Cross-Border Publishing (London) Limited

Company Name	Cross-Border Publishing (London) Limited
Company Status	Dissolved
Company Number	02816082
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 11 months ago)
Dissolution Date	30 January 2024 (2 months, 2 weeks ago)
Previous Name	Cross Border Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (closed 30 January 2024)
Role	Chief Inv Officer
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Aurelia Ryan-Coker
Status	Closed
Appointed	05 June 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Philip Swinstead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2020(26 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Ian Richman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Ms Janet Dignan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Mr Ian Richman
Nationality	British
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Role	Sales Manager
Country of Residence	United States
Correspondence Address	The Mayfair 6m 110-121 73 Rd Road Forest Hills New York Ny 11375

Director Name	Michael Russell Levy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(3 weeks after company formation)
Appointment Duration	3 months (resigned 31 August 1993)
Role	Research Director
Correspondence Address	9 Antrim Mansions Antrim Road London NW3 4XT

Secretary Name	Mr Barnaby Dawe
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1997)
Role	Company Director
Correspondence Address	8 Stirling Road London SW9 9EE

Director Name	Maurice Colton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	52 Princess Court Queensway London W2 4RD

Director Name	Mr Barnaby Dawe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 1999)
Role	Cd & Sec
Correspondence Address	8 Stirling Road London SW9 9EE

Director Name	Lynn Josette Briggs
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	2 Meadway London SW20 9HY

Secretary Name	James Nisbet Crosbie
Nationality	British
Status	Resigned
Appointed	15 December 1997(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Accountant
Correspondence Address	15 Alverstone Avenue London SW19 8BD

Director Name	Claudia Margaret Cecil Perkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2000)
Role	Self Employed
Correspondence Address	Flat 9 6 Elvaston Place London SW7 5QQ

Secretary Name	Sarah Philip
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Jasmine Cottage Darenth Way, Shoreham Sevenoaks Kent TN14 7SE

Secretary Name	Mrs Jocelyn Sarah Frances Robson
Nationality	British
Status	Resigned
Appointed	05 August 2002(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Dominic Joseph Castley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Secretary Name	Mr Arnold Lionel De Vries
Status	Resigned
Appointed	26 November 2014(21 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 May 2015)
Role	Company Director
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Cem Necdet Cesmig
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ironthenet.com

Location

Registered Address	C/O Ir Media Group Limited 6 Lloyds Avenue London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

2m at £0.01	Cross Border LTD 49.23% Ordinary D
50k at £0.2	Cross Border LTD 30.77% Ordinary A
32.5k at £0.2	Cross Border LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£75,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 March 1999	Delivered on: 23 March 1999 Satisfied on: 7 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. Fully Satisfied

12 March 1999

Delivered on: 23 March 1999
Satisfied on: 7 May 2003
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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.
Fully Satisfied

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
7 November 2023	Application to strike the company off the register (1 page)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
2 May 2023	Change of details for Ir Media Group Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2023	Secretary's details changed for Aurelia Ryan-Coker on 28 January 2020 (1 page)
10 February 2023	Director's details changed for Philip Swinstead on 10 February 2023 (2 pages)
10 February 2023	Change of details for Ir Media Group Limited as a person with significant control on 27 May 2022 (2 pages)
10 February 2023	Director's details changed for Mr Christopher Harwood Bernard Mills on 10 February 2023 (2 pages)
8 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 May 2021	Confirmation statement made on 7 May 2021 with updates (5 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
13 May 2020	Appointment of Philip Swinstead as a director on 27 April 2020 (2 pages)
7 May 2020	Termination of appointment of Cem Necdet Cesmig as a director on 27 April 2020 (1 page)
28 January 2020	Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to C/O Ir Media Group Limited 6 Lloyds Avenue London EC3N 3AX on 28 January 2020 (1 page)
7 August 2019	Appointment of Aurelia Ryan-Coker as a secretary on 5 June 2019 (2 pages)
7 August 2019	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 133 Whitechapel High Street London E1 7QA on 7 August 2019 (1 page)
1 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Cem Necdet Cesmig as a director on 30 January 2019 (2 pages)
4 March 2019	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 4 March 2019 (1 page)
4 March 2019	Termination of appointment of Dominic Joseph Castley as a director on 31 January 2019 (1 page)
3 October 2018	Director's details changed for Mr Dominic Joseph Castley on 29 September 2018 (2 pages)
1 October 2018	Termination of appointment of Janet Dignan as a director on 19 September 2018 (1 page)
1 October 2018	Termination of appointment of Ian Richman as a director on 19 September 2018 (1 page)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
25 July 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 7 May 2017 with updates (12 pages)
13 June 2017	Confirmation statement made on 7 May 2017 with updates (12 pages)
4 August 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 40,634.8 (19 pages)
4 August 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 40,634.8 (19 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,634.8 (16 pages)
17 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,634.8 (16 pages)
17 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,634.8 (16 pages)
5 June 2015	Termination of appointment of Arnold Lionel De Vries as a secretary on 6 May 2015 (1 page)
5 June 2015	Termination of appointment of Arnold Lionel De Vries as a secretary on 6 May 2015 (1 page)
5 June 2015	Termination of appointment of Arnold Lionel De Vries as a secretary on 6 May 2015 (1 page)
26 November 2014	Appointment of Mr Arnold Lionel De Vries as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 25 November 2014 (1 page)
26 November 2014	Appointment of Mr Arnold Lionel De Vries as a secretary on 26 November 2014 (2 pages)
30 September 2014	Appointment of Mr Dominic Joseph Castley as a director on 1 July 2014 (2 pages)
30 September 2014	Appointment of Mr Dominic Joseph Castley as a director on 1 July 2014 (2 pages)
30 September 2014	Appointment of Mr Dominic Joseph Castley as a director on 1 July 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 40,634.8 (15 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 40,634.8 (15 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 40,634.8 (15 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Secretary's details changed for Jocelyn Sarah Frances Robson on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Ian Richman on 7 May 2011 (3 pages)
17 May 2011	Director's details changed for Mr. Christopher Harwood Bernard Mills on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr. Christopher Harwood Bernard Mills on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr. Christopher Harwood Bernard Mills on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Ian Richman on 7 May 2011 (3 pages)
17 May 2011	Secretary's details changed for Jocelyn Sarah Frances Robson on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Ian Richman on 7 May 2011 (3 pages)
17 May 2011	Secretary's details changed for Jocelyn Sarah Frances Robson on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Ms Janet Dignan on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Ms Janet Dignan on 7 May 2011 (2 pages)
17 May 2011	Director's details changed for Ms Janet Dignan on 7 May 2011 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
3 June 2009	Return made up to 07/05/09; full list of members (6 pages)
3 June 2009	Return made up to 07/05/09; full list of members (6 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 March 2009	Registered office changed on 16/03/2009 from c/o sharpe fairbrother 67-69 george street london W1U 8LT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, c/o sharpe fairbrother, 67-69 george street, london, W1U 8LT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, c/o sharpe fairbrother, 67-69 george street, london, W1U 8LT (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2008	Return made up to 07/05/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
5 August 2008	Return made up to 07/05/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 June 2007	Return made up to 07/05/07; no change of members (7 pages)
27 June 2007	Return made up to 07/05/07; no change of members (7 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2006	Return made up to 07/05/06; full list of members (7 pages)
20 June 2006	Return made up to 07/05/06; full list of members (7 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2004	Return made up to 07/05/04; full list of members (7 pages)
14 June 2004	Return made up to 07/05/04; full list of members (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
24 August 1999	Company name changed cross border publishing LIMITED\certificate issued on 25/08/99 (3 pages)
24 August 1999	Company name changed cross border publishing LIMITED\certificate issued on 25/08/99 (3 pages)
12 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
23 March 1999	Particulars of mortgage/charge (11 pages)
23 March 1999	Particulars of mortgage/charge (11 pages)
22 March 1999	Declaration of assistance for shares acquisition (4 pages)
22 March 1999	Declaration of assistance for shares acquisition (4 pages)
22 March 1999	Declaration of assistance for shares acquisition (4 pages)
22 March 1999	Declaration of assistance for shares acquisition (4 pages)
22 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 March 1999	Â£ ic 95004/40629 08/03/99 Â£ sr [email protected]=54375 (1 page)
22 March 1999	Â£ ic 95004/40629 08/03/99 Â£ sr [email protected]=54375 (1 page)
22 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 March 1999	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
13 March 1999	Conve 08/03/99 (1 page)
13 March 1999	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
13 March 1999	Nc inc already adjusted 08/03/99 (3 pages)
13 March 1999	Conve 08/03/99 (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Ad 08/03/99--------- Â£ si [email protected]=20004 Â£ ic 75000/95004 (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Ad 08/03/99--------- Â£ si [email protected]=20004 Â£ ic 75000/95004 (2 pages)
13 March 1999	Nc inc already adjusted 08/03/99 (3 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
4 February 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
4 February 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
23 May 1997	Return made up to 07/05/97; full list of members (8 pages)
23 May 1997	Return made up to 07/05/97; full list of members (8 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
14 May 1996	Return made up to 07/05/96; full list of members (8 pages)
14 May 1996	Return made up to 07/05/96; full list of members (8 pages)
13 May 1996	Ad 28/06/95--------- Â£ si [email protected]=1000 Â£ ic 74000/75000 (2 pages)
13 May 1996	Ad 28/06/95--------- Â£ si [email protected]=1000 Â£ ic 74000/75000 (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
4 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
9 May 1995	Ad 25/05/94--------- Â£ si [email protected]=500 Â£ ic 73005/73505 (2 pages)
9 May 1995	Ad 13/10/94--------- Â£ si [email protected]=500 Â£ ic 73505/74005 (2 pages)
9 May 1995	Ad 25/05/94--------- Â£ si [email protected]=500 Â£ ic 73005/73505 (2 pages)
9 May 1995	Ad 13/10/94--------- Â£ si [email protected]=500 Â£ ic 73505/74005 (2 pages)
9 May 1995	Return made up to 07/05/95; full list of members (6 pages)
9 May 1995	Ad 21/12/94--------- Â£ si [email protected]=500 Â£ ic 72505/73005 (2 pages)
9 May 1995	Ad 21/12/94--------- Â£ si [email protected]=500 Â£ ic 72505/73005 (2 pages)
9 May 1995	Return made up to 07/05/95; full list of members (6 pages)
7 May 1993	Incorporation (17 pages)
7 May 1993	Incorporation (17 pages)