Axon Solutions Limited

Company Name	Axon Solutions Limited
Company Status	Active
Company Number	02976395
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Shiv Kumar Walia
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 6th Floor Gracechurch Street London EC3V 0XL

Director Name	Mr Goutam Rungta
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	20 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	70 6th Floor Gracechurch Street London EC3V 0XL

Director Name	Mr Raghu Raman Lakshmanan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 October 2023(29 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	70 6th Floor Gracechurch Street London EC3V 0XL

Director Name	Mark Oliver Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Paul Manweiler
Nationality	Irish
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	406 Upper Richmond Road Putney London SW15 6JP

Director Name	Paul Manweiler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1994(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Consultant
Correspondence Address	406 Upper Richmond Road Putney London SW15 6JP

Director Name	Paul Manweiler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Management Consultant
Correspondence Address	18 Rue Champs Elysees Brussels B1050 Belgium Foreign

Director Name	Stephen Vincent Magee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 Downshire Square Reading Berkshire RG1 6NJ

Secretary Name	Vernon Henry Barnett
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Director Name	Donald Mackellar Kirkwood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2002)
Role	Management Consultant
Correspondence Address	Oakroyd Eyhurst Close, Kingswood Tadworth Surrey KT20 6NR

Director Name	Daniel James Eustance
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1998)
Role	Consultant
Correspondence Address	12 Beatrice Road Richmond Surrey TW10 6DT

Director Name	Ian Cumming Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	45 St Marys Mansions St Marys Terrace London W2 1SH

Secretary Name	Stephen Vincent Magee
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Downshire Square Reading Berkshire RG1 6NJ

Secretary Name	Daniel James Eustance
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Consultant
Correspondence Address	12 Beatrice Road Richmond Surrey TW10 6DT

Director Name	Mr Stuart John Hamilton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 December 2007)
Role	IT Consultant
Country of Residence	England
Correspondence Address	36 Teddington Park Teddington Middlesex TW11 8DA

Director Name	Mr Daniel John Crosby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Stables Upper Lansdown Mews Bath BA1 5HG

Director Name	Robin Lance Halliday
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Secretary Name	Robin Lance Halliday
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Chartered Accounant
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Director Name	Alistair John Lamb
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 17 September 1999)
Role	Marketing
Correspondence Address	7 The Grove Isleworth Middlesex TW7 4JS

Director Name	George Ramsay William Fenton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	Consultant
Correspondence Address	46 Burnaby Street London SW10 0PN

Secretary Name	Christine Elizabeth Hubbard
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 2001)
Role	Company Director
Correspondence Address	134 Pattens Lane Chatham Kent ME4 6JP

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	24 April 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Stephen Cardell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2009)
Role	Business Consulting
Correspondence Address	17 Colne Avenue Mill End Rickmansworth Hertfordshire WD3 2BS

Director Name	Mark David Hirst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2003)
Role	Consultant
Correspondence Address	The Barn Birch Farm Moss Lane Warburton Lymm Cheshire WA13 9TX

Secretary Name	Mr Stuart John Hamilton
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Teddington Park Teddington Middlesex TW11 8DA

Director Name	Mr Matthew St John Davison
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne Road Frimley Surrey GU16 9UW

Director Name	Paul Knowles
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Waters Edge Eternit Walk Fulham London SW6 6QU

Director Name	Mr Sandip Gupta
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2008(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2014)
Role	Service
Country of Residence	India
Correspondence Address	74 Second Floor Uday Park New Delhi 110049 India

Director Name	Mr Prahlad Rai Bansal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2008(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 2016)
Role	Service
Country of Residence	India
Correspondence Address	B-19/3 Shakti Nagar Delhi 110 007 India

Director Name	Mr Manish Anand
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 February 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	70 6th Floor Gracechurch Street London EC3V 0XL

Director Name	Mr Subramanian Gopalakrishnan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2016(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	Axon Centre Church Road Egham Surrey TW20 9QB

Director Name	Mr Ajit Krishnan Kutty Kumar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	70 6th Floor Gracechurch Street London EC3V 0XL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 December 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	www.hcl.com
Telephone	020 71058600
Telephone region	London

Location

Registered Address	70 6th Floor Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100.2k at £0.01	Axon Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£133,460,000
Gross Profit	£24,453,000
Net Worth	£16,270,000
Cash	£2,086,000
Current Liabilities	£49,753,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

20 February 2013	Delivered on: 28 February 2013 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over all present and future rights of the pledgor vis-a-vis the pledgee in respect of its participating accounts and the credit balances on them (the rights) see image for full details. Outstanding
18 December 2006	Delivered on: 19 December 2006 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
14 July 1999	Delivered on: 17 July 1999 Persons entitled: Taylor Woodrow Developments Limited Classification: Rent deposit deed Secured details: The obligations of the tenant to the landlord under the terms of a lease and this deed. Particulars: Â£1,039,311. Outstanding
24 December 1997	Delivered on: 7 January 1998 Persons entitled: Canadian & Portland Estates PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 24TH december 1997 and the rent deposit deed. Particulars: An amount equal to 15 months principal rent from time to time payable under the lease of the property dated 24TH december 1997 and also the amount standing to the credit of the deposit account in which that rent deposit is held. Outstanding
12 February 2004	Delivered on: 25 February 2004 Satisfied on: 19 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account and the deposit and all the present and future rights titles and benefit of the company whatsoever in the charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied
25 March 1998	Delivered on: 2 April 1998 Satisfied on: 19 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 March 2019 (35 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 March 2018 (38 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 March 2017 (38 pages)
20 September 2017	Full accounts made up to 31 March 2017 (38 pages)
28 November 2016	Full accounts made up to 31 March 2016 (48 pages)
28 November 2016	Full accounts made up to 31 March 2016 (48 pages)
8 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
6 May 2016	Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016 (2 pages)
6 May 2016	Termination of appointment of Nalin Mittal as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Rahul Singh as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Subramanian Gopalakrishnan as a director on 3 May 2016 (2 pages)
6 May 2016	Termination of appointment of Nalin Mittal as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr Shiv Kumar Walia as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Rahul Singh as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Subramanian Gopalakrishnan as a director on 3 May 2016 (2 pages)
6 May 2016	Termination of appointment of Prahlad Rai Bansal as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of Prahlad Rai Bansal as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr Shiv Kumar Walia as a director on 3 May 2016 (2 pages)
12 November 2015	Full accounts made up to 30 June 2015 (28 pages)
12 November 2015	Full accounts made up to 30 June 2015 (28 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,001.5 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,001.5 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,001.5 (5 pages)
16 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
16 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
2 December 2014	Full accounts made up to 30 June 2014 (27 pages)
2 December 2014	Full accounts made up to 30 June 2014 (27 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,001.5 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,001.5 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,001.5 (5 pages)
5 February 2014	Appointment of Mr Manish Anand as a director (2 pages)
5 February 2014	Appointment of Mr Manish Anand as a director (2 pages)
5 February 2014	Termination of appointment of Sandip Gupta as a director (1 page)
5 February 2014	Appointment of Mr Nalin Mittal as a director (2 pages)
5 February 2014	Termination of appointment of Sandip Gupta as a director (1 page)
5 February 2014	Appointment of Mr Nalin Mittal as a director (2 pages)
29 October 2013	Full accounts made up to 30 June 2013 (24 pages)
29 October 2013	Full accounts made up to 30 June 2013 (24 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,001.5 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,001.5 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,001.5 (4 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 January 2013	Full accounts made up to 30 June 2012 (23 pages)
18 January 2013	Full accounts made up to 30 June 2012 (23 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
9 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
9 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Full accounts made up to 30 June 2011 (24 pages)
26 September 2011	Full accounts made up to 30 June 2011 (24 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 30 June 2010 (19 pages)
21 September 2010	Full accounts made up to 30 June 2010 (19 pages)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (23 pages)
5 May 2010	Full accounts made up to 30 June 2009 (23 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Mr Sandip Gupta on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Sandip Gupta on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Prahlad Rai Bansal on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Mr Sandip Gupta on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Mr Prahlad Rai Bansal on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Prahlad Rai Bansal on 7 October 2009 (2 pages)
29 May 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 May 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
5 May 2009	Appointment terminated director paul knowles (1 page)
5 May 2009	Appointment terminated director paul knowles (1 page)
5 May 2009	Appointment terminated director mark wyllie (1 page)
5 May 2009	Appointment terminated director mark wyllie (1 page)
8 April 2009	Appointment terminated director stephen cardell (1 page)
8 April 2009	Appointment terminated director ian mcintosh (1 page)
8 April 2009	Appointment terminated director ian mcintosh (1 page)
8 April 2009	Appointment terminated director stephen cardell (1 page)
17 February 2009	Auditor's resignation (1 page)
17 February 2009	Auditor's resignation (1 page)
21 January 2009	Auditor's resignation (1 page)
21 January 2009	Auditor's resignation (1 page)
22 December 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
22 December 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 December 2008	Director appointed prahlad rai bansal (1 page)
15 December 2008	Director appointed sandip gupta (1 page)
15 December 2008	Director appointed sandip gupta (1 page)
15 December 2008	Director appointed prahlad rai bansal (1 page)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 December 2007 (27 pages)
22 August 2008	Full accounts made up to 31 December 2007 (27 pages)
2 June 2008	Director appointed paul william knowles (2 pages)
2 June 2008	Director appointed paul william knowles (2 pages)
27 February 2008	Director appointed mark wyllie (2 pages)
27 February 2008	Director appointed mark wyllie (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 07/10/07; full list of members (3 pages)
2 November 2007	Return made up to 07/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	New director appointed (3 pages)
24 October 2006	Return made up to 07/10/06; full list of members (3 pages)
24 October 2006	Return made up to 07/10/06; full list of members (3 pages)
24 August 2006	Full accounts made up to 31 December 2005 (21 pages)
24 August 2006	Full accounts made up to 31 December 2005 (21 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
1 November 2005	Return made up to 07/10/05; full list of members (3 pages)
1 November 2005	Return made up to 07/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 October 2004	Return made up to 07/10/04; full list of members (8 pages)
13 October 2004	Return made up to 07/10/04; full list of members (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
10 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
7 November 2002	Auditor's resignation (1 page)
7 November 2002	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
18 October 2002	Return made up to 07/10/02; full list of members (9 pages)
18 October 2002	Return made up to 07/10/02; full list of members (9 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2001	Return made up to 07/10/01; full list of members (8 pages)
28 October 2001	Return made up to 07/10/01; full list of members (8 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (17 pages)
27 July 2001	Full accounts made up to 31 December 2000 (17 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
12 October 2000	Return made up to 07/10/00; full list of members (8 pages)
12 October 2000	Return made up to 07/10/00; full list of members (8 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Secretary resigned;director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
5 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/99 363(353) ‐ Location of register of members address changed (11 pages)
5 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/99 363(353) ‐ Location of register of members address changed (11 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED (1 page)
7 September 1999	Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED (1 page)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Location of register of members (1 page)
11 June 1999	Location of register of members (1 page)
9 March 1999	Full accounts made up to 31 December 1998 (20 pages)
9 March 1999	Full accounts made up to 31 December 1998 (20 pages)
25 February 1999	169 100150 us$1 cent 111298 (1 page)
25 February 1999	169 100150 us$1 cent 111298 (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
18 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Â£ ic 1002/1001 23/12/98 Â£ sr 1@1=1 (1 page)
19 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Â£ ic 1002/1001 23/12/98 Â£ sr 1@1=1 (1 page)
19 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 December 1998	Ad 07/12/98--------- Â£ si [email protected]=1 Â£ ic 1001/1002 (2 pages)
16 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 December 1998	Ad 07/12/98--------- Â£ si [email protected]=1 Â£ ic 1001/1002 (2 pages)
25 November 1998	Full accounts made up to 31 December 1997 (17 pages)
25 November 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 1998	Ad 01/10/98--------- us$ si [email protected]=1 us$ ic 1000/1001 (2 pages)
19 October 1998	Ad 01/10/98--------- us$ si [email protected]=1 us$ ic 1000/1001 (2 pages)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
18 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1998	Us$ nc 1000/1001 31/07/98 (1 page)
18 September 1998	Us$ nc 1000/1001 31/07/98 (1 page)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1998	Return made up to 07/10/97; full list of members; amend (9 pages)
10 August 1998	Amending 882R (2 pages)
10 August 1998	Amending 882R (2 pages)
10 August 1998	Return made up to 07/10/97; full list of members; amend (9 pages)
20 April 1998	Ad 14/01/98--------- Â£ si [email protected]=1 Â£ ic 1000/1001 (2 pages)
20 April 1998	Ad 14/01/98--------- Â£ si [email protected]=1 Â£ ic 1000/1001 (2 pages)
18 April 1998	Location of register of members (1 page)
18 April 1998	Location of register of members (1 page)
2 April 1998	Particulars of mortgage/charge (5 pages)
2 April 1998	Particulars of mortgage/charge (5 pages)
31 March 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (9 pages)
31 March 1998	Nc inc already adjusted 13/03/98 (1 page)
31 March 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (9 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
31 March 1998	Nc inc already adjusted 13/03/98 (1 page)
31 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
31 March 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
31 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
31 March 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
31 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
31 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
11 March 1998	Registered office changed on 11/03/98 from: 90A queens road twickenham middlesex TW1 4ET (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 90A queens road twickenham middlesex TW1 4ET (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
28 January 1998	Ad 14/01/97--------- Â£ si 100@1 (2 pages)
28 January 1998	Nc inc already adjusted 14/01/97 (1 page)
28 January 1998	S-div 14/01/97 (1 page)
28 January 1998	Nc inc already adjusted 14/01/97 (1 page)
28 January 1998	S-div 14/01/97 (1 page)
28 January 1998	Ad 14/01/97--------- Â£ si 100@1 (2 pages)
19 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Auditor's resignation (1 page)
3 November 1997	Auditor's resignation (1 page)
28 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1 Â£ ic 1000/1001 (2 pages)
27 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1997	Memorandum and Articles of Association (25 pages)
27 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 February 1997	Memorandum and Articles of Association (25 pages)
27 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1 Â£ ic 1000/1001 (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
28 November 1996	Return made up to 07/10/96; full list of members (8 pages)
28 November 1996	Return made up to 07/10/96; full list of members (8 pages)
20 November 1996	Ad 30/04/96--------- Â£ si 910@1=910 Â£ ic 90/1000 (2 pages)
20 November 1996	Ad 30/04/96--------- Â£ si 910@1=910 Â£ ic 90/1000 (2 pages)
22 August 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
22 August 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
24 June 1996	Full accounts made up to 31 October 1995 (11 pages)
24 June 1996	Full accounts made up to 31 October 1995 (11 pages)
6 June 1996	Secretary resigned;director resigned (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned;director resigned (2 pages)
6 June 1996	New secretary appointed (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Memorandum and Articles of Association (25 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Memorandum and Articles of Association (25 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 June 1996	New secretary appointed (1 page)
12 January 1996	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 October 1994	Incorporation (15 pages)
7 October 1994	Incorporation (15 pages)

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