Project Ceylon Limited

Company Name	Project Ceylon Limited
Company Status	Dissolved
Company Number	02820389
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Names	Launchdash Services Limited and Cinesite (Europe) Limited

Business Activity

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

Directors

Secretary Name	Mrs Sandra Kathryn Pym
Status	Closed
Appointed	10 May 2012(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Mr Nicholas Paul Goater
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(21 years, 1 month after company formation)
Appointment Duration	3 months (closed 30 September 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertforshire WD18 8PX

Director Name	Geoffrey Ronald Ball
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2000)
Role	Business Director
Correspondence Address	Glebe Farm Northcroft Weedon Aylesbury Buckinghamshire HP22 4NR

Secretary Name	Helen Susan Fletcher Rogers
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Conway House 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR

Director Name	Edward Lemmon Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Business Manager
Correspondence Address	1321 Riverside Drive Burbank California 91506

Director Name	Cleo Bradley Hunt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1996)
Role	Business Manger
Correspondence Address	5 Grove Way Esher Surrey KT10 8HH

Director Name	William Walfred Peck
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1995)
Role	Business Manager
Correspondence Address	198 Fishers Road Pittsford New York 14534

Director Name	Helen Susan Fletcher Rogers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1996)
Role	Legal Advisor
Correspondence Address	Conway House 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR

Director Name	Mr Colin Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 28 September 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Ennismore Avenue London W12 9RJ

Director Name	Aidan Patrick Foley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1995(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1999)
Role	Business Manager
Correspondence Address	6178 Grey Rock Road Agoura Hills California 91301

Secretary Name	Susan Dawn Pezzack
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	104 Sidney Road Walton On Thames Surrey KT12 3SA

Director Name	Warren Franklin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1996(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1996)
Role	Executive
Correspondence Address	164 Linden Lane Mill Valley California 94941

Director Name	Cleo Bradley Hunt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1996(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 1996)
Role	Company Director
Correspondence Address	1133 N Hollywood Way Burbank California 91505

Secretary Name	Noreen Mary Irwin
Nationality	British
Status	Resigned
Appointed	13 June 1996(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	41 Woodhouse Road North Finchley London N12 9ET

Director Name	Christopher David Wells
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1999)
Role	Regional Business General Mana
Correspondence Address	High Raise Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ

Director Name	Robert Gregory McKibbin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1999(6 years after company formation)
Appointment Duration	2 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Hawks Nest Manor Road, Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Mr Neil James Barnett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Onslow Crescent Woking Surrey GU22 7AU

Director Name	Mr Brian Thomas Kercher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2010)
Role	National Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Burrowood 5 Stopps Orchard Princes Risborough Buckinghamshire HP27 9JB

Director Name	Bjorn Stenslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2001(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 May 2007)
Role	General Manager Entertainment
Correspondence Address	23179 Park Pinta Calabasas Ca 91302 United States

Director Name	Mr Antony Hunt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond House Georgian Heights Blind Lane Bourne End Bucks SL8 5NJ

Secretary Name	Mr Neil James Barnett
Nationality	British
Status	Resigned
Appointed	27 March 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Onslow Crescent Woking Surrey GU22 7AU

Director Name	Bertrand Decoux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	10 La Cie Des Champs 01280 Prevessin-Moens France

Director Name	Mrs Helen Victoria Gibson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	59 Eton Avenue London NW3 3ET

Secretary Name	Mrs Helen Victoria Gibson
Nationality	British
Status	Resigned
Appointed	26 February 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	59 Eton Avenue London NW3 3ET

Director Name	Mr Duncan Alexander Rodger
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Orchard Avenue New Malden Surrey KT3 4JU

Director Name	Mr Robert Jeffries Mayson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2008)
Role	General Manager Vp
Country of Residence	England
Correspondence Address	Church View Lukes Lea Marsworth Tring Herts HP23 4NH

Secretary Name	Mr Duncan Alexander Rodger
Nationality	British
Status	Resigned
Appointed	07 July 2006(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Orchard Avenue New Malden Surrey KT3 4JU

Director Name	Mr Jose Francisco Granell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 2011)
Role	Special Effects Supervisor
Country of Residence	England
Correspondence Address	Monks Lantern Ruxbury Road Chertsey Surrey KT16 9NH

Director Name	Mrs Courtney Anne Vanderslice
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2012)
Role	Head Of Production (Film)
Country of Residence	England
Correspondence Address	5 Corney Reach Way London W4 2TY

Director Name	Mr David George Webb
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(18 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2012)
Role	Business Unit Manager
Country of Residence	England
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mr Derek Alan Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cinesite.co.uk
Telephone	020 79734000
Telephone region	London

Location

Registered Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6m at £1	Kodak LTD 46.16% Ordinary
4m at £1	Kodak LTD 30.77% Redeemable Preference
3m at £1	Kodak LTD 23.08% Non Cumulative Redeemable Preference

Financials

Year	2014
Turnover	£28,330,000
Net Worth	£2,176,000
Cash	£1,332,000
Current Liabilities	£4,557,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	Appointment of Mr Nicholas Paul Goater as a director (2 pages)
11 July 2014	Termination of appointment of Derek Lambert as a director (1 page)
11 July 2014	Appointment of Mr Nicholas Paul Goater as a director (2 pages)
11 July 2014	Termination of appointment of Derek Lambert as a director (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
21 May 2014	Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 21 May 2014 (1 page)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 13,001,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 13,001,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 13,001,000 (4 pages)
21 May 2014	Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 21 May 2014 (1 page)
30 November 2013	Voluntary strike-off action has been suspended (1 page)
30 November 2013	Voluntary strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Application to strike the company off the register (3 pages)
9 October 2013	Application to strike the company off the register (3 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 January 2013	Termination of appointment of David Webb as a director (1 page)
9 January 2013	Termination of appointment of David Webb as a director (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Termination of appointment of Duncan Rodger as a secretary (2 pages)
24 May 2012	Termination of appointment of Courtney Vanderslice as a director (2 pages)
24 May 2012	Termination of appointment of Duncan Rodger as a secretary (2 pages)
24 May 2012	Termination of appointment of Duncan Rodger as a director (2 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Termination of appointment of Antony Hunt as a director (2 pages)
24 May 2012	Termination of appointment of Courtney Vanderslice as a director (2 pages)
24 May 2012	Termination of appointment of Antony Hunt as a director (2 pages)
24 May 2012	Termination of appointment of Duncan Rodger as a director (2 pages)
22 May 2012	Appointment of Mr David George Webb as a director (2 pages)
22 May 2012	Appointment of Mr David George Webb as a director (2 pages)
22 May 2012	Appointment of Mrs Sandra Kathryn Pym as a secretary (1 page)
22 May 2012	Appointment of Mr Derek Alan Lambert as a director (2 pages)
22 May 2012	Termination of appointment of Duncan Rodger as a secretary (1 page)
22 May 2012	Termination of appointment of Courtney Vanderslice as a director (1 page)
22 May 2012	Appointment of Mr Derek Alan Lambert as a director (2 pages)
22 May 2012	Appointment of Mrs Sandra Kathryn Pym as a secretary (1 page)
22 May 2012	Termination of appointment of Antony Hunt as a director (1 page)
22 May 2012	Termination of appointment of Courtney Vanderslice as a director (1 page)
22 May 2012	Termination of appointment of Duncan Rodger as a director (1 page)
22 May 2012	Termination of appointment of Duncan Rodger as a secretary (1 page)
22 May 2012	Termination of appointment of Duncan Rodger as a director (1 page)
22 May 2012	Termination of appointment of Antony Hunt as a director (1 page)
18 May 2012	Company name changed cinesite (europe) LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
18 May 2012	Change of name notice (2 pages)
18 May 2012	Company name changed cinesite (europe) LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
18 May 2012	Change of name notice (2 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 December 2011	Termination of appointment of Jose Granell as a director (1 page)
16 December 2011	Termination of appointment of Jose Granell as a director (1 page)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
21 March 2011	Full accounts made up to 31 December 2010 (17 pages)
21 March 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Jose Francisco Granell on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Jose Francisco Granell on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Courtney Anne Vanderslice on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Antony Hunt on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Antony Hunt on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Duncan Rodger on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Courtney Anne Vanderslice on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Duncan Rodger on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Courtney Anne Vanderslice on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Duncan Rodger on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Antony Hunt on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Jose Francisco Granell on 4 May 2010 (2 pages)
1 March 2010	Termination of appointment of Brian Kercher as a director (1 page)
1 March 2010	Termination of appointment of Brian Kercher as a director (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (15 pages)
6 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 May 2009	Return made up to 04/05/09; full list of members (5 pages)
29 May 2009	Return made up to 04/05/09; full list of members (5 pages)
28 May 2009	Director's change of particulars / anthony hunt / 25/06/2008 (2 pages)
28 May 2009	Director's change of particulars / anthony hunt / 25/06/2008 (2 pages)
27 May 2009	Director and secretary's change of particulars / duncan rodger / 01/05/2009 (1 page)
27 May 2009	Director and secretary's change of particulars / duncan rodger / 01/05/2009 (1 page)
22 October 2008	Director appointed mrs courtney vanderslice-law (1 page)
22 October 2008	Director appointed mrs courtney vanderslice-law (1 page)
5 September 2008	Appointment terminated director robert mayson (1 page)
5 September 2008	Appointment terminated director robert mayson (1 page)
27 May 2008	Return made up to 04/05/08; full list of members (5 pages)
27 May 2008	Return made up to 04/05/08; full list of members (5 pages)
11 March 2008	Full accounts made up to 31 December 2007 (17 pages)
11 March 2008	Full accounts made up to 31 December 2007 (17 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Return made up to 04/05/07; full list of members (4 pages)
11 July 2007	Return made up to 04/05/07; full list of members (4 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New director appointed (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 04/05/06; full list of members (3 pages)
17 May 2006	Return made up to 04/05/06; full list of members (3 pages)
22 March 2006	Full accounts made up to 31 December 2005 (15 pages)
22 March 2006	Full accounts made up to 31 December 2005 (15 pages)
23 August 2005	Registered office changed on 23/08/05 from: kodak house station road hemel hempstead herts HP1 1JU (1 page)
23 August 2005	Registered office changed on 23/08/05 from: kodak house station road hemel hempstead herts HP1 1JU (1 page)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 04/05/05; full list of members (3 pages)
26 May 2005	Return made up to 04/05/05; full list of members (3 pages)
14 March 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	Full accounts made up to 31 December 2004 (15 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Return made up to 04/05/04; full list of members (9 pages)
24 June 2004	Return made up to 04/05/04; full list of members (9 pages)
23 September 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	New secretary appointed;new director appointed (2 pages)
17 May 2003	New secretary appointed;new director appointed (2 pages)
17 May 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New director appointed (2 pages)
22 March 2003	Auditor's resignation (2 pages)
22 March 2003	Auditor's resignation (2 pages)
4 September 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
15 November 2001	Full accounts made up to 31 December 2000 (12 pages)
15 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
13 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Ad 18/12/00--------- Â£ si 3000000@1=3000000 Â£ ic 10001000/13001000 (2 pages)
25 January 2001	Ad 18/12/00--------- Â£ si 3000000@1=3000000 Â£ ic 10001000/13001000 (2 pages)
25 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
28 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
28 December 2000	Nc inc already adjusted 18/12/00 (1 page)
28 December 2000	Nc inc already adjusted 18/12/00 (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
28 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
20 June 2000	Return made up to 21/05/00; full list of members (7 pages)
20 June 2000	Return made up to 21/05/00; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
10 November 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 November 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 May 1998	Return made up to 21/05/98; full list of members (6 pages)
24 May 1998	Return made up to 21/05/98; full list of members (6 pages)
16 February 1998	Memorandum and Articles of Association (14 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Memorandum and Articles of Association (14 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Ad 30/12/97--------- Â£ si 10000000@1=10000000 Â£ ic 1000/10001000 (2 pages)
12 February 1998	Â£ nc 1000/10001000 30/12/97 (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
12 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1998	Â£ nc 1000/10001000 30/12/97 (1 page)
12 February 1998	Ad 30/12/97--------- Â£ si 10000000@1=10000000 Â£ ic 1000/10001000 (2 pages)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Return made up to 21/05/97; full list of members (6 pages)
11 June 1997	Return made up to 21/05/97; full list of members (6 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
3 July 1996	Return made up to 21/05/96; no change of members (6 pages)
3 July 1996	Return made up to 21/05/96; no change of members (6 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 November 1994	Full accounts made up to 31 December 1993 (9 pages)
3 November 1994	Full accounts made up to 31 December 1993 (9 pages)
2 August 1993	Company name changed\certificate issued on 02/08/93 (2 pages)
2 August 1993	Company name changed\certificate issued on 02/08/93 (2 pages)
15 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1993	Incorporation (9 pages)
21 May 1993	Incorporation (9 pages)

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