Avvio Reply Limited

Company Name	Avvio Reply Limited
Company Status	Active
Company Number	02865104
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)
Previous Name	Avvio Design Associates Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	18 December 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Daren John James Ward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Partner
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(27 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Timothy Patrick Jeffs
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Design Consultancy
Correspondence Address	22 Saint Andrews Road Henley On Thames Oxfordshire RG9 1JB

Director Name	Duncan Andrew Gardner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Design Consultancy
Correspondence Address	Sun Cottage 41 Chapel Lane Benson Oxfordshire OX10 6LU

Director Name	James William Thomas Norrington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Design Consultancy
Correspondence Address	Primrose Cottage Burchetts Green Road Burchetts Green Maidenhead SL6 6QZ

Secretary Name	James William Thomas Norrington
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Design Consultancy
Correspondence Address	Primrose Cottage Burchetts Green Road Burchetts Green Maidenhead SL6 6QZ

Director Name	Mark Naylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2007)
Role	Designer
Correspondence Address	Briar Cottage 84 Northfield End Henley On Thames Oxfordshire RG9 2JN

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2012(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2018)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2012(19 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Richards Gray Services Ltd (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Richards Gray Company Services Ltd (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2014)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	avvioreply.co.uk
Telephone	01491 842270
Telephone region	Henley-on-Thames

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10.3k at £0.01	Reply LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,937,956
Gross Profit	£2,793,927
Net Worth	£1,113,985
Cash	£355,958
Current Liabilities	£954,665

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

8 November 2006	Delivered on: 22 November 2006 Satisfied on: 5 June 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
20 July 2004	Delivered on: 27 July 2004 Satisfied on: 6 November 2009 Persons entitled: Barclays 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. Fully Satisfied

8 November 2006

Delivered on: 22 November 2006
Satisfied on: 5 June 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

20 July 2004

Delivered on: 27 July 2004
Satisfied on: 6 November 2009
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

15 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (260 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (361 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 October 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 October 2018	Director's details changed for Mr Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
26 October 2018	Director's details changed for Mr Daniele Angelucci on 1 October 2018 (2 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (250 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 August 2018	Director's details changed for Mr Riccardo Lodigiani on 23 August 2018 (2 pages)
3 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
12 July 2018	Termination of appointment of James William Thomas Norrington as a director on 4 June 2018 (1 page)
12 July 2018	Termination of appointment of Filippo Rizzante as a director on 4 June 2018 (1 page)
12 July 2018	Appointment of Daren John James Ward as a director on 4 June 2018 (2 pages)
12 July 2018	Termination of appointment of Duncan Andrew Gardner as a director on 4 June 2018 (1 page)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (318 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (318 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (17 pages)
25 May 2016	Full accounts made up to 31 December 2015 (17 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 103.3 (8 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 103.3 (8 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 103.3 (8 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 103.3 (8 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Satisfaction of charge 2 in full (1 page)
5 June 2014	Satisfaction of charge 2 in full (1 page)
14 April 2014	Termination of appointment of Sisec Limited as a secretary (1 page)
14 April 2014	Termination of appointment of Sisec Limited as a secretary (1 page)
25 February 2014	Auditor's resignation (1 page)
25 February 2014	Auditor's resignation (1 page)
21 February 2014	Auditor's resignation (1 page)
21 February 2014	Auditor's resignation (1 page)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 103.3 (9 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 103.3 (9 pages)
29 January 2013	Appointment of Mr Filippo Rizzante as a director (2 pages)
29 January 2013	Appointment of Mr Riccardo Lodigiani as a director (2 pages)
29 January 2013	Appointment of Mr Daniele Angelucci as a director (2 pages)
29 January 2013	Appointment of Mr Riccardo Lodigiani as a director (2 pages)
29 January 2013	Appointment of Mr Filippo Rizzante as a director (2 pages)
29 January 2013	Appointment of Mr Daniele Angelucci as a director (2 pages)
18 January 2013	Termination of appointment of James Norrington as a secretary (1 page)
18 January 2013	Registered office address changed from Sun Cottage 41 Chapel Lane Benson Oxon OX10 6LU on 18 January 2013 (1 page)
18 January 2013	Termination of appointment of James Norrington as a secretary (1 page)
18 January 2013	Appointment of Sisec Limited as a secretary (2 pages)
18 January 2013	Appointment of Sisec Limited as a secretary (2 pages)
18 January 2013	Registered office address changed from Sun Cottage 41 Chapel Lane Benson Oxon OX10 6LU on 18 January 2013 (1 page)
11 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 103.30 (4 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
11 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 103.30 (4 pages)
10 January 2013	Company name changed avvio design associates LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
10 January 2013	Change of name notice (2 pages)
10 January 2013	Company name changed avvio design associates LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
10 January 2013	Change of name notice (2 pages)
28 December 2012	Accounts for a small company made up to 31 October 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 October 2012 (6 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
26 June 2012	Cancellation of shares. Statement of capital on 26 June 2012 GBP 99 (4 pages)
26 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
26 June 2012	Purchase of own shares. (3 pages)
26 June 2012	Purchase of own shares. (3 pages)
26 June 2012	Cancellation of shares. Statement of capital on 26 June 2012 GBP 99 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Memorandum and Articles of Association (19 pages)
16 September 2010	Memorandum and Articles of Association (19 pages)
16 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 104.21 (4 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 104.21 (4 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 November 2008	Registered office changed on 26/11/2008 from highlands house basingstoke road, spencers wood reading berkshire RG7 1NT (1 page)
26 November 2008	Registered office changed on 26/11/2008 from highlands house basingstoke road, spencers wood reading berkshire RG7 1NT (1 page)
21 November 2008	S-div (2 pages)
21 November 2008	Resolutions RES13 ‐ Subdivision of shares 11/11/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 November 2008	Nc inc already adjusted 11/11/08 (1 page)
21 November 2008	Nc inc already adjusted 11/11/08 (1 page)
21 November 2008	S-div (2 pages)
21 November 2008	Resolutions RES13 ‐ Subdivision of shares 11/11/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 November 2008	Return made up to 22/10/07; no change of members; amend (13 pages)
14 November 2008	Return made up to 22/10/07; no change of members; amend (13 pages)
12 November 2008	Return made up to 22/10/08; no change of members (12 pages)
12 November 2008	Return made up to 22/10/08; no change of members (12 pages)
5 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
5 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 November 2007	Return made up to 22/10/07; full list of members (8 pages)
20 November 2007	Return made up to 22/10/07; full list of members (8 pages)
30 October 2007	Registered office changed on 30/10/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP (1 page)
6 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
18 June 2007	S-div 24/05/07 (1 page)
18 June 2007	S-div 24/05/07 (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Nc inc already adjusted 24/05/07 (1 page)
18 June 2007	Nc inc already adjusted 24/05/07 (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
13 November 2006	Return made up to 22/10/06; full list of members (7 pages)
13 November 2006	Return made up to 22/10/06; full list of members (7 pages)
24 October 2006	Registered office changed on 24/10/06 from: briar cottage 84 northfield end henley on thames oxfordshire RG9 2JN (1 page)
24 October 2006	Registered office changed on 24/10/06 from: briar cottage 84 northfield end henley on thames oxfordshire RG9 2JN (1 page)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 December 2005	Return made up to 22/10/05; full list of members (7 pages)
1 December 2005	Return made up to 22/10/05; full list of members (7 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 December 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (7 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (7 pages)
27 July 2004	Particulars of mortgage/charge (9 pages)
27 July 2004	Particulars of mortgage/charge (9 pages)
5 January 2004	Return made up to 22/10/03; full list of members (7 pages)
5 January 2004	Return made up to 22/10/03; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 October 2002 (10 pages)
13 October 2003	Full accounts made up to 31 October 2002 (10 pages)
14 November 2002	Return made up to 22/10/02; full list of members (7 pages)
14 November 2002	Return made up to 22/10/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 October 2001 (11 pages)
27 July 2002	Full accounts made up to 31 October 2001 (11 pages)
11 March 2002	Full accounts made up to 31 October 2000 (11 pages)
11 March 2002	Full accounts made up to 31 October 2000 (11 pages)
26 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Return made up to 22/10/00; full list of members (7 pages)
25 October 2000	Return made up to 22/10/00; full list of members (7 pages)
20 September 2000	Registered office changed on 20/09/00 from: p o box 150 cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
20 September 2000	Registered office changed on 20/09/00 from: p o box 150 cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
23 June 2000	Full accounts made up to 31 October 1999 (10 pages)
23 June 2000	Full accounts made up to 31 October 1999 (10 pages)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 1999	Full accounts made up to 31 October 1998 (9 pages)
6 August 1999	Full accounts made up to 31 October 1998 (9 pages)
9 November 1998	Return made up to 22/10/98; full list of members (6 pages)
9 November 1998	Return made up to 22/10/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
11 November 1997	Return made up to 22/10/97; full list of members (6 pages)
11 November 1997	Return made up to 22/10/97; full list of members (6 pages)
8 October 1997	Registered office changed on 08/10/97 from: spring meadows business centre crazies hill wargrave berkshire RG10 8LT (1 page)
8 October 1997	Registered office changed on 08/10/97 from: spring meadows business centre crazies hill wargrave berkshire RG10 8LT (1 page)
12 September 1997	Full accounts made up to 31 October 1996 (13 pages)
12 September 1997	Full accounts made up to 31 October 1996 (13 pages)
26 November 1996	Return made up to 22/10/96; no change of members (4 pages)
26 November 1996	Return made up to 22/10/96; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
31 October 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
25 January 1995	Return made up to 22/10/94; full list of members (6 pages)
25 January 1995	Return made up to 22/10/94; full list of members (6 pages)
22 October 1993	Incorporation (16 pages)
22 October 1993	Incorporation (16 pages)