Prominent Pages Limited

Company Name	Prominent Pages Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	03053312
Category	Private Limited Company
Incorporation Date	4 May 1995(28 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Roger Philip Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Dr Ernest Desalvo
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Physician/Medical Business
Correspondence Address	1045 Oakland Court Teaneck Nj Teaneck New Jersey 07666

Director Name	Gary Russell Forrest
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	23 Leathwaite Road London SW11 1XG

Secretary Name	Gary Russell Forrest
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	23 Leathwaite Road London SW11 1XG

Director Name	Mr Thomas David Helsby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year after company formation)
Appointment Duration	1 year (resigned 23 May 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Hestercombe Avenue London SW6 5LD

Director Name	Peter Richard Benson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 01 September 1996)
Role	Company Director
Correspondence Address	23904 A De Ville Way Malibu Calfornia 90265

Director Name	Charles Bruce Warner Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year, 12 months after company formation)
Appointment Duration	2 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	10 Bellevue Road London SW13 0BJ

Secretary Name	Mark Bottjer
Nationality	British
Status	Resigned
Appointed	25 August 1998(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 September 1998)
Role	Company Director
Correspondence Address	133 Coggeshall Road Marks Tey Colchester Essex CO6 1LT

Director Name	Michael James Dorrian
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 21 June 1999)
Role	IT Director
Correspondence Address	8 Lestor Court Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Charles Mayer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	51 Salford Road Streatham Hill London SW2 4BL

Director Name	Christopher Paul Stanton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Accountant
Correspondence Address	25 Aliwal Road London SW11 1RB

Secretary Name	Christopher Paul Stanton
Nationality	British
Status	Resigned
Appointed	13 October 2000(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Accountant
Correspondence Address	25 Aliwal Road London SW11 1RB

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	21 November 2001(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Christopher John Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21f Cadogan Gardens London SW3 2RW

Director Name	Belinda Knowles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2004)
Role	Media Research
Correspondence Address	27 Landcroft Road East Dulwich London SE22 9LG

Director Name	Mr Sam Eric Cosimo Chrome Arrowsmith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Gurdon Road Charlton London SE7 7RW

Director Name	Charles Mayer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	51 Salford Road Streatham Hill London SW2 4BL

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 25 Lemmington Rd Villas London W11 1HT

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(14 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(14 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew William Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	firmdecisions.com
Email address	[email protected]
Telephone	020 76509600
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

21 September 1999	Delivered on: 11 October 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30268976. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
23 June 1999	Delivered on: 2 July 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and prominent information PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 1998	Delivered on: 2 September 1998 Satisfied on: 15 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 1997	Delivered on: 17 April 1997 Satisfied on: 21 March 2002 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
10 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
10 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
18 May 2018	Notification of The Register Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
3 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 July 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
20 July 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 34,459 (5 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 34,459 (5 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 34,459 (5 pages)
29 May 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
29 May 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
29 May 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 34,459 (5 pages)
29 May 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
29 May 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
29 May 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
29 May 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
29 May 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 34,459 (5 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 34,459 (7 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 34,459 (7 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 34,459 (7 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
9 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Termination of appointment of Sam Arrowsmith as a director (2 pages)
21 May 2010	Termination of appointment of Sam Arrowsmith as a director (2 pages)
13 May 2010	Appointment of Nick Mannings as a director (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Nick Mannings as a director (3 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 May 2009	Return made up to 04/05/09; full list of members (4 pages)
28 May 2009	Return made up to 04/05/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / john gordon / 06/05/2008 (1 page)
6 May 2008	Director's change of particulars / john gordon / 06/05/2008 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 June 2007	Return made up to 04/05/07; full list of members (3 pages)
6 June 2007	Return made up to 04/05/07; full list of members (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 May 2006	Return made up to 04/05/06; full list of members (3 pages)
22 May 2006	Registered office changed on 22/05/06 from: 45 fouberts place london W1F 7QH (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 45 fouberts place london W1F 7QH (1 page)
22 May 2006	Return made up to 04/05/06; full list of members (3 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 August 2005	Return made up to 04/05/05; full list of members (8 pages)
24 August 2005	Return made up to 04/05/05; full list of members (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
29 April 2004	Return made up to 04/05/04; full list of members (8 pages)
29 April 2004	Return made up to 04/05/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
16 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 363(288) ‐ Director's particulars changed (9 pages)
16 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
4 January 2002	Resolutions RES13 ‐ Dir appt 21/11/01 (1 page)
4 January 2002	Resolutions RES13 ‐ Dir appt 21/11/01 (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 May 2000	Return made up to 04/05/00; full list of members (6 pages)
8 May 2000	Return made up to 04/05/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
20 April 2000	Full accounts made up to 31 December 1999 (14 pages)
31 January 2000	Registered office changed on 31/01/00 from: 5TH floor bear wharf 27 bankside london SE1 9DD (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 5TH floor bear wharf 27 bankside london SE1 9DD (1 page)
11 October 1999	Particulars of mortgage/charge (5 pages)
11 October 1999	Particulars of mortgage/charge (5 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
18 June 1998	Return made up to 04/05/98; change of members (8 pages)
18 June 1998	Return made up to 04/05/98; change of members (8 pages)
29 April 1998	Company name changed the prominent information compan y LIMITED\certificate issued on 29/04/98 (2 pages)
29 April 1998	Company name changed the prominent information compan y LIMITED\certificate issued on 29/04/98 (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (16 pages)
11 April 1998	Full accounts made up to 31 December 1997 (16 pages)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 August 1997	Ad 21/08/97--------- Â£ si 300@1=300 Â£ ic 34159/34459 (4 pages)
29 August 1997	Ad 21/08/97--------- Â£ si 300@1=300 Â£ ic 34159/34459 (4 pages)
12 August 1997	Full accounts made up to 30 April 1997 (15 pages)
12 August 1997	Full accounts made up to 30 April 1997 (15 pages)
14 July 1997	Ad 05/06/97--------- Â£ si 629@1=629 Â£ ic 33530/34159 (2 pages)
14 July 1997	Ad 05/06/97--------- Â£ si 629@1=629 Â£ ic 33530/34159 (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 4 city road london EC1Y 2AA (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 4 city road london EC1Y 2AA (1 page)
8 July 1997	Ad 31/05/96-30/04/97 Â£ si 32407@1=32407 Â£ ic 848/33255 (2 pages)
8 July 1997	Return made up to 04/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 1997	Ad 31/03/96-30/04/97 Â£ si 473@1 (3 pages)
8 July 1997	Return made up to 04/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 1997	Ad 31/05/96-30/04/97 Â£ si 32407@1=32407 Â£ ic 848/33255 (2 pages)
8 July 1997	Ad 31/03/96-30/04/97 Â£ si 473@1 (3 pages)
30 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
30 June 1997	Nc inc already adjusted 02/06/97 (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
30 June 1997	Nc inc already adjusted 02/06/97 (1 page)
30 June 1997	Nc inc already adjusted 07/11/96 (1 page)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
30 June 1997	Nc inc already adjusted 07/11/96 (1 page)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
5 June 1997	Company name changed asian data exchange LIMITED\certificate issued on 05/06/97 (14 pages)
5 June 1997	Company name changed asian data exchange LIMITED\certificate issued on 05/06/97 (14 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
3 May 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
3 May 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Full accounts made up to 31 May 1996 (13 pages)
29 November 1996	Full accounts made up to 31 May 1996 (13 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
14 May 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 14/05/96 (6 pages)
14 May 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 14/05/96 (6 pages)
27 February 1996	Ad 01/01/96--------- Â£ si 650@1=650 Â£ ic 2/652 (2 pages)
27 February 1996	Ad 01/01/96--------- Â£ si 650@1=650 Â£ ic 2/652 (2 pages)
5 December 1995	Company name changed group purchasing organisation li mited\certificate issued on 06/12/95 (2 pages)
5 December 1995	Company name changed group purchasing organisation li mited\certificate issued on 06/12/95 (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 30 city road london EC1Y 2AY (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 30 city road london EC1Y 2AY (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Incorporation (30 pages)
4 May 1995	Incorporation (30 pages)

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