Broadcom Innovision Limited

Company Name	Broadcom Innovision Limited
Company Status	Dissolved
Company Number	03024348
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Innovision Research & Technology Plc and Broadcom Innovision Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mark Robert Mohler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(20 years, 11 months after company formation)
Appointment Duration	1 year (closed 28 February 2017)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	1320 Ridder Park Drive San Jose Ca 95131 United States

Secretary Name	Mark Robert Mohler
Status	Closed
Appointed	01 February 2016(20 years, 11 months after company formation)
Appointment Duration	1 year (closed 28 February 2017)
Role	Company Director
Correspondence Address	1320 Ridder Park Drive San Jose Ca 95131 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	01 March 2011(16 years after company formation)
Appointment Duration	6 years (closed 28 February 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Andrew David White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Victoria Park Road St Leonards Exeter Devon EX2 4NT

Director Name	Marc Adrian Borrett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loscombe Down Coombe Road Winterbourne Steepleton Dorchester Dorset DT2 9HD

Secretary Name	Marc Adrian Borrett
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Marketing Director
Correspondence Address	Flat 1 Inniscrone House 4 Queens Road Datchet Slough Berkshire SL3 9BN

Director Name	Michael William Sperring
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2000)
Role	Stockbroker
Correspondence Address	Little Ruffins Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Director Name	Kenneth Stanley Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2004)
Role	Retired
Correspondence Address	Linden House Birchwood Road Dedham Colchester Essex CO7 6EB

Director Name	Mr Barton James Clarke
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Fairmile Court Ashcroft Park Cobham Surrey KT11 2DS

Director Name	Mr Michael John Wroe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Highwoods Close Marlow Buckinghamshire SL7 3PG

Secretary Name	Mr Michael John Wroe
Nationality	British
Status	Resigned
Appointed	11 September 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Highwoods Close Marlow Buckinghamshire SL7 3PG

Director Name	Dr Bruce Gordon Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	11 Oxdowne Close Cobham Surrey KT11 2SZ

Director Name	Peter Robert Symons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2005)
Role	Engineer
Correspondence Address	2 Manor Park Drive Finchampstead Wokingham Berkshire RG40 4XE

Director Name	Mr Paul Trevor Crotch-Harvey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Fenbrook Close Hambrook Bristol Avon BS16 1QJ

Director Name	Dr Ian Mark Buckley Golder
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aesculus House West Street Childrey Wantage Oxfordshire OX12 9UJ

Director Name	Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brummel Stables Hanley Swan Worcestershire WR8 0DN

Director Name	Heikki Huomo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2008)
Role	Technical Director
Correspondence Address	16 Church Street Meysey Hampton Cirencester Gloucestershire GL7 5JX Wales

Director Name	David Peter Wollen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Deacons Lane Hermitage Berkshire RG18 9RH

Director Name	Mr Brian Godfrey McKenzie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Sheep Street Cirencester Gloucestershire GL7 1RQ Wales

Secretary Name	Kerry Samantha Griffin
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2007)
Role	Company Director
Correspondence Address	18 Claypits Lane Shrivenham Wiltshire SN6 8AH

Secretary Name	Brian McKenzie
Nationality	British
Status	Resigned
Appointed	04 June 2007(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2010)
Role	Company Director
Correspondence Address	Ivy Nook High Street Goring South Oxfordshire RG8 9AX

Director Name	Dr Stephen John Morris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlacombe 3 St Katherines Winterbourne Bassett Swindon Wiltshire SN4 9QG

Director Name	Ms Deann Work
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	5300 California Avenue Irvine California 92617 United States

Director Name	Mr Robert Americo Rango
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5300 California Avenue Irvine California 92617 United States

Director Name	Thomas Peter Andrew
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5300 California Avenue Irvine California 92617 United States

Director Name	Anthony Edward Maslowski
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(20 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1320 Ridder Park Drive San Jose Ca 95131 United States

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	broadcom.com
Telephone	01223 381300
Telephone region	Cambridge

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.01	Broadcom Europe LTD 100.00% Ordinary

Accounts

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

Charges

29 November 2004	Delivered on: 3 December 2004 Satisfied on: 24 July 2006 Persons entitled: Keith James Bruce-Smith Roger Hugh Knight Seelig and Michael David Stanford-Tuck (The Trusteesof the Earl Bathurst Estate Settlement 1963) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in the sum of Â£28,800.00. see the mortgage charge document for full details. Fully Satisfied
20 July 1999	Delivered on: 28 July 1999 Satisfied on: 28 May 2010 Persons entitled: John Stafford Dunningham Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 20TH july 1999. Particulars: The rent deposit being 176,250.00. Fully Satisfied

29 November 2004

Delivered on: 3 December 2004
Satisfied on: 24 July 2006
Persons entitled: Keith James Bruce-Smith Roger Hugh Knight Seelig and Michael David Stanford-Tuck (The Trusteesof the Earl Bathurst Estate Settlement 1963)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in the sum of Â£28,800.00. see the mortgage charge document for full details.
Fully Satisfied

20 July 1999

Delivered on: 28 July 1999
Satisfied on: 28 May 2010
Persons entitled: John Stafford Dunningham

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease dated 20TH july 1999.
Particulars: The rent deposit being 176,250.00.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Application to strike the company off the register (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 May 2016	Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016 (2 pages)
20 May 2016	Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016 (2 pages)
31 March 2016	Appointment of Anthony Edward Maslowski as a director on 1 February 2016 (3 pages)
31 March 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (3 pages)
31 March 2016	Appointment of Mark Robert Mohler as a director on 1 February 2016 (3 pages)
31 March 2016	Appointment of Mark Robert Mohler as a secretary on 1 February 2016 (3 pages)
31 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP .01 (16 pages)
31 March 2016	Appointment of Mark Robert Mohler as a secretary on 1 February 2016 (3 pages)
31 March 2016	Termination of appointment of Deann Work as a director on 1 February 2016 (2 pages)
31 March 2016	Appointment of Anthony Edward Maslowski as a director on 1 February 2016 (3 pages)
31 March 2016	Termination of appointment of Thomas Peter Andrew as a director on 1 February 2016 (2 pages)
31 March 2016	Appointment of Mark Robert Mohler as a director on 1 February 2016 (3 pages)
31 March 2016	Termination of appointment of Thomas Peter Andrew as a director on 1 February 2016 (2 pages)
31 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP .01 (16 pages)
31 March 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (3 pages)
31 March 2016	Termination of appointment of Deann Work as a director on 1 February 2016 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP .01 (14 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP .01 (14 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP .01 (14 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
31 July 2014	Termination of appointment of Robert Americo Rango as a director on 13 June 2014 (2 pages)
31 July 2014	Appointment of Thomas Peter Andrew as a director on 13 June 2014 (3 pages)
31 July 2014	Termination of appointment of Robert Americo Rango as a director on 13 June 2014 (2 pages)
31 July 2014	Appointment of Thomas Peter Andrew as a director on 13 June 2014 (3 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP .01 (14 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP .01 (14 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP .01 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (28 pages)
30 September 2013	Full accounts made up to 31 December 2012 (28 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
23 January 2013	Director's details changed for Ms Deann Work on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Ms Deann Work on 16 January 2013 (3 pages)
14 January 2013	Registered office address changed from 33 Sheep Street Cirencester Gloucestershire GL7 1RQ on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from 33 Sheep Street Cirencester Gloucestershire GL7 1RQ on 14 January 2013 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (36 pages)
5 July 2012	Full accounts made up to 31 December 2011 (36 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
14 February 2012	Register inspection address has been changed from Computer Share Investor Service Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE (2 pages)
14 February 2012	Register inspection address has been changed from Computer Share Investor Service Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE (2 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
14 February 2012	Register(s) moved to registered inspection location (2 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
14 February 2012	Register(s) moved to registered inspection location (2 pages)
20 December 2011	Resolutions RES13 ‐ Section 175 conflict of interest 09/12/2011 (2 pages)
20 December 2011	Resolutions RES13 ‐ Section 175 conflict of interest 09/12/2011 (2 pages)
15 December 2011	Solvency statement dated 09/12/11 (2 pages)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/12/2011 (2 pages)
15 December 2011	Statement of capital on 15 December 2011 GBP 0.01 (4 pages)
15 December 2011	Statement by directors (2 pages)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/12/2011 (2 pages)
15 December 2011	Statement of capital on 15 December 2011 GBP 0.01 (4 pages)
15 December 2011	Solvency statement dated 09/12/11 (2 pages)
15 December 2011	Statement by directors (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (35 pages)
6 October 2011	Full accounts made up to 31 December 2010 (35 pages)
27 May 2011	Director's details changed for Mr Robert Americo Rango on 15 March 2011 (3 pages)
27 May 2011	Director's details changed for Mr Robert Americo Rango on 15 March 2011 (3 pages)
27 May 2011	Director's details changed for Ms Deann Work on 15 March 2011 (3 pages)
27 May 2011	Director's details changed for Ms Deann Work on 15 March 2011 (3 pages)
20 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (16 pages)
12 May 2011	Director's details changed for Mr Robert Americo Rango on 15 July 2010 (3 pages)
12 May 2011	Director's details changed for Mr Robert Americo Rango on 15 July 2010 (3 pages)
17 March 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
17 March 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2010	Re-registration of Memorandum and Articles (37 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Company name changed innovision research & technology PLC\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
2 November 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 November 2010	Company name changed innovision research & technology PLC\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
2 November 2010	Re-registration from a public company to a private limited company (2 pages)
2 November 2010	Re-registration from a public company to a private limited company (2 pages)
2 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2010	Re-registration of Memorandum and Articles (37 pages)
4 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 932,750.71 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 932,750.71 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 932,750.71 (4 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
18 August 2010	Termination of appointment of Brian Mckenzie as a director (1 page)
18 August 2010	Termination of appointment of Brian Mckenzie as a secretary (1 page)
18 August 2010	Termination of appointment of Stephen Morris as a director (1 page)
18 August 2010	Termination of appointment of David Wollen as a director (1 page)
18 August 2010	Termination of appointment of Stephen Morris as a director (1 page)
18 August 2010	Termination of appointment of David Wollen as a director (1 page)
18 August 2010	Termination of appointment of Brian Mckenzie as a secretary (1 page)
18 August 2010	Termination of appointment of Brian Mckenzie as a director (1 page)
20 July 2010	Appointment of Ms Deann Work as a director (2 pages)
20 July 2010	Appointment of Mr Robert Americo Rango as a director (2 pages)
20 July 2010	Appointment of Ms Deann Work as a director (2 pages)
20 July 2010	Appointment of Mr Robert Americo Rango as a director (2 pages)
19 July 2010	Termination of appointment of Malcolm Baggott as a director (1 page)
19 July 2010	Termination of appointment of Malcolm Baggott as a director (1 page)
19 July 2010	Termination of appointment of Ian Buckley Golder as a director (1 page)
19 July 2010	Termination of appointment of Ian Buckley Golder as a director (1 page)
1 July 2010	Full accounts made up to 31 March 2010 (48 pages)
1 July 2010	Full accounts made up to 31 March 2010 (48 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (21 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (21 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (21 pages)
5 October 2009	Director's details changed for Mr Brian Godfrey Mckenzie on 1 October 2009 (3 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Director's details changed for Mr Brian Godfrey Mckenzie on 1 October 2009 (3 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Director's details changed for Mr Brian Godfrey Mckenzie on 1 October 2009 (3 pages)
28 September 2009	Full accounts made up to 31 March 2009 (47 pages)
28 September 2009	Full accounts made up to 31 March 2009 (47 pages)
21 September 2009	Nc inc already adjusted 02/07/09 (1 page)
21 September 2009	Nc inc already adjusted 02/07/09 (1 page)
6 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2009	Ad 28/07/09\gbp si [email protected]=41157.4\gbp ic 615661/656818.4\ (2 pages)
6 August 2009	Ad 28/07/09\gbp si [email protected]=41157.4\gbp ic 615661/656818.4\ (2 pages)
6 August 2009	Ad 29/07/09\gbp si [email protected]=258842.6\gbp ic 656818.4/915661\ (5 pages)
6 August 2009	Ad 29/07/09\gbp si [email protected]=258842.6\gbp ic 656818.4/915661\ (5 pages)
6 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2009	Return made up to 07/02/09; full list of members (8 pages)
8 April 2009	Return made up to 07/02/09; full list of members (8 pages)
3 April 2009	Director appointed dr stephen john morris (1 page)
3 April 2009	Director appointed dr stephen john morris (1 page)
18 August 2008	Full accounts made up to 31 March 2008 (50 pages)
18 August 2008	Full accounts made up to 31 March 2008 (50 pages)
11 August 2008	Appointment terminated director marc borrett (1 page)
11 August 2008	Appointment terminated director marc borrett (1 page)
25 March 2008	Return made up to 07/02/08; full list of members (11 pages)
25 March 2008	Return made up to 07/02/08; full list of members (11 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 March 2007 (34 pages)
9 October 2007	Full accounts made up to 31 March 2007 (34 pages)
23 August 2007	Ad 18/07/07--------- £ si [email protected]=109001 £ ic 470972/579973 (2 pages)
23 August 2007	Ad 18/07/07--------- Â£ si [email protected]=109001 Â£ ic 470972/579973 (2 pages)
23 August 2007	Nc inc already adjusted 16/07/07 (1 page)
23 August 2007	Ad 17/07/07--------- Â£ si [email protected]=35499 Â£ ic 579973/615472 (2 pages)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Ad 17/07/07--------- £ si [email protected]=35499 £ ic 579973/615472 (2 pages)
23 August 2007	Nc inc already adjusted 16/07/07 (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New secretary appointed (2 pages)
13 March 2007	Return made up to 07/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 March 2007	Return made up to 07/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (29 pages)
29 September 2006	Full accounts made up to 31 March 2006 (29 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
21 June 2006	Ad 13/06/06--------- £ si [email protected]=400 £ ic 470572/470972 (2 pages)
21 June 2006	Ad 13/06/06--------- Â£ si [email protected]=400 Â£ ic 470572/470972 (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: ash court 23 rose street, wokingham, berkshire RG40 1XS (1 page)
16 May 2006	Registered office changed on 16/05/06 from: ash court 23 rose street, wokingham, berkshire RG40 1XS (1 page)
8 March 2006	Return made up to 07/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 March 2006	Return made up to 07/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Ad 29/11/05--------- £ si [email protected]=127 £ ic 519699/519826 (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Ad 29/11/05--------- Â£ si [email protected]=127 Â£ ic 519699/519826 (2 pages)
15 November 2005	Ad 28/10/05--------- £ si [email protected]=20 £ ic 519679/519699 (2 pages)
15 November 2005	Ad 28/10/05--------- Â£ si [email protected]=20 Â£ ic 519679/519699 (2 pages)
15 November 2005	Ad 03/11/05--------- £ si [email protected]=100 £ ic 519579/519679 (2 pages)
15 November 2005	Ad 03/11/05--------- Â£ si [email protected]=100 Â£ ic 519579/519679 (2 pages)
31 October 2005	Ad 21/10/05--------- £ si [email protected]=50 £ ic 519529/519579 (2 pages)
31 October 2005	Ad 21/10/05--------- Â£ si [email protected]=50 Â£ ic 519529/519579 (2 pages)
14 October 2005	Ad 08/09/05--------- £ si [email protected]=287 £ ic 519242/519529 (2 pages)
14 October 2005	Ad 08/09/05--------- Â£ si [email protected]=287 Â£ ic 519242/519529 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
14 September 2005	Ad 05/09/05--------- si [email protected]=100 ic 519142/519242 (3 pages)
14 September 2005	Ad 05/09/05--------- si [email protected]=100 ic 519142/519242 (3 pages)
8 September 2005	Ad 26/08/05--------- £ si [email protected]=240 £ ic 518902/519142 (3 pages)
8 September 2005	Ad 26/08/05--------- £ si [email protected]=159 £ ic 518743/518902 (2 pages)
8 September 2005	Ad 26/08/05--------- Â£ si [email protected]=159 Â£ ic 518743/518902 (2 pages)
8 September 2005	Ad 26/08/05--------- Â£ si [email protected]=240 Â£ ic 518902/519142 (3 pages)
1 September 2005	Ad 19/08/05--------- Â£ si [email protected]=200 Â£ ic 518543/518743 (3 pages)
1 September 2005	Ad 19/08/05--------- £ si [email protected]=200 £ ic 518543/518743 (3 pages)
30 August 2005	Ad 17/08/05--------- £ si [email protected]=400 £ ic 518143/518543 (2 pages)
30 August 2005	Ad 17/08/05--------- Â£ si [email protected]=400 Â£ ic 518143/518543 (2 pages)
19 August 2005	Ad 09/08/05--------- £ si [email protected]=150 £ ic 517993/518143 (2 pages)
19 August 2005	Ad 09/08/05--------- Â£ si [email protected]=150 Â£ ic 517993/518143 (2 pages)
4 August 2005	Ad 24/07/05--------- Â£ si [email protected]=125 Â£ ic 517868/517993 (2 pages)
4 August 2005	Ad 24/07/05--------- £ si [email protected]=125 £ ic 517868/517993 (2 pages)
3 August 2005	Ad 19/07/05--------- Â£ si [email protected]=200 Â£ ic 517668/517868 (2 pages)
3 August 2005	Ad 19/07/05--------- £ si [email protected]=200 £ ic 517668/517868 (2 pages)
20 July 2005	Ad 28/06/05--------- Â£ si [email protected]=100 Â£ ic 517568/517668 (2 pages)
20 July 2005	Ad 28/06/05--------- £ si [email protected]=100 £ ic 517568/517668 (2 pages)
20 July 2005	Ad 28/06/05--------- Â£ si [email protected]=240 Â£ ic 517328/517568 (2 pages)
20 July 2005	Ad 28/06/05--------- £ si [email protected]=240 £ ic 517328/517568 (2 pages)
15 July 2005	Full accounts made up to 31 March 2005 (25 pages)
15 July 2005	Full accounts made up to 31 March 2005 (25 pages)
8 July 2005	Ad 28/06/05--------- Â£ si [email protected]=33660 Â£ si [email protected]=6300 Â£ si [email protected]=670 Â£ ic 476698/517328 (2 pages)
8 July 2005	Ad 28/06/05--------- £ si [email protected]=33660 £ si [email protected]=6300 £ si [email protected]=670 £ ic 476698/517328 (2 pages)
8 July 2005	Ad 28/06/05--------- £ si [email protected]=12600 £ si [email protected]=1215 £ si [email protected]=670 £ ic 462213/476698 (2 pages)
8 July 2005	Ad 28/06/05--------- Â£ si [email protected]=12600 Â£ si [email protected]=1215 Â£ si [email protected]=670 Â£ ic 462213/476698 (2 pages)
10 June 2005	Ad 27/05/05--------- £ si [email protected]=2320 £ ic 459893/462213 (2 pages)
10 June 2005	Ad 27/05/05--------- Â£ si [email protected]=2320 Â£ ic 459893/462213 (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
25 May 2005	Ad 23/07/04--------- £ si [email protected] (2 pages)
25 May 2005	Ad 16/05/05--------- Â£ si [email protected]=150 Â£ ic 459743/459893 (2 pages)
25 May 2005	Ad 16/05/05--------- £ si [email protected]=150 £ ic 459743/459893 (2 pages)
25 May 2005	Ad 23/07/04--------- Â£ si [email protected] (2 pages)
26 April 2005	Ad 13/04/05--------- £ si [email protected]=2100 £ ic 457643/459743 (2 pages)
26 April 2005	Ad 13/04/05--------- Â£ si [email protected]=2100 Â£ ic 457643/459743 (2 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
16 March 2005	Ad 09/03/05--------- £ si [email protected]=100 £ ic 457543/457643 (2 pages)
16 March 2005	Ad 09/03/05--------- Â£ si [email protected]=100 Â£ ic 457543/457643 (2 pages)
15 March 2005	Return made up to 07/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 March 2005	Return made up to 07/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 March 2005	Ad 02/03/05--------- Â£ si [email protected]=500 Â£ ic 456956/457456 (3 pages)
11 March 2005	Ad 02/03/05--------- Â£ si [email protected]=1170 Â£ ic 455786/456956 (3 pages)
11 March 2005	Ad 02/03/05--------- £ si [email protected]=87 £ ic 457456/457543 (3 pages)
11 March 2005	Ad 02/03/05--------- £ si [email protected]=500 £ ic 456956/457456 (3 pages)
11 March 2005	Ad 02/03/05--------- £ si [email protected]=1170 £ ic 455786/456956 (3 pages)
11 March 2005	Commission payable relating to shares (1 page)
11 March 2005	Commission payable relating to shares (1 page)
11 March 2005	Ad 02/03/05--------- Â£ si [email protected]=87 Â£ ic 457456/457543 (3 pages)
11 March 2005	Ad 02/03/05--------- Â£ si [email protected]=962 Â£ ic 454824/455786 (3 pages)
11 March 2005	Ad 02/03/05--------- £ si [email protected]=962 £ ic 454824/455786 (3 pages)
28 February 2005	Ad 21/02/05--------- £ si [email protected]=10555 £ ic 396825/407380 (3 pages)
28 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2005	Ad 21/02/05--------- Â£ si [email protected]=10555 Â£ ic 396825/407380 (3 pages)
28 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2005	Ad 21/02/05--------- Â£ si [email protected]=47444 Â£ ic 407380/454824 (3 pages)
28 February 2005	Ad 21/02/05--------- £ si [email protected]=47444 £ ic 407380/454824 (3 pages)
8 February 2005	Ad 31/01/05--------- £ si [email protected]=241 £ ic 396584/396825 (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si [email protected]=241 Â£ ic 396584/396825 (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (27 pages)
4 August 2004	Full accounts made up to 31 March 2004 (27 pages)
19 March 2004	Resolutions RES13 ‐ Re share options 15/03/04 (1 page)
19 March 2004	Resolutions RES13 ‐ Re share options 15/03/04 (1 page)
19 March 2004	Ad 15/03/04--------- Â£ si [email protected]=500 Â£ ic 396084/396584 (2 pages)
19 March 2004	Ad 15/03/04--------- £ si [email protected]=500 £ ic 396084/396584 (2 pages)
18 February 2004	Return made up to 07/02/04; bulk list available separately (11 pages)
18 February 2004	Return made up to 07/02/04; bulk list available separately (11 pages)
23 December 2003	Ad 16/12/03--------- Â£ si [email protected]=240 Â£ ic 395843/396083 (2 pages)
23 December 2003	Ad 16/12/03--------- £ si [email protected]=240 £ ic 395843/396083 (2 pages)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
21 October 2003	Ad 15/10/03--------- Â£ si [email protected]=300 Â£ ic 395543/395843 (2 pages)
21 October 2003	Ad 15/10/03--------- £ si [email protected]=300 £ ic 395543/395843 (2 pages)
8 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2003	Full accounts made up to 31 March 2003 (25 pages)
13 July 2003	Full accounts made up to 31 March 2003 (25 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 07/02/03; bulk list available separately (10 pages)
28 February 2003	Return made up to 07/02/03; bulk list available separately (10 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
10 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2002	Full accounts made up to 31 March 2002 (25 pages)
8 August 2002	Full accounts made up to 31 March 2002 (25 pages)
25 April 2002	Return made up to 09/02/02; bulk list available separately (10 pages)
25 April 2002	Return made up to 09/02/02; bulk list available separately (10 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2001	Nc inc already adjusted 29/03/01 (1 page)
20 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2001	Nc inc already adjusted 29/03/01 (1 page)
23 August 2001	Full accounts made up to 31 March 2001 (26 pages)
23 August 2001	Full accounts made up to 31 March 2001 (26 pages)
13 August 2001	Ad 18/07/01--------- Â£ si [email protected]=238 Â£ ic 407804/408042 (2 pages)
13 August 2001	Ad 18/07/01--------- £ si [email protected]=238 £ ic 407804/408042 (2 pages)
13 August 2001	Ad 06/04/01--------- £ si [email protected]=99009 £ ic 308795/407804 (7 pages)
13 August 2001	Ad 06/04/01--------- Â£ si [email protected]=99009 Â£ ic 308795/407804 (7 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
26 April 2001	Commission payable relating to shares (1 page)
26 April 2001	Commission payable relating to shares (1 page)
23 April 2001	Location of register of members (non legible) (1 page)
23 April 2001	Location of register of members (non legible) (1 page)
23 March 2001	Certificate private to PLC (1 page)
23 March 2001	Certificate private to PLC (1 page)
8 March 2001	Re-registration of Memorandum and Articles (58 pages)
8 March 2001	Auditor's statement (1 page)
8 March 2001	Auditor's statement (1 page)
8 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
8 March 2001	Balance Sheet (1 page)
8 March 2001	Application for reregistration from private to PLC (1 page)
8 March 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 2001	Ad 22/02/01--------- Â£ si [email protected]=277916 Â£ ic 30879/308795 (3 pages)
8 March 2001	Balance Sheet (1 page)
8 March 2001	Declaration on reregistration from private to PLC (1 page)
8 March 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
8 March 2001	Ad 22/02/01--------- £ si [email protected]=277916 £ ic 30879/308795 (3 pages)
8 March 2001	Application for reregistration from private to PLC (1 page)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 March 2001	Declaration on reregistration from private to PLC (1 page)
8 March 2001	Auditor's report (1 page)
8 March 2001	Auditor's report (1 page)
8 March 2001	Re-registration of Memorandum and Articles (58 pages)
6 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Conve 16/01/01 (1 page)
5 February 2001	Conve 16/01/01 (1 page)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (54 pages)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (54 pages)
16 November 2000	Full accounts made up to 31 March 2000 (15 pages)
16 November 2000	Full accounts made up to 31 March 2000 (15 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
26 May 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
26 May 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
7 March 2000	Conve 13/02/00 (1 page)
7 March 2000	Resolutions SRES13 ‐ Special resolution (4 pages)
7 March 2000	Resolutions SRES13 ‐ Special resolution (4 pages)
7 March 2000	Ad 13/02/00--------- Â£ si [email protected]=1250 Â£ ic 29629/30879 (2 pages)
7 March 2000	Conve 13/02/00 (1 page)
7 March 2000	Ad 13/02/00--------- £ si [email protected]=1250 £ ic 29629/30879 (2 pages)
29 February 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 February 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 February 2000	Ad 10/02/00--------- premium £ si [email protected]=4629 £ ic 25000/29629 (2 pages)
18 February 2000	Nc inc already adjusted 10/02/00 (1 page)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
18 February 2000	Nc inc already adjusted 10/02/00 (1 page)
18 February 2000	Ad 10/02/00--------- £ si [email protected]=24995 £ ic 5/25000 (3 pages)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
18 February 2000	Ad 10/02/00--------- premium Â£ si [email protected]=4629 Â£ ic 25000/29629 (2 pages)
18 February 2000	Ad 10/02/00--------- Â£ si [email protected]=24995 Â£ ic 5/25000 (3 pages)
20 December 1999	Full accounts made up to 31 March 1999 (14 pages)
20 December 1999	Full accounts made up to 31 March 1999 (14 pages)
18 August 1999	Registered office changed on 18/08/99 from: exa house alexandra court, denmark street, wokingham, berkshire RG40 2SL (1 page)
18 August 1999	Registered office changed on 18/08/99 from: exa house alexandra court, denmark street, wokingham, berkshire RG40 2SL (1 page)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Return made up to 09/02/99; no change of members 363(287) ‐ Registered office changed on 16/02/99 (4 pages)
16 February 1999	Return made up to 09/02/99; no change of members 363(287) ‐ Registered office changed on 16/02/99 (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
14 April 1998	Full accounts made up to 31 March 1997 (14 pages)
14 April 1998	Full accounts made up to 31 March 1997 (14 pages)
24 February 1998	Return made up to 21/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1998	Return made up to 21/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1997	Return made up to 21/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1997	Return made up to 21/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	Full accounts made up to 31 March 1996 (11 pages)
25 February 1997	Full accounts made up to 31 March 1996 (11 pages)
28 October 1996	Amending form 288A (2 pages)
28 October 1996	Amending form 288A (2 pages)
28 October 1996	Return made up to 21/02/96; full list of members (8 pages)
28 October 1996	Return made up to 21/02/96; full list of members (8 pages)
10 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1996	Ad 18/09/96--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Ad 18/09/96--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
27 September 1996	New director appointed (2 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 September 1996	S-div 12/09/96 (1 page)
17 September 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 September 1996	Registered office changed on 17/09/96 from: 3 the courtyard, denmark street, wokingham, berkshire RG11 2AZ (1 page)
17 September 1996	S-div 12/09/96 (1 page)
17 September 1996	Ad 12/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: 3 the courtyard, denmark street, wokingham, berkshire RG11 2AZ (1 page)
17 September 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
17 September 1996	Ad 12/09/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 July 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
8 July 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
27 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1995	Incorporation (16 pages)
21 February 1995	Incorporation (16 pages)