Ovum Limited

Company Name	Ovum Limited
Company Status	Dissolved
Company Number	03068678
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Julian John Hewett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	77 Kitto Road London SE14 5TN

Director Name	Dr Richard Irvine Kee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	IT Consultant
Correspondence Address	166 Dukes Avenue Muswell Hill London N10 2QB

Secretary Name	Karen Lesley Boxer
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	166 Dukes Avenue Muswell Hill London N10 2QB

Director Name	Garvin Richard Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1997)
Role	Sales And Marketing Manager
Correspondence Address	13 Frewin Road London SW18 3LR

Director Name	Patricia Mary Ingram
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	IT Consultant
Correspondence Address	Flat 2 57 Shirland Road London W9 2JD

Director Name	Mr Christopher Timothy Forbes Johnson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 February 1996)
Role	IT Consultant
Country of Residence	England
Correspondence Address	14 Penn Road London N7 9RD

Director Name	Mr Stephen John Rodgers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 11 December 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 New Row London WC2N 4LA

Director Name	Mr David Michael Lewin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2006)
Role	IT Consultant
Correspondence Address	17 St Pauls Crescent London NW1 9XN

Director Name	Margaret Eirwen Nichols
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1997)
Role	IT Consultant
Correspondence Address	64 Green Dragon Lane London N21 2LH

Director Name	Dr Peter John Harrop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 1996)
Role	Non Executive Director
Correspondence Address	Isis Wingate Road Long Sutton Basingstoke Hampshire RG25 1SZ

Director Name	William M Newport
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	9492 Oak Falls Court Great Falls Va 22066

Director Name	Mr Christopher John Dines
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 11 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Mr Richard William Holway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX

Secretary Name	Thomas Dale McKenzie
Nationality	British
Status	Resigned
Appointed	28 June 2001(6 years after company formation)
Appointment Duration	2 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Brook House Church Lane East Peckjam Kent TN12 5JU

Secretary Name	Rowena Jane Nixon
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 2006)
Role	Secretary
Correspondence Address	52 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Mr Farshid Darabi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Richmond Road New Barnet Hertfordshire EN5 1SF

Director Name	Jonathan Furlonger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	19 Copse Edge Cranleigh Surrey GU6 7DU

Director Name	Ms Fiona Margaret Glennon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Cranfield House 97-107 Southampton Row London WC1B 4HH

Director Name	Mr Tom Edward Carless
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 6 months after company formation)
Appointment Duration	12 months (resigned 11 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapmans Lea Aston Abbotts Aylesbury Buckinghamshire HP22 4LQ

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(11 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	30 Claremont Road London N3 1TH

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(12 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Contact

Website	www.ovum.com/
Telephone	020 70174994
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.4m at £0.5	Datamonitor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,573,000
Current Liabilities	£1,079,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Application to strike the company off the register (3 pages)
15 September 2015	Statement of capital on 15 September 2015 GBP 1 (4 pages)
15 September 2015	Statement by Directors (1 page)
15 September 2015	Solvency Statement dated 07/09/15 (1 page)
15 September 2015	Statement of capital on 15 September 2015 GBP 1 (4 pages)
15 September 2015	Resolutions RES13 ‐ Reduction share premium acc, company's share based payment acc & company's revaluation reserve acc 07/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2015	Statement by Directors (1 page)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium acc, company's share based payment acc & company's revaluation reserve acc 07/09/2015 (2 pages)
15 September 2015	Solvency Statement dated 07/09/15 (1 page)
16 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6,186,690 (5 pages)
16 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6,186,690 (5 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
15 April 2015	Satisfaction of charge 4 in full (3 pages)
15 April 2015	Satisfaction of charge 2 in full (3 pages)
15 April 2015	Satisfaction of charge 2 in full (3 pages)
15 April 2015	Satisfaction of charge 4 in full (3 pages)
15 April 2015	Satisfaction of charge 1 in full (3 pages)
15 April 2015	Satisfaction of charge 1 in full (3 pages)
15 April 2015	Satisfaction of charge 5 in full (3 pages)
15 April 2015	Satisfaction of charge 3 in full (3 pages)
15 April 2015	Satisfaction of charge 3 in full (3 pages)
15 April 2015	Satisfaction of charge 5 in full (3 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,186,690 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 6,186,690 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Full accounts made up to 31 December 2013 (16 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Accounts made up to 31 December 2009 (17 pages)
23 June 2010	Accounts made up to 31 December 2009 (17 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 November 2009	Statement of company's objects (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
25 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 June 2009	Return made up to 15/06/09; full list of members (4 pages)
11 February 2009	Full accounts made up to 31 December 2007 (16 pages)
11 February 2009	Full accounts made up to 31 December 2007 (16 pages)
30 June 2008	Return made up to 15/06/08; full list of members (4 pages)
30 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
6 June 2008	Full accounts made up to 31 December 2006 (19 pages)
6 June 2008	Full accounts made up to 31 December 2006 (19 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
17 July 2007	Return made up to 15/06/07; bulk list available separately (8 pages)
17 July 2007	Return made up to 15/06/07; bulk list available separately (8 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
3 April 2007	Particulars of mortgage/charge (8 pages)
3 April 2007	Particulars of mortgage/charge (8 pages)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Auditor's resignation (1 page)
12 March 2007	Declaration of assistance for shares acquisition (10 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2007	Declaration of assistance for shares acquisition (10 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2007	Declaration of assistance for shares acquisition (10 pages)
12 March 2007	Declaration of assistance for shares acquisition (10 pages)
26 February 2007	Application for reregistration from PLC to private (1 page)
26 February 2007	Re-registration of Memorandum and Articles (61 pages)
26 February 2007	Application for reregistration from PLC to private (1 page)
26 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Re-registration of Memorandum and Articles (61 pages)
26 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Director resigned (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007	Registered office changed on 06/01/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007	Director resigned (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
13 December 2006	Ad 29/11/06-30/11/06 Â£ si [email protected]=27375 Â£ ic 6142144/6169519 (2 pages)
13 December 2006	Ad 29/11/06-30/11/06 Â£ si [email protected]=27375 Â£ ic 6142144/6169519 (2 pages)
30 November 2006	Ad 09/11/06-22/11/06 Â£ si [email protected]=8567 Â£ ic 6133577/6142144 (2 pages)
30 November 2006	Ad 09/11/06-22/11/06 Â£ si [email protected]=8567 Â£ ic 6133577/6142144 (2 pages)
8 November 2006	Ad 28/09/06-25/10/06 Â£ si [email protected]=11870 Â£ ic 6121707/6133577 (2 pages)
8 November 2006	Ad 28/09/06-25/10/06 Â£ si [email protected]=11870 Â£ ic 6121707/6133577 (2 pages)
22 September 2006	Ad 12/09/06--------- Â£ si [email protected]=10103 Â£ ic 6111604/6121707 (2 pages)
22 September 2006	Ad 12/09/06--------- Â£ si [email protected]=10103 Â£ ic 6111604/6121707 (2 pages)
21 September 2006	Statement of affairs (56 pages)
21 September 2006	Ad 30/06/06--------- Â£ si [email protected]=23520 Â£ ic 6088084/6111604 (2 pages)
21 September 2006	Ad 30/06/06--------- Â£ si [email protected]=23520 Â£ ic 6088084/6111604 (2 pages)
21 September 2006	Statement of affairs (56 pages)
13 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2006	Ad 29/08/06--------- Â£ si [email protected]=17 Â£ ic 6088067/6088084 (2 pages)
6 September 2006	Ad 29/08/06--------- Â£ si [email protected]=17 Â£ ic 6088067/6088084 (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
15 August 2006	Group of companies' accounts made up to 31 March 2006 (66 pages)
15 August 2006	Group of companies' accounts made up to 31 March 2006 (66 pages)
12 July 2006	Ad 12/06/06--------- Â£ si [email protected] (2 pages)
12 July 2006	Ad 12/06/06--------- Â£ si [email protected] (2 pages)
11 July 2006	Return made up to 15/06/06; bulk list available separately (11 pages)
11 July 2006	Return made up to 15/06/06; bulk list available separately (11 pages)
16 May 2006	Ad 02/05/06--------- Â£ si [email protected]=3053 Â£ ic 4237494/4240547 (2 pages)
16 May 2006	Ad 07/04/06-25/04/06 Â£ si [email protected]=5124 Â£ ic 4240547/4245671 (2 pages)
16 May 2006	Ad 02/05/06--------- Â£ si [email protected]=3053 Â£ ic 4237494/4240547 (2 pages)
16 May 2006	Ad 07/04/06-25/04/06 Â£ si [email protected]=5124 Â£ ic 4240547/4245671 (2 pages)
26 April 2006	Nc inc already adjusted 13/02/06 (1 page)
26 April 2006	New director appointed (5 pages)
26 April 2006	Nc inc already adjusted 13/02/06 (1 page)
26 April 2006	New director appointed (5 pages)
7 April 2006	Ad 24/03/06--------- Â£ si [email protected]=16273 Â£ ic 4221221/4237494 (2 pages)
7 April 2006	Ad 24/03/06--------- Â£ si [email protected]=16273 Â£ ic 4221221/4237494 (2 pages)
31 March 2006	Ad 17/03/06--------- Â£ si [email protected]=13472 Â£ ic 4207749/4221221 (2 pages)
31 March 2006	Ad 17/03/06--------- Â£ si [email protected]=13472 Â£ ic 4207749/4221221 (2 pages)
15 March 2006	Location of register of members (non legible) (1 page)
15 March 2006	Location of register of members (non legible) (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
14 February 2006	Application for reregistration from private to PLC (1 page)
14 February 2006	Declaration on reregistration from private to PLC (1 page)
14 February 2006	Statement of affairs (29 pages)
14 February 2006	Application for reregistration from private to PLC (1 page)
14 February 2006	Auditor's report (1 page)
14 February 2006	Auditor's report (1 page)
14 February 2006	Auditor's statement (4 pages)
14 February 2006	Balance Sheet (7 pages)
14 February 2006	Re-registration of Memorandum and Articles (61 pages)
14 February 2006	Auditor's statement (4 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2006	Balance Sheet (7 pages)
14 February 2006	Declaration on reregistration from private to PLC (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2006	Re-registration of Memorandum and Articles (61 pages)
14 February 2006	Statement of affairs (29 pages)
13 February 2006	Auditor's resignation (1 page)
13 February 2006	Auditor's resignation (1 page)
3 February 2006	Ad 06/01/06--------- Â£ si [email protected]=13000 Â£ ic 4139114/4152114 (2 pages)
3 February 2006	Ad 06/01/06--------- Â£ si [email protected]=13000 Â£ ic 4139114/4152114 (2 pages)
26 January 2006	Â£ ic 4186614/4139114 06/01/06 Â£ sr [email protected]=47500 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 January 2006	Â£ ic 4186614/4139114 06/01/06 Â£ sr [email protected]=47500 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 January 2006	Ad 21/12/05--------- Â£ si [email protected]=69846 Â£ ic 4116768/4186614 (2 pages)
18 January 2006	Ad 21/12/05--------- Â£ si [email protected]=69846 Â£ ic 4116768/4186614 (2 pages)
4 January 2006	Resolutions RES13 ‐ Share option plan 20/12/05 (1 page)
4 January 2006	Resolutions RES13 ‐ Share option plan 20/12/05 (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (37 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (37 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
28 October 2005	Ad 14/10/05--------- Â£ si [email protected]=34885 Â£ ic 4081883/4116768 (2 pages)
28 October 2005	Ad 14/10/05--------- Â£ si [email protected]=34885 Â£ ic 4081883/4116768 (2 pages)
12 September 2005	Ad 18/07/05-04/08/05 Â£ si [email protected]=17483 Â£ ic 4064400/4081883 (2 pages)
12 September 2005	Ad 18/07/05-04/08/05 Â£ si [email protected]=17483 Â£ ic 4064400/4081883 (2 pages)
26 July 2005	Ad 30/06/05-04/07/05 Â£ si [email protected]=12000 Â£ ic 4052400/4064400 (2 pages)
26 July 2005	Ad 30/06/05-04/07/05 Â£ si [email protected]=12000 Â£ ic 4052400/4064400 (2 pages)
26 July 2005	Ad 11/07/05-12/07/05 Â£ si [email protected]=12000 Â£ ic 4040400/4052400 (2 pages)
26 July 2005	Ad 11/07/05-12/07/05 Â£ si [email protected]=12000 Â£ ic 4040400/4052400 (2 pages)
20 July 2005	Statement of affairs (28 pages)
20 July 2005	Statement of affairs (28 pages)
20 July 2005	Ad 18/06/05-11/07/05 Â£ si [email protected]=375131 Â£ ic 3665269/4040400 (2 pages)
20 July 2005	Ad 18/06/05-11/07/05 Â£ si [email protected]=375131 Â£ ic 3665269/4040400 (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (19 pages)
28 June 2005	Memorandum and Articles of Association (15 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (19 pages)
28 June 2005	Memorandum and Articles of Association (15 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2005	Ad 30/03/05--------- Â£ si [email protected]=76923 Â£ ic 3582346/3659269 (2 pages)
22 April 2005	Ad 30/03/05--------- Â£ si [email protected]=76923 Â£ ic 3582346/3659269 (2 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
8 October 2004	Resolutions RES13 ‐ Directors authority 22/09/04 (1 page)
8 October 2004	Resolutions RES13 ‐ Directors authority 22/09/04 (1 page)
8 October 2004	Ad 22/09/04-30/09/04 Â£ si [email protected]=5475 Â£ ic 3576871/3582346 (2 pages)
8 October 2004	Ad 22/09/04-30/09/04 Â£ si [email protected]=5475 Â£ ic 3576871/3582346 (2 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
8 September 2004	Ad 23/08/04-27/08/04 Â£ si [email protected]=14000 Â£ ic 3562871/3576871 (2 pages)
8 September 2004	Ad 23/08/04-27/08/04 Â£ si [email protected]=14000 Â£ ic 3562871/3576871 (2 pages)
19 July 2004	Ad 15/06/04--------- Â£ si [email protected] (2 pages)
19 July 2004	Ad 15/06/04--------- Â£ si [email protected] (2 pages)
25 June 2004	Return made up to 15/06/04; full list of members (23 pages)
25 June 2004	Return made up to 15/06/04; full list of members (23 pages)
6 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 November 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
17 November 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
24 October 2003	Ad 20/10/03--------- Â£ si [email protected]=2475 Â£ ic 3560395/3562870 (2 pages)
24 October 2003	Ad 20/10/03--------- Â£ si [email protected]=2475 Â£ ic 3560395/3562870 (2 pages)
21 October 2003	Ad 09/10/03--------- Â£ si [email protected]=5475 Â£ ic 3554920/3560395 (2 pages)
21 October 2003	Ad 09/10/03--------- Â£ si [email protected]=5475 Â£ ic 3554920/3560395 (2 pages)
17 October 2003	Ad 09/10/03--------- Â£ si [email protected]=10000 Â£ ic 3544920/3554920 (2 pages)
17 October 2003	Ad 09/10/03--------- Â£ si [email protected]=10000 Â£ ic 3544920/3554920 (2 pages)
14 October 2003	Memorandum and Articles of Association (14 pages)
14 October 2003	Memorandum and Articles of Association (14 pages)
9 October 2003	Ad 25/09/03-30/09/03 Â£ si [email protected]=18500 Â£ ic 3526420/3544920 (2 pages)
9 October 2003	Ad 25/09/03-30/09/03 Â£ si [email protected]=18500 Â£ ic 3526420/3544920 (2 pages)
22 September 2003	Ad 28/08/03-11/09/03 Â£ si [email protected]=294130 Â£ ic 3232290/3526420 (11 pages)
22 September 2003	Ad 28/08/03-11/09/03 Â£ si [email protected]=294130 Â£ ic 3232290/3526420 (11 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2003	Return made up to 15/06/03; full list of members (23 pages)
23 June 2003	Return made up to 15/06/03; full list of members (23 pages)
13 May 2003	Ad 29/04/03-06/05/03 Â£ si [email protected]=34500 Â£ ic 3197791/3232291 (1 page)
13 May 2003	Ad 29/04/03-06/05/03 Â£ si [email protected]=34500 Â£ ic 3197791/3232291 (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Ad 04/04/03--------- Â£ si [email protected]=3000 Â£ ic 3194791/3197791 (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Ad 04/04/03--------- Â£ si [email protected]=3000 Â£ ic 3194791/3197791 (2 pages)
8 April 2003	Ad 14/01/03--------- Â£ si [email protected]=1562 Â£ ic 3193229/3194791 (2 pages)
8 April 2003	Ad 14/01/03--------- Â£ si [email protected]=1562 Â£ ic 3193229/3194791 (2 pages)
23 December 2002	Resolutions RES13 ‐ Borrowing articles 6C 05/12/02 (1 page)
23 December 2002	Resolutions RES13 ‐ Borrowing articles 6C 05/12/02 (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
21 July 2002	Ad 03/07/02--------- Â£ si [email protected]=2475 Â£ ic 3190754/3193229 (2 pages)
21 July 2002	Ad 03/07/02--------- Â£ si [email protected]=2475 Â£ ic 3190754/3193229 (2 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 June 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
29 June 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
3 May 2002	Ad 05/04/02--------- Â£ si [email protected]=9375 Â£ ic 3181379/3190754 (2 pages)
3 May 2002	Ad 05/04/02--------- Â£ si [email protected]=9375 Â£ ic 3181379/3190754 (2 pages)
5 March 2002	Ad 02/02/02--------- Â£ si [email protected]=6250 Â£ ic 3175129/3181379 (2 pages)
5 March 2002	Ad 02/02/02--------- Â£ si [email protected]=6250 Â£ ic 3175129/3181379 (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
25 January 2002	Ad 15/01/02--------- Â£ si [email protected]=3960 Â£ ic 3171169/3175129 (2 pages)
25 January 2002	Ad 15/01/02--------- Â£ si [email protected]=3960 Â£ ic 3171169/3175129 (2 pages)
17 January 2002	Ad 27/12/01--------- Â£ si [email protected]=5600 Â£ ic 3165569/3171169 (2 pages)
17 January 2002	Ad 27/12/01--------- Â£ si [email protected]=5600 Â£ ic 3165569/3171169 (2 pages)
9 October 2001	Ad 01/10/01--------- Â£ si [email protected]=6250 Â£ ic 3159319/3165569 (2 pages)
9 October 2001	Ad 01/10/01--------- Â£ si [email protected]=6250 Â£ ic 3159319/3165569 (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
13 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
13 July 2001	Ad 24/05/01-01/06/01 Â£ si [email protected]=11850 Â£ ic 3147469/3159319 (2 pages)
13 July 2001	Ad 24/05/01-01/06/01 Â£ si [email protected]=11850 Â£ ic 3147469/3159319 (2 pages)
7 July 2001	Auditor's resignation (1 page)
7 July 2001	Auditor's resignation (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
22 June 2001	Ad 30/03/01-11/05/01 Â£ si [email protected]=8600 Â£ ic 3138869/3147469 (2 pages)
22 June 2001	Ad 30/03/01-11/05/01 Â£ si [email protected]=8600 Â£ ic 3138869/3147469 (2 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Ad 23/11/00--------- Â£ si [email protected]=225000 Â£ ic 2913869/3138869 (2 pages)
27 March 2001	Statement of affairs (59 pages)
27 March 2001	Statement of affairs (59 pages)
27 March 2001	Ad 23/11/00--------- Â£ si [email protected]=225000 Â£ ic 2913869/3138869 (2 pages)
25 January 2001	Ad 28/12/00-18/01/01 Â£ si [email protected]=4896 Â£ ic 2908973/2913869 (3 pages)
25 January 2001	Ad 28/12/00-18/01/01 Â£ si [email protected]=4896 Â£ ic 2908973/2913869 (3 pages)
18 December 2000	Ad 16/11/00--------- Â£ si [email protected]=6250 Â£ ic 2902723/2908973 (2 pages)
18 December 2000	Ad 16/11/00--------- Â£ si [email protected]=6250 Â£ ic 2902723/2908973 (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
22 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 2000	Ad 27/09/00-16/10/00 Â£ si [email protected]=11850 Â£ ic 2890873/2902723 (2 pages)
13 November 2000	Ad 27/09/00-16/10/00 Â£ si [email protected]=11850 Â£ ic 2890873/2902723 (2 pages)
31 October 2000	Ad 05/09/00--------- Â£ si [email protected]=44587 Â£ ic 2846286/2890873 (3 pages)
31 October 2000	Ad 28/09/00--------- Â£ si [email protected]=21224 Â£ ic 2825062/2846286 (2 pages)
31 October 2000	Ad 05/09/00--------- Â£ si [email protected]=44587 Â£ ic 2846286/2890873 (3 pages)
31 October 2000	Ad 28/09/00--------- Â£ si [email protected]=21224 Â£ ic 2825062/2846286 (2 pages)
14 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 2000	Ad 26/06/00--------- Â£ si [email protected]=295685 Â£ ic 2529377/2825062 (8 pages)
13 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 2000	Ad 26/06/00--------- Â£ si [email protected]=295685 Â£ ic 2529377/2825062 (8 pages)
26 June 2000	Ad 13/06/00--------- Â£ si [email protected]=3125 Â£ ic 2526252/2529377 (2 pages)
26 June 2000	Ad 13/06/00--------- Â£ si [email protected]=3125 Â£ ic 2526252/2529377 (2 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 March 2000	Ad 09/03/00--------- Â£ si [email protected]=6250 Â£ ic 2513752/2520002 (2 pages)
29 March 2000	Ad 23/03/00--------- Â£ si [email protected]=6250 Â£ ic 2520002/2526252 (2 pages)
29 March 2000	Ad 23/03/00--------- Â£ si [email protected]=6250 Â£ ic 2520002/2526252 (2 pages)
29 March 2000	Ad 09/03/00--------- Â£ si [email protected]=6250 Â£ ic 2513752/2520002 (2 pages)
9 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2000	Ad 26/01/00--------- Â£ si [email protected]=3125 Â£ ic 2510627/2513752 (2 pages)
16 February 2000	Ad 26/01/00--------- Â£ si [email protected]=3125 Â£ ic 2510627/2513752 (2 pages)
24 January 2000	Ad 17/12/99--------- Â£ si [email protected]=3125 Â£ ic 2507502/2510627 (2 pages)
24 January 2000	Ad 17/12/99--------- Â£ si [email protected]=3125 Â£ ic 2507502/2510627 (2 pages)
23 November 1999	Â£ nc 5000000/6000000 27/10/99 (1 page)
23 November 1999	Â£ nc 5000000/6000000 27/10/99 (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	New director appointed (5 pages)
10 November 1999	New director appointed (5 pages)
23 August 1999	Registered office changed on 23/08/99 from: 1 mortimer street london W1N 7RH (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 1 mortimer street london W1N 7RH (1 page)
16 July 1999	Return made up to 15/06/99; no change of members (4 pages)
16 July 1999	Return made up to 15/06/99; no change of members (4 pages)
17 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
17 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
12 August 1998	Ad 13/07/98--------- Â£ si [email protected]=25086 Â£ ic 2482416/2507502 (2 pages)
12 August 1998	Ad 13/07/98--------- Â£ si [email protected]=25086 Â£ ic 2482416/2507502 (2 pages)
20 July 1998	Return made up to 15/06/98; change of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 1998	Return made up to 15/06/98; change of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 1997	Ad 24/09/97--------- Â£ si [email protected]=9750 Â£ ic 2467716/2477466 (2 pages)
7 November 1997	Ad 24/09/97--------- Â£ si [email protected]=9750 Â£ ic 2467716/2477466 (2 pages)
7 November 1997	Ad 24/09/97--------- Â£ si [email protected]=4950 Â£ ic 2477466/2482416 (2 pages)
7 November 1997	Ad 24/09/97--------- Â£ si [email protected]=4950 Â£ ic 2477466/2482416 (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director resigned (11 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
4 August 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director resigned (11 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1997	Ad 25/02/97--------- Â£ si [email protected]=625 Â£ ic 2467091/2467716 (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1997	Memorandum and Articles of Association (17 pages)
28 February 1997	Memorandum and Articles of Association (17 pages)
28 February 1997	Ad 25/02/97--------- Â£ si [email protected]=625 Â£ ic 2467091/2467716 (2 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 15/06/96; full list of members (10 pages)
17 July 1996	Return made up to 15/06/96; full list of members (10 pages)
17 July 1996	Secretary's particulars changed (1 page)
17 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
17 July 1996	Secretary's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director resigned (1 page)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1996	Memorandum and Articles of Association (17 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1996	Memorandum and Articles of Association (17 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	New director appointed (1 page)
12 March 1996	New director appointed (1 page)
12 March 1996	Director resigned (2 pages)
8 January 1996	Ad 20/12/95--------- Â£ si [email protected]=8088 Â£ ic 2459003/2467091 (2 pages)
8 January 1996	Ad 20/12/95--------- Â£ si [email protected]=8088 Â£ ic 2459003/2467091 (2 pages)
15 September 1995	Statement of affairs (218 pages)
15 September 1995	Statement of affairs (218 pages)
15 September 1995	Ad 04/08/95--------- Â£ si [email protected] (6 pages)
15 September 1995	Ad 04/08/95--------- Â£ si [email protected] (6 pages)
22 August 1995	Ad 04/08/95--------- Â£ si [email protected]=2459001 Â£ ic 2/2459003 (6 pages)
22 August 1995	Ad 04/08/95--------- Â£ si [email protected]=2459001 Â£ ic 2/2459003 (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
14 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
9 August 1995	Particulars of mortgage/charge (10 pages)
9 August 1995	Particulars of mortgage/charge (10 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 June 1995	Incorporation (13 pages)
15 June 1995	Incorporation (13 pages)

Ovum Limited

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