Eurofinance Conferences Limited

Company Name	Eurofinance Conferences Limited
Company Status	Active
Company Number	03015764
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Oscar Kolya Meisen Grut
Nationality	Danish
Status	Current
Appointed	24 January 2006(10 years, 12 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Mr Oscar Kolya Meisen Grut
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Danish
Status	Current
Appointed	01 March 2006(11 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Lara Salame Boro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Marcus Kumar Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Richard Martin Parkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Worth Farm Worth Kent CT14 0DF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Brackenmead Lower Broad Oak West Hill Ottery St Mary Devon EX11 1XH

Director Name	Caroline Mary Bond
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 24 January 2006)
Role	Conference Manager
Correspondence Address	Stone Court, Brookside Road Kingston Gorse East Preston West Sussex BN16 1SE

Director Name	Mr Alastair Stewart Winter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Half Moon Lane London SE24 9JX

Secretary Name	Mr Alastair Stewart Winter
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Half Moon Lane London SE24 9JX

Director Name	Anthony Raymond De Caux
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 January 2006)
Role	Consultant
Correspondence Address	Sandals 29 Gander Hill Haywards Heath West Sussex RH16 1QU

Director Name	Mr Michael David Harding
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerlea 12 Station Road Hurst Green Etchingham East Sussex TN19 7PL

Director Name	Caroline Shuffrey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 December 2004)
Role	Treasury Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Westmoreland Road London SW13 9RZ

Secretary Name	Mr Michael David Harding
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerlea 12 Station Road Hurst Green Etchingham East Sussex TN19 7PL

Director Name	Karen Gail Clarke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2004)
Role	Consultant
Correspondence Address	7 North View Wimbledon Common Wimbledon London SW19 4UJ

Director Name	Martin Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Journalist
Correspondence Address	Flat 7 38 Belmont Hill Lewisham London SE13 5DR

Director Name	Helen Alexander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(10 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Ceo The Economist Newspaper Li
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(10 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Susan Rosemary Clark
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	115 Sanfordtown Road Redding Connecticut Ct 06896

Director Name	Mr Andrew Rashbass
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2013(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2016(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Contact

Website	eurofinance.com
Email address	[email protected]
Telephone	020 75768555
Telephone region	London

Location

Registered Address	C/O The Economist Group The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

19.5k at £0.5	Economist Newspaper LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,338,000
Gross Profit	£5,643,000
Net Worth	£3,649,000
Cash	£5,000
Current Liabilities	£5,336,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

14 August 1998	Delivered on: 27 August 1998 Persons entitled: The Warden and Society of the Mistery or Art of the Leathersellers of the City of London Classification: A rent deposit deed Secured details: An amount being equal to 6 months rent ("the deposit") due from the company to the chagree under the terms of a lease dated 14TH august 1998. Particulars: The "account" being the seperate designated interest-bearing deposit account opened or to be opened by the leathersellers in its name with such other london clearing bank,. See the mortgage charge document for full details. Outstanding
31 July 1996	Delivered on: 5 August 1996 Satisfied on: 21 July 2009 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

14 August 1998

Delivered on: 27 August 1998
Persons entitled: The Warden and Society of the Mistery or Art of the Leathersellers of the City of London

Classification: A rent deposit deed
Secured details: An amount being equal to 6 months rent ("the deposit") due from the company to the chagree under the terms of a lease dated 14TH august 1998.
Particulars: The "account" being the seperate designated interest-bearing deposit account opened or to be opened by the leathersellers in its name with such other london clearing bank,. See the mortgage charge document for full details.
Outstanding

31 July 1996

Delivered on: 5 August 1996
Satisfied on: 21 July 2009
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

21 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
21 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
9 January 2024	Register inspection address has been changed from 20 Cabot Square London E14 4QW England to The Adelphi 1-11 John Adam Street London WC2N 6HT (1 page)
8 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
7 February 2023	Registered office address changed from C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on 7 February 2023 (1 page)
7 February 2023	Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on 7 February 2023 (1 page)
26 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
26 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (163 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
26 October 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT (1 page)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
30 September 2022	Director's details changed for Lara Salame Boro on 23 August 2022 (2 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 January 2022	Full accounts made up to 31 March 2021 (23 pages)
19 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
7 April 2021	Appointment of Marcus Kumar Roy as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Shane Paul Naughton as a director on 31 March 2021 (1 page)
29 January 2021	Full accounts made up to 31 March 2020 (22 pages)
15 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (22 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
3 September 2019	Appointment of Lara Salame Boro as a director on 2 September 2019 (2 pages)
3 September 2019	Termination of appointment of Christopher John Stibbs as a director on 30 August 2019 (1 page)
8 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (20 pages)
15 February 2018	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
15 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
22 August 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 22 August 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Worthington as a director on 12 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Worthington as a director on 12 May 2017 (1 page)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
21 October 2016	Appointment of Mr Shane Paul Naughton as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Shane Paul Naughton as a director on 21 October 2016 (2 pages)
18 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9,730 (5 pages)
18 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9,730 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
10 September 2015	Statement of company's objects (2 pages)
10 September 2015	Statement of company's objects (2 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 9,730 (5 pages)
4 February 2015	Director's details changed for Mr Christopher John Stibbs on 25 April 2014 (2 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 9,730 (5 pages)
4 February 2015	Director's details changed for Mr Christopher John Stibbs on 25 April 2014 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,730 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,730 (5 pages)
3 February 2014	Register(s) moved to registered inspection location (1 page)
3 February 2014	Register(s) moved to registered inspection location (1 page)
31 January 2014	Register inspection address has been changed (1 page)
31 January 2014	Register inspection address has been changed (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
15 November 2013	Appointment of Michael John Worthington as a director (2 pages)
15 November 2013	Termination of appointment of Susan Clark as a director (1 page)
15 November 2013	Termination of appointment of Susan Clark as a director (1 page)
15 November 2013	Appointment of Michael John Worthington as a director (2 pages)
19 August 2013	Termination of appointment of Andrew Rashbass as a director (1 page)
19 August 2013	Termination of appointment of Andrew Rashbass as a director (1 page)
2 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for Susan Rosemary Clark on 1 December 2012 (2 pages)
28 March 2013	Director's details changed for Susan Rosemary Clark on 1 December 2012 (2 pages)
28 March 2013	Director's details changed for Susan Rosemary Clark on 1 December 2012 (2 pages)
12 February 2013	Director's details changed for Mr Oscar Kolya Meisen Grut on 31 August 2012 (2 pages)
12 February 2013	Director's details changed for Mr Oscar Kolya Meisen Grut on 31 August 2012 (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (14 pages)
14 December 2012	Full accounts made up to 31 March 2012 (14 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Full accounts made up to 31 March 2011 (15 pages)
18 November 2011	Full accounts made up to 31 March 2011 (15 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
19 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 March 2009 (15 pages)
12 January 2010	Full accounts made up to 31 March 2009 (15 pages)
13 November 2009	Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Susan Rosemary Clark on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Susan Rosemary Clark on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Susan Rosemary Clark on 1 October 2009 (3 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2009	Director appointed susan rosemary clark logged form (1 page)
5 March 2009	Director appointed susan rosemary clark logged form (1 page)
27 February 2009	Return made up to 30/01/09; full list of members (4 pages)
27 February 2009	Return made up to 30/01/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (16 pages)
29 August 2008	Full accounts made up to 31 March 2008 (16 pages)
23 July 2008	Director appointed andrew rashbass (1 page)
23 July 2008	Director appointed andrew rashbass (1 page)
23 July 2008	Appointment terminated director helen alexander (1 page)
23 July 2008	Appointment terminated director helen alexander (1 page)
28 March 2008	Director appointed susan rosemary clark (3 pages)
28 March 2008	Director appointed susan rosemary clark (3 pages)
18 March 2008	Appointment terminated director martin giles (1 page)
18 March 2008	Appointment terminated director martin giles (1 page)
8 February 2008	Return made up to 30/01/08; full list of members (3 pages)
8 February 2008	Return made up to 30/01/08; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 March 2007 (16 pages)
24 August 2007	Full accounts made up to 31 March 2007 (16 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 30/01/07; full list of members (8 pages)
6 March 2007	Return made up to 30/01/07; full list of members (8 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 April 2006	Registered office changed on 07/04/06 from: 17 st helen`s place bishopsgate london EC3A 6DG (1 page)
7 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 17 st helen`s place bishopsgate london EC3A 6DG (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
1 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2006	Location of register of members (non legible) (2 pages)
1 March 2006	Location of register of members (non legible) (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
1 February 2006	Ad 24/01/06--------- Â£ si [email protected]=194 Â£ ic 9535/9729 (2 pages)
1 February 2006	Ad 24/01/06--------- Â£ si [email protected]=194 Â£ ic 9535/9729 (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
16 February 2005	Return made up to 30/01/05; full list of members (8 pages)
16 February 2005	Return made up to 30/01/05; full list of members (8 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
16 February 2004	Return made up to 30/01/04; full list of members (9 pages)
16 February 2004	Return made up to 30/01/04; full list of members (9 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2003	Nc inc already adjusted 29/09/03 (1 page)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2003	Nc inc already adjusted 29/09/03 (1 page)
8 February 2003	Return made up to 30/01/03; full list of members (10 pages)
8 February 2003	Return made up to 30/01/03; full list of members (10 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
5 February 2002	Return made up to 30/01/02; full list of members (8 pages)
5 February 2002	Return made up to 30/01/02; full list of members (8 pages)
9 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
9 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
22 March 2001	Return made up to 30/01/01; full list of members (8 pages)
22 March 2001	Return made up to 30/01/01; full list of members (8 pages)
20 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
18 September 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
6 March 2000	Return made up to 30/01/00; full list of members (8 pages)
6 March 2000	Return made up to 30/01/00; full list of members (8 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
10 February 1999	Return made up to 30/01/99; no change of members 363(287) ‐ Registered office changed on 10/02/99 (4 pages)
10 February 1999	Return made up to 30/01/99; no change of members 363(287) ‐ Registered office changed on 10/02/99 (4 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 July 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Ad 19/12/97--------- Â£ si [email protected]=3337 Â£ ic 2/3339 (2 pages)
29 December 1997	S-div 19/12/97 (1 page)
29 December 1997	Ad 19/12/97--------- Â£ si [email protected]=6196 Â£ ic 3339/9535 (2 pages)
29 December 1997	Ad 19/12/97--------- Â£ si [email protected]=6196 Â£ ic 3339/9535 (2 pages)
29 December 1997	Ad 19/12/97--------- Â£ si [email protected]=3337 Â£ ic 2/3339 (2 pages)
29 December 1997	S-div 19/12/97 (1 page)
29 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
19 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director's particulars changed (1 page)
11 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Return made up to 30/01/96; full list of members (6 pages)
4 March 1996	Return made up to 30/01/96; full list of members (6 pages)
25 February 1996	Registered office changed on 25/02/96 from: 2/8 victoria avenue london EC2M 4NS (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 2/8 victoria avenue london EC2M 4NS (1 page)
9 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
9 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
5 February 1995	Secretary resigned (2 pages)
5 February 1995	Secretary resigned (2 pages)
30 January 1995	Incorporation (15 pages)
30 January 1995	Incorporation (15 pages)