Entuity Limited

Company Name	Entuity Limited
Directors	Elizabeth Ann Dellinger and Stella May
Company Status	Active
Company Number	03204761
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Previous Name	Prosum Ltd

Business Activity

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

Directors

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Stella May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Jeremy Charles Tracey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Telecomms Analyst
Correspondence Address	11 Castlebar Hill Ealing London W5 1TA

Director Name	Michael Moore
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Technical Consultant
Correspondence Address	Flat 4 The Royals High Street Guildford Surrey GU1 3DD

Secretary Name	Simon William Tracey
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	35 Slipway House Burrells Wharf Square London E14 3TD

Director Name	Dr Robert James Haines
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 26 November 2003)
Role	Analyst
Correspondence Address	32 Oliver Road Shenfield Essex CM15 8QA

Director Name	Joseph William Collinwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2001)
Role	Chairman & President
Correspondence Address	12 Evelyn Drive Pinner Middlesex HA5 4RX

Director Name	Richard Philip Anton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 December 2003)
Role	Venture Capital
Correspondence Address	6 Larkfield Road Richmond Surrey TW9 2PF

Director Name	Mr Michael Andrew Bennett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	2 Dudley Road Wimbledon London SW19 8PN

Director Name	William Peter Collatos
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2000(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 2000)
Role	Venture Capitalist
Correspondence Address	25 Fountain Street Newton Massachusetts 02165 Foreign

Secretary Name	David Monroe Ayres
Nationality	American
Status	Resigned
Appointed	03 April 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	12 Quick Street London N1 8HL

Director Name	Shawn Colo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2002)
Role	Venture Capitalist
Correspondence Address	38 Ifield Road London SW10 9AA

Director Name	Sir Thomas Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 4 months after company formation)
Appointment Duration	11 years (resigned 13 October 2011)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Gerry O'Connell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	1401 Middle Gulf Drive S-402 Sanibel Florida 33957 United States

Director Name	Coenraad Christoffel Wantzelberg Van Wyk
Date of Birth	February 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 2002(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2003)
Role	Director Investments
Correspondence Address	Karibu 3 The Ponds Ellesmere Road Weybridge Surrey KT13 0JB

Director Name	Martin Blindheim
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2003(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Dudley Road London NW6 6JX

Director Name	Shawn Curtis Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2003(7 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 August 2019)
Role	Finance
Correspondence Address	1 Challoner Crescent London W14 9LE

Director Name	Michael George Jannery
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2016)
Role	Software Manager
Correspondence Address	46 School Street Hopkinton Massachusetts 01748 United States

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(10 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2007)
Role	Chartered Accountant
Correspondence Address	67 Platts Lane London NW3 7NL

Director Name	Mr Pieter Johannes Hooft
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2007(10 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Cottage Lower Kingsdown Road Kingsdown SN13 8BA

Director Name	Mr Timothy Robert Pearson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Achnagarrie Cromarty Ross-Shire IV11 8XX Scotland

Director Name	Ms Pardip Kaur Khroud
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	9a Devonshire Square London EC2M 4YN

Director Name	Mr Stephen Michael Woodard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	4 Mount Royal Avenue Malborough Ma 01752

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(5 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 August 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	entuity.com
Email address	[email protected]
Telephone	020 74444800
Telephone region	London

Location

Registered Address	Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

74m at £0.002	Westpool Investment Trust PLC 81.34% Convertible Preferred B
3m at £0.002	Shig1 LTD 3.28% Convertible Preferred B
11.1m at £0.002	Saffron Hill Ventures 2 Lp 12.16% Convertible Preferred B
1.2m at £0.002	Westpool Investment Trust PLC 1.34% Convertible Preferred A
750k at £0.002	Gerry O'connell 0.82% Convertible Preferred B
403.2k at £0.002	Shig1 LTD 0.44% Convertible Preferred A
378k at £0.002	Gartmore Direct Fund I LTD 0.42% Convertible Preferred A
71k at £0.002	Jeremy Charles Tracey 0.08% Convertible Preferred A
71k at £0.002	Robert James Haines 0.08% Convertible Preferred A
14.2k at £0.002	Michael Ian Jones 0.02% Convertible Preferred A
6k at £0.002	Joe Collinwood 0.01% Convertible Preferred A
10k at £0.002	Michael Constantinos 0.01% Convertible Preferred B
5k at £0.002	Renato Strazzeri De Araujo 0.01% Convertible Preferred B
2 at £0.002	A. Doherty 0.00% Convertible Preferred A
296 at £0.002	Ayokunnu Olarewaju 0.00% Convertible Preferred A
45 at £0.002	Clare Tidswell 0.00% Convertible Preferred A
21.4m at £0	Entuity Ebt Limited 0.00% Ordinary C
12 at £0.002	J. Green 0.00% Convertible Preferred A
360 at £0.002	Michael Bennett 0.00% Convertible Preferred A
-	OTHER 0.00% -
107 at £0.002	S. Coppin 0.00% Convertible Preferred A

Financials

Year	2014
Turnover	£6,079,561
Gross Profit	£5,704,832
Net Worth	-£2,440,423
Cash	£1,426,490
Current Liabilities	£5,261,007

Accounts

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

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

28 July 2006	Delivered on: 8 August 2006 Persons entitled: Westpool Investment Trust PLC as Agent and Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
21 December 2005	Delivered on: 22 December 2005 Persons entitled: Westpool Investment Trust PLC as Agent and Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders on any account whatsoever 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
18 October 2005	Delivered on: 7 November 2005 Persons entitled: Westpool Investment Trust PLC as Agent and Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders on any account whatsoever 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
24 May 2005	Delivered on: 27 May 2005 Persons entitled: Westpool Investment Trust PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
9 February 2005	Delivered on: 10 February 2005 Persons entitled: Westpool Investment Trust PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
28 May 2004	Delivered on: 10 June 2004 Persons entitled: Peabody Cutlers Gardens (Jersey) Limited Classification: Rent deposit charge 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: The amount standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding
23 July 2003	Delivered on: 31 July 2003 Persons entitled: Westpool Investment Trust PLC 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
18 December 2008	Delivered on: 22 December 2008 Persons entitled: Westpool Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 November 2007	Delivered on: 1 December 2007 Persons entitled: Westpool Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
17 October 2007	Delivered on: 25 October 2007 Persons entitled: Westpool Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
12 April 2007	Delivered on: 19 April 2007 Persons entitled: Westpool Investment Trust PLC as Agent and Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and shig 1 limited on any account whatsoever 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
25 October 2006	Delivered on: 7 November 2006 Persons entitled: Westpool Investment Trust PLC as Agent and Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders 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
22 October 1999	Delivered on: 28 October 1999 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit supplemental to a lease dated 24TH june 1999 Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee. Outstanding
23 July 2001	Delivered on: 7 August 2001 Satisfied on: 13 March 2002 Persons entitled: Amadeus Capital Partners Limited (The Security Trustee) Classification: Debenture Secured details: In favour of the chargee all the company's obligations and liabilities contained in the loan note instrument and the debenture from time to time and the expenses (all terms as defined). 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

12 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with updates (8 pages)
18 October 2019	Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
7 October 2019	Registered office address changed from 9a Devonshire Square London EC2M 4YN to Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 7 October 2019 (1 page)
3 September 2019	Memorandum and Articles of Association (29 pages)
28 August 2019	Termination of appointment of Tjg Secretaries Limited as a secretary on 13 August 2019 (1 page)
28 August 2019	Satisfaction of charge 7 in full (1 page)
28 August 2019	Satisfaction of charge 6 in full (1 page)
28 August 2019	Satisfaction of charge 10 in full (1 page)
28 August 2019	Appointment of Stella May as a director on 13 August 2019 (2 pages)
28 August 2019	Appointment of Elizabeth Ann Dellinger as a director on 13 August 2019 (2 pages)
28 August 2019	Satisfaction of charge 13 in full (1 page)
28 August 2019	Satisfaction of charge 11 in full (1 page)
28 August 2019	Satisfaction of charge 5 in full (1 page)
28 August 2019	Termination of appointment of Pardip Khroud as a director on 13 August 2019 (1 page)
28 August 2019	Termination of appointment of Stephen M Woodard as a director on 13 August 2019 (1 page)
28 August 2019	Satisfaction of charge 14 in full (1 page)
28 August 2019	Notification of Park Place Technologies Limited as a person with significant control on 13 August 2019 (2 pages)
28 August 2019	Termination of appointment of Timothy Robert Pearson as a director on 13 August 2019 (1 page)
28 August 2019	Satisfaction of charge 12 in full (1 page)
28 August 2019	Termination of appointment of Shawn Curtis Luetchens as a director on 13 August 2019 (1 page)
28 August 2019	Satisfaction of charge 9 in full (1 page)
28 August 2019	Termination of appointment of Pieter Johannes Hooft as a director on 13 August 2019 (1 page)
28 August 2019	Cessation of Westpool Investment Trust Plc as a person with significant control on 13 August 2019 (1 page)
28 August 2019	Satisfaction of charge 3 in full (1 page)
28 August 2019	Satisfaction of charge 8 in full (1 page)
16 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
13 July 2019	Satisfaction of charge 1 in full (4 pages)
13 July 2019	Satisfaction of charge 4 in full (4 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
13 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
17 August 2018	All of the property or undertaking has been released from charge 13 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 9 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 8 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 6 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 10 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 5 (5 pages)
17 August 2018	All of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 7 (5 pages)
17 August 2018	All of the property or undertaking has been released from charge 12 (5 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
20 June 2017	Second filing for the appointment of Stephen M Woodard as a director (6 pages)
20 June 2017	Second filing for the appointment of Stephen M Woodard as a director (6 pages)
4 June 2017	Appointment of Mr Stephen M Woodard as a director on 24 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2017. (3 pages)
4 June 2017	Appointment of Mr Stephen M Woodard as a director on 24 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2017. (3 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
31 May 2017	Appointment of Mr Pardip Khroud as a director on 6 December 2016 (2 pages)
31 May 2017	Appointment of Mr Pardip Khroud as a director on 6 December 2016 (2 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 181,972.6014 (21 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 181,972.6014 (21 pages)
1 June 2016	Appointment of Mr Timothy Robert Pearson as a director on 28 May 2016 (2 pages)
1 June 2016	Appointment of Mr Timothy Robert Pearson as a director on 28 May 2016 (2 pages)
31 May 2016	Termination of appointment of Michael George Jannery as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Michael George Jannery as a director on 31 May 2016 (1 page)
10 September 2015	Statement of capital following an allotment of shares on 21 August 2014 GBP 181,972.6014 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 21 August 2014 GBP 181,972.6014 (4 pages)
10 September 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 181,972.6014 (18 pages)
10 September 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 181,972.6014 (18 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
5 September 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 181,970.458001 (7 pages)
5 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
5 September 2014	Cancellation of shares. Statement of capital on 28 December 2013 GBP 181,960.458 (6 pages)
5 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
5 September 2014	Cancellation of shares. Statement of capital on 28 December 2013 GBP 181,960.458 (6 pages)
5 September 2014	Purchase of own shares. (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 181,970.458001 (7 pages)
5 September 2014	Purchase of own shares. (3 pages)
1 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/08/2013 (8 pages)
1 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/08/2013 (8 pages)
1 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/08/2013 (9 pages)
1 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/08/2013 (9 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders (10 pages)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders (10 pages)
30 December 2013	Solvency statement dated 17/12/13 (2 pages)
30 December 2013	Statement by directors (2 pages)
30 December 2013	Resolutions RES13 ‐ Share premium reduced Â£24403251 27/12/2013 (1 page)
30 December 2013	Statement of capital on 30 December 2013 GBP 182,921,308 (6 pages)
30 December 2013	Statement by directors (2 pages)
30 December 2013	Statement of capital on 30 December 2013 GBP 182,921,308 (6 pages)
30 December 2013	Solvency statement dated 17/12/13 (2 pages)
30 December 2013	Resolutions RES13 ‐ Share premium reduced Â£24403251 27/12/2013 (1 page)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Purchase of own shares. (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 97,675.2745 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014 (8 pages)
12 September 2013	Purchase of own shares. (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 97,675.2745 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014 (8 pages)
12 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 97,675.2745 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014 (8 pages)
12 September 2013	Cancellation of shares. Statement of capital on 12 September 2013 GBP 182,921.308 (6 pages)
12 September 2013	Purchase of own shares. (3 pages)
12 September 2013	Cancellation of shares. Statement of capital on 12 September 2013 GBP 44,782.946 (6 pages)
12 September 2013	Statement of capital on 5 August 2013 GBP 45,488.396 (7 pages)
12 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 182,935.962 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014 (7 pages)
12 September 2013	Cancellation of shares. Statement of capital on 12 September 2013 GBP 182,921.308 (6 pages)
12 September 2013	Statement of capital on 5 August 2013 GBP 45,488.396 (7 pages)
12 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 182,935.962 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014 (7 pages)
12 September 2013	Statement of capital on 5 August 2013 GBP 45,488.396 (7 pages)
12 September 2013	Cancellation of shares. Statement of capital on 12 September 2013 GBP 44,782.946 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 97,673.6745 (6 pages)
12 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 97,673.6745 (6 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (13 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (13 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (13 pages)
18 June 2012	Register inspection address has been changed (1 page)
18 June 2012	Register(s) moved to registered inspection location (1 page)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (13 pages)
18 June 2012	Register inspection address has been changed (1 page)
18 June 2012	Register(s) moved to registered inspection location (1 page)
7 November 2011	Termination of appointment of Thomas Macpherson as a director (1 page)
7 November 2011	Termination of appointment of Thomas Macpherson as a director (1 page)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (13 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (13 pages)
14 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (23 pages)
14 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (23 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
22 June 2009	Return made up to 29/05/09; full list of members (19 pages)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Return made up to 29/05/09; full list of members (19 pages)
22 June 2009	Location of debenture register (1 page)
22 December 2008	Particulars of a mortgage or charge / charge no: 14 (9 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 14 (9 pages)
4 December 2008	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
4 December 2008	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
11 June 2008	Return made up to 29/05/08; full list of members (19 pages)
11 June 2008	Return made up to 29/05/08; full list of members (19 pages)
1 December 2007	Particulars of mortgage/charge (7 pages)
1 December 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
6 July 2007	Return made up to 29/05/07; full list of members (19 pages)
6 July 2007	Return made up to 29/05/07; full list of members (19 pages)
19 April 2007	Particulars of mortgage/charge (7 pages)
19 April 2007	Particulars of mortgage/charge (7 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
19 December 2006	New director appointed (15 pages)
19 December 2006	New director appointed (15 pages)
7 November 2006	Particulars of mortgage/charge (7 pages)
7 November 2006	Particulars of mortgage/charge (7 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 29/05/06; full list of members (20 pages)
15 June 2006	Return made up to 29/05/06; full list of members (20 pages)
7 June 2006	Registered office changed on 07/06/06 from: 9A devonshire square london EC2M 4YL (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 9A devonshire square london EC2M 4YL (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
7 November 2005	Particulars of mortgage/charge (6 pages)
7 November 2005	Particulars of mortgage/charge (6 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
30 June 2005	Return made up to 29/05/05; full list of members (21 pages)
30 June 2005	Return made up to 29/05/05; full list of members (21 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
27 May 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Particulars of mortgage/charge (11 pages)
10 February 2005	Particulars of mortgage/charge (11 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
1 September 2004	Return made up to 29/05/04; full list of members (19 pages)
1 September 2004	Return made up to 29/05/04; full list of members (19 pages)
27 August 2004	Ad 30/03/04--------- Â£ si [email protected]=13467 Â£ ic 78986/92453 (2 pages)
27 August 2004	Ad 21/01/04--------- Â£ si [email protected]=5200 Â£ ic 92453/97653 (2 pages)
27 August 2004	Ad 30/03/04--------- Â£ si [email protected]=13467 Â£ ic 78986/92453 (2 pages)
27 August 2004	Ad 21/01/04--------- Â£ si [email protected]=5200 Â£ ic 92453/97653 (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
25 January 2004	Particulars of contract relating to shares (4 pages)
25 January 2004	Ad 02/12/03--------- Â£ si [email protected]=17600 Â£ ic 61386/78986 (2 pages)
25 January 2004	Particulars of contract relating to shares (4 pages)
25 January 2004	Ad 16/12/03--------- Â£ si [email protected]=3200 Â£ ic 58186/61386 (2 pages)
25 January 2004	Ad 16/12/03--------- Â£ si [email protected]=3200 Â£ ic 58186/61386 (2 pages)
25 January 2004	Ad 02/12/03--------- Â£ si [email protected]=17600 Â£ ic 61386/78986 (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
7 January 2004	Conso 02/12/03 (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
7 January 2004	Conso 02/12/03 (3 pages)
7 January 2004	Nc inc already adjusted 02/12/03 (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Nc inc already adjusted 02/12/03 (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
7 January 2004	Director resigned (1 page)
9 August 2003	Return made up to 29/05/03; full list of members (20 pages)
9 August 2003	Location of register of members (1 page)
9 August 2003	Location of register of members (1 page)
9 August 2003	Return made up to 29/05/03; full list of members (20 pages)
6 August 2003	Ad 23/07/03--------- Â£ si [email protected]=31 Â£ ic 58155/58186 (2 pages)
6 August 2003	Ad 23/07/03--------- Â£ si [email protected]=31 Â£ ic 58155/58186 (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
31 July 2003	Particulars of mortgage/charge (19 pages)
31 July 2003	Particulars of mortgage/charge (19 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 September 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
8 August 2002	Conve 09/07/02 (2 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Ad 09/07/02--------- Â£ si [email protected]= 3893 Â£ ic 54262/58155 (3 pages)
8 August 2002	Conve 09/07/02 (2 pages)
8 August 2002	Ad 09/07/02--------- Â£ si [email protected]= 3893 Â£ ic 54262/58155 (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
28 June 2002	Ad 06/04/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 19/09/00--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 05/09/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Nc inc already adjusted 28/02/02 (1 page)
28 June 2002	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Nc inc already adjusted 28/02/02 (1 page)
28 June 2002	Ad 01/06/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Conve 28/02/02 (2 pages)
28 June 2002	Ad 06/04/01--------- Â£ si [email protected] (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
28 June 2002	Ad 05/09/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 05/09/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 05/09/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 19/09/00--------- Â£ si [email protected] (2 pages)
28 June 2002	Ad 01/06/01--------- Â£ si [email protected] (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
28 June 2002	Conve 28/02/02 (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (3 pages)
8 April 2002	Secretary resigned (2 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (42 pages)
8 April 2002	Particulars of contract relating to shares (3 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (42 pages)
8 April 2002	Particulars of contract relating to shares (3 pages)
8 April 2002	Particulars of contract relating to shares (3 pages)
8 April 2002	Ad 28/02/02--------- Â£ si [email protected]= 2868 Â£ si [email protected]=12769 Â£ ic 37949/53586 (3 pages)
8 April 2002	New secretary appointed (3 pages)
8 April 2002	Particulars of contract relating to shares (3 pages)
8 April 2002	Nc inc already adjusted 16/03/00 (1 page)
8 April 2002	Ad 28/02/02--------- Â£ si [email protected]= 2868 Â£ si [email protected]=12769 Â£ ic 37949/53586 (3 pages)
8 April 2002	Nc inc already adjusted 16/03/00 (1 page)
8 April 2002	Nc inc already adjusted 28/02/02 (1 page)
8 April 2002	Secretary resigned (2 pages)
8 April 2002	Nc inc already adjusted 28/02/02 (1 page)
13 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2001	Particulars of mortgage/charge (11 pages)
7 August 2001	Particulars of mortgage/charge (11 pages)
2 August 2001	Return made up to 29/05/01; full list of members (12 pages)
2 August 2001	Return made up to 29/05/01; full list of members (12 pages)
24 April 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
24 April 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
9 January 2001	Return made up to 29/05/00; full list of members (12 pages)
9 January 2001	Return made up to 29/05/00; full list of members (12 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
19 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (16 pages)
19 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (16 pages)
16 May 2000	Company name changed prosum LTD\certificate issued on 16/05/00 (17 pages)
16 May 2000	Company name changed prosum LTD\certificate issued on 16/05/00 (17 pages)
11 May 2000	Registered office changed on 11/05/00 from: castlebar lodge 11 castlebar hill ealing london W5 1TA (1 page)
11 May 2000	Registered office changed on 11/05/00 from: castlebar lodge 11 castlebar hill ealing london W5 1TA (1 page)
4 May 2000	Â£ ic 38571/37951 06/04/00 Â£ sr [email protected]=620 (2 pages)
4 May 2000	Â£ ic 38571/37951 06/04/00 Â£ sr [email protected]=620 (2 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (47 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (47 pages)
21 April 2000	Nc inc already adjusted 16/03/00 (1 page)
21 April 2000	Nc inc already adjusted 16/03/00 (1 page)
21 April 2000	Ad 16/03/00--------- Â£ si [email protected]=12674 Â£ ic 25897/38571 (3 pages)
21 April 2000	Ad 16/03/00--------- Â£ si [email protected]=12674 Â£ ic 25897/38571 (3 pages)
16 April 2000	Â£ ic 25920/25897 20/03/00 Â£ sr [email protected]=23 (2 pages)
16 April 2000	Â£ ic 25920/25897 20/03/00 Â£ sr [email protected]=23 (2 pages)
12 April 2000	S-div 21/10/99 (1 page)
12 April 2000	S-div 21/10/99 (1 page)
10 April 2000	New secretary appointed (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (1 page)
10 April 2000	Secretary resigned (1 page)
29 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
29 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 September 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
4 July 1999	Return made up to 29/05/99; full list of members (5 pages)
4 July 1999	Return made up to 29/05/99; full list of members (5 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Ad 20/11/98--------- Â£ si [email protected]=4469 Â£ ic 17164/21633 (2 pages)
29 January 1999	Ad 20/11/98--------- Â£ si [email protected]=4469 Â£ ic 17164/21633 (2 pages)
21 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1998	Â£ nc 20000/30000 19/11/98 (2 pages)
8 December 1998	Â£ nc 20000/30000 19/11/98 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	S-div 19/11/98 (1 page)
8 December 1998	Conve 19/11/98 (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	S-div 19/11/98 (1 page)
8 December 1998	Conve 19/11/98 (1 page)
4 December 1998	Ad 17/11/98--------- Â£ si 7164@1=7164 Â£ ic 10000/17164 (2 pages)
4 December 1998	Ad 17/11/98--------- Â£ si 7164@1=7164 Â£ ic 10000/17164 (2 pages)
1 July 1998	Return made up to 29/05/98; full list of members (6 pages)
1 July 1998	Return made up to 29/05/98; full list of members (6 pages)
30 June 1998	Particulars of contract relating to shares (4 pages)
30 June 1998	Particulars of contract relating to shares (4 pages)
30 June 1998	Particulars of contract relating to shares (4 pages)
30 June 1998	Ad 20/11/97--------- Â£ si 6000@1=6000 Â£ ic 4000/10000 (2 pages)
30 June 1998	Particulars of contract relating to shares (4 pages)
30 June 1998	Particulars of contract relating to shares (4 pages)
30 June 1998	Ad 20/11/97--------- Â£ si 6000@1=6000 Â£ ic 4000/10000 (2 pages)
30 June 1998	Particulars of contract relating to shares (4 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 June 1997	Return made up to 29/05/97; full list of members (6 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 29/05/97; full list of members (6 pages)
2 June 1997	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
29 May 1996	Incorporation (24 pages)
29 May 1996	Incorporation (24 pages)

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