Cadfem UK Cae Ltd

Company Name	Cadfem UK Cae Ltd
Company Status	Active
Company Number	03264932
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Previous Name	Integrated Design And Analysis Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthias Geert Alberts
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	14 August 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cadfem ( Austria) Wagenseilgasse 14 1120 Vienna Austria

Director Name	Mr Erke Wang
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	14 August 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cadfem International Gmbh Marktplatz 2 85567 Grafing B.Muenchen Germany

Director Name	Mr Jurgen Vogt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	14 August 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cadfem Gmbh Marktplatz 2 85567 Grafing B.Muenchen Germany

Director Name	Mr Derek John Sweeney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit G3 The Steelworks Foley Street Dublin D01y W42

Secretary Name	Mr Derek John Sweeney
Status	Current
Appointed	14 August 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unit G3 The Steelworks Foley Street Dublin D01y W42

Director Name	Ms Maria Elena Vallejo Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	02 February 2022(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Steven Michael Varnam
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Melbourne Road Wimbledon London SW19 3BB

Director Name	Mr David Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	18 years, 10 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Airport House Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Steven Michael Varnam
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Melbourne Road Wimbledon London SW19 3BB

Director Name	Cindy Louella Clear
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Office Manager
Correspondence Address	14a Birdhurst Road South Croydon Surrey CR2 7EA

Director Name	Luigi Lino Cordani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Cindy Louella Clear
Nationality	British
Status	Resigned
Appointed	16 January 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Office Manager
Correspondence Address	14a Birdhurst Road South Croydon Surrey CR2 7EA

Secretary Name	Luigi Lino Cordani
Nationality	British
Status	Resigned
Appointed	18 June 2004(7 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Dr Kok Cheong Tang
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 2010)
Role	Engineer
Correspondence Address	13 Gilliam Grove Purley Surrey CR8 2NT

Director Name	Mr Christoph Muller
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2015(18 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 October 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cadfem International Gmbh Marktplatz 2 85567 Grafing B.Muenchen Germany

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	idac.co.uk
Telephone	020 82560600
Telephone region	London

Location

Registered Address	Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Idac Ireland LTD 51.00% Ordinary A
5 at £1	Erke Wang 5.00% Ordinary A
5 at £1	Jurgen Vogt 5.00% Ordinary A
5 at £1	Matthias Geert Alberts 5.00% Ordinary A
4 at £1	David Ellis 4.00% Ordinary A
30 at £1	Cadfem International Gmbh 30.00% Ordinary A

Financials

Year	2014
Net Worth	-£60,465
Cash	£130
Current Liabilities	£276,535

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

16 December 2003	Delivered on: 23 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 November 1996	Delivered on: 21 November 1996 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

16 December 2003

Delivered on: 23 December 2003
Persons entitled: Hsbc Bank PLC

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

19 November 1996

Delivered on: 21 November 1996
Satisfied on: 18 January 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 November 2020	Director's details changed for Mr Matthias Geert Alberts on 13 November 2020 (2 pages)
19 November 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
31 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 December 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 January 2018	Second filing of Confirmation Statement dated 17/10/2016 (7 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
4 January 2018	Director's details changed for Mr Derek John Sweeney on 15 February 2016 (2 pages)
4 January 2018	Confirmation statement made on 17 October 2017 with updates (4 pages)
4 January 2018	Secretary's details changed for Mr Derek John Sweeney on 15 February 2016 (1 page)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 January 2017	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/01/2018. (7 pages)
6 January 2017	Confirmation statement made on 17 October 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 January 2016	Change of name notice (2 pages)
6 January 2016	Company name changed integrated design and analysis consultants LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2015-12-02 (2 pages)
6 January 2016	Company name changed integrated design and analysis consultants LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2015-12-02 (2 pages)
6 January 2016	Change of name notice (2 pages)
26 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (9 pages)
26 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (9 pages)
29 October 2015	Termination of appointment of Christoph Muller as a director on 20 October 2015 (1 page)
29 October 2015	Termination of appointment of Christoph Muller as a director on 20 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
25 August 2015	Appointment of Mr Erke Wang as a director on 14 August 2015 (2 pages)
25 August 2015	Appointment of Mr Erke Wang as a director on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Matthias Geert Alberts as a director on 14 August 2015 (2 pages)
24 August 2015	Termination of appointment of Luigi Lino Cordani as a director on 14 August 2015 (1 page)
24 August 2015	Termination of appointment of David Ellis as a director on 14 August 2015 (1 page)
24 August 2015	Termination of appointment of Luigi Lino Cordani as a secretary on 14 August 2015 (1 page)
24 August 2015	Termination of appointment of Luigi Lino Cordani as a director on 14 August 2015 (1 page)
24 August 2015	Termination of appointment of David Ellis as a director on 14 August 2015 (1 page)
24 August 2015	Appointment of Mr Matthias Geert Alberts as a director on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Derek John Sweeney as a director on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Derek John Sweeney as a secretary on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Jurgen Vogt as a director on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Jurgen Vogt as a director on 14 August 2015 (2 pages)
24 August 2015	Termination of appointment of Luigi Lino Cordani as a secretary on 14 August 2015 (1 page)
24 August 2015	Appointment of Mr Christoph Muller as a director on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Christoph Muller as a director on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Derek John Sweeney as a secretary on 14 August 2015 (2 pages)
24 August 2015	Appointment of Mr Derek John Sweeney as a director on 14 August 2015 (2 pages)
5 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (4 pages)
5 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (20 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (4 pages)
5 March 2015	Change of share class name or designation (2 pages)
20 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
14 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
14 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 February 2012	Registered office address changed from Suite 4 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2012 (1 page)
10 February 2012	Director's details changed for David Ellis on 16 January 2012 (2 pages)
10 February 2012	Director's details changed for David Ellis on 16 January 2012 (2 pages)
10 February 2012	Registered office address changed from Suite 4 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2012 (1 page)
9 February 2012	Director's details changed for Luigi Lino Cordani on 16 January 2012 (2 pages)
9 February 2012	Director's details changed for Luigi Lino Cordani on 16 January 2012 (2 pages)
9 February 2012	Director's details changed for Luigi Lino Cordani on 16 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Luigi Lino Cordani on 16 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Luigi Lino Cordani on 16 January 2012 (2 pages)
9 February 2012	Director's details changed for Luigi Lino Cordani on 16 January 2012 (2 pages)
30 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Termination of appointment of Kok Tang as a director (2 pages)
14 June 2010	Termination of appointment of Kok Tang as a director (2 pages)
3 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Director appointed dr kok cheong tang (2 pages)
22 April 2009	Director appointed dr kok cheong tang (2 pages)
21 November 2008	Return made up to 17/10/08; full list of members (3 pages)
21 November 2008	Return made up to 17/10/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007	Return made up to 17/10/07; full list of members (2 pages)
24 October 2007	Return made up to 17/10/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 17/10/05; full list of members (7 pages)
11 October 2005	Return made up to 17/10/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
21 January 2003	New director appointed (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
3 December 2002	Return made up to 17/10/02; full list of members (7 pages)
3 December 2002	Return made up to 17/10/02; full list of members (7 pages)
30 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 May 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
22 May 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members (6 pages)
19 September 2001	Total exemption full accounts made up to 30 November 2000 (14 pages)
19 September 2001	Total exemption full accounts made up to 30 November 2000 (14 pages)
25 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: kings parade lower coombe street croydon CR0 1AA (1 page)
30 June 2000	Registered office changed on 30/06/00 from: kings parade lower coombe street croydon CR0 1AA (1 page)
24 May 2000	Full accounts made up to 30 November 1999 (16 pages)
24 May 2000	Full accounts made up to 30 November 1999 (16 pages)
27 October 1999	Return made up to 17/10/99; full list of members (5 pages)
27 October 1999	Return made up to 17/10/99; full list of members (5 pages)
27 May 1999	Full accounts made up to 30 November 1998 (12 pages)
27 May 1999	Full accounts made up to 30 November 1998 (12 pages)
10 November 1998	Return made up to 17/10/98; full list of members (5 pages)
10 November 1998	Return made up to 17/10/98; full list of members (5 pages)
23 March 1998	Full accounts made up to 30 November 1997 (12 pages)
23 March 1998	Full accounts made up to 30 November 1997 (12 pages)
20 November 1997	Registered office changed on 20/11/97 from: 29 melbourne road wimbledon london SW19 3BB (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 29 melbourne road wimbledon london SW19 3BB (1 page)
16 May 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
16 May 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed;new director appointed (2 pages)
17 October 1996	Incorporation (14 pages)
17 October 1996	Incorporation (14 pages)