OCCO Consultants Ltd

Company Name	OCCO Consultants Ltd
Director	Piero Quaradeghini
Company Status	Active
Company Number	02813607
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Previous Names	Gracelogic Limited and Etrusca Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Piero Quaradeghini
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	107/112 107/112 Leadenhall Street London EC3A 4AF

Director Name	Mr Enzo Lino Quaradeghini
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 11 May 2015)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	107/112 Leadenhall Street London EC3A 4AF

Director Name	Mr Piero Aldo Quaradeghini
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 11 May 2015)
Role	Restaurateur
Country of Residence	England
Correspondence Address	107/112 Leadenhall Street London EC3A 4AF

Secretary Name	Joy Applebee
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	6 Lancaster Avenue South Woodford London E18 1QF

Secretary Name	Mr Piero Aldo Quaradeghini
Nationality	British
Status	Resigned
Appointed	01 June 2003(10 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	107/112 Leadenhall Street London EC3A 4AF

Director Name	Mr Rocco Quaradeghini
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(22 years after company formation)
Appointment Duration	4 years (resigned 03 June 2019)
Role	Restauratuer
Country of Residence	England
Correspondence Address	Caravaggio 107/112 Leadenhall Street Bancroft Avenue London EC3A 4AA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2003)
Correspondence Address	1 Conduit Street London W1S 2XA

Contact

Website	etruscarestaurants.com

Location

Registered Address	107/112 107/112 Leadenhall Street London EC3A 4AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

2 at £1	Marco Quaradeghini 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,055,787
Cash	£1,007
Current Liabilities	£3,541

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

2 October 2000	Delivered on: 6 October 2000 Satisfied on: 22 March 2011 Persons entitled: Banca Antoniana Popolare Veneta, London Branch Classification: Composite guarantee and debenture 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: The properties LSTED in schedule 3. 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
27 March 1998	Delivered on: 2 April 1998 Satisfied on: 6 October 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 October 2000

Delivered on: 6 October 2000
Satisfied on: 22 March 2011
Persons entitled: Banca Antoniana Popolare Veneta, London Branch

Classification: Composite guarantee and debenture
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: The properties LSTED in schedule 3. 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

27 March 1998

Delivered on: 2 April 1998
Satisfied on: 6 October 2000
Persons entitled: Midland Bank PLC

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

Filing History

12 January 2021	Change of details for Mr Rocco Quaradeghini as a person with significant control on 12 January 2021 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 June 2020	Registered office address changed from 80 Stanborough Avenue Borehamwood WD6 5LP England to 64 Pursley Road London NW7 2BS on 4 June 2020 (1 page)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 June 2019	Appointment of Mr Piero Quaradeghini as a director on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Rocco Quaradeghini as a director on 3 June 2019 (1 page)
3 June 2019	Registered office address changed from C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF to 80 Stanborough Avenue Borehamwood WD6 5LP on 3 June 2019 (1 page)
16 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 July 2018	Previous accounting period extended from 29 October 2017 to 31 March 2018 (1 page)
14 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 October 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
26 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 August 2016	Compulsory strike-off action has been discontinued (1 page)
3 August 2016	Compulsory strike-off action has been discontinued (1 page)
2 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Company name changed etrusca LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution (3 pages)
24 July 2015	Company name changed etrusca LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution (3 pages)
23 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
23 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
16 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-06 RES15 ‐ Change company name resolution on 2015-07-06 (1 page)
16 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-06 (1 page)
12 June 2015	Termination of appointment of Piero Aldo Quaradeghini as a director on 11 May 2015 (1 page)
12 June 2015	Termination of appointment of Enzo Lino Quaradeghini as a director on 11 May 2015 (1 page)
12 June 2015	Appointment of Mr Rocco Quaradeghini as a director on 11 May 2015 (2 pages)
12 June 2015	Termination of appointment of Enzo Lino Quaradeghini as a director on 11 May 2015 (1 page)
12 June 2015	Termination of appointment of Piero Aldo Quaradeghini as a director on 11 May 2015 (1 page)
12 June 2015	Termination of appointment of Piero Aldo Quaradeghini as a secretary on 11 May 2015 (1 page)
12 June 2015	Termination of appointment of Piero Aldo Quaradeghini as a secretary on 11 May 2015 (1 page)
12 June 2015	Appointment of Mr Rocco Quaradeghini as a director on 11 May 2015 (2 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Registered office address changed from 65. Suite9/11 London Wall London EC2M 5TU to C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Registered office address changed from 65. Suite9/11 London Wall London EC2M 5TU to C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF on 15 May 2015 (1 page)
30 October 2014	Notice of completion of voluntary arrangement (13 pages)
30 October 2014	Notice of completion of voluntary arrangement (13 pages)
21 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2014 (13 pages)
21 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2014 (13 pages)
21 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2014 (13 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
10 September 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2013 (14 pages)
10 September 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2013 (14 pages)
10 September 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2013 (14 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Registered office address changed from C/O Accura Llp Langley House Park Road London N2 8EY United Kingdom on 15 January 2013 (1 page)
15 January 2013	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 January 2013	Director's details changed for Mr Enzo Lino Quaradeghini on 14 February 2012 (2 pages)
15 January 2013	Director's details changed for Mr Enzo Lino Quaradeghini on 14 February 2012 (2 pages)
15 January 2013	Registered office address changed from C/O Accura Llp Langley House Park Road London N2 8EY United Kingdom on 15 January 2013 (1 page)
14 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
14 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
11 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2012 (13 pages)
11 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2012 (13 pages)
11 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2012 (13 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 September 2011	Registered office address changed from Suite 9-11. 65 London Wall London EC2M 5TU United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Suite 9-11. 65 London Wall London EC2M 5TU United Kingdom on 19 September 2011 (1 page)
13 July 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
13 July 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Registered office address changed from Stone House 128-140 Bishopsgate London EC2M 4HX on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Stone House 128-140 Bishopsgate London EC2M 4HX on 26 May 2011 (1 page)
29 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2011	Director's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (1 page)
25 February 2011	Director's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (1 page)
25 February 2011	Secretary's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (1 page)
25 February 2011	Director's details changed for Enzo Lino Quaradeghini on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Enzo Lino Quaradeghini on 25 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (1 page)
25 February 2011	Director's details changed for Mr Piero Aldo Quaradeghini on 25 February 2011 (2 pages)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 June 2009	Return made up to 28/04/09; full list of members (3 pages)
10 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2008	Return made up to 28/04/08; full list of members (3 pages)
20 May 2008	Return made up to 28/04/08; full list of members (3 pages)
18 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
18 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
11 September 2007	Registered office changed on 11/09/07 from: 8 moorgate london london EC2R 6DA (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 8 moorgate london london EC2R 6DA (1 page)
23 July 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 November 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
16 November 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
8 August 2006	Return made up to 28/04/06; full list of members (2 pages)
8 August 2006	Return made up to 28/04/06; full list of members (2 pages)
27 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
27 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
7 September 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
7 September 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
5 July 2005	Return made up to 28/04/05; full list of members (2 pages)
5 July 2005	Return made up to 28/04/05; full list of members (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 3 bow lane london EC4M 9EE (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 3 bow lane london EC4M 9EE (1 page)
7 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
7 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
2 June 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
18 May 2004	Return made up to 28/04/04; full list of members (7 pages)
18 May 2004	Return made up to 28/04/04; full list of members (7 pages)
11 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
11 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 1 conduit street london W1S 2XA (1 page)
5 July 2003	Return made up to 28/04/03; full list of members (7 pages)
5 July 2003	Registered office changed on 05/07/03 from: 1 conduit street london W1S 2XA (1 page)
5 July 2003	Return made up to 28/04/03; full list of members (7 pages)
5 July 2003	New secretary appointed (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (1 page)
4 June 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
20 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
22 May 2002	Return made up to 28/04/02; full list of members (5 pages)
22 May 2002	Return made up to 28/04/02; full list of members (5 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
13 June 2001	Return made up to 28/04/01; no change of members (4 pages)
13 June 2001	Return made up to 28/04/01; no change of members (4 pages)
13 June 2001	Secretary's particulars changed (1 page)
13 June 2001	Secretary's particulars changed (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1 conduit street london W1R 9TG (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1 conduit street london W1R 9TG (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 October 2000	Particulars of mortgage/charge (7 pages)
6 October 2000	Particulars of mortgage/charge (7 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (4 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (4 pages)
6 July 2000	Return made up to 28/04/00; no change of members (6 pages)
6 July 2000	Return made up to 28/04/00; no change of members (6 pages)
31 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 March 2000	Registered office changed on 31/03/00 from: 23 bridford mews london W1N 1LQ (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 23 bridford mews london W1N 1LQ (1 page)
18 June 1999	Return made up to 28/04/99; full list of members (6 pages)
18 June 1999	Return made up to 28/04/99; full list of members (6 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 42 bow lane london EC4M 9EB (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: 42 bow lane london EC4M 9EB (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
19 May 1998	Return made up to 28/04/98; no change of members (4 pages)
19 May 1998	Return made up to 28/04/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
19 May 1997	Return made up to 28/04/97; full list of members (6 pages)
19 May 1997	Return made up to 28/04/97; full list of members (6 pages)
14 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	New director appointed (1 page)
4 August 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 August 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: 42 bow lane london EC4M 9EB (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 42 bow lane london EC4M 9EB (1 page)
25 February 1996	Full accounts made up to 30 April 1995 (11 pages)
25 February 1996	Full accounts made up to 30 April 1995 (11 pages)
3 May 1995	Return made up to 28/04/95; no change of members (4 pages)
3 May 1995	Return made up to 28/04/95; no change of members (4 pages)
23 July 1993	Memorandum and Articles of Association (11 pages)
23 July 1993	Memorandum and Articles of Association (11 pages)
8 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1993	Incorporation (15 pages)
28 April 1993	Incorporation (15 pages)