Bull Holdings Limited

Company Name	Bull Holdings Limited
Directors	Pendleton Clay Van Doren and Diane Marie Catherine Ep Cuzol
Company Status	Active
Company Number	03140641
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mrs Diane Marie Catherine Ep Cuzol
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Senior Executive Vice President
Country of Residence	France
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mrs Caroline Anne Winstone Meyer
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rathlyn Love Lane Donnington Newbury Berkshire RG13 2JG

Director Name	George James McNeil
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	Titlarks Cottage 168 Chobham Road Sunningdale Ascot Berkshire SL5 0HU

Director Name	Mr Brian Long
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Grove Lodge Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Gerrard Kennedy
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	2 Squirrels Chase Prestbury Macclesfield Cheshire SK10 4YG

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Alexander Brian Gunn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Ridings Way Cublington Leighton Buzzard Bedfordshire LU7 0LW

Director Name	Jean Louis Coppens
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1996(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	214 Ure Lecourse Paris 75015 France Foreign

Director Name	Barry Grisdale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	27 February 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	5 Rue Anatole France Croissy-Sur-Seine France 78290

Director Name	Mr Davinder Singh Ahluwalia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Amery Road Harrow Middlesex HA1 3UH

Director Name	John Leonard Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	Iydene Delly End Hailey Witney Oxfordshire OX8 5XD

Director Name	Robert Edward Guppy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	69 High Street Southwold Suffolk IP18 6DS

Secretary Name	Ian Stuart Hancock
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	58 Middle Mead Hook Hampshire RG27 9NX

Director Name	Antoon Frans Mary
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 August 1999(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Araucaria Laan 147 1020 Brussels Foreign

Director Name	Bruno Francois Combe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2001(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 December 2001)
Role	Senior Vice President Mergers
Correspondence Address	12-16 Place Du General Leclerc Sureesnes 92150 France

Director Name	Christian Manviel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 2001(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 April 2002)
Role	Dep Ceo
Correspondence Address	Sopwell House St. Albans Hertfordshire AL1 2HQ

Director Name	Pierre Sauveur Ernest Bonelli
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2004)
Role	Chairman And Ceo Of Bull
Correspondence Address	7 Rue De L'Estrapade 75005 Paris France

Director Name	Mr Michael James Dunk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Brace Walk South Woodham Ferrers Essex CM3 5GW

Director Name	Remy Max Armand De Ricou
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2003(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 April 2004)
Role	Treasurer
Correspondence Address	9 Boulevard Richard Wallace Neuilly 92200 France

Director Name	Michel Paul Auguste Lepert
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2007(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2011)
Role	Vice President Western Europe
Correspondence Address	9 Rue Georges Thill 78420 Chambourcy France

Director Name	Mr Dirk Martin Fens
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bull Uk Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ

Director Name	Mr Andrew James Carr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ

Secretary Name	Mr James John Terrence Loughrey
Status	Resigned
Appointed	01 March 2015(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Elie Girard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2015(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2019)
Role	Chief Financial Officer Of The Group Atos
Country of Residence	France
Correspondence Address	80 Quai Voltaire Immeuble River Ouest Bezons 95870

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(26 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(27 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	bull.co.uk

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

78m at £1	Bull International Sas 74.29% Ordinary
27m at £1	Bull Sa 25.71% Ordinary
3 at £1	Bull Sas 0.00% Ordinary

Financials

Year	2014
Net Worth	-£17,526,000
Current Liabilities	£62,601,000

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

4 June 1996	Delivered on: 7 June 1996 Satisfied on: 7 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland 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

4 June 1996

Delivered on: 7 June 1996
Satisfied on: 7 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
8 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 August 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
14 December 2022	Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 1 December 2022 (2 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
15 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
15 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 June 2022	Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
12 May 2022	Termination of appointment of Uwe Stelter as a director on 4 May 2022 (1 page)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
20 April 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2022. (3 pages)
24 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
1 June 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
31 March 2020	Withdrawal of a person with significant control statement on 31 March 2020 (2 pages)
2 March 2020	Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
1 November 2019	Appointment of Mr Uwe Stelter as a director on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Elie Girard as a director on 30 October 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
21 December 2018	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA (1 page)
20 December 2018	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
19 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
12 September 2017	Notification of Atos Se as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Atos Se as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 105,000,000 (5 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 105,000,000 (5 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
18 August 2015	Full accounts made up to 31 December 2014 (19 pages)
18 August 2015	Full accounts made up to 31 December 2014 (19 pages)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 March 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 17 March 2015 (2 pages)
27 March 2015	Termination of appointment of Remy Max Armand De Ricou as a director on 17 March 2015 (1 page)
27 March 2015	Appointment of Mr Elie Girard as a director on 17 March 2015 (2 pages)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Appointment of Mr Elie Girard as a director on 17 March 2015 (2 pages)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Remy Max Armand De Ricou as a director on 17 March 2015 (1 page)
27 March 2015	Termination of appointment of Andrew James Carr as a director on 17 March 2015 (1 page)
27 March 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 17 March 2015 (2 pages)
27 March 2015	Termination of appointment of Andrew James Carr as a director on 17 March 2015 (1 page)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 105,000,000 (6 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 105,000,000 (6 pages)
15 August 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Full accounts made up to 31 December 2013 (18 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 105,000,000 (6 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 105,000,000 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Appointment of Andrew James Carr as a director (2 pages)
17 June 2013	Appointment of Andrew James Carr as a director (2 pages)
9 May 2013	Termination of appointment of Dirk Fens as a director (1 page)
9 May 2013	Termination of appointment of Dirk Fens as a director (1 page)
28 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
1 September 2011	Termination of appointment of Michel Lepert as a director (1 page)
1 September 2011	Termination of appointment of Michel Lepert as a director (1 page)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
9 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 105,000,000 (4 pages)
22 June 2010	Statement of company's objects (2 pages)
22 June 2010	Statement of company's objects (2 pages)
22 June 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 105,000,000 (4 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 June 2010	Consolidation of shares on 23 December 2009 (5 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 June 2010	Consolidation of shares on 23 December 2009 (5 pages)
10 June 2010	Appointment of Mr Dirk Martin Fens as a director (2 pages)
10 June 2010	Appointment of Mr Dirk Martin Fens as a director (2 pages)
3 February 2010	Termination of appointment of Jennifer Newton as a director (1 page)
3 February 2010	Termination of appointment of Jennifer Newton as a director (1 page)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (14 pages)
17 September 2008	Full accounts made up to 31 December 2007 (14 pages)
7 January 2008	Return made up to 19/12/07; full list of members (7 pages)
7 January 2008	Return made up to 19/12/07; full list of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 31 December 2005 (13 pages)
23 March 2007	Full accounts made up to 31 December 2005 (13 pages)
13 February 2007	Return made up to 19/12/06; full list of members (7 pages)
13 February 2007	Return made up to 19/12/06; full list of members (7 pages)
28 February 2006	Full accounts made up to 31 December 2004 (14 pages)
28 February 2006	Full accounts made up to 31 December 2004 (14 pages)
9 January 2006	Return made up to 19/12/05; full list of members (7 pages)
9 January 2006	Return made up to 19/12/05; full list of members (7 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
29 December 2004	Return made up to 19/12/04; full list of members (7 pages)
29 December 2004	Return made up to 19/12/04; full list of members (7 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
13 September 2004	Location of register of members (1 page)
13 September 2004	Location of register of members (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
26 May 2004	Full accounts made up to 31 December 2002 (16 pages)
26 May 2004	Full accounts made up to 31 December 2002 (16 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2001 (16 pages)
29 October 2003	Full accounts made up to 31 December 2001 (16 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH (1 page)
7 March 2003	Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Return made up to 18/12/02; full list of members (8 pages)
18 February 2003	Return made up to 18/12/02; full list of members (8 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
9 January 2002	Full accounts made up to 31 December 2000 (14 pages)
9 January 2002	Full accounts made up to 31 December 2000 (14 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
28 December 2001	Return made up to 18/12/01; full list of members (8 pages)
28 December 2001	Return made up to 18/12/01; full list of members (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
24 July 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (25 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (25 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
24 December 1999	Return made up to 18/12/99; full list of members (8 pages)
24 December 1999	Return made up to 18/12/99; full list of members (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
19 January 1999	Return made up to 18/12/98; full list of members (8 pages)
19 January 1999	Return made up to 18/12/98; full list of members (8 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
30 July 1998	Nc inc already adjusted 19/05/98 (1 page)
30 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1998	Nc inc already adjusted 19/05/98 (1 page)
30 July 1998	Ad 19/05/98--------- Â£ si 2000000@1=2000000 Â£ ic 67000000/69000000 (2 pages)
30 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1998	Ad 19/05/98--------- Â£ si 2000000@1=2000000 Â£ ic 67000000/69000000 (2 pages)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
10 February 1998	Return made up to 18/12/97; no change of members (6 pages)
10 February 1998	Return made up to 18/12/97; no change of members (6 pages)
23 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 January 1998	Â£ nc 40000000/75000000 31/12/97 (1 page)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1998	Ad 31/12/97--------- Â£ si 27000000@1=27000000 Â£ ic 40000000/67000000 (2 pages)
23 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 January 1998	Â£ nc 40000000/75000000 31/12/97 (1 page)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1998	Ad 31/12/97--------- Â£ si 27000000@1=27000000 Â£ ic 40000000/67000000 (2 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 18/12/96; full list of members (8 pages)
13 January 1997	Return made up to 18/12/96; full list of members (8 pages)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 August 1996	Â£ nc 100/40000000 23/04/96 (1 page)
9 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1996	Â£ nc 100/40000000 23/04/96 (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Secretary resigned;director resigned (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 50 lincoln's hill london WC2A 3PF (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 50 lincoln's hill london WC2A 3PF (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Secretary resigned;director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New secretary appointed (2 pages)
18 December 1995	Incorporation (28 pages)
18 December 1995	Incorporation (28 pages)