Brief Information Limited

Company Name	Brief Information Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	03113563
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

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

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

Director Name	Joseph Manfred Palley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Executive
Correspondence Address	128a Kew Road Richmond Surrey TW9 2AU

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(9 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	Mr Robert Paul Barclay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(9 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Abbotsbury Road London W14 8EP

Director Name	Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(9 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Westbourne Park Road London W2 5PJ

Secretary Name	Mr Robert Paul Barclay
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Abbotsbury Road London W14 8EP

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Carol Anne Mason
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	216 Northwood Road Harefield UB9 6PT

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	25 November 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

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

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(14 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

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

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

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

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

Secretary Name	Wise Owl Secretaires Ltd (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	18a Pindock Mews Little Venice London W9 2PY

Contact

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

Location

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

Shareholders

8k at £1	Freshcorp LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

8 December 2004	Delivered on: 21 December 2004 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding

8 December 2004

Delivered on: 21 December 2004
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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.
Outstanding

Filing History

12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 May 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 November 2019	Registered office address changed from Chapter House 16 Brunswick Place London N1 6DZ England to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Notification of Freshcorp Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Notification of Freshcorp Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Notification of Freshcorp Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Freshcorp Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8,000 (4 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8,000 (4 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,000 (4 pages)
13 October 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
13 October 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,000 (4 pages)
13 October 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 8,000 (6 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 8,000 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
29 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
6 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for John Gordon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Gordon on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for John Gordon on 6 November 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 13/10/08; full list of members (3 pages)
20 March 2009	Return made up to 13/10/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Return made up to 13/10/07; full list of members (3 pages)
16 October 2008	Return made up to 13/10/07; full list of members (3 pages)
6 November 2007	Return made up to 29/09/07; full list of members (2 pages)
6 November 2007	Return made up to 29/09/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 December 2006	Registered office changed on 04/12/06 from: accounts department 45 fouberts place london W1F 7QH (1 page)
4 December 2006	Return made up to 29/09/06; full list of members (2 pages)
4 December 2006	Return made up to 29/09/06; full list of members (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: accounts department 45 fouberts place london W1F 7QH (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 March 2006	Return made up to 29/09/05; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 March 2006	Return made up to 29/09/05; full list of members (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (9 pages)
17 August 2005	Full accounts made up to 31 December 2004 (9 pages)
23 February 2005	Registered office changed on 23/02/05 from: 11 hatton gardens london EC1 8AH (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 11 hatton gardens london EC1 8AH (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Memorandum and Articles of Association (14 pages)
17 January 2005	Memorandum and Articles of Association (14 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
16 December 2004	New secretary appointed;new director appointed (1 page)
16 December 2004	New secretary appointed;new director appointed (1 page)
7 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned;director resigned (1 page)
19 November 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 October 2003	Return made up to 13/10/03; no change of members (7 pages)
28 October 2003	Return made up to 13/10/03; no change of members (7 pages)
15 July 2003	Full accounts made up to 31 December 2002 (9 pages)
15 July 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
24 October 2002	Ad 23/04/99--------- Â£ si 1100@1 (2 pages)
24 October 2002	Ad 23/04/99--------- Â£ si 1100@1 (2 pages)
4 January 2002	Return made up to 13/10/01; full list of members (7 pages)
4 January 2002	Return made up to 13/10/01; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
2 February 2001	Return made up to 13/10/00; full list of members (7 pages)
2 February 2001	Return made up to 13/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 January 2000	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2000	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
8 January 1999	Full accounts made up to 31 December 1997 (9 pages)
8 January 1999	Full accounts made up to 31 December 1997 (9 pages)
31 December 1998	Return made up to 13/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1998	Return made up to 13/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1997	Return made up to 13/10/97; no change of members (4 pages)
22 December 1997	Return made up to 13/10/97; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 August 1997	Registered office changed on 26/08/97 from: 32-38 saffron hill farrington london EC1N 8FH (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: 32-38 saffron hill farrington london EC1N 8FH (1 page)
14 May 1997	Return made up to 13/10/96; full list of members 363(287) ‐ Registered office changed on 14/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
14 May 1997	Return made up to 13/10/96; full list of members 363(287) ‐ Registered office changed on 14/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
18 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
18 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 December 1996	Statement of affairs (38 pages)
27 December 1996	Ad 19/07/96--------- Â£ si 6000@1 (2 pages)
27 December 1996	Statement of affairs (38 pages)
27 December 1996	Ad 19/07/96--------- Â£ si 6000@1 (2 pages)
10 December 1996	Ad 19/07/96--------- Â£ si 6000@1=6000 Â£ ic 2000/8000 (2 pages)
10 December 1996	Ad 19/07/96--------- Â£ si 6000@1=6000 Â£ ic 2000/8000 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	Ad 18/07/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 August 1996	Ad 18/07/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1996	Â£ nc 1000/8000 18/07/96 (1 page)
22 August 1996	Â£ nc 1000/8000 18/07/96 (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 February 1996	Ad 13/10/95-23/10/95 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Â£ nc 100/1000 23/10/95 (1 page)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Memorandum and Articles of Association (12 pages)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1996	Memorandum and Articles of Association (12 pages)
15 February 1996	Â£ nc 100/1000 23/10/95 (1 page)
15 February 1996	Ad 13/10/95-23/10/95 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	New secretary appointed (2 pages)
13 October 1995	Incorporation (26 pages)
13 October 1995	Incorporation (26 pages)