termination of appointment of Dennis Johannes Maria Van Lingen as a director on 25 September 2015 (1 page)
30 September 2015	Termination of appointment of Dennis Johannes Maria Van Lingen as a director on 25 September 2015 (1 page)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,200,235 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,200,235 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,200,235 (6 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,200,235 (6 pages)
11 March 2014	Director's details changed for Michael Andrew Doyle on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for George Forrester Colony on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for George Forrester Colony on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for Dennis Johannes Maria Van Lingen on 11 March 2014 (2 pages)
11 March 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (1 page)
11 March 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 11 March 2014 (1 page)
11 March 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (1 page)
11 March 2014	Director's details changed for Michael Andrew Doyle on 11 March 2014 (2 pages)
11 March 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 11 March 2014 (1 page)
11 March 2014	Director's details changed for Dennis Johannes Maria Van Lingen on 11 March 2014 (2 pages)
11 March 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Section 519 (1 page)
23 April 2012	Section 519 (1 page)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
13 April 2009	Director's change of particulars / dennis van lingen / 22/03/2009 (1 page)
13 April 2009	Director's change of particulars / dennis van lingen / 22/03/2009 (1 page)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
20 November 2008	Full accounts made up to 31 December 2007 (12 pages)
20 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 September 2008	Director's change of particulars / michael doyle / 02/09/2008 (1 page)
5 September 2008	Director's change of particulars / michael doyle / 02/09/2008 (1 page)
24 July 2008	Director's change of particulars / dennis van lingen / 14/07/2006 (1 page)
24 July 2008	Director's change of particulars / dennis van lingen / 14/07/2006 (1 page)
18 July 2008	Director's change of particulars / michael doyle / 14/07/2008 (1 page)
18 July 2008	Director's change of particulars / michael doyle / 14/07/2008 (1 page)
23 April 2008	Return made up to 25/03/08; full list of members (3 pages)
23 April 2008	Return made up to 25/03/08; full list of members (3 pages)
22 April 2008	Director appointed michael andrew doyle (1 page)
22 April 2008	Director appointed michael andrew doyle (1 page)
25 March 2008	Full accounts made up to 31 December 2006 (12 pages)
25 March 2008	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
22 June 2006	Return made up to 25/03/06; full list of members (2 pages)
22 June 2006	Return made up to 25/03/06; full list of members (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
6 March 2006	Full accounts made up to 31 December 2004 (15 pages)
6 March 2006	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Full accounts made up to 31 December 2003 (16 pages)
28 September 2005	Full accounts made up to 31 December 2003 (16 pages)
12 April 2005	Return made up to 25/03/05; full list of members (8 pages)
12 April 2005	Return made up to 25/03/05; full list of members (8 pages)
21 March 2005	Registered office changed on 21/03/05 from: 2 lambs passage london EC1Y 8BB (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: 2 lambs passage london EC1Y 8BB (1 page)
21 March 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
18 October 2004	Auditor's resignation (1 page)
18 October 2004	Auditor's resignation (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: goswell house 134 peascod street windsor royal berkshire SL4 1DS (1 page)
18 June 2004	Registered office changed on 18/06/04 from: goswell house 134 peascod street windsor royal berkshire SL4 1DS (1 page)
18 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Full accounts made up to 31 December 2002 (17 pages)
8 June 2004	Full accounts made up to 31 December 2002 (17 pages)
1 April 2004	Auditor's resignation (1 page)
1 April 2004	Auditor's resignation (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (3 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
17 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Full accounts made up to 31 December 2001 (17 pages)
12 February 2003	Full accounts made up to 31 December 2001 (17 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
12 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 May 2002	Return made up to 25/03/02; full list of members (7 pages)
20 May 2002	Return made up to 25/03/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (17 pages)
19 October 2001	Full accounts made up to 31 December 2000 (17 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: arliss court 24 clarendon court watford hertfordshire WD1 1GG (1 page)
3 September 2001	Registered office changed on 03/09/01 from: arliss court 24 clarendon court watford hertfordshire WD1 1GG (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
30 April 2001	Return made up to 25/03/01; full list of members (6 pages)
30 April 2001	Return made up to 25/03/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
27 June 2000	Nc inc already adjusted 21/12/99 (1 page)
27 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 2000	Nc inc already adjusted 21/12/99 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (18 pages)
22 June 2000	Full accounts made up to 31 December 1999 (18 pages)
22 April 2000	Return made up to 25/03/00; full list of members (7 pages)
22 April 2000	Return made up to 25/03/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
24 March 1999	Return made up to 25/03/99; no change of members (4 pages)
24 March 1999	Return made up to 25/03/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
20 July 1998	Full accounts made up to 31 December 1996 (19 pages)
20 July 1998	Full accounts made up to 31 December 1996 (19 pages)
24 March 1998	Return made up to 25/03/98; no change of members 363(287) ‐ Registered office changed on 24/03/98 363(288) ‐ Director resigned (4 pages)
24 March 1998	Return made up to 25/03/98; no change of members 363(287) ‐ Registered office changed on 24/03/98 363(288) ‐ Director resigned (4 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
23 April 1997	Return made up to 25/03/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 25/03/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1997	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
29 September 1996	Full accounts made up to 31 December 1995 (18 pages)
29 September 1996	Full accounts made up to 31 December 1995 (18 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
20 March 1996	Return made up to 25/03/96; no change of members (4 pages)
20 March 1996	Return made up to 25/03/96; no change of members (4 pages)
26 February 1996	Company name changed bis strategic decisions LIMITED\certificate issued on 27/02/96 (3 pages)
26 February 1996	Company name changed bis strategic decisions LIMITED\certificate issued on 27/02/96 (3 pages)
2 February 1996	Full accounts made up to 31 December 1994 (18 pages)
2 February 1996	Full accounts made up to 31 December 1994 (18 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1993 (18 pages)
3 May 1995	Full accounts made up to 31 December 1993 (18 pages)
27 March 1995	Return made up to 25/03/95; no change of members (4 pages)
27 March 1995	Return made up to 25/03/95; no change of members (4 pages)
4 February 1995	Director resigned (2 pages)
4 February 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
17 October 1994	Director resigned;new director appointed (2 pages)
17 October 1994	Director resigned;new director appointed (2 pages)
1 August 1994	Director resigned (2 pages)
1 August 1994	Director resigned (2 pages)
24 May 1994	Return made up to 25/03/94; full list of members (5 pages)
24 May 1994	Return made up to 25/03/94; full list of members (5 pages)
20 May 1994	Director resigned;new director appointed (2 pages)
20 May 1994	Director resigned;new director appointed (2 pages)
5 August 1993	Particulars of mortgage/charge (5 pages)
5 August 1993	Particulars of mortgage/charge (5 pages)
5 July 1993	Director resigned;new director appointed (2 pages)
5 July 1993	Director resigned;new director appointed (2 pages)
25 June 1993	Director resigned;new director appointed (2 pages)
25 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 June 1993	Director resigned;new director appointed (2 pages)
25 March 1993	Incorporation (18 pages)
25 March 1993	Incorporation (18 pages)