Safint Optical U.K. Limited

Company Name	Safint Optical U.K. Limited
Company Status	Dissolved
Company Number	03026578
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	20 October 2018 (5 years, 6 months ago)
Previous Name	Alnery No. 1426 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerd Graehsler
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Austrian
Status	Closed
Appointed	15 January 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 October 2018)
Role	Group Cfo
Country of Residence	Italy
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Joel Klas Rickard Odland
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 January 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 October 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Safilo Uk Limited 7-10 Savoy Hill London WC2R 0PB

Director Name	Mr Frederic Louis Laffort
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	09 November 2017(22 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Safilo Uk Ltd Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(11 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 20 October 2018)
Correspondence Address	2 High Coombe Place Warren Cutting Kingston-Upon-Thames Surrey KT2 7HH

Director Name	Michael Thomas Cooney
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 24 April 2006)
Role	Importer And Distributor
Correspondence Address	St Oswalds House 106 Station Parade Harrogate HG1 1HQ

Director Name	Diego Salvador
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2003)
Role	Legal Advisor
Correspondence Address	Via Salvo D'Acquisto 28/4 35027 Noventa Padova Italy

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Mr Keith Gardner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2002(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Valley Road Harrogate North Yorkshire HG2 0JQ

Director Name	Roberto Vedovotto
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2006)
Role	Manager
Correspondence Address	Riv Paleocapa 74/3 Padova Italy

Director Name	Luca La Barbera
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2004(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 April 2004)
Role	Legal Executive
Correspondence Address	Via Colombo 30 Selvazzano Padua 35030 Italy

Director Name	Francesco Tagliapietra
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2006(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 2012)
Role	Head Of Administration & Cor
Correspondence Address	Hill House (Co-Sec/Aucott) 1 Little New Street London EC4A 3TR

Director Name	Mr Massimo Lisot
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2013(17 years, 10 months after company formation)
Appointment Duration	10 months (resigned 14 November 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Nicola Biondo
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2013(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2016)
Role	None Supplied
Country of Residence	Italy
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Luca Beatrice
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 2014(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2016)
Role	Head Of Admin & Control
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21.1m at £1	Safilo International Bv 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£20,756
Net Worth	£22,411,562
Cash	£2,570
Current Liabilities	£119,568

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 February 2003	Delivered on: 11 February 2003 Persons entitled: Unicredit Banca Mobiliare S.P.A. (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

3 February 2003

Delivered on: 11 February 2003
Persons entitled: Unicredit Banca Mobiliare S.P.A. (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each obligor the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

20 October 2018	Final Gazette dissolved following liquidation (1 page)
20 July 2018	Return of final meeting in a members' voluntary winding up (10 pages)
23 February 2018	Satisfaction of charge 1 in full (1 page)
10 January 2018	Register inspection address has been changed to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU (2 pages)
10 January 2018	Register(s) moved to registered inspection location Savoy Hill House 7-10 Savoy Hill London WC2R 0BU (2 pages)
10 January 2018	Register inspection address has been changed to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU (2 pages)
10 January 2018	Register(s) moved to registered inspection location Savoy Hill House 7-10 Savoy Hill London WC2R 0BU (2 pages)
22 December 2017	Appointment of a voluntary liquidator (2 pages)
22 December 2017	Declaration of solvency (5 pages)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (1 page)
22 December 2017	Resolution insolvency:res re books (1 page)
22 December 2017	Appointment of a voluntary liquidator (2 pages)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (1 page)
22 December 2017	Resolution insolvency:res re books (1 page)
22 December 2017	Declaration of solvency (5 pages)
22 November 2017	Appointment of Mr Frederic Louis Laffort as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Mr Frederic Louis Laffort as a director on 9 November 2017 (2 pages)
4 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
4 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
29 September 2017	Resolutions RES13 ‐ Written resolutions, duly signed and passed. The articles of association by virtue of section 28 be deleted in their entirety are hereby adopted in their full form . 22/09/2017 (2 pages)
29 September 2017	Statement of company's objects (2 pages)
29 September 2017	Resolutions RES13 ‐ Written resolutions, duly signed and passed. The articles of association by virtue of section 28 be deleted in their entirety are hereby adopted in their full form . 22/09/2017 (2 pages)
29 September 2017	Statement of company's objects (2 pages)
25 September 2017	Solvency Statement dated 22/09/17 (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2017	Solvency Statement dated 22/09/17 (1 page)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Statement by Directors (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (18 pages)
10 May 2017	Full accounts made up to 31 December 2016 (18 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (10 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (10 pages)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 21,139,001 (5 pages)
21 March 2016	Secretary's details changed for Comat Consulting Services Limited on 1 January 2015 (1 page)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 21,139,001 (5 pages)
21 March 2016	Secretary's details changed for Comat Consulting Services Limited on 1 January 2015 (1 page)
4 February 2016	Termination of appointment of Luca Beatrice as a director on 15 January 2016 (1 page)
4 February 2016	Appointment of Mr Gerd Graehsler as a director on 15 January 2016 (2 pages)
4 February 2016	Termination of appointment of Nicola Biondo as a director on 15 January 2016 (1 page)
4 February 2016	Appointment of Mr Gerd Graehsler as a director on 15 January 2016 (2 pages)
4 February 2016	Appointment of Mr Joel Klas Rickard Odland as a director on 15 January 2016 (2 pages)
4 February 2016	Termination of appointment of Nicola Biondo as a director on 15 January 2016 (1 page)
4 February 2016	Termination of appointment of Luca Beatrice as a director on 15 January 2016 (1 page)
4 February 2016	Appointment of Mr Joel Klas Rickard Odland as a director on 15 January 2016 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Full accounts made up to 31 December 2014 (14 pages)
11 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 21,139,001 (6 pages)
11 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 21,139,001 (6 pages)
11 November 2014	Appointment of Luca Beatrice as a director on 10 November 2014 (2 pages)
11 November 2014	Termination of appointment of Keith Gardner as a director on 24 September 2014 (1 page)
11 November 2014	Termination of appointment of Keith Gardner as a director on 24 September 2014 (1 page)
11 November 2014	Appointment of Luca Beatrice as a director on 10 November 2014 (2 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
19 August 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2014	Full accounts made up to 31 December 2013 (16 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 21,139,001 (5 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 21,139,001 (5 pages)
16 December 2013	Appointment of Nicola Biondo as a director (2 pages)
16 December 2013	Termination of appointment of Massimo Lisot as a director (1 page)
16 December 2013	Appointment of Nicola Biondo as a director (2 pages)
16 December 2013	Termination of appointment of Massimo Lisot as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Appointment of Mr Massimo Lisot as a director (2 pages)
10 April 2013	Appointment of Mr Massimo Lisot as a director (2 pages)
28 February 2013	Termination of appointment of Francesco Tagliapietra as a director (1 page)
28 February 2013	Termination of appointment of Francesco Tagliapietra as a director (1 page)
20 April 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for Comat Registrars Limited on 1 April 2010 (1 page)
15 February 2011	Secretary's details changed for Comat Registrars Limited on 1 April 2010 (1 page)
15 February 2011	Secretary's details changed for Comat Registrars Limited on 1 April 2010 (1 page)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Keith Gardner on 27 February 2010 (2 pages)
8 April 2010	Director's details changed for Francesco Tagliapietra on 27 February 2010 (2 pages)
8 April 2010	Director's details changed for Keith Gardner on 27 February 2010 (2 pages)
8 April 2010	Director's details changed for Francesco Tagliapietra on 27 February 2010 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (15 pages)
11 July 2009	Full accounts made up to 31 December 2008 (15 pages)
9 March 2009	Return made up to 27/02/09; full list of members (3 pages)
9 March 2009	Return made up to 27/02/09; full list of members (3 pages)
6 March 2009	Director's change of particulars / francesco tagliapietra / 13/11/2008 (1 page)
6 March 2009	Director's change of particulars / francesco tagliapietra / 13/11/2008 (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
14 April 2008	Return made up to 27/02/08; full list of members (5 pages)
14 April 2008	Return made up to 27/02/08; full list of members (5 pages)
10 April 2008	Director's change of particulars / keith gardner / 10/09/2007 (1 page)
10 April 2008	Director's change of particulars / keith gardner / 10/09/2007 (1 page)
2 May 2007	Return made up to 27/02/07; full list of members (5 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 27/02/07; full list of members (5 pages)
2 May 2007	Director's particulars changed (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
6 February 2007	Full accounts made up to 31 December 2005 (161 pages)
6 February 2007	Full accounts made up to 31 December 2005 (161 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
26 April 2006	Return made up to 27/02/06; full list of members (5 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 27/02/06; full list of members (5 pages)
26 April 2006	Director's particulars changed (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Return made up to 27/02/05; full list of members (5 pages)
1 April 2005	Return made up to 27/02/05; full list of members (5 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
30 April 2004	Full accounts made up to 31 December 2003 (12 pages)
30 April 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
5 March 2004	Return made up to 27/02/04; full list of members (5 pages)
5 March 2004	Return made up to 27/02/04; full list of members (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (24 pages)
9 April 2003	Full accounts made up to 31 December 2002 (24 pages)
8 March 2003	Return made up to 27/02/03; full list of members (5 pages)
8 March 2003	Return made up to 27/02/03; full list of members (5 pages)
11 February 2003	Particulars of mortgage/charge (10 pages)
11 February 2003	Particulars of mortgage/charge (10 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
20 June 2002	Return made up to 27/02/02; full list of members (5 pages)
20 June 2002	Return made up to 27/02/02; full list of members (5 pages)
28 March 2002	Full accounts made up to 31 December 2001 (14 pages)
28 March 2002	Full accounts made up to 31 December 2001 (14 pages)
2 April 2001	Full accounts made up to 31 December 2000 (12 pages)
2 April 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 27/02/01; full list of members (5 pages)
6 March 2001	Return made up to 27/02/01; full list of members (5 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Return made up to 27/02/00; full list of members (5 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Return made up to 27/02/00; full list of members (5 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Return made up to 27/02/99; full list of members (5 pages)
16 March 1999	Return made up to 27/02/99; full list of members (5 pages)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 March 1998	Return made up to 27/02/98; full list of members (5 pages)
3 March 1998	Return made up to 27/02/98; full list of members (5 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
11 March 1997	Return made up to 27/02/97; full list of members (6 pages)
11 March 1997	Return made up to 27/02/97; full list of members (6 pages)
18 August 1996	Full accounts made up to 31 December 1995 (76 pages)
18 August 1996	Full accounts made up to 31 December 1995 (76 pages)
4 March 1996	Return made up to 27/02/96; full list of members (7 pages)
4 March 1996	Return made up to 27/02/96; full list of members (7 pages)
29 August 1995	Ad 14/07/95--------- Â£ si 20719000@1 (2 pages)
29 August 1995	Statement of affairs (10 pages)
29 August 1995	Ad 14/07/95--------- Â£ si 20719000@1 (2 pages)
29 August 1995	Statement of affairs (10 pages)
16 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 August 1995	Ad 14/07/95--------- Â£ si 20719000@1=20719000 Â£ ic 420001/21139001 (2 pages)
16 August 1995	Â£ nc 500000/50000000 14/07/95 (1 page)
16 August 1995	Ad 14/07/95--------- Â£ si 20000@1=20000 Â£ ic 400001/420001 (2 pages)
16 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 August 1995	Memorandum and Articles of Association (24 pages)
16 August 1995	Â£ nc 500000/50000000 14/07/95 (1 page)
16 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1995	Memorandum and Articles of Association (24 pages)
16 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1995	Ad 14/07/95--------- Â£ si 20000@1=20000 Â£ ic 400001/420001 (2 pages)
16 August 1995	Ad 14/07/95--------- Â£ si 20719000@1=20719000 Â£ ic 420001/21139001 (2 pages)
3 July 1995	Ad 15/06/95--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 July 1995	Ad 15/06/95--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
3 July 1995	Memorandum and Articles of Association (32 pages)
3 July 1995	Â£ nc 100/500000 15/06/95 (1 page)
3 July 1995	Â£ nc 100/500000 15/06/95 (1 page)
3 July 1995	Memorandum and Articles of Association (32 pages)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	New secretary appointed;director resigned (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 9 cheapside london EC2V 6AD (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 9 cheapside london EC2V 6AD (1 page)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New secretary appointed;director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
13 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 June 1995	Company name changed alnery no. 1426 LIMITED\certificate issued on 07/06/95 (4 pages)
6 June 1995	Company name changed alnery no. 1426 LIMITED\certificate issued on 07/06/95 (4 pages)
27 February 1995	Incorporation (16 pages)
27 February 1995	Incorporation (16 pages)