Morningstar Wealth Software Limited

Company Name	Morningstar Wealth Software Limited
Directors	Dylan Brett Navra and Benjamin James Lester
Company Status	Active
Company Number	02865446
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Previous Name	Plum Software 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 Dylan Brett Navra
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2018(25 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr Benjamin James Lester
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	09 February 2024(30 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Ann Dempster
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ

Secretary Name	Nicholas Simon Thomas
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Halesowen Street Rowley Regis Warley West Midlands B65 0HG

Secretary Name	Ann Dempster
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ

Director Name	David Nigel Felix-Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ

Director Name	Mr Paul William Salusbury Brewis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ

Director Name	Mr Richard Dylan Halsall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 19 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Suite 643-659, 4th Floor, Salisbury House London W London EC2M 5QQ

Secretary Name	Mr Richard Dylan Halsall
Status	Resigned
Appointed	03 March 2015(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 19 March 2021)
Role	Company Director
Correspondence Address	Suite 643-659, 4th Floor, Salisbury House London W London EC2M 5QQ

Director Name	Mr Jonathan Element Farmer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 643-659, 4th Floor, Salisbury House London W London EC2M 5QQ

Director Name	Ms Christine Silcox
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ

Director Name	Mr Michael Bernard Ohanessian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2018)
Role	CEO
Country of Residence	Australia
Correspondence Address	Suite 643-659, 4th Floor, Salisbury House London W London EC2M 5QQ

Secretary Name	Mr Alexander Thomas Liptrot
Status	Resigned
Appointed	10 August 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.plumsoftware.co.uk/
Telephone	0845 3458456
Telephone region	Unknown

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Praemium (Uk) Limited 50.00% Ordinary
150 at £1	Praemium (Uk) Limited 50.00% Ordinary A

Financials

Year	2014
Net Worth	£64,185
Cash	£121,354
Current Liabilities	£123,059

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

30 September 2020	Delivered on: 2 October 2020 Persons entitled: Hsbc Bank Australia Limited Classification: A registered charge Particulars: None. Outstanding
25 November 1993	Delivered on: 26 November 1993 Persons entitled: Georgina Ann Kosniowska Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 September 2020

Delivered on: 2 October 2020
Persons entitled: Hsbc Bank Australia Limited

Classification: A registered charge
Particulars: None.
Outstanding

25 November 1993

Delivered on: 26 November 1993
Persons entitled: Georgina Ann Kosniowska

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

Filing History

2 February 2024	Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
2 February 2024	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
11 December 2023	Director's details changed for Mr Benjamin James Lester on 1 August 2022 (2 pages)
21 November 2023	Registered office address changed from Plum Software Limited , 4200 Waterside Centre Solihull Parkway, Birmingham Business Park Birmingham West Midlands B37 7YN England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 21 November 2023 (1 page)
21 November 2023	Director's details changed for Mr Dylan Brett Navra on 1 November 2023 (2 pages)
26 October 2023	Company name changed plum software LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20 (3 pages)
19 October 2023	Statement of capital following an allotment of shares on 18 October 2023 GBP 302 (3 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
18 August 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
20 December 2022	Secretary's details changed for Mr Alexander Thomas Liptrot on 20 December 2022 (1 page)
25 October 2022	Change of details for Praemium (Uk) Limited as a person with significant control on 24 August 2022 (2 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
29 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
5 April 2022	Accounts for a small company made up to 30 June 2021 (27 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
13 April 2021	Full accounts made up to 30 June 2020 (24 pages)
22 March 2021	Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021 (1 page)
22 March 2021	Termination of appointment of Richard Dylan Halsall as a secretary on 19 March 2021 (1 page)
20 January 2021	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021 (2 pages)
12 January 2021	Registered office address changed from Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ to Plum Software Limited , 4200 Waterside Centre Solihull Parkway, Birmingham Business Park Birmingham West Midlands B37 7YN on 12 January 2021 (1 page)
4 November 2020	Memorandum and Articles of Association (5 pages)
4 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2020	Registration of charge 028654460002, created on 30 September 2020 (55 pages)
14 August 2020	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
1 November 2019	Full accounts made up to 30 June 2019 (23 pages)
16 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
16 August 2019	Appointment of Mr Benjamin James Lester as a director on 24 June 2019 (2 pages)
16 August 2019	Termination of appointment of Christine Silcox as a director on 25 June 2019 (1 page)
17 May 2019	Director's details changed for Mr Richard Dylan Halsall on 17 May 2019 (2 pages)
29 March 2019	Full accounts made up to 30 June 2018 (20 pages)
13 December 2018	Appointment of Mr Dylan Brett Navra as a director on 1 November 2018 (2 pages)
11 December 2018	Termination of appointment of Jonathan Element Farmer as a director on 26 October 2018 (1 page)
10 December 2018	Termination of appointment of Michael Bernard Ohanessian as a director on 26 October 2018 (1 page)
26 September 2018	Satisfaction of charge 1 in full (1 page)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
12 July 2018	Director's details changed for Mr Richard Dylan Halsall on 12 July 2018 (2 pages)
12 July 2018	Director's details changed for Mr. Michael Bernard Ohanessian on 12 July 2018 (2 pages)
12 July 2018	Change of details for Praemium (Uk) Limited as a person with significant control on 12 July 2018 (2 pages)
12 July 2018	Secretary's details changed for Mr Richard Dylan Halsall on 12 July 2018 (1 page)
12 July 2018	Director's details changed for Mr Jonathan Element Farmer on 12 July 2018 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (21 pages)
28 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr. Michael Bernard Ohanessian as a director on 21 September 2017 (2 pages)
28 September 2017	Appointment of Mr. Michael Bernard Ohanessian as a director on 21 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
24 July 2017	Appointment of Ms Christine Silcox as a director on 21 February 2017 (2 pages)
24 July 2017	Appointment of Mr Jonathan Element Farmer as a director on 9 February 2017 (2 pages)
24 July 2017	Appointment of Mr Jonathan Element Farmer as a director on 9 February 2017 (2 pages)
24 July 2017	Appointment of Ms Christine Silcox as a director on 21 February 2017 (2 pages)
30 May 2017	Full accounts made up to 30 June 2016 (21 pages)
30 May 2017	Full accounts made up to 30 June 2016 (21 pages)
31 January 2017	Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017 (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
16 January 2017	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 July 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
21 July 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
11 May 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
11 May 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
6 May 2016	Termination of appointment of Ann Dempster as a director on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of Ann Dempster as a director on 5 May 2016 (1 page)
31 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 300 (5 pages)
31 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 300 (5 pages)
3 March 2015	Appointment of Mr Richard Dylan Halsall as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Ann Dempster as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of David Nigel Felix-Davies as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Ann Dempster as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Paul William Salusbury Brewis as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Richard Dylan Halsall as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Paul William Salusbury Brewis as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Richard Dylan Halsall as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Richard Dylan Halsall as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of David Nigel Felix-Davies as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Richard Dylan Halsall as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Ann Dempster as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Richard Dylan Halsall as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of David Nigel Felix-Davies as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Paul William Salusbury Brewis as a director on 3 March 2015 (2 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (5 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 300 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 300 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Ann Dempster on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for David Nigel Felix-Davies on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Ann Dempster on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for David Nigel Felix-Davies on 25 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Ann Dempster on 25 October 2011 (1 page)
25 October 2011	Secretary's details changed for Ann Dempster on 25 October 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Ann Dempster on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Nigel Felix-Davies on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ann Dempster on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Nigel Felix-Davies on 27 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2007	Return made up to 25/10/07; full list of members (3 pages)
6 November 2007	Return made up to 25/10/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2006	Return made up to 25/10/06; full list of members (7 pages)
6 December 2006	Return made up to 25/10/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 March 2006 (6 pages)
9 November 2005	Return made up to 25/10/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 November 2005	Return made up to 25/10/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 June 2005	Registered office changed on 27/06/05 from: bank gallery high street kenilworth warwickshire CV8 1LY (1 page)
27 June 2005	Registered office changed on 27/06/05 from: bank gallery high street kenilworth warwickshire CV8 1LY (1 page)
30 December 2004	Nc inc already adjusted 14/12/04 (1 page)
30 December 2004	Ad 14/12/04--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
30 December 2004	Ad 14/12/04--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
30 December 2004	Nc inc already adjusted 14/12/04 (1 page)
30 December 2004	Ad 14/12/04--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Ad 14/12/04--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 October 2003	Return made up to 25/10/03; full list of members (7 pages)
28 October 2003	Return made up to 25/10/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Registered office changed on 24/12/01 from: sherbourne house humber avenue coventry west midlands CV1 2AQ (1 page)
24 December 2001	Registered office changed on 24/12/01 from: sherbourne house humber avenue coventry west midlands CV1 2AQ (1 page)
24 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 10 mercia business village torwood close westwood business park, coventry CV4 8HX (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 10 mercia business village torwood close westwood business park, coventry CV4 8HX (1 page)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Return made up to 25/10/98; full list of members (6 pages)
13 January 1999	Return made up to 25/10/98; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
31 January 1998	Registered office changed on 31/01/98 from: bank chambers market place reepham norfolk NR10 4JJ (1 page)
31 January 1998	Registered office changed on 31/01/98 from: bank chambers market place reepham norfolk NR10 4JJ (1 page)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Return made up to 25/10/97; no change of members (4 pages)
27 October 1997	Return made up to 25/10/97; no change of members (4 pages)
7 January 1997	Return made up to 25/10/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (4 pages)
7 January 1997	Return made up to 25/10/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (4 pages)
17 October 1996	Registered office changed on 17/10/96 from: university of warwick science pa barclays venture centre sir william lyons road coventry CV4 7EZ (1 page)
17 October 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
17 October 1996	Registered office changed on 17/10/96 from: university of warwick science pa barclays venture centre sir william lyons road coventry CV4 7EZ (1 page)
17 October 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
28 August 1996	Full accounts made up to 31 October 1995 (6 pages)
28 August 1996	Full accounts made up to 31 October 1995 (6 pages)
12 October 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 October 1994	Return made up to 25/10/94; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/10/94 363(288) ‐ Director's particulars changed (5 pages)
17 October 1994	Return made up to 25/10/94; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/10/94 363(288) ‐ Director's particulars changed (5 pages)
8 December 1993	Ad 25/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1993	Secretary resigned;new secretary appointed (2 pages)
8 December 1993	Ad 25/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1993	Secretary resigned;new secretary appointed (2 pages)
26 November 1993	Particulars of mortgage/charge (7 pages)
26 November 1993	Particulars of mortgage/charge (7 pages)
7 November 1993	Secretary resigned (1 page)
7 November 1993	Secretary resigned (1 page)
25 October 1993	Incorporation (13 pages)
25 October 1993	Incorporation (13 pages)