IGT UK Interactive Limited

Company Name	IGT UK Interactive Limited
Directors	Paul Anthony Mears and Gil Rotem
Company Status	Active
Company Number	03054588
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)
Previous Names	3

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 Paul Anthony Mears
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Gaming Executive
Country of Residence	England
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Gil Rotem
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British,Israeli
Status	Current
Appointed	28 March 2024(28 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Christopher David Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Croft Croft Lane Henfield West Sussex BN5 9TT

Director Name	Mr Milan Djuradj Novkovic
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British,Serbian
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Layer Gardens West Acton London W3 9PR

Secretary Name	Mrs Angela Victoria Reid
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2/3 Stipenhoke Henfield Common Nort Henfield West Sussex BN5 9RW

Director Name	Predrag Popovic
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 July 2007)
Role	Computer Consultant
Correspondence Address	19 St James Avenue Ealing London W13 9HE

Director Name	Mark Nicholas Cutis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 May 2004)
Role	Financial Adviser
Correspondence Address	36 Edith Grove London SW10 0NJ

Secretary Name	Smiljka Krneta
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 July 2007)
Role	Business Manager
Correspondence Address	27 Park Avenue Hangar Lane London NW10 7EX

Director Name	Mr Soeren Kier Christensen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Henley Drive Kingston Surrey KT2 7EB

Director Name	Mr William Woods Scott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Broadhurst Gardens London NW6 3BJ

Director Name	Frederick Walter Bradbury
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2010)
Role	Rup
Country of Residence	England
Correspondence Address	44 Purfield Drive Wargrave Berkshire RG10 8AR

Director Name	Mr Paolo Personeni
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2011(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 January 2012)
Role	President Gtech G2
Country of Residence	Gibraltar
Correspondence Address	Gtech G2 Suite 812 Europort Gibraltar

Director Name	Mr Matteo Carli
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2011(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 January 2012)
Role	Chief Financial Officer
Country of Residence	Gibraltar
Correspondence Address	Gtech G2 Suite 812 Europort Gibraltar

Director Name	Mr Paul Anthony Mears
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 January 2012)
Role	Vp Sorts Betting
Country of Residence	England
Correspondence Address	70 Chancery Lane London WC2A 1AF

Director Name	Mr Anthony Lavaz Watson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2012(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Memorial Boulevard Providence Rhode Island 02903

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2017)
Role	Vp Interactive Compliance
Country of Residence	England
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Charles Philip Cohen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Enrico Drago
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2024)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	300 California Street - Suite 800 San Francisco California 94104

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	QFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2010(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 October 2012)
Correspondence Address	2 Redhouse Square Duncan Close Moulton Park Northamptonshire NN3 6WL

Contact

Website	finsoft.com
Telephone	07 825335173
Telephone region	Mobile

Location

Registered Address	3rd Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

400 at £1	Gtech Sports Betting Solutions LTD 34.13% Ordinary B
400 at £1	Gtech Sports Betting Solutions LTD 34.13% Ordinary C
372 at £1	Gtech Sports Betting Solutions LTD 31.74% Ordinary A

Financials

Year	2014
Turnover	£13,975,472
Gross Profit	£909,745
Net Worth	-£34,224,914
Cash	£1,537,855
Current Liabilities	£17,976,514

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

16 November 2006	Delivered on: 18 November 2006 Persons entitled: Marsh Corporate Services Limited 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: The rent deposit initially being Â£8,717. see the mortgage charge document for full details. Outstanding
21 July 1999	Delivered on: 4 August 1999 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. Outstanding

16 November 2006

Delivered on: 18 November 2006
Persons entitled: Marsh Corporate Services Limited

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: The rent deposit initially being Â£8,717. see the mortgage charge document for full details.
Outstanding

21 July 1999

Delivered on: 4 August 1999
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.
Outstanding

Filing History

12 March 2021	Full accounts made up to 31 December 2019 (24 pages)
11 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 January 2021	Second filing for the appointment of Mr. Enrico Drago as a director (3 pages)
6 January 2021	Director's details changed for Mr Enrico Drago on 5 January 2021 (2 pages)
4 January 2021	Second filing for the appointment of Mr. Enrico Drago as a director (3 pages)
31 December 2020	Termination of appointment of Charles Philip Cohen as a director on 31 December 2020 (1 page)
30 December 2020	Appointment of Mr. Enrico Drago as a director on 30 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/01/21 (3 pages)
13 February 2020	Full accounts made up to 31 December 2018 (22 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (18 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Appointment of Mr Charles Philip Cohen as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of Robert Andrew Jones as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Robert Andrew Jones as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Charles Philip Cohen as a director on 30 September 2017 (2 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 June 2017	Full accounts made up to 31 December 2015 (20 pages)
23 June 2017	Full accounts made up to 31 December 2015 (20 pages)
6 June 2017	Director's details changed for Mr Robert Andrew Jones on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Robert Andrew Jones on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Paul Anthony Mears on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Paul Anthony Mears on 6 June 2017 (2 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 July 2016	Registered office address changed from 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016 (1 page)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
14 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,175 (7 pages)
14 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,175 (7 pages)
13 June 2016	Director's details changed for Mr Paul Anthony Mears on 9 April 2016 (2 pages)
13 June 2016	Director's details changed for Mr Paul Anthony Mears on 9 April 2016 (2 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2016	Full accounts made up to 31 December 2014 (20 pages)
15 April 2016	Full accounts made up to 31 December 2014 (20 pages)
14 April 2016	Director's details changed for Mr Robert Andrew Jones on 1 March 2016 (2 pages)
14 April 2016	Director's details changed for Mr Robert Andrew Jones on 1 March 2016 (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-21 (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-21 (1 page)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-21 (1 page)
9 April 2016	Change of name notice (1 page)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-21 (2 pages)
9 April 2016	Change of name notice (1 page)
31 March 2016	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,173 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,175 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,173 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,175 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,174 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,174 (4 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,172 (6 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,172 (6 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,172 (6 pages)
16 April 2015	Director's details changed for Mr Robert Andrew Jones on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Robert Andrew Jones on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Robert Andrew Jones on 1 April 2015 (2 pages)
25 February 2015	Full accounts made up to 31 December 2013 (22 pages)
25 February 2015	Full accounts made up to 31 December 2013 (22 pages)
25 September 2014	Termination of appointment of Anthony Lavaz Watson as a director on 3 July 2014 (1 page)
25 September 2014	Termination of appointment of Anthony Lavaz Watson as a director on 3 July 2014 (1 page)
25 September 2014	Appointment of Mr Paul Anthony Mears as a director on 3 July 2014 (2 pages)
25 September 2014	Appointment of Mr Paul Anthony Mears as a director on 3 July 2014 (2 pages)
25 September 2014	Termination of appointment of Anthony Lavaz Watson as a director on 3 July 2014 (1 page)
25 September 2014	Appointment of Mr Paul Anthony Mears as a director on 3 July 2014 (2 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,172 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,172 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,172 (6 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Company name changed spielo international uk LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-20 (2 pages)
29 January 2014	Company name changed spielo international uk LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-20 (2 pages)
20 January 2014	Accounts made up to 31 December 2012 (20 pages)
20 January 2014	Accounts made up to 31 December 2012 (20 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Accounts made up to 31 December 2011 (20 pages)
18 February 2013	Accounts made up to 31 December 2011 (20 pages)
5 November 2012	Company name changed finsoft LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Company name changed finsoft LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
5 November 2012	Change of name notice (2 pages)
30 October 2012	Termination of appointment of Qfl Secretaries Limited as a secretary (1 page)
30 October 2012	Termination of appointment of Qfl Secretaries Limited as a secretary (1 page)
30 October 2012	Register inspection address has been changed from C/O Qf Registrars Limited 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL (1 page)
30 October 2012	Register inspection address has been changed from C/O Qf Registrars Limited 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL (1 page)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
28 May 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
10 January 2012	Termination of appointment of Paul Mears as a director (1 page)
10 January 2012	Termination of appointment of Paul Mears as a director (1 page)
6 January 2012	Termination of appointment of Matteo Carli as a director (1 page)
6 January 2012	Termination of appointment of Paolo Personeni as a director (1 page)
6 January 2012	Appointment of Mr Anthony Lavaz Watson as a director (2 pages)
6 January 2012	Termination of appointment of Matteo Carli as a director (1 page)
6 January 2012	Appointment of Mr Robert Andrew Jones as a director (2 pages)
6 January 2012	Appointment of Mr Anthony Lavaz Watson as a director (2 pages)
6 January 2012	Termination of appointment of Paolo Personeni as a director (1 page)
6 January 2012	Appointment of Mr Robert Andrew Jones as a director (2 pages)
22 December 2011	Registered office address changed from 16-18 Hatton Garden London EC1N 8AT on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from 16-18 Hatton Garden London EC1N 8AT on 22 December 2011 (1 page)
19 December 2011	Accounts made up to 31 December 2010 (20 pages)
19 December 2011	Accounts made up to 31 December 2010 (20 pages)
26 August 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
22 August 2011	Termination of appointment of William Scott as a director (1 page)
22 August 2011	Appointment of Mr Matteo Carli as a director (2 pages)
22 August 2011	Appointment of Mr Paolo Personeni as a director (2 pages)
22 August 2011	Appointment of Mr Matteo Carli as a director (2 pages)
22 August 2011	Appointment of Mr Paolo Personeni as a director (2 pages)
22 August 2011	Termination of appointment of William Scott as a director (1 page)
22 August 2011	Appointment of Mr Paul Mears as a director (2 pages)
22 August 2011	Appointment of Mr Paul Mears as a director (2 pages)
4 July 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
4 July 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
21 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
21 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
26 November 2010	Appointment of Qfl Secretaries Limited as a secretary (2 pages)
26 November 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 November 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 November 2010	Appointment of Qfl Secretaries Limited as a secretary (2 pages)
14 September 2010	Accounts made up to 30 September 2009 (19 pages)
14 September 2010	Accounts made up to 30 September 2009 (19 pages)
20 August 2010	Termination of appointment of Frederick Bradbury as a director (1 page)
20 August 2010	Termination of appointment of Frederick Bradbury as a director (1 page)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (16 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Amended full accounts made up to 30 September 2008 (20 pages)
15 January 2010	Amended full accounts made up to 30 September 2008 (20 pages)
25 September 2009	Accounts made up to 30 September 2008 (20 pages)
25 September 2009	Accounts made up to 30 September 2008 (20 pages)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
29 October 2008	Accounts made up to 30 September 2007 (21 pages)
29 October 2008	Accounts made up to 30 September 2007 (21 pages)
21 May 2008	Return made up to 09/05/08; full list of members (9 pages)
21 May 2008	Return made up to 09/05/08; full list of members (9 pages)
4 April 2008	Auditor's resignation (1 page)
4 April 2008	Auditor's resignation (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
28 September 2007	Resolutions RES13 ‐ Sec resign/appointed 23/07/07 (1 page)
28 September 2007	Resolutions RES13 ‐ Sec resign/appointed 23/07/07 (1 page)
20 September 2007	Return made up to 09/05/07; no change of members (8 pages)
20 September 2007	Return made up to 09/05/07; no change of members (8 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
9 July 2007	Accounts made up to 30 September 2006 (15 pages)
9 July 2007	Accounts made up to 30 September 2006 (15 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Â£ ic 1195/1192 08/06/06 Â£ sr 3@1=3 (1 page)
8 August 2006	Â£ ic 1192/1190 08/06/06 Â£ sr 2@1=2 (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2006	Â£ sr 18@1 08/07/05 (1 page)
8 August 2006	Â£ ic 1192/1190 08/06/06 Â£ sr 2@1=2 (1 page)
8 August 2006	Â£ sr 18@1 08/07/05 (1 page)
8 August 2006	Â£ ic 1195/1192 08/06/06 Â£ sr 3@1=3 (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2006	Â£ ic 1200/1195 28/06/06 Â£ sr 5@1=5 (1 page)
1 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2006	Â£ ic 1200/1195 28/06/06 Â£ sr 5@1=5 (1 page)
1 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2006	Return made up to 09/05/06; full list of members (10 pages)
22 May 2006	Return made up to 09/05/06; full list of members (10 pages)
7 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 May 2005	Return made up to 09/05/05; full list of members (10 pages)
20 May 2005	Return made up to 09/05/05; full list of members (10 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 09/05/04; full list of members (10 pages)
10 June 2004	Return made up to 09/05/04; full list of members (10 pages)
10 June 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 May 2003	Return made up to 09/05/03; full list of members (8 pages)
15 May 2003	Return made up to 09/05/03; full list of members (8 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 August 1999	Particulars of mortgage/charge (4 pages)
4 August 1999	Particulars of mortgage/charge (4 pages)
24 June 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: 48 portland place london W1N 4AJ (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 48 portland place london W1N 4AJ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: malcolm reid & co caudle street high street henfield west sussex BN5 9DQ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: malcolm reid & co caudle street high street henfield west sussex BN5 9DQ (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
18 May 1998	Return made up to 09/05/98; no change of members (4 pages)
18 May 1998	Return made up to 09/05/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
16 May 1997	Ad 28/02/97--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
16 May 1997	Return made up to 09/05/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Ad 28/02/97--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
16 May 1997	Return made up to 09/05/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Accounting reference date shortened from 30/06 to 30/09 (1 page)
6 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 March 1997	Accounting reference date shortened from 30/06 to 30/09 (1 page)
26 February 1997	Registered office changed on 26/02/97 from: acre house 11/15 william road london NW1 3ER (1 page)
26 February 1997	Registered office changed on 26/02/97 from: acre house 11/15 william road london NW1 3ER (1 page)
20 January 1997	Â£ nc 1000/1200 31/12/96 (1 page)
20 January 1997	Â£ nc 1000/1200 31/12/96 (1 page)
20 January 1997	Memorandum and Articles of Association (19 pages)
20 January 1997	Memorandum and Articles of Association (19 pages)
22 August 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1996	Registered office changed on 31/07/96 from: c/o malcolm reid & co caudle street henfield west sussex BN5 9DB (1 page)
31 July 1996	Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
31 July 1996	Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
31 July 1996	Registered office changed on 31/07/96 from: c/o malcolm reid & co caudle street henfield west sussex BN5 9DB (1 page)
24 March 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
24 March 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
9 May 1995	Incorporation (38 pages)
9 May 1995	Incorporation (38 pages)