Brady Credit Trading Limited

Company Name	Brady Credit Trading Limited
Director	Andrew Moger Woolley
Company Status	Active
Company Number	03056866
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Charles David Priestley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	59 Boss House Boss Street London SE1 2LY

Director Name	Ian Robert Tobin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Lowndes Avenue Chesham Buckinghamshire HP5 2HH

Director Name	Asim Shah
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Chevening Road London NW6 6DY

Secretary Name	Charles David Priestley
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fluhstrasse 7 Hofstetten Ch 4114 Switzerland

Director Name	Frank Mobjerg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 1997(2 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Langloebet 18 Jylinglinge 4040

Director Name	Simon Calvert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	87 Pemberton Road London N4 1AY

Director Name	Mr Gregory Bernard Hirst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Clifton Road London N8 8JA

Director Name	Mr Lance Stuart Moir
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 March 2006)
Role	University Lecturer
Correspondence Address	86 Riversdale Road London N5 2JZ

Director Name	Mr Mark Timothy Dowding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Woodlands Park Leigh On Sea Essex SS9 3TW

Secretary Name	Keith Bernard Oliver
Nationality	British
Status	Resigned
Appointed	14 September 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	29 Victor Gardens Hawkwell Essex SS5 4DR

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Sandra Claire Kelly
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Isabelle Adams
Nationality	British
Status	Resigned
Appointed	05 January 2005(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	20 Fawcett Road Croydon Surrey CR0 1SN

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Director Name	Abdul Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Chief Operating Officer
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Mr Peter Maurice Youngs
Nationality	British
Status	Resigned
Appointed	27 September 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Craneswater Park Southsea Hampshire PO4 0NX

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(14 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(14 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2015)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street 5th Floor London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street 5th Floor London EC3M 4TD

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(20 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mrs Elizabeth Ann Koehn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2018(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2019)
Role	Chief Product Officer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mrs Rebecca Wright
Status	Resigned
Appointed	20 May 2019(24 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 February 2020)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Carmen Christine Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 November 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Nadya Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(24 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Rebecca Anne Roberts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(25 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	methodware.com

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

193.9k at £0.05	Raft International PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,052,000
Gross Profit	£1,052,000
Net Worth	£1,034,000
Cash	£140,000
Current Liabilities	£4,635,000

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

21 November 2019	Delivered on: 22 November 2019 Persons entitled: Hanover Acquisition Limited Classification: A registered charge Particulars: The intellectual property rights as defined in the charge and including copyright over "brady credit risk". See the charge for more details. Outstanding
11 November 2019	Delivered on: 12 November 2019 Persons entitled: Hanover Acquisition Limited Classification: A registered charge Particulars: The intellectual property rights as defined in the charge and including trade marks with registration number 2169813 usa; 006859839 ctm; 006589731 ctm; and 006859771 ctm. See the charge for more details. Outstanding
19 July 2007	Delivered on: 24 July 2007 Satisfied on: 10 December 2008 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
30 September 1999	Delivered on: 12 October 1999 Satisfied on: 10 December 2008 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: Business account no 00398411. 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. See the mortgage charge document for full details. Fully Satisfied
23 March 1999	Delivered on: 30 March 1999 Satisfied on: 8 October 2002 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. See the mortgage charge document for full details. Fully Satisfied
9 July 1997	Delivered on: 16 July 1997 Satisfied on: 8 October 2002 Persons entitled: Manpower PLC Classification: Rent deposit deed Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: The deposited sum as defined by an agreement dated 9TH july 1997 such sum being Â£6,000. Fully Satisfied

Filing History

30 November 2023	Cessation of Brady Credit Limited as a person with significant control on 30 November 2023 (1 page)
30 November 2023	Notification of Brady Technologies Limited as a person with significant control on 30 November 2023 (2 pages)
11 November 2023	Memorandum and Articles of Association (9 pages)
7 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 October 2023	Change of details for Brady Credit Limited as a person with significant control on 16 June 2016 (2 pages)
17 October 2023	Full accounts made up to 31 December 2022 (23 pages)
21 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (25 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (24 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Carmen Christine Carey as a director on 31 March 2021 (1 page)
18 February 2021	Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021 (2 pages)
18 February 2021	Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021 (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (22 pages)
29 July 2020	Termination of appointment of Nadya Bentley as a director on 12 July 2020 (1 page)
23 June 2020	Appointment of Rebecca Anne Roberts as a director on 12 June 2020 (2 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 May 2020	Change of details for Brady Credit Limited as a person with significant control on 9 May 2020 (2 pages)
14 February 2020	Appointment of Ms Nadya Bentley as a director on 13 February 2020 (2 pages)
14 February 2020	Termination of appointment of Rebecca Wright as a secretary on 6 February 2020 (1 page)
14 February 2020	Termination of appointment of Martin Thorneycroft as a director on 14 February 2020 (1 page)
6 February 2020	Full accounts made up to 31 December 2018 (26 pages)
13 December 2019	Satisfaction of charge 030568660005 in full (4 pages)
22 November 2019	Registration of charge 030568660006, created on 21 November 2019 (41 pages)
14 November 2019	Appointment of Ms Carmen Christine Carey as a director on 12 November 2019 (2 pages)
12 November 2019	Registration of charge 030568660005, created on 11 November 2019 (43 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Elizabeth Ann Koehn as a director on 29 April 2019 (1 page)
20 May 2019	Appointment of Mrs Rebecca Wright as a secretary on 20 May 2019 (2 pages)
28 August 2018	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA England to Centennium House 100 Lower Thames Street London EC3R 6DL on 28 August 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (20 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
12 January 2018	Appointment of Mrs Elizabeth Ann Koehn as a director on 11 January 2018 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (19 pages)
1 August 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
24 April 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (19 pages)
8 November 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,697 (4 pages)
21 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9,697 (4 pages)
10 February 2016	Auditor's resignation (2 pages)
10 February 2016	Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 10 February 2016 (1 page)
10 February 2016	Auditor's resignation (2 pages)
9 February 2016	Termination of appointment of Desmond James Noctor as a director on 31 December 2015 (1 page)
9 February 2016	Termination of appointment of David George Carruthers as a secretary on 31 December 2015 (1 page)
9 February 2016	Appointment of Mr Martin Thorneycroft as a director on 31 December 2015 (2 pages)
9 February 2016	Termination of appointment of David George Carruthers as a secretary on 31 December 2015 (1 page)
9 February 2016	Termination of appointment of Desmond James Noctor as a director on 31 December 2015 (1 page)
9 February 2016	Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015 (2 pages)
9 February 2016	Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015 (2 pages)
9 February 2016	Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015 (1 page)
9 February 2016	Appointment of Mr Martin Thorneycroft as a director on 31 December 2015 (2 pages)
9 February 2016	Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015 (1 page)
21 January 2016	Company name changed financial objects (risk management) LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2015-12-31 (2 pages)
21 January 2016	Change of name notice (2 pages)
21 January 2016	Company name changed financial objects (risk management) LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2015-12-31 (2 pages)
21 January 2016	Change of name notice (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,697 (4 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,697 (4 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 9,697 (5 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 9,697 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Auditor's resignation (2 pages)
21 May 2012	Auditors res (2 pages)
21 May 2012	Auditors res (2 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 31 December 2010 (15 pages)
2 May 2012	Full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Full accounts made up to 31 December 2009 (15 pages)
8 June 2011	Full accounts made up to 31 December 2009 (15 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Dirs rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Dirs rules 15/10/2010 (2 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (4 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (4 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
15 May 2009	Return made up to 10/05/09; full list of members (4 pages)
15 May 2009	Return made up to 10/05/09; full list of members (4 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
13 May 2009	Full accounts made up to 31 December 2007 (17 pages)
13 May 2009	Full accounts made up to 31 December 2007 (17 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
25 September 2008	Appointment terminated director abdul peermohamed (1 page)
25 September 2008	Appointment terminated director abdul peermohamed (1 page)
25 September 2008	Appointment terminated secretary peter youngs (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated secretary peter youngs (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
24 September 2008	Director appointed bryan bailey (3 pages)
24 September 2008	Director appointed bryan bailey (3 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
12 September 2008	Return made up to 10/05/08; full list of members (5 pages)
12 September 2008	Return made up to 10/05/08; full list of members (5 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
30 May 2007	Return made up to 10/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2007	Return made up to 10/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2007	Memorandum and Articles of Association (11 pages)
25 April 2007	Memorandum and Articles of Association (11 pages)
23 March 2007	Company name changed raft international (uk) LIMITED\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed raft international (uk) LIMITED\certificate issued on 23/03/07 (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 91-93 farringdon road london EC1M 3LN (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 91-93 farringdon road london EC1M 3LN (1 page)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
11 May 2006	Resolutions RES13 ‐ Allot 155832 shrs 10/04/06 (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 May 2006	Resolutions RES13 ‐ Allot 155832 shrs 10/04/06 (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 May 2006	Director resigned (1 page)
16 March 2006	Full accounts made up to 31 October 2005 (16 pages)
16 March 2006	Full accounts made up to 31 October 2005 (16 pages)
27 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 June 2005	New secretary appointed (2 pages)
22 March 2005	Full accounts made up to 31 October 2004 (16 pages)
22 March 2005	Full accounts made up to 31 October 2004 (16 pages)
17 December 2004	Registered office changed on 17/12/04 from: gallery 4 12 leadenhall street london EC3V 1LP (1 page)
17 December 2004	Registered office changed on 17/12/04 from: gallery 4 12 leadenhall street london EC3V 1LP (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
26 May 2004	Return made up to 16/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/04 (3 pages)
26 May 2004	Return made up to 16/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/04 (3 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Full accounts made up to 31 October 2003 (15 pages)
16 February 2004	Full accounts made up to 31 October 2003 (15 pages)
1 December 2003	Registered office changed on 01/12/03 from: piercy house 7 copthall avenue london EC2R 7NJ (1 page)
1 December 2003	Registered office changed on 01/12/03 from: piercy house 7 copthall avenue london EC2R 7NJ (1 page)
2 June 2003	Return made up to 16/05/03; full list of members (9 pages)
2 June 2003	Return made up to 16/05/03; full list of members (9 pages)
26 February 2003	Full accounts made up to 31 October 2002 (26 pages)
26 February 2003	Full accounts made up to 31 October 2002 (26 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Return made up to 16/05/02; full list of members (9 pages)
21 May 2002	Return made up to 16/05/02; full list of members (9 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
12 March 2002	Full accounts made up to 31 October 2001 (14 pages)
12 March 2002	Full accounts made up to 31 October 2001 (14 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2001	Full accounts made up to 31 October 2000 (30 pages)
24 April 2001	Full accounts made up to 31 October 2000 (30 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
28 September 2000	Company name changed raft international LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed raft international LIMITED\certificate issued on 29/09/00 (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 September 2000	Registered office changed on 26/09/00 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
26 September 2000	Conso 15/09/00 (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Conso 15/09/00 (2 pages)
26 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 September 2000	Registered office changed on 26/09/00 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
5 September 2000	Auditor's resignation (1 page)
5 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 October 1999 (17 pages)
1 September 2000	Full accounts made up to 31 October 1999 (17 pages)
12 July 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 July 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	New director appointed (4 pages)
12 October 1999	Particulars of mortgage/charge (5 pages)
12 October 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1999	Return made up to 16/05/99; change of members (8 pages)
20 July 1999	Ad 28/05/99--------- Â£ si [email protected]=9212 Â£ ic 485/9697 (2 pages)
20 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1999	Nc inc already adjusted 28/05/99 (1 page)
20 July 1999	Nc inc already adjusted 28/05/99 (1 page)
20 July 1999	Return made up to 16/05/99; change of members (8 pages)
20 July 1999	Ad 28/05/99--------- Â£ si [email protected]=9212 Â£ ic 485/9697 (2 pages)
19 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
25 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
16 June 1998	Registered office changed on 16/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
16 June 1998	Registered office changed on 16/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
30 May 1998	Return made up to 16/05/98; no change of members (6 pages)
30 May 1998	Return made up to 16/05/98; no change of members (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Return made up to 16/05/97; full list of members (6 pages)
21 May 1997	Return made up to 16/05/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
17 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
26 February 1997	Ad 30/10/96--------- Â£ si [email protected]=84 Â£ ic 402/486 (2 pages)
26 February 1997	Ad 30/10/96--------- Â£ si [email protected]=84 Â£ ic 402/486 (2 pages)
7 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1997	S-div 27/09/96 (1 page)
7 January 1997	S-div 27/09/96 (1 page)
4 June 1996	Return made up to 16/05/96; full list of members (6 pages)
4 June 1996	Return made up to 16/05/96; full list of members (6 pages)
22 March 1996	Ad 19/02/96--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
22 March 1996	Ad 19/02/96--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
23 November 1995	Accounting reference date notified as 31/10 (1 page)
23 November 1995	Accounting reference date notified as 31/10 (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 May 1995	Incorporation (32 pages)
16 May 1995	Incorporation (32 pages)

Brady Credit Trading Limited

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