Integral Development Corporation (Europe) Limited

Company Name	Integral Development Corporation (Europe) Limited
Company Status	Active
Company Number	03206664
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Harpal Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Puerto Rico
Correspondence Address	3000 El Camino Real 2 Palo Alto Square, 6th Floor Palo Alto 94306

Secretary Name	Mr Albert Yau
Status	Current
Appointed	01 April 2010(13 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	3000 El Camino Real 2 Palo Alto Square, 6th Floor Palo Alto 94306

Director Name	Mr Henry McNeill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(16 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Management Consulting
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Timothy Walter Roche Coe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Mlro And Compliance Officer
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Rajendra Jagivandas Patel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Felin Fach 4 Tai Pen Yr Orsedd Nantle Gwynedd LL54 6BH Wales

Secretary Name	Morgan Guenther
Nationality	American
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Attorney
Correspondence Address	449 Wellesley Ave Mill Valley California 94971

Director Name	Kenneth Hyman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2000)
Role	President 1000 Integral Securi
Correspondence Address	660 Walnut Park Lane Santa Barbara 93111 United States

Director Name	Tim Mahota
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2000)
Role	Lawyer
Correspondence Address	184 Saint Davids Square London E14 3WD

Secretary Name	Rajendra Jagivandas Patel
Nationality	British
Status	Resigned
Appointed	11 December 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Felin Fach 4 Tai Pen Yr Orsedd Nantle Gwynedd LL54 6BH Wales

Director Name	Bruce Charles Felt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2006)
Role	Chief Financeofficer
Correspondence Address	2027 Stierlin Court Mountain View California 94043 United States

Secretary Name	Bruce Charles Felt
Nationality	American
Status	Resigned
Appointed	01 October 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2006)
Role	Chief Finance Officer
Correspondence Address	2027 Stierlin Court Mountain View California 94043 United States

Director Name	Curt Disibio
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2006(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2007)
Role	Technology
Correspondence Address	481 Stockbridge Avenue Atherton California 94027 United States

Secretary Name	Curt Disibio
Nationality	American
Status	Resigned
Appointed	15 May 2006(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2010)
Role	Technology
Correspondence Address	481 Stockbridge Avenue Atherton California 94027 United States

Director Name	Timothy Mahota
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2006(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Attorney
Correspondence Address	3068 Paseo Tranquillo Santa Barbara California 93105 United States

Director Name	Rajendra Jagjivandas Patel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2006(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wheatfield Drive Wick St. Lawrence Weston-Super-Mare Somerset BS22 9WD

Director Name	Mr Timothy Walter Roche Coe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2007(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dunsford Place Bathwick Hill Bath Avon BA2 6HF

Director Name	Russell Charles Enright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(18 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Integral Development Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£5,649,319
Net Worth	£1,635,556
Cash	£76,151
Current Liabilities	£667,673

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	Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

25 October 2000	Delivered on: 28 October 2000 Persons entitled: The Equitable Life Assurance Society Classification: Rent deposit deed Secured details: Â£100,555.00 due or to become due from the company to the chargee. Particulars: By way of first fixed legal charge the deposit. Outstanding
29 July 1998	Delivered on: 17 August 1998 Persons entitled: Derby Investment Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date or any document supplemental or ancillary thereto. Particulars: The sum of Â£100,555 as the same is deposited in account number 38889420 (the "deposit account") at national westminster bank PLC. Outstanding

25 October 2000

Delivered on: 28 October 2000
Persons entitled: The Equitable Life Assurance Society

Classification: Rent deposit deed
Secured details: Â£100,555.00 due or to become due from the company to the chargee.
Particulars: By way of first fixed legal charge the deposit.
Outstanding

29 July 1998

Delivered on: 17 August 1998
Persons entitled: Derby Investment Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date or any document supplemental or ancillary thereto.
Particulars: The sum of Â£100,555 as the same is deposited in account number 38889420 (the "deposit account") at national westminster bank PLC.
Outstanding

Filing History

12 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 31 December 2022 (24 pages)
2 March 2023	Termination of appointment of Albert Yau as a secretary on 23 February 2023 (1 page)
2 March 2023	Appointment of Timothy Mahota as a secretary on 23 February 2023 (2 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Harpal Sandhu on 1 January 2022 (2 pages)
25 April 2022	Full accounts made up to 31 December 2021 (25 pages)
26 August 2021	Full accounts made up to 31 December 2020 (25 pages)
7 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
15 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
14 July 2020	Secretary's details changed for Mr Albert Yau on 1 June 2020 (1 page)
14 July 2020	Director's details changed for Harpal Sandhu on 1 June 2020 (2 pages)
14 July 2020	Director's details changed for Harpal Sandhu on 1 June 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (24 pages)
7 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
3 May 2019	Full accounts made up to 31 December 2018 (20 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
26 April 2018	Full accounts made up to 31 December 2017 (20 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Secretary's details changed for Mr Albert Yau on 2 June 2017 (1 page)
30 June 2017	Secretary's details changed for Mr Albert Yau on 2 June 2017 (1 page)
23 June 2017	Director's details changed for Harpal Sandhu on 2 June 2017 (2 pages)
23 June 2017	Director's details changed for Harpal Sandhu on 2 June 2017 (2 pages)
23 June 2017	Director's details changed for Harpal Sandhu on 1 February 2017 (2 pages)
23 June 2017	Director's details changed for Harpal Sandhu on 1 February 2017 (2 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (7 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (7 pages)
28 April 2016	Full accounts made up to 31 December 2015 (21 pages)
28 April 2016	Full accounts made up to 31 December 2015 (21 pages)
2 November 2015	Appointment of Mr Timothy Walter Roche Coe as a director on 20 July 2015 (2 pages)
2 November 2015	Appointment of Mr Timothy Walter Roche Coe as a director on 20 July 2015 (2 pages)
14 August 2015	Termination of appointment of Russell Charles Enright as a director on 30 June 2015 (1 page)
14 August 2015	Termination of appointment of Russell Charles Enright as a director on 30 June 2015 (1 page)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (7 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (7 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (7 pages)
21 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 May 2015	Full accounts made up to 31 December 2014 (19 pages)
9 March 2015	Termination of appointment of Rajendra Patel as a director (1 page)
9 March 2015	Appointment of Russell Charles Enright as a director on 31 December 2014 (2 pages)
9 March 2015	Appointment of Russell Charles Enright as a director on 31 December 2014 (2 pages)
9 March 2015	Termination of appointment of Rajendra Patel as a director (1 page)
19 June 2014	Director's details changed for Rajendra Patel on 2 June 2014 (2 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Director's details changed for Rajendra Patel on 2 June 2014 (2 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Director's details changed for Rajendra Patel on 2 June 2014 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Director's details changed for Harpal Sandhu on 31 May 2013 (2 pages)
26 June 2013	Director's details changed for Harpal Sandhu on 31 May 2013 (2 pages)
24 April 2013	Full accounts made up to 31 December 2012 (20 pages)
24 April 2013	Full accounts made up to 31 December 2012 (20 pages)
29 November 2012	Termination of appointment of Timothy Coe as a director (1 page)
29 November 2012	Appointment of Mr. Henry Mcneill as a director (2 pages)
29 November 2012	Appointment of Mr. Henry Mcneill as a director (2 pages)
29 November 2012	Termination of appointment of Timothy Coe as a director (1 page)
28 August 2012	Full accounts made up to 31 December 2011 (18 pages)
28 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Director's details changed for Harpal Sandhu on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Harpal Sandhu on 1 June 2012 (2 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Director's details changed for Harpal Sandhu on 1 June 2012 (2 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Appointment of Mr Albert Yau as a secretary (2 pages)
13 September 2010	Appointment of Mr Albert Yau as a secretary (2 pages)
10 September 2010	Termination of appointment of Curt Disibio as a secretary (1 page)
10 September 2010	Termination of appointment of Curt Disibio as a secretary (1 page)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Harpal Sandhu on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Rajendra Patel on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Harpal Sandhu on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Rajendra Patel on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Rajendra Patel on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Harpal Sandhu on 1 June 2010 (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 30 st mary axe floor 28 london EC3A 8BF (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 30 st mary axe floor 28 london EC3A 8BF (1 page)
10 June 2009	Ad 04/06/09-04/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
10 June 2009	Ad 04/06/09-04/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (14 pages)
20 May 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Registered office changed on 16/10/07 from: bridge house london bridge london SE1 9QR (1 page)
16 October 2007	Registered office changed on 16/10/07 from: bridge house london bridge london SE1 9QR (1 page)
7 June 2007	Return made up to 03/06/07; full list of members (2 pages)
7 June 2007	Return made up to 03/06/07; full list of members (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (13 pages)
2 January 2007	Full accounts made up to 31 December 2005 (13 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
14 June 2006	Return made up to 03/06/06; full list of members (2 pages)
14 June 2006	Return made up to 03/06/06; full list of members (2 pages)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	New secretary appointed;new director appointed (1 page)
30 May 2006	New secretary appointed;new director appointed (1 page)
30 May 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Return made up to 03/06/05; full list of members (2 pages)
11 January 2006	Return made up to 03/06/05; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2004	Return made up to 03/06/04; full list of members (5 pages)
14 June 2004	Return made up to 03/06/04; full list of members (5 pages)
8 April 2004	Full accounts made up to 31 December 2003 (12 pages)
8 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (1 page)
7 November 2003	New secretary appointed;new director appointed (1 page)
19 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003	Return made up to 03/06/03; full list of members (5 pages)
19 June 2003	Return made up to 03/06/03; full list of members (5 pages)
19 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2003	Full accounts made up to 31 December 2002 (13 pages)
1 June 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2002	Return made up to 03/06/02; full list of members (5 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2002	Return made up to 03/06/02; full list of members (5 pages)
18 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Return made up to 03/06/01; no change of members (5 pages)
25 June 2001	Return made up to 03/06/01; no change of members (5 pages)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
15 June 2000	Return made up to 03/06/00; no change of members (4 pages)
15 June 2000	Return made up to 03/06/00; no change of members (4 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 03/06/99; full list of members (5 pages)
19 August 1999	Return made up to 03/06/99; full list of members (5 pages)
19 August 1999	Director's particulars changed (1 page)
17 August 1999	Location of register of members (1 page)
17 August 1999	Location of register of members (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Registered office changed on 29/09/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
29 September 1998	Registered office changed on 29/09/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Return made up to 03/06/98; full list of members (5 pages)
24 June 1998	Return made up to 03/06/98; full list of members (5 pages)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
20 November 1997	Director's particulars changed (2 pages)
20 November 1997	Director's particulars changed (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
8 June 1997	Return made up to 03/05/97; full list of members (5 pages)
8 June 1997	Return made up to 03/05/97; full list of members (5 pages)
7 January 1997	Registered office changed on 07/01/97 from: 35 st thomas street london SE1 9SN (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 35 st thomas street london SE1 9SN (1 page)
16 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
3 June 1996	Incorporation (18 pages)
3 June 1996	Incorporation (18 pages)