EMAP Overseas

Company Name	EMAP Overseas
Company Status	Dissolved
Company Number	03200509
Category	Private Unlimited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(12 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(13 years after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Secretary Name	Richard Emmerson Elliot
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Director Name	Mr Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Tattershall Drive Market Deeping Peterborough Cambs PE6 8BS

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	11 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 October 1997)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1999)
Role	Accountant
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Christopher Innis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 August 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2000)
Role	Director Corporate Strategy
Correspondence Address	Peakirk House 16 Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NB

Director Name	Mr Keith Marriott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	The Sheiling 20 Nene Way Sutton Peterborough Cambridgeshire PE5 7XD

Director Name	Christopher Llewellyn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2008)
Role	Director Of Companies
Correspondence Address	385 Harborne Road Edgbaston Birmingham B15 3LB

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Mr Gary Charles White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Eastwood End Wimblington March PE15 0QJ

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(7 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(11 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Wendell Road London W12 9RS

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(13 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages)
3 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
27 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2010	Solvency Statement dated 22/09/10 (1 page)
27 September 2010	Statement by directors (1 page)
27 September 2010	Statement by Directors (1 page)
27 September 2010	Statement of capital on 27 September 2010 GBP 0.001 (4 pages)
27 September 2010	Statement of capital on 27 September 2010 GBP 0.001 (4 pages)
27 September 2010	Solvency statement dated 22/09/10 (1 page)
9 August 2010	Termination of appointment of Christopher Taylor as a director (1 page)
9 August 2010	Termination of appointment of Christopher Taylor as a director (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment Terminated Director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment Terminated Director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of register of members (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Appointment Terminated Director john lavelli (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
28 August 2008	Full accounts made up to 31 March 2008 (14 pages)
28 August 2008	Full accounts made up to 31 March 2008 (14 pages)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (14 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 May 2008	Declaration of assistance for shares acquisition (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
7 May 2008	Appointment terminated director james weir (1 page)
7 May 2008	Appointment Terminated Director james weir (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
18 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
6 February 2008	New director appointed (3 pages)
6 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
6 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 2008	Re-registration of Memorandum and Articles (13 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2008	Re-registration of Memorandum and Articles (13 pages)
6 February 2008	New director appointed (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Full accounts made up to 31 March 2007 (14 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Full accounts made up to 31 March 2007 (14 pages)
23 October 2007	New secretary appointed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
4 September 2006	Full accounts made up to 31 March 2006 (13 pages)
4 September 2006	Full accounts made up to 31 March 2006 (13 pages)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
24 April 2006	Full accounts made up to 31 March 2005 (13 pages)
24 April 2006	Full accounts made up to 31 March 2005 (13 pages)
7 April 2006	Resolutions RES13 ‐ Shares rank pari passu 21/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Shares rank pari passu 21/03/06 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
28 November 2005	Location of debenture register (1 page)
28 November 2005	Location of debenture register (1 page)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
12 October 2005	Ad 19/09/05--------- Â£ si 699456235@1=699456235 Â£ ic 210498639/909954874 (2 pages)
12 October 2005	Ad 19/09/05--------- Â£ si 699456235@1=699456235 Â£ ic 210498639/909954874 (2 pages)
12 October 2005	Statement of affairs (6 pages)
12 October 2005	Statement of affairs (6 pages)
10 October 2005	Nc inc already adjusted 19/09/05 (2 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Nc inc already adjusted 19/09/05 (2 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2005	Accounting reference date extended from 26/03/05 to 31/03/05 (1 page)
18 February 2005	Accounting reference date extended from 26/03/05 to 31/03/05 (1 page)
10 January 2005	Full accounts made up to 26 March 2004 (13 pages)
10 January 2005	Full accounts made up to 26 March 2004 (13 pages)
17 November 2004	New secretary appointed (1 page)
17 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Accounting reference date shortened from 31/03/04 to 26/03/04 (1 page)
18 May 2004	Accounting reference date shortened from 31/03/04 to 26/03/04 (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 January 2004	Full accounts made up to 31 March 2003 (13 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
19 November 2003	Return made up to 02/11/03; full list of members (2 pages)
19 November 2003	Return made up to 02/11/03; full list of members (2 pages)
12 November 2003	Location of register of members (1 page)
12 November 2003	Location of register of members (1 page)
10 April 2003	Full accounts made up to 31 March 2002 (14 pages)
10 April 2003	Full accounts made up to 31 March 2002 (14 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
6 September 2002	Full accounts made up to 31 March 2001 (13 pages)
6 September 2002	Full accounts made up to 31 March 2001 (13 pages)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
29 December 2000	Full accounts made up to 31 March 2000 (13 pages)
29 December 2000	Full accounts made up to 31 March 1999 (13 pages)
29 December 2000	Full accounts made up to 31 March 2000 (13 pages)
29 December 2000	Full accounts made up to 31 March 1999 (13 pages)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
23 May 2000	New director appointed (1 page)
23 May 2000	New director appointed (1 page)
23 May 2000	New director appointed (1 page)
23 May 2000	New director appointed (1 page)
19 November 1999	Full accounts made up to 31 March 1998 (13 pages)
19 November 1999	Full accounts made up to 31 March 1998 (13 pages)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
31 December 1998	Full accounts made up to 31 March 1997 (13 pages)
31 December 1998	Full accounts made up to 31 March 1997 (13 pages)
18 November 1998	Return made up to 02/11/98; full list of members (7 pages)
18 November 1998	Return made up to 02/11/98; full list of members (7 pages)
26 August 1998	Return made up to 02/08/98; full list of members (6 pages)
26 August 1998	Return made up to 02/08/98; full list of members (6 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
20 May 1998	Secretary's particulars changed (1 page)
20 May 1998	Secretary's particulars changed (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
19 September 1997	Return made up to 02/08/97; change of members (6 pages)
19 September 1997	Return made up to 02/08/97; change of members (6 pages)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Particulars of contract relating to shares (3 pages)
4 May 1997	Ad 28/01/97--------- Â£ si 137492447@1 (2 pages)
4 May 1997	Ad 28/01/97--------- Â£ si 43006092@1 (2 pages)
4 May 1997	Ad 28/01/97--------- Â£ si 137492447@1 (2 pages)
4 May 1997	Ad 28/01/97--------- Â£ si 43006092@1 (2 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
24 April 1997	Ad 28/01/97--------- Â£ si 30000000@1=30000000 Â£ ic 100/30000100 (2 pages)
24 April 1997	Ad 28/01/97--------- Â£ si 137492447@1=137492447 Â£ ic 30000100/167492547 (2 pages)
24 April 1997	Ad 28/01/97--------- Â£ si 30000000@1=30000000 Â£ ic 100/30000100 (2 pages)
24 April 1997	Ad 28/01/97--------- Â£ si 43006092@1=43006092 Â£ ic 167492547/210498639 (2 pages)
24 April 1997	Ad 28/01/97--------- Â£ si 137492447@1=137492447 Â£ ic 30000100/167492547 (2 pages)
24 April 1997	Ad 28/01/97--------- Â£ si 43006092@1=43006092 Â£ ic 167492547/210498639 (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
19 March 1997	Â£ nc 1000000/25000000 24/01/97 (1 page)
19 March 1997	Â£ nc 1000000/25000000 24/01/97 (1 page)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
23 August 1996	Return made up to 02/08/96; full list of members (6 pages)
23 August 1996	Return made up to 02/08/96; full list of members (6 pages)
4 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
4 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
17 May 1996	Incorporation (15 pages)
17 May 1996	Incorporation (15 pages)

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