Company NameCapillary Technologies Europe Limited
Company StatusActive
Company Number03297240
CategoryPrivate Limited Company
Incorporation Date30 December 1996(27 years, 3 months ago)
Previous NamesJamvis Limited and Brierley Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMark Mayo
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed05 December 2016(19 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6161 Warren Parkway
Suite 700
Frisco
Tx 75034
United States
Secretary NameMark Mayo
StatusCurrent
Appointed05 December 2016(19 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address6161 Warren Parkway
Suite 700
Frisco
T6x 75034
United States
Director NameMr Douglas Kenneth Chatterton
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2022(25 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address15 Alfred Place
London
WC1E 7EB
Director NameMr William Earl Swift Ii
Date of BirthMay 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2022(25 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address15 Alfred Place
London
WC1E 7EB
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameMr Lawrence Guild Anderson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 21 August 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssenwood
55 Longfield Drive
Amersham
Buckinghamshire
HP6 5HE
Director NameHarold Brierley
Date of BirthMarch 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(2 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 03 May 2004)
RolePresident
Correspondence Address4324 St Johns Drive
Dallas Texas 75205
Usa
Foreign
Director NameMartin White
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(2 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 July 1997)
RoleCompany Director
Correspondence Address834 Stonebridge Lane
Crystal Lake
Illinois 60014 Usa
Foreign
Director NameCharles Cheatham
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1997(2 months, 3 weeks after company formation)
Appointment Duration19 years, 8 months (resigned 05 December 2016)
RoleFinancial Controller
Country of ResidenceUnited States
Correspondence Address5465 Legacy Drive
Suite 300
Plano
Texas
758024
Secretary NameCharles Cheatham
NationalityAmerican
StatusResigned
Appointed21 March 1997(2 months, 3 weeks after company formation)
Appointment Duration19 years, 8 months (resigned 05 December 2016)
RoleFinancial Controller
Country of ResidenceUnited States
Correspondence Address5465 Legacy Drive
Suite 300
Plano
Texas
758024
Director NameHenry Moreno
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1998(1 year, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 February 2003)
RoleSenior Vice President
Correspondence Address8401 N Central Exp Suite 1000
Dallas
Texas
75225
United States
Director NameBenjamin Karr
Date of BirthAugust 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1998(1 year, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 06 August 2014)
RoleExecutive Vp Marketing Systems
Country of ResidenceUnited States
Correspondence Address3816 Arroyo Road
Fort Worth
Texas
76109
Director NameMr David Rodney Mellinger
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2004(7 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2009)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameJames Vincent Sturm
Date of BirthAugust 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2009(12 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2017)
RolePresident/Ceo
Country of ResidenceUnited States
Correspondence Address3600 Morning Dove
Plano
Texas
75025
Director NameMr Katsutoshi Murakami
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2018(21 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2022)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address6161 Warren Parkway Suite 700 Frisco
Frisco
Texas
75034

Contact

Websitebrierley-europe.com

Location

Registered Address15 Alfred Place
London
WC1E 7EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Brierley & Partners Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£1,193,955
Gross Profit£687,023
Net Worth£526,197
Cash£21,221
Current Liabilities£104,850

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due13 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

29 September 2010Delivered on: 7 October 2010
Persons entitled: Zurich Assurance LTD

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being the initial sum of £17,390.00 or such sum from time to time standing to the credit of the interest bearing deposit account.
Outstanding

Filing History

5 February 2020Registered office address changed from 14 Gray's Inn Road London WC1X 8HN United Kingdom to 15 Alfred Place London WC1E 7EB on 5 February 2020 (1 page)
7 January 2020Secretary's details changed for Mark Mayo on 1 December 2019 (1 page)
7 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
7 January 2020Director's details changed for Mark Mayo on 1 December 2019 (2 pages)
13 December 2019Appointment of Mr Katsutoshi Murakami as a director on 1 January 2018 (2 pages)
22 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
3 January 2019Director's details changed for Mark Mayo on 20 December 2018 (2 pages)
3 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
4 July 2018Accounts for a small company made up to 31 December 2017 (17 pages)
27 March 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
20 March 2018Termination of appointment of James Vincent Sturm as a director on 31 December 2017 (1 page)
20 March 2018Registered office address changed from Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ to 14 Gray's Inn Road London WC1X 8HN on 20 March 2018 (1 page)
2 October 2017Accounts for a small company made up to 31 December 2016 (16 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (16 pages)
21 June 2017Termination of appointment of David Rodney Mellinger as a director on 2 June 2017 (1 page)
21 June 2017Termination of appointment of David Rodney Mellinger as a director on 2 June 2017 (1 page)
25 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
16 January 2017Appointment of Mark Mayo as a director on 5 December 2016 (2 pages)
16 January 2017Appointment of Mark Mayo as a director on 5 December 2016 (2 pages)
13 January 2017Termination of appointment of Charles Cheatham as a secretary on 5 December 2016 (1 page)
13 January 2017Termination of appointment of Charles Cheatham as a director on 5 December 2016 (1 page)
13 January 2017Appointment of Mark Mayo as a secretary on 5 December 2016 (2 pages)
13 January 2017Termination of appointment of Charles Cheatham as a director on 5 December 2016 (1 page)
13 January 2017Termination of appointment of Charles Cheatham as a secretary on 5 December 2016 (1 page)
13 January 2017Appointment of Mark Mayo as a secretary on 5 December 2016 (2 pages)
9 October 2016Full accounts made up to 31 December 2015 (15 pages)
9 October 2016Full accounts made up to 31 December 2015 (15 pages)
21 January 2016Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
(7 pages)
21 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
(7 pages)
21 January 2016Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
20 January 2016Registered office address changed from 147-149 Farringdon Road Clover House 4th Floor London EC1R 3HN to Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ on 20 January 2016 (1 page)
20 January 2016Registered office address changed from 147-149 Farringdon Road Clover House 4th Floor London EC1R 3HN to Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ on 20 January 2016 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
7 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(7 pages)
7 January 2015Secretary's details changed for Charles Cheatham on 17 December 2014 (1 page)
7 January 2015Secretary's details changed for Charles Cheatham on 17 December 2014 (1 page)
7 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(7 pages)
7 January 2015Director's details changed for Charles Cheatham on 17 December 2014 (2 pages)
7 January 2015Director's details changed for Charles Cheatham on 17 December 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
18 August 2014Appointment of Mr David Rodney Mellinger as a director on 6 August 2014 (2 pages)
18 August 2014Appointment of Mr David Rodney Mellinger as a director on 6 August 2014 (2 pages)
18 August 2014Appointment of Mr David Rodney Mellinger as a director on 6 August 2014 (2 pages)
15 August 2014Termination of appointment of Benjamin Karr as a director on 6 August 2014 (1 page)
15 August 2014Termination of appointment of Benjamin Karr as a director on 6 August 2014 (1 page)
15 August 2014Termination of appointment of Benjamin Karr as a director on 6 August 2014 (1 page)
17 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(7 pages)
17 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(7 pages)
4 September 2013Full accounts made up to 31 December 2012 (15 pages)
4 September 2013Full accounts made up to 31 December 2012 (15 pages)
17 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
17 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
16 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
16 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
17 September 2012Full accounts made up to 31 December 2011 (15 pages)
17 September 2012Full accounts made up to 31 December 2011 (15 pages)
11 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
11 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
3 March 2011Director's details changed for James Vincent Sturm on 30 December 2010 (2 pages)
3 March 2011Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 3 March 2011 (1 page)
3 March 2011Secretary's details changed for Charles Cheatham on 31 December 2010 (2 pages)
3 March 2011Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 3 March 2011 (1 page)
3 March 2011Director's details changed for Charles Cheatham on 30 December 2010 (2 pages)
3 March 2011Director's details changed for James Vincent Sturm on 30 December 2010 (2 pages)
3 March 2011Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
3 March 2011Secretary's details changed for Charles Cheatham on 31 December 2010 (2 pages)
3 March 2011Director's details changed for Benjamin Karr on 30 December 2010 (2 pages)
3 March 2011Director's details changed for Charles Cheatham on 30 December 2010 (2 pages)
3 March 2011Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 3 March 2011 (1 page)
3 March 2011Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
3 March 2011Director's details changed for Benjamin Karr on 30 December 2010 (2 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010Full accounts made up to 31 December 2009 (14 pages)
7 April 2010Full accounts made up to 31 December 2009 (14 pages)
8 March 2010Termination of appointment of David Mellinger as a director (1 page)
8 March 2010Termination of appointment of David Mellinger as a director (1 page)
19 February 2010Director's details changed for David Rodney Mellinger on 1 October 2009 (2 pages)
19 February 2010Register inspection address has been changed (1 page)
19 February 2010Director's details changed for Charles Cheatham on 1 October 2009 (2 pages)
19 February 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
19 February 2010Secretary's details changed for Charles Cheatham on 1 October 2009 (1 page)
19 February 2010Register(s) moved to registered inspection location (1 page)
19 February 2010Director's details changed for James Vincent Sturm on 1 October 2009 (2 pages)
19 February 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
19 February 2010Director's details changed for James Vincent Sturm on 1 October 2009 (2 pages)
19 February 2010Director's details changed for David Rodney Mellinger on 1 October 2009 (2 pages)
19 February 2010Director's details changed for David Rodney Mellinger on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Benjamin Karr on 1 October 2009 (2 pages)
19 February 2010Secretary's details changed for Charles Cheatham on 1 October 2009 (1 page)
19 February 2010Director's details changed for Benjamin Karr on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Charles Cheatham on 1 October 2009 (2 pages)
19 February 2010Director's details changed for James Vincent Sturm on 1 October 2009 (2 pages)
19 February 2010Register(s) moved to registered inspection location (1 page)
19 February 2010Register inspection address has been changed (1 page)
19 February 2010Secretary's details changed for Charles Cheatham on 1 October 2009 (1 page)
19 February 2010Director's details changed for Benjamin Karr on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Charles Cheatham on 1 October 2009 (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (14 pages)
1 July 2009Full accounts made up to 31 December 2008 (14 pages)
6 May 2009Director appointed james vincent sturm (1 page)
6 May 2009Director appointed james vincent sturm (1 page)
26 January 2009Return made up to 30/12/08; full list of members (4 pages)
26 January 2009Return made up to 30/12/08; full list of members (4 pages)
22 April 2008Full accounts made up to 31 December 2007 (14 pages)
22 April 2008Full accounts made up to 31 December 2007 (14 pages)
27 February 2008Return made up to 30/12/07; full list of members (4 pages)
27 February 2008Return made up to 30/12/07; full list of members (4 pages)
5 December 2007Registered office changed on 05/12/07 from: greater london house hampstead road london NW1 7QP (1 page)
5 December 2007Registered office changed on 05/12/07 from: greater london house hampstead road london NW1 7QP (1 page)
10 July 2007Full accounts made up to 31 December 2006 (16 pages)
10 July 2007Full accounts made up to 31 December 2006 (16 pages)
30 January 2007Return made up to 30/12/06; full list of members (3 pages)
30 January 2007Return made up to 30/12/06; full list of members (3 pages)
4 August 2006Registered office changed on 04/08/06 from: 8 baker street london W1U 3LL (1 page)
4 August 2006Registered office changed on 04/08/06 from: 8 baker street london W1U 3LL (1 page)
24 July 2006Full accounts made up to 31 December 2005 (16 pages)
24 July 2006Full accounts made up to 31 December 2005 (16 pages)
6 February 2006Return made up to 30/12/05; full list of members (3 pages)
6 February 2006Return made up to 30/12/05; full list of members (3 pages)
30 November 2005Full accounts made up to 31 December 2004 (15 pages)
30 November 2005Full accounts made up to 31 December 2004 (15 pages)
20 April 2005Return made up to 30/12/04; full list of members (3 pages)
20 April 2005Return made up to 30/12/04; full list of members (3 pages)
7 April 2005Director resigned (1 page)
7 April 2005New director appointed (2 pages)
7 April 2005New director appointed (2 pages)
7 April 2005Director resigned (1 page)
7 April 2005New director appointed (2 pages)
7 April 2005New director appointed (2 pages)
30 September 2004Full accounts made up to 31 December 2003 (15 pages)
30 September 2004Full accounts made up to 31 December 2003 (15 pages)
3 February 2004Return made up to 30/12/03; full list of members (6 pages)
3 February 2004Location of register of members (1 page)
3 February 2004Return made up to 30/12/03; full list of members (6 pages)
3 February 2004Location of register of members (1 page)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
3 November 2003Registered office changed on 03/11/03 from: 165 queen victoria street london EC4V 4DD (1 page)
3 November 2003Registered office changed on 03/11/03 from: 165 queen victoria street london EC4V 4DD (1 page)
17 July 2003Full accounts made up to 31 December 2002 (15 pages)
17 July 2003Full accounts made up to 31 December 2002 (15 pages)
24 March 2003Director resigned (1 page)
24 March 2003Director resigned (1 page)
13 January 2003Return made up to 30/12/02; full list of members (6 pages)
13 January 2003Return made up to 30/12/02; full list of members (6 pages)
20 June 2002Auditor's resignation (1 page)
20 June 2002Auditor's resignation (1 page)
18 June 2002Full accounts made up to 31 December 2001 (15 pages)
18 June 2002Full accounts made up to 31 December 2001 (15 pages)
16 January 2002Return made up to 30/12/01; full list of members (6 pages)
16 January 2002Return made up to 30/12/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
6 March 2001Return made up to 30/12/00; full list of members (6 pages)
6 March 2001Director's particulars changed (1 page)
6 March 2001Return made up to 30/12/00; full list of members (6 pages)
6 March 2001Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001Director's particulars changed (1 page)
3 October 2000Full accounts made up to 31 December 1999 (15 pages)
3 October 2000Full accounts made up to 31 December 1999 (15 pages)
25 January 2000Return made up to 30/12/99; full list of members (7 pages)
25 January 2000Return made up to 30/12/99; full list of members (7 pages)
7 July 1999Full accounts made up to 31 December 1998 (15 pages)
7 July 1999Full accounts made up to 31 December 1998 (15 pages)
17 February 1999Return made up to 30/12/98; full list of members (6 pages)
17 February 1999Return made up to 30/12/98; full list of members (6 pages)
21 December 1998Director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
20 November 1998Full accounts made up to 31 December 1997 (13 pages)
20 November 1998Full accounts made up to 31 December 1997 (13 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 May 1998Director resigned (1 page)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1998Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 May 1998Memorandum and Articles of Association (10 pages)
24 May 1998Director resigned (1 page)
24 May 1998Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 May 1998Memorandum and Articles of Association (10 pages)
29 January 1998Return made up to 30/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 1998Return made up to 30/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 April 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New secretary appointed;new director appointed (2 pages)
23 April 1997Registered office changed on 23/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997Registered office changed on 23/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
23 April 1997Secretary resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New secretary appointed;new director appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997Secretary resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
2 April 1997Company name changed jamvis LIMITED\certificate issued on 03/04/97 (2 pages)
2 April 1997Company name changed jamvis LIMITED\certificate issued on 03/04/97 (2 pages)
1 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 April 1997Nc inc already adjusted 21/03/97 (1 page)
1 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
1 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
1 April 1997Nc inc already adjusted 21/03/97 (1 page)
30 December 1996Incorporation (25 pages)
30 December 1996Incorporation (25 pages)