Mediaedge:Cia UK Investments Limited

Company Name	Mediaedge:Cia UK Investments Limited
Company Status	Dissolved
Company Number	02866278
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Shil Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(24 years, 11 months after company formation)
Appointment Duration	2 years (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Robert Blatchford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Higher Pound Farm Monkton Wyld Bridport Dorset DT6 6DD

Director Name	Mr David Martin Fletcher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2004)
Role	Media Executive
Country of Residence	England
Correspondence Address	32 Shakespeare Road London W7 1LR

Director Name	Joshua Hylton Dovey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1996)
Role	Media Executive
Correspondence Address	77 Langthorne Street Fulham London SW6 6JU

Director Name	Mr Simon Phillip Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1997)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	49 The Chase Thundersley Benfleet Essex SS7 3BS

Director Name	Richard Arthur Britton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Upper Maisonette 46 Alderney Street London SW1V 4EX

Director Name	Mr Andrew Richard Bolden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2002)
Role	Media Director
Correspondence Address	12 Rosebank Avenue Wembley Middlesex HA0 2TW

Director Name	Timothy Davis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 09 January 1998)
Role	Media Executive
Country of Residence	England
Correspondence Address	The Oaks 3 Jenners Close Lingfield Surrey RH7 6EQ

Director Name	Murray Scott Deutrom
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 1997)
Role	Company Director
Correspondence Address	150 Hallowell Road Northwood Middlesex HA6 1DU

Director Name	Jane Chaplain
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	3 Cooperage Court 6 Gainsford Street London SE1 2NG

Director Name	Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 1997)
Role	Company Director
Correspondence Address	29 Seymour Road Wimbledon London SW19 5JL

Director Name	Jacqueline Ann Almeida
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 1998)
Role	Director In Media
Correspondence Address	Gloucester House 25 Lyons Crescent Tonbridge Kent TN9 1EY

Director Name	Mr Alan Robert Brydon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	134 Broomwood Road London SW11 6JZ

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Richard Geoffrey Burdett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2001)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	42 Agamemnon Road London NW6 1EN

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1998(5 years after company formation)
Appointment Duration	11 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	111 Old Church Street London SW3 6DX

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Andrew James Clilverd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2000)
Role	Media Director
Correspondence Address	42 Chipperfield Road Bovingdon Hertfordshire HP3 0JW

Director Name	Ian Anders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2004)
Role	Media Director
Correspondence Address	44 Cranley Gardens London N13 4LS

Secretary Name	Clare Elizabeth Ruck
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2002)
Role	Financial Controller
Correspondence Address	45 Thorparch Road London SW8 4SX

Director Name	Hamish Cledwyn Davies
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2004)
Role	Account Director
Correspondence Address	3 Lansdowne House Lansdowne Road Holland Park London W11 3LP

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	01 December 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Thomas George
Status	Resigned
Appointed	27 February 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Sandeep Vohra
Status	Resigned
Appointed	01 April 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Contact

Website	mecglobal.com
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60.6k at £1	Mediaedge Cia (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,325,785

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 April 1997	Delivered on: 30 April 1997 Satisfied on: 18 February 1998 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

10 April 1997

Delivered on: 30 April 1997
Satisfied on: 18 February 1998
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

1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
30 November 2016	Full accounts made up to 31 December 2015 (18 pages)
9 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 60,614 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60,614 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
13 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60,614 (6 pages)
26 July 2013	Full accounts made up to 31 December 2012 (15 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (15 pages)
21 May 2012	Appointment of Sarah Louise Hennessy as a director (2 pages)
25 April 2012	Appointment of Stuart Bowden as a director (2 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 December 2009	Full accounts made up to 31 December 2008 (15 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
17 December 2008	Return made up to 21/10/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 November 2007	Return made up to 21/10/07; full list of members (2 pages)
9 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 November 2006	Return made up to 21/10/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 July 2006	Director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
19 December 2005	Return made up to 21/10/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 February 2005	Director's particulars changed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
22 November 2004	Return made up to 21/10/04; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
26 August 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
22 January 2003	Director's particulars changed (1 page)
2 January 2003	Company name changed mediaedge:cia uk LIMITED\certificate issued on 02/01/03 (2 pages)
31 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
13 November 2002	Return made up to 21/10/02; full list of members (9 pages)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (20 pages)
2 August 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
20 March 2002	Company name changed cia uk LIMITED\certificate issued on 20/03/02 (2 pages)
4 March 2002	Director resigned (1 page)
6 February 2002	Auditor's resignation (2 pages)
9 January 2002	Ad 31/03/99-31/03/99 Â£ si 39090@1 (2 pages)
15 November 2001	Return made up to 21/10/01; full list of members (9 pages)
14 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
10 December 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Return made up to 21/10/00; full list of members (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
31 October 2000	Director's particulars changed (1 page)
6 October 2000	Director resigned (1 page)
25 August 2000	Company name changed cia medianetwork uk LIMITED\certificate issued on 25/08/00 (2 pages)
20 April 2000	Secretary's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
10 January 2000	Auditor's resignation (1 page)
22 November 1999	Statement of affairs (22 pages)
22 November 1999	Ad 31/03/99--------- Â£ si 39090@1 (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
16 November 1999	Return made up to 21/10/99; full list of members (12 pages)
5 November 1999	Director's particulars changed (2 pages)
27 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 June 1999	Full accounts made up to 31 December 1998 (20 pages)
1 June 1999	Ad 31/03/99--------- Â£ si 39000@1=39000 Â£ ic 21524/60524 (2 pages)
13 May 1999	Director resigned (1 page)
12 April 1999	Nc inc already adjusted 31/03/99 (1 page)
12 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Return made up to 21/10/98; full list of members (10 pages)
13 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (18 pages)
17 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
18 May 1998	Auditor's resignation (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
18 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Â£ nc 10000/25000 12/12/97 (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
30 December 1997	Return made up to 21/10/97; full list of members (28 pages)
30 December 1997	Director resigned (2 pages)
6 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
22 August 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
25 May 1997	Director's particulars changed (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Return made up to 21/10/96; full list of members (16 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 August 1996	Full accounts made up to 31 December 1995 (17 pages)
14 June 1996	Director resigned (1 page)
10 May 1996	Director resigned (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
13 April 1996	Director's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
11 March 1996	New director appointed (1 page)
28 February 1996	New director appointed (1 page)
25 February 1996	Director resigned (1 page)
30 January 1996	Director's particulars changed (3 pages)
1 November 1995	Return made up to 21/10/95; full list of members (30 pages)
11 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
27 June 1995	Ad 29/12/94--------- Â£ si 9998@1 (4 pages)
27 June 1995	Statement of affairs (6 pages)
10 May 1995	Ad 29/12/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
17 March 1995	Director resigned (2 pages)
21 October 1993	Incorporation (20 pages)