Selectv Cable

Company Name	Selectv Cable
Company Status	Dissolved
Company Number	02879524
Category	Private Unlimited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Hawkmount Limited and People Tv Limited

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(14 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(20 years after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	David Dennis Wilkie Leach
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(3 weeks after company formation)
Appointment Duration	1 year (resigned 18 January 1995)
Role	Television Executive
Country of Residence	England
Correspondence Address	39 Clavering Avenue Barnes London SW13 8DX

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	31 December 1993(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1996)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Mr Allan John McKeown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Derby Street London W17 7HD

Director Name	Janet Beth Goldsmith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 1998)
Role	Television Executive
Correspondence Address	20 Cadogan Gardens London SW3 2RP

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Director Name	Mr Anthony Ronald Charles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1996)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	26 Lonsdale Road London SW13 9EB

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bradley Samuel Waxler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1999)
Role	Finance Director
Correspondence Address	10 Bramble Close Honeypot Lane Stanmore Middlesex HA7 1QX

Director Name	Jeremy Giles Hallsworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 1 23 Shepherds Hill London N6 5QJ

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Sarah Louise Brookings
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2001)
Role	Accountant
Correspondence Address	2 Waters Place Danemere Street Putney London SW15 1LH

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	George Arnott McGhee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	TV Executive
Correspondence Address	Flat 14 Wimpole House, 29 Wimpole Street London W1M 7AD

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	28 July 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 February 2009	Return made up to 01/08/08; full list of members; amend (5 pages)
27 February 2009	Return made up to 31/12/08; full list of members (5 pages)
27 February 2009	Return made up to 01/08/08; full list of members; amend (5 pages)
27 February 2009	Return made up to 31/12/08; full list of members (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
4 September 2008	Return made up to 01/08/08; full list of members (5 pages)
4 September 2008	Return made up to 01/08/08; full list of members (5 pages)
28 August 2008	Appointment terminated (1 page)
28 August 2008	Appointment terminated (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Return made up to 31/12/07; full list of members (5 pages)
21 April 2008	Return made up to 31/12/07; full list of members (5 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Return made up to 31/12/06; full list of members; amend (6 pages)
19 April 2007	Return made up to 31/12/06; full list of members; amend (6 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New director appointed (1 page)
21 March 2005	Return made up to 31/12/04; full list of members (3 pages)
21 March 2005	Return made up to 31/12/04; full list of members (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
9 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 January 2004	Return made up to 31/12/03; no change of members (2 pages)
28 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 August 2003	Full accounts made up to 31 March 2003 (18 pages)
16 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
16 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 August 2001	Full accounts made up to 30 September 2000 (15 pages)
3 August 2001	Full accounts made up to 30 September 2000 (15 pages)
28 February 2001	New director appointed (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	New director appointed (1 page)
28 February 2001	New director appointed (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 31/12/99; full list of members (3 pages)
21 February 2000	Return made up to 31/12/99; full list of members (3 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
10 August 1999	Ad 09/07/99--------- Â£ si 15000000@1=15000000 Â£ ic 45000000/60000000 (2 pages)
10 August 1999	Ad 09/07/99--------- Â£ si 15000000@1=15000000 Â£ ic 45000000/60000000 (2 pages)
10 August 1999	Â£ nc 55000000/80000000 09/07/99 (2 pages)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Â£ nc 55000000/80000000 09/07/99 (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (15 pages)
3 August 1999	Full accounts made up to 30 September 1998 (15 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
14 October 1998	Ad 29/09/98--------- Â£ si 24000000@1=24000000 Â£ ic 21000000/45000000 (2 pages)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Â£ nc 21000000/55000000 29/09/98 (1 page)
14 October 1998	Â£ nc 21000000/55000000 29/09/98 (1 page)
14 October 1998	Ad 29/09/98--------- Â£ si 24000000@1=24000000 Â£ ic 21000000/45000000 (2 pages)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1998	New director appointed (3 pages)
7 September 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Nc inc already adjusted 01/04/98 (2 pages)
9 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1998	Nc inc already adjusted 01/04/98 (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
27 December 1996	Return made up to 10/12/96; full list of members (8 pages)
27 December 1996	Return made up to 10/12/96; full list of members (8 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (45 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (45 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (45 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (45 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (45 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (45 pages)
12 November 1996	Auditor's resignation (1 page)
12 November 1996	Auditor's resignation (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1996	Ad 27/09/69--------- Â£ si 12198805@1 (2 pages)
3 October 1996	Nc inc already adjusted 26/09/96 (1 page)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1996	Nc inc already adjusted 26/09/96 (1 page)
3 October 1996	Ad 27/09/69--------- Â£ si 12198805@1 (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george st hanover square london W1R 0LU (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george st hanover square london W1R 0LU (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
24 March 1996	New director appointed (3 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (3 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 45 fouberts place london W1V 2DN (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 45 fouberts place london W1V 2DN (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
22 March 1996	Auditor's resignation (2 pages)
22 March 1996	Auditor's resignation (2 pages)
11 January 1996	Return made up to 10/12/95; full list of members (8 pages)
11 January 1996	Return made up to 10/12/95; full list of members (8 pages)
24 November 1995	Full accounts made up to 31 March 1995 (15 pages)
24 November 1995	Full accounts made up to 31 March 1995 (15 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (4 pages)
20 September 1995	New director appointed (4 pages)
10 December 1993	Incorporation (17 pages)
10 December 1993	Incorporation (17 pages)

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