Vermeg Management Limited

Company Name	Vermeg Management Limited
Directors	Mousser Jerbi and Kawther Zouari
Company Status	Active
Company Number	03224870
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 10 months ago)
Previous Name	Lombard Risk Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
SIC 64204	Activities of distribution holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mousser Jerbi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	23 February 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Executive Director
Country of Residence	Tunisia
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Ms Kawther Zouari
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Tunisian
Status	Current
Appointed	23 February 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	17 Bevis Marks 3rd Floor London EC3A 7LN

Director Name	Mr Nigel John Duxbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 2000)
Role	Finance Director
Correspondence Address	114 King George Street Greenwich London SE10 8PX

Secretary Name	Mr Nigel John Duxbury
Nationality	British
Status	Resigned
Appointed	08 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 2000)
Role	Finance Director
Correspondence Address	114 King George Street Greenwich London SE10 8PX

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	65 Park Road London W4 3EY

Secretary Name	Martin Warren
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Paines Lane Pinner Middlesex HA5 3BX

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 February 2008)
Role	Company Director
Correspondence Address	Sutton Ridge House Sutton Green Road Sutton Green Guildford Surrey GU4 7QD

Director Name	Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2003)
Role	Company Director
Correspondence Address	25 Ladbroke Square London W11 3NB

Secretary Name	Rupert George Maxwell Lothian Barclay
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2003)
Role	Company Director
Correspondence Address	25 Ladbroke Square London W11 3NB

Secretary Name	Spencer Neil Backhouse
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	43 Cheverton Road London N19 3BA

Director Name	Brian John Crowe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Middle Blakebank Broom Lane Underbarrow Cumbria LA8 8HP

Director Name	Daniel Hillel Kochav
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2004(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2009)
Role	Managing Director
Correspondence Address	7 Normandy Lane Scarsdale New York Ny 10583 United States

Secretary Name	Mr John Charles Harold Bartlett
Nationality	British
Status	Resigned
Appointed	04 December 2006(10 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhayes Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Jane Fineman
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2009)
Role	Accountant
Correspondence Address	16 The Coppice Pembury Tunbridge Wells Tn2 4e7

Secretary Name	Keith Butcher
Nationality	British
Status	Resigned
Appointed	19 October 2009(13 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2010)
Role	Company Director
Correspondence Address	India House 45 Curlew Street London SE1 2ND

Director Name	Mr Keith Butcher
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	India House 45 Curlew Street London SE1 2ND

Secretary Name	Mr Keith Butcher
Nationality	British
Status	Resigned
Appointed	01 November 2009(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 2010)
Role	Company Director
Correspondence Address	India House 45 Curlew Street London SE1 2ND

Director Name	Mr Nicholas Darren Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 January 2016)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(13 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Secretary Name	Miss Lisa Tan
Status	Resigned
Appointed	27 April 2010(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 May 2011)
Role	Company Director
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Michael Shigeo Shinya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Mr Paul Adam Edward Tuson
Status	Resigned
Appointed	25 May 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2014)
Role	Company Director
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Stephen Roderick Rogers
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ms Xiaohe (Lisa) Tan
Status	Resigned
Appointed	12 February 2014(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2015)
Role	Company Director
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Nigel John Gurney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Independent Non-Executive Director Of The Board John Patrick McCormick
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Bevis Marks 3rd Floor London EC3A 7LN

Director Name	Mr Alexander Masson Broderick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 September 2015(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2018)
Role	Independant Consultant
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Mr Nigel John Gurney
Status	Resigned
Appointed	21 September 2015(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Alastair Martin James Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Pascal Alphonse Fernand Leroy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2018(21 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 December 2018)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.lombardrisk.com
Telephone	020 75936700
Telephone region	London

Location

Registered Address	17 Bevis Marks 3rd Floor London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,491,000
Gross Profit	£21,193,000
Net Worth	£527,000
Cash	£2,241,000
Current Liabilities	£10,968,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 1 day from now)

Charges

30 September 2021	Delivered on: 18 October 2021 Persons entitled: Hsbc Continental Europe as Security Agent Classification: A registered charge Outstanding
23 August 2019	Delivered on: 5 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 September 2012	Delivered on: 2 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever. 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. Outstanding
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 5 August 2010 Persons entitled: Singer & Friedlander Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares marketable and other securities of whatsoever nature the charge created includes all dividends or interest paid or payable after the date of the memorandum on any such securities and all stocks shares (and the dividends or interest hereon) rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise to or in respect of any securities charged. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 5 August 2010 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 June 2023	Full accounts made up to 31 December 2022 (28 pages)
16 May 2023	Confirmation statement made on 9 May 2023 with updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (30 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
18 October 2021	Registration of charge 032248700005, created on 30 September 2021 (33 pages)
7 September 2021	Satisfaction of charge 3 in full (1 page)
7 September 2021	Satisfaction of charge 032248700004 in full (1 page)
6 August 2021	Full accounts made up to 30 December 2020 (28 pages)
2 August 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
20 July 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
11 January 2021	Full accounts made up to 30 December 2019 (29 pages)
3 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
1 September 2020	Cessation of Mohamed Badreddine Nader Ouali as a person with significant control on 18 September 2019 (1 page)
1 September 2020	Notification of Mohamed Badreddine Nader Ouali as a person with significant control on 18 September 2019 (2 pages)
11 June 2020	Full accounts made up to 30 December 2018 (28 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 September 2019	Notification of Mohamed Badreddine Nader Ouali as a person with significant control on 18 September 2019 (2 pages)
18 September 2019	Cessation of Vermeg Group N.V. as a person with significant control on 18 September 2019 (1 page)
5 September 2019	Registration of charge 032248700004, created on 23 August 2019 (23 pages)
16 August 2019	Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019 (1 page)
13 August 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
1 August 2019	Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018 (1 page)
19 July 2019	Group of companies' accounts made up to 31 March 2018 (40 pages)
16 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 October 2018	Change of name notice (2 pages)
15 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-15 (3 pages)
17 July 2018	Notification of Vermeg Group N.V. as a person with significant control on 23 February 2018 (2 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with updates (7 pages)
11 June 2018	Termination of appointment of Alastair Martin James Brown as a director on 5 June 2018 (1 page)
11 June 2018	Termination of appointment of Nigel John Gurney as a director on 5 June 2018 (1 page)
11 June 2018	Termination of appointment of Nigel John Gurney as a secretary on 5 June 2018 (1 page)
23 May 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 May 2018	Re-registration from a public company to a private limited company (2 pages)
23 May 2018	Re-registration of Memorandum and Articles (31 pages)
14 March 2018	Scheme of arrangement (106 pages)
26 February 2018	Appointment of Kawther Zouari as a director on 23 February 2018 (2 pages)
26 February 2018	Director's details changed for Mr Mousser Jerbi on 23 February 2018 (2 pages)
26 February 2018	Termination of appointment of Philip James Crawford as a director on 23 February 2018 (1 page)
26 February 2018	Termination of appointment of Stephen Roderick Rogers as a director on 23 February 2018 (1 page)
26 February 2018	Termination of appointment of Alexander Masson Broderick as a director on 23 February 2018 (1 page)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
26 February 2018	Appointment of Mr Mousser Jerbi as a director on 23 February 2018 (2 pages)
26 February 2018	Appointment of Mr Pascal Leroy as a director on 23 February 2018 (2 pages)
26 February 2018	Termination of appointment of John Patrick Mccormick as a director on 23 February 2018 (1 page)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
17 July 2017	Group of companies' accounts made up to 31 March 2017 (73 pages)
17 July 2017	Group of companies' accounts made up to 31 March 2017 (73 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (80 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (80 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
14 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2016	Termination of appointment of Nicholas Davies as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Nicholas Davies as a director on 25 January 2016 (1 page)
3 December 2015	Appointment of Mr Alastair Martin James Brown as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Alastair Martin James Brown as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Alastair Martin James Brown as a director on 1 December 2015 (2 pages)
30 September 2015	Appointment of Mr Alexander Masson Broderick as a director on 9 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Patrick Mccormick as a director on 7 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Patrick Mccormick as a director on 7 September 2015 (2 pages)
30 September 2015	Appointment of Mr Alexander Masson Broderick as a director on 9 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Patrick Mccormick as a director on 7 September 2015 (2 pages)
30 September 2015	Appointment of Mr Alexander Masson Broderick as a director on 9 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nigel John Gurney as a secretary on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Nigel John Gurney as a secretary on 21 September 2015 (2 pages)
24 September 2015	Termination of appointment of Xiaohe (Lisa) Tan as a secretary on 21 September 2015 (1 page)
24 September 2015	Termination of appointment of Xiaohe (Lisa) Tan as a secretary on 21 September 2015 (1 page)
20 August 2015	Group of companies' accounts made up to 31 March 2015 (62 pages)
20 August 2015	Group of companies' accounts made up to 31 March 2015 (62 pages)
18 August 2015	Termination of appointment of John Michael Wisbey as a director on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of John Michael Wisbey as a director on 18 August 2015 (1 page)
7 August 2015	Annual return made up to 15 July 2015 no member list Statement of capital on 2015-08-07 GBP 1,949,385.875 (12 pages)
7 August 2015	Annual return made up to 15 July 2015 no member list Statement of capital on 2015-08-07 GBP 1,949,385.875 (12 pages)
20 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2015	Termination of appointment of John Patrick Mccormick as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of John Patrick Mccormick as a director on 28 May 2015 (1 page)
23 February 2015	Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015 (1 page)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
1 September 2014	Appointment of Mr Nigel John Gurney as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Nigel John Gurney as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Nigel John Gurney as a director on 1 September 2014 (2 pages)
22 July 2014	Annual return made up to 15 July 2014 no member list Statement of capital on 2014-07-22 GBP 1,746,660.875 (11 pages)
22 July 2014	Annual return made up to 15 July 2014 no member list Statement of capital on 2014-07-22 GBP 1,746,660.875 (11 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2014	Appointment of Mr John Patrick Mccormick as a director (2 pages)
7 May 2014	Appointment of Mr John Patrick Mccormick as a director (2 pages)
13 February 2014	Termination of appointment of Paul Tuson as a director (1 page)
13 February 2014	Appointment of Ms Xiaohe (Lisa) Tan as a secretary (2 pages)
13 February 2014	Termination of appointment of Paul Tuson as a secretary (1 page)
13 February 2014	Appointment of Ms Xiaohe (Lisa) Tan as a secretary (2 pages)
13 February 2014	Termination of appointment of Paul Tuson as a director (1 page)
13 February 2014	Termination of appointment of Paul Tuson as a secretary (1 page)
20 December 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,715,260.87 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,715,260.87 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,715,260.87 (5 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (56 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (56 pages)
26 September 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,711,260.87 (7 pages)
26 September 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,711,260.87 (7 pages)
16 August 2013	Appointment of Mr Stephen Roderick Rogers as a director (2 pages)
16 August 2013	Appointment of Mr Stephen Roderick Rogers as a director (2 pages)
12 August 2013	Termination of appointment of Brian Crowe as a director (1 page)
12 August 2013	Annual return made up to 15 July 2013 no member list (7 pages)
12 August 2013	Termination of appointment of Brian Crowe as a director (1 page)
12 August 2013	Annual return made up to 15 July 2013 no member list (7 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors who retired by rotation, appoint auditor, declare and pay final dividend 12/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors who retired by rotation, appoint auditor, declare and pay final dividend 12/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (49 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (49 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 August 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,583,879.055 (5 pages)
16 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,589,129.050 (5 pages)
16 August 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,583,879.055 (5 pages)
16 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,589,129.050 (5 pages)
16 August 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,583,879.055 (5 pages)
10 August 2012	Annual return made up to 15 July 2012 no member list (8 pages)
10 August 2012	Annual return made up to 15 July 2012 no member list (8 pages)
17 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
17 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,481,379.05 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,476,101.280 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,481,379.05 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,483,879.050 (5 pages)
7 June 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,476,101.280 (4 pages)
7 June 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,483,879.050 (5 pages)
7 June 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,483,879.050 (5 pages)
11 October 2011	Annual return made up to 15 July 2011 with bulk list of shareholders (20 pages)
11 October 2011	Annual return made up to 15 July 2011 with bulk list of shareholders (20 pages)
5 October 2011	Termination of appointment of Michael Shinya as a director (1 page)
5 October 2011	Termination of appointment of Michael Shinya as a director (1 page)
19 July 2011	Resolutions RES13 ‐ Re elect dir/reappoint aud/dividends 13/07/2011 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 July 2011	Resolutions RES13 ‐ Re elect dir/reappoint aud/dividends 13/07/2011 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 July 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
12 July 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
7 June 2011	Appointment of Mr Paul Adam Edward Tuson as a secretary (1 page)
7 June 2011	Appointment of Mr Paul Adam Edward Tuson as a secretary (1 page)
7 June 2011	Termination of appointment of Lisa Tan as a secretary (1 page)
7 June 2011	Termination of appointment of Lisa Tan as a secretary (1 page)
23 February 2011	Appointment of Mr Paul Adam Edward Tuson as a director (2 pages)
23 February 2011	Appointment of Mr Paul Adam Edward Tuson as a director (2 pages)
7 October 2010	Resolutions RES13 ‐ Company business 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
7 October 2010	Resolutions RES13 ‐ Company business 30/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
4 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (84 pages)
4 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (84 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
1 October 2010	Termination of appointment of Ian Peacock as a director (1 page)
1 October 2010	Termination of appointment of Christopher Langridge as a director (1 page)
1 October 2010	Termination of appointment of Christopher Langridge as a director (1 page)
1 October 2010	Termination of appointment of Ian Peacock as a director (1 page)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010 (1 page)
17 June 2010	Appointment of Mr Philip James Crawford as a director (2 pages)
17 June 2010	Appointment of Mr Philip James Crawford as a director (2 pages)
19 May 2010	Appointment of Mr Michael Shigeo Shinya as a director (2 pages)
19 May 2010	Appointment of Mr Michael Shigeo Shinya as a director (2 pages)
18 May 2010	Appointment of Mr Nicholas Davies as a director (2 pages)
18 May 2010	Termination of appointment of Keith Butcher as a secretary (1 page)
18 May 2010	Termination of appointment of Keith Butcher as a secretary (1 page)
18 May 2010	Appointment of Mr Christopher Timothy Langridge as a director (2 pages)
18 May 2010	Termination of appointment of Keith Butcher as a secretary (1 page)
18 May 2010	Termination of appointment of Keith Butcher as a director (1 page)
18 May 2010	Termination of appointment of Keith Butcher as a secretary (1 page)
18 May 2010	Appointment of Mr Nicholas Davies as a director (2 pages)
18 May 2010	Appointment of Mr Christopher Timothy Langridge as a director (2 pages)
18 May 2010	Termination of appointment of Keith Butcher as a director (1 page)
18 May 2010	Appointment of Miss Lisa Tan as a secretary (1 page)
18 May 2010	Appointment of Miss Lisa Tan as a secretary (1 page)
20 December 2009	Appointment of Mr Keith Butcher as a secretary (1 page)
20 December 2009	Appointment of Mr Keith Butcher as a secretary (1 page)
18 December 2009	Appointment of Mr Keith Butcher as a director (2 pages)
18 December 2009	Appointment of Mr Keith Butcher as a director (2 pages)
12 November 2009	Termination of appointment of Jane Fineman as a secretary (2 pages)
12 November 2009	Appointment of Keith Butcher as a secretary (3 pages)
12 November 2009	Termination of appointment of Jane Fineman as a secretary (2 pages)
12 November 2009	Appointment of Keith Butcher as a secretary (3 pages)
29 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,110,713.58 (4 pages)
29 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,110,713.58 (4 pages)
29 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,110,713.58 (4 pages)
29 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,110,713.58 (4 pages)
8 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (48 pages)
8 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (48 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
29 September 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
3 August 2009	Appointment terminated director michael thomas (1 page)
3 August 2009	Appointment terminated director michael thomas (1 page)
27 February 2009	Appointment terminated director daniel kochav (1 page)
27 February 2009	Appointment terminated director christopher wright (1 page)
27 February 2009	Appointment terminated director christopher wright (1 page)
27 February 2009	Appointment terminated director daniel kochav (1 page)
6 November 2008	Group of companies' accounts made up to 31 March 2008 (49 pages)
6 November 2008	Group of companies' accounts made up to 31 March 2008 (49 pages)
21 October 2008	Registered office changed on 21/10/2008 from, 21ST floor, empress state building, empress approach lillie road, london, SW6 1TR (1 page)
21 October 2008	Registered office changed on 21/10/2008 from, 21ST floor, empress state building, empress approach lillie road, london, SW6 1TR (1 page)
4 August 2008	Return made up to 15/07/08; full list of members 363(353) ‐ Location of register of members address changed (57 pages)
4 August 2008	Return made up to 15/07/08; full list of members 363(353) ‐ Location of register of members address changed (57 pages)
22 May 2008	Ad 12/05/08\gbp si [email protected]=2205.88\gbp ic 1110713.88/1112919.76\ (2 pages)
22 May 2008	Ad 12/05/08\gbp si [email protected]=2205.88\gbp ic 1110713.88/1112919.76\ (2 pages)
15 May 2008	Ad 12/05/08\gbp si [email protected]=2205.88\gbp ic 1108508/1110713.88\ (2 pages)
15 May 2008	Ad 12/05/08\gbp si [email protected]=2205.88\gbp ic 1108508/1110713.88\ (2 pages)
28 February 2008	Secretary appointed jane fineman (2 pages)
28 February 2008	Appointment terminated director christopher rose (1 page)
28 February 2008	Appointment terminated director christopher rose (1 page)
28 February 2008	Secretary appointed jane fineman (2 pages)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 October 2007	Full accounts made up to 31 March 2007 (33 pages)
22 October 2007	Full accounts made up to 31 March 2007 (33 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
21 August 2007	Return made up to 15/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 August 2007	Return made up to 15/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (2 pages)
12 December 2006	Secretary resigned (2 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
14 August 2006	Return made up to 15/07/06; full list of members (48 pages)
14 August 2006	Return made up to 15/07/06; full list of members (48 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
20 December 2005	Nc inc already adjusted 15/11/02 (1 page)
20 December 2005	Nc inc already adjusted 15/11/02 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 December 2005	Ad 06/09/05--------- £ si [email protected]=36633 £ ic 1020874/1057507 (2 pages)
19 December 2005	Statement of affairs (145 pages)
19 December 2005	Ad 06/09/05--------- Â£ si [email protected]=36633 Â£ ic 1020874/1057507 (2 pages)
19 December 2005	Statement of affairs (145 pages)
12 December 2005	Ad 30/09/04--------- £ si [email protected] (7 pages)
12 December 2005	Ad 26/11/04--------- Â£ si [email protected] (2 pages)
12 December 2005	Ad 26/11/04--------- £ si [email protected] (2 pages)
12 December 2005	Ad 30/09/04--------- Â£ si [email protected] (7 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
4 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 September 2005	Return made up to 15/07/05; bulk list available separately (10 pages)
15 September 2005	Return made up to 15/07/05; bulk list available separately (10 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 13TH floor, 21 new fetter lane, london, EC4A 1AJ (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 13TH floor, 21 new fetter lane, london, EC4A 1AJ (1 page)
7 October 2004	Location of register of members (non legible) (1 page)
7 October 2004	Location of register of members (non legible) (1 page)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
1 October 2004	Prospectus (64 pages)
1 October 2004	Prospectus (64 pages)
30 September 2004	Conso s-div 17/09/04 (2 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
30 September 2004	Conso s-div 17/09/04 (2 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 15/07/04; change of members (9 pages)
14 July 2004	Return made up to 15/07/04; change of members (9 pages)
30 April 2004	Ad 26/03/04--------- £ si [email protected]=2000 £ ic 865881/867881 (2 pages)
30 April 2004	Ad 26/03/04--------- Â£ si [email protected]=2000 Â£ ic 865881/867881 (2 pages)
30 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1992 Â£ ic 867881/869873 (2 pages)
30 April 2004	Ad 26/03/04--------- £ si [email protected]=1992 £ ic 867881/869873 (2 pages)
20 February 2004	Secretary's particulars changed (1 page)
20 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Return made up to 15/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Return made up to 15/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2003	Secretary resigned;director resigned (2 pages)
3 June 2003	Secretary resigned;director resigned (2 pages)
22 April 2003	Ad 28/03/03--------- Â£ si [email protected]=2416 Â£ ic 863462/865878 (2 pages)
22 April 2003	Ad 28/03/03--------- £ si [email protected]=2416 £ ic 863462/865878 (2 pages)
5 December 2002	Ad 15/11/02--------- Â£ si [email protected]=3007 Â£ si [email protected]=94735 Â£ ic 765720/863462 (3 pages)
5 December 2002	Ad 15/11/02--------- £ si [email protected]=3007 £ si [email protected]=94735 £ ic 765720/863462 (3 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
26 September 2002	New secretary appointed;new director appointed (3 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed;new director appointed (3 pages)
26 September 2002	Secretary resigned (1 page)
19 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 May 2002	Ad 28/03/02--------- £ si [email protected]=500 £ ic 765220/765720 (2 pages)
7 May 2002	Ad 28/03/02--------- Â£ si [email protected]=500 Â£ ic 765220/765720 (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Ad 28/03/02--------- Â£ si [email protected]=265000 Â£ ic 500220/765220 (2 pages)
25 April 2002	Ad 28/03/02--------- £ si [email protected]=265000 £ ic 500220/765220 (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 April 2002	Â£ nc 1000000/2000000 28/03/02 (1 page)
17 April 2002	£ nc 1000000/2000000 28/03/02 (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
28 February 2002	Group of companies' accounts made up to 31 March 2000 (24 pages)
28 February 2002	Group of companies' accounts made up to 31 March 2000 (24 pages)
13 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
13 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
4 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
4 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
30 July 2001	Return made up to 15/07/01; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 July 2001	Return made up to 15/07/01; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (8 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (8 pages)
10 October 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
28 September 2000	Full group accounts made up to 31 March 1999 (21 pages)
28 September 2000	Full group accounts made up to 31 March 1999 (21 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 15/07/00; change of members (7 pages)
15 August 2000	Return made up to 15/07/00; change of members (7 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
5 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 September 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 September 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
17 August 1999	Return made up to 15/07/99; full list of members (4 pages)
17 August 1999	Return made up to 15/07/99; full list of members (4 pages)
4 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
4 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
21 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 July 1998	Return made up to 15/07/98; full list of members (6 pages)
21 July 1998	Return made up to 15/07/98; full list of members (6 pages)
19 June 1998	Ad 11/06/98--------- £ si [email protected]=220 £ ic 500000/500220 (2 pages)
19 June 1998	Ad 11/06/98--------- Â£ si [email protected]=220 Â£ ic 500000/500220 (2 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (20 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (20 pages)
5 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
18 September 1997	Return made up to 15/07/97; full list of members (6 pages)
18 September 1997	Return made up to 15/07/97; full list of members (6 pages)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
8 May 1997	Certificate of authorisation to commence business and borrow (1 page)
8 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
8 May 1997	Certificate of authorisation to commence business and borrow (1 page)
8 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
28 April 1997	Application to commence business (2 pages)
28 April 1997	Application to commence business (2 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 March 1997	Nc inc already adjusted 14/02/97 (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Ad 14/02/97--------- £ si [email protected]=499000 £ ic 1000/500000 (2 pages)
6 March 1997	Nc inc already adjusted 14/02/97 (1 page)
6 March 1997	S-div 14/02/97 (1 page)
6 March 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 March 1997	S-div 14/02/97 (1 page)
6 March 1997	Ad 14/02/97--------- Â£ si [email protected]=499000 Â£ ic 1000/500000 (2 pages)
6 March 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 March 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Ad 27/01/97--------- £ si 20@1=20 £ ic 980/1000 (2 pages)
18 February 1997	Ad 27/01/97--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
13 December 1996	Ad 25/11/96--------- £ si 978@1=978 £ ic 2/980 (2 pages)
13 December 1996	Ad 25/11/96--------- Â£ si 978@1=978 Â£ ic 2/980 (2 pages)
6 December 1996	Company name changed timedwatch public LIMITED compan y\certificate issued on 09/12/96 (1 page)
6 December 1996	Company name changed timedwatch public LIMITED compan y\certificate issued on 09/12/96 (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
15 July 1996	Incorporation (10 pages)
15 July 1996	Incorporation (10 pages)

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