Millward Brown Precis Limited

Company Name	Millward Brown Precis Limited
Company Status	Dissolved
Company Number	02828554
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Name	Computerised Media Services Limited

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	Timothy Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(15 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sheviocke Townsend Road Streatley Berkshire RG8 9LH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 July 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Fergus Patrick Hughan Hampton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	22 High Park Road Kew Surrey TW9 4BH

Director Name	Mr Alan Peter Greaves
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Technical Director
Correspondence Address	132a Northfield Road Ringwood Hampshire BH24 1SU

Director Name	Miss Pauline Susan Draper
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Commercial Director
Correspondence Address	24 N Ada Street Unit H Chicago Il 60607 Foreign

Secretary Name	Fergus Patrick Hughan Hampton
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	22 High Park Road Kew Surrey TW9 4BH

Director Name	Mr Michael John Brooke
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods Farm Windlesham Road Chobham Surrey GU24 8SY

Director Name	Jean Elizabeth Ann Calas Hathaway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2005)
Role	Finance Director
Correspondence Address	418 Lynmouth Avenue Morden Surrey SM4 4RU

Director Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Secretary Name	Mrs Sharon Louise Potter
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2001)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	Richard Ingles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2005)
Role	Sales Director
Correspondence Address	Damson Cottage Banktop Road Draycott In The Clay Ashbourne Derbyshire DE6 5HD

Secretary Name	Jean Elizabeth Ann Calas Hathaway
Nationality	British
Status	Resigned
Appointed	04 June 2001(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 June 2005)
Role	Finance Director
Correspondence Address	418 Lynmouth Avenue Morden Surrey SM4 4RU

Director Name	Mr Robert David Finnigan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Secretary Name	Mr Robert David Finnigan
Nationality	British
Status	Resigned
Appointed	22 June 2005(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Warwick Howerd Nash
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG

Director Name	Mr John David Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	24 March 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Stephen Squire
Status	Resigned
Appointed	27 May 2010(16 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	30 November 2010(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	26 October 2015(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	millwardbrown.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

304.1k at £0.01	Wpp Group (Uk) LTD 8.41% Ordinary B
1.7m at £0.01	Wpp Group (Uk) LTD 45.80% Ordinary A
16.6k at £1	Wpp Group (Uk) LTD 45.80% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 September 1997	Delivered on: 11 September 1997 Satisfied on: 4 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 September 1997

Delivered on: 11 September 1997
Satisfied on: 4 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
3 May 2018	Application to strike the company off the register (3 pages)
16 January 2018	Resolutions RES13 ‐ Re dividend 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 January 2018	Statement by Directors (1 page)
16 January 2018	Statement of capital on 16 January 2018 GBP 63.53 (5 pages)
16 January 2018	Solvency Statement dated 14/12/17 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 June 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
27 June 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 36,161.02 (6 pages)
21 July 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
21 July 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
21 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 36,161.02 (6 pages)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 36,161.02 (5 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 36,161.02 (5 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 36,161.02 (5 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 36,161.02 (5 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 May 2013	Appointment of Simon Martin Bowron as a director (2 pages)
28 May 2013	Appointment of Simon Martin Bowron as a director (2 pages)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 August 2012	Termination of appointment of John Knight as a director (1 page)
8 August 2012	Termination of appointment of John Knight as a director (1 page)
8 August 2012	Termination of appointment of John Knight as a secretary (1 page)
8 August 2012	Termination of appointment of John Knight as a secretary (1 page)
7 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Director appointed john david knight (2 pages)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Director appointed john david knight (2 pages)
24 March 2009	Appointment terminated director robert finnigan (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 July 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
18 July 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2006	Return made up to 21/06/06; full list of members (9 pages)
30 August 2006	Return made up to 21/06/06; full list of members (9 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Return made up to 21/06/05; full list of members (9 pages)
29 June 2005	Full accounts made up to 31 December 2004 (15 pages)
29 June 2005	Return made up to 21/06/05; full list of members (9 pages)
29 June 2005	Full accounts made up to 31 December 2004 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
12 July 2004	Return made up to 21/06/04; full list of members (9 pages)
12 July 2004	Return made up to 21/06/04; full list of members (9 pages)
17 July 2003	Return made up to 21/06/03; full list of members (9 pages)
17 July 2003	Return made up to 21/06/03; full list of members (9 pages)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (16 pages)
12 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2000	Memorandum and Articles of Association (6 pages)
4 January 2000	Memorandum and Articles of Association (6 pages)
29 December 1999	Auditor's resignation (1 page)
29 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 December 1999	Auditor's resignation (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
27 December 1999	Company name changed computerised media services limi ted\certificate issued on 29/12/99 (3 pages)
27 December 1999	Company name changed computerised media services limi ted\certificate issued on 29/12/99 (3 pages)
24 December 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
24 December 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 December 1999	Memorandum and Articles of Association (6 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 December 1999	Ad 10/12/99--------- Â£ si [email protected]=3041 Â£ ic 33120/36161 (2 pages)
17 December 1999	Memorandum and Articles of Association (6 pages)
17 December 1999	Ad 10/12/99--------- £ si [email protected]=3041 £ ic 33120/36161 (2 pages)
17 December 1999	Conso s-div conve 02/12/99 (1 page)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 December 1999	Nc inc already adjusted 02/12/99 (1 page)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 December 1999	Conso s-div conve 02/12/99 (1 page)
17 December 1999	Nc inc already adjusted 02/12/99 (1 page)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 December 1999	Ad 09/12/99--------- £ si [email protected]=16560 £ ic 16560/33120 (2 pages)
17 December 1999	Ad 09/12/99--------- Â£ si [email protected]=16560 Â£ ic 16560/33120 (2 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
23 July 1999	Return made up to 21/06/99; no change of members (4 pages)
23 July 1999	Return made up to 21/06/99; no change of members (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
4 June 1999	Registered office changed on 04/06/99 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
18 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 August 1997	Return made up to 21/06/97; full list of members (6 pages)
5 August 1997	Return made up to 21/06/97; full list of members (6 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 July 1996	Return made up to 21/06/96; change of members (6 pages)
8 July 1996	Return made up to 21/06/96; change of members (6 pages)
8 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Registered office changed on 08/02/96 from: willow house willow place london SW1P 1JH (1 page)
8 February 1996	Registered office changed on 08/02/96 from: willow house willow place london SW1P 1JH (1 page)
8 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 July 1995	Return made up to 21/06/95; no change of members (4 pages)
19 July 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)