Editfile Limited

Company Name	Editfile Limited
Company Status	Dissolved
Company Number	03317750
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Allen Stoltzfus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2016(19 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington, Delaware 19808

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2017(20 years after company formation)
Appointment Duration	5 years, 4 months (closed 05 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Director Name	Mr Philip Van Gelder
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(4 days after company formation)
Appointment Duration	13 years, 10 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	39 Bd D'Argenson Neuilly 9220

Secretary Name	Pierre Korwel Berecz
Nationality	British
Status	Resigned
Appointed	17 February 1997(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	129 Rue Michael Ange 75016 Paris Foreign

Secretary Name	Stephane Van Gelder
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	65 Rue De Roche Chouart 75009 Paris Foreign

Director Name	Mr Pierre Kornel Berecz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2002(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Des Petites Ecuries Paris 9220 Foreign

Secretary Name	Mr Pierre Kornel Berecz
Nationality	French
Status	Resigned
Appointed	01 June 2003(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Des Petites Ecuries Paris 9220 Foreign

Director Name	Mr Pierre Kornel Berecz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2006(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2010)
Role	IT Consultant
Country of Residence	France
Correspondence Address	8 Rue Des Petites Ecuries Paris 9220 Foreign

Director Name	Justine Isernhinke
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2010(13 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Third Floor Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Geoffrey Alan Wicks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Prospero House 241 Borough High Street London SE1 1GA

Secretary Name	Raj Nagevadia
Nationality	British
Status	Resigned
Appointed	14 December 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2012)
Role	Company Director
Correspondence Address	Third Floor Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Rajesh Prabhudas Nagevadia
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 07 August 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Third Floor Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Gary William McIlraith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Paul John Greensmith
Status	Resigned
Appointed	07 August 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Thomas Charles Porth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington, Delaware 19808

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	groupnbt.com
Telephone	020 70159200
Telephone region	London

Location

Registered Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Netnames Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 January 2012	Delivered on: 10 February 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 2010	Delivered on: 29 December 2010 Satisfied on: 25 January 2012 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 January 2012

Delivered on: 10 February 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties (the Security Agent)

Classification: Security accession deed
Secured details: All monies due or to become due from any charging company or any other obligor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

13 December 2010

Delivered on: 29 December 2010
Satisfied on: 25 January 2012
Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

5 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022	First Gazette notice for voluntary strike-off (1 page)
6 April 2022	Application to strike the company off the register (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
21 July 2021	Change of details for Csc Administrative Services Limited as a person with significant control on 21 August 2020 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 August 2020	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 21 August 2020 (1 page)
18 May 2020	Termination of appointment of Thomas Charles Porth as a director on 15 May 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 January 2018	Change of details for Csc Administrative Services Limited as a person with significant control on 21 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr James Allen Stoltzfus on 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Change of details for Netnames Operations Limited as a person with significant control on 21 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Thomas Charles Porth on 31 December 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 February 2017	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
13 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
9 August 2016	Satisfaction of charge 2 in full (5 pages)
9 August 2016	Satisfaction of charge 2 in full (5 pages)
5 August 2016	Appointment of Thomas Charles Porth as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of James Allen Stoltzfus as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of James Allen Stoltzfus as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of Thomas Charles Porth as a director on 29 July 2016 (2 pages)
2 August 2016	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a director on 29 July 2016 (1 page)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
21 January 2015	Director's details changed for Mr Gary William Mcilraith on 22 September 2014 (2 pages)
21 January 2015	Director's details changed for Mr Gary William Mcilraith on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014 (1 page)
14 March 2014	Full accounts made up to 30 June 2013 (12 pages)
14 March 2014	Full accounts made up to 30 June 2013 (12 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
23 January 2013	Full accounts made up to 30 June 2012 (13 pages)
23 January 2013	Full accounts made up to 30 June 2012 (13 pages)
10 August 2012	Termination of appointment of Raj Nagevadia as a secretary (1 page)
10 August 2012	Termination of appointment of Raj Nagevadia as a secretary (1 page)
10 August 2012	Appointment of Paul John Greensmith as a secretary (1 page)
10 August 2012	Termination of appointment of Raj Nagevadia as a director (1 page)
10 August 2012	Termination of appointment of Raj Nagevadia as a director (1 page)
10 August 2012	Appointment of Mr Paul John Greensmith as a director (2 pages)
10 August 2012	Appointment of Mr Paul John Greensmith as a director (2 pages)
10 August 2012	Appointment of Paul John Greensmith as a secretary (1 page)
4 May 2012	Section 519 (1 page)
4 May 2012	Section 519 (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
15 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Mr Gary William Mcilraith on 13 February 2012 (2 pages)
15 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Mr Gary William Mcilraith on 13 February 2012 (2 pages)
20 February 2012	Termination of appointment of Geoffrey Wicks as a director (2 pages)
20 February 2012	Appointment of Mr Gary William Mcilraith as a director (3 pages)
20 February 2012	Appointment of Mr Gary William Mcilraith as a director (3 pages)
20 February 2012	Appointment of Raj Nagevadia as a director (3 pages)
20 February 2012	Appointment of Raj Nagevadia as a director (3 pages)
20 February 2012	Termination of appointment of Geoffrey Wicks as a director (2 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2011	Termination of appointment of Justine Isernhinke as a director (1 page)
26 May 2011	Termination of appointment of Justine Isernhinke as a director (1 page)
26 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
26 May 2011	Termination of appointment of Pierre Berecz as a secretary (1 page)
26 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
26 May 2011	Termination of appointment of Pierre Berecz as a secretary (1 page)
18 March 2011	Auditor's resignation (1 page)
18 March 2011	Auditor's resignation (1 page)
16 February 2011	Auditor's statement under section 519 (1 page)
16 February 2011	Auditor's statement under section 519 (1 page)
19 January 2011	Appointment of Justine Isernhinke as a director (3 pages)
19 January 2011	Appointment of Geoffrey Alan Wicks as a director (3 pages)
19 January 2011	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 19 January 2011 (2 pages)
19 January 2011	Termination of appointment of Pierre Berecz as a director (2 pages)
19 January 2011	Appointment of Raj Nagevadia as a secretary (3 pages)
19 January 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
19 January 2011	Termination of appointment of Philip Van Gelder as a director (2 pages)
19 January 2011	Appointment of Raj Nagevadia as a secretary (3 pages)
19 January 2011	Termination of appointment of Pierre Berecz as a director (2 pages)
19 January 2011	Appointment of Geoffrey Alan Wicks as a director (3 pages)
19 January 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
19 January 2011	Appointment of Justine Isernhinke as a director (3 pages)
19 January 2011	Termination of appointment of Philip Van Gelder as a director (2 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 February 2009	Return made up to 13/02/09; full list of members (4 pages)
20 February 2009	Return made up to 13/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 October 2008	Registered office changed on 29/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
12 May 2008	Return made up to 13/02/08; full list of members (4 pages)
12 May 2008	Return made up to 13/02/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 March 2007	Return made up to 13/02/07; full list of members (3 pages)
9 March 2007	Return made up to 13/02/07; full list of members (3 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
10 March 2006	Return made up to 13/02/06; full list of members (2 pages)
10 March 2006	Return made up to 13/02/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 April 2005	Return made up to 13/02/05; full list of members (6 pages)
29 April 2005	Return made up to 13/02/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 April 2004	Return made up to 13/02/04; full list of members (6 pages)
8 April 2004	Return made up to 13/02/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH (1 page)
31 March 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
31 March 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
4 March 2003	Return made up to 13/02/03; full list of members (7 pages)
4 March 2003	Return made up to 13/02/03; full list of members (7 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
23 May 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 May 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 May 2002	Return made up to 13/02/02; full list of members (6 pages)
7 May 2002	Return made up to 13/02/02; full list of members (6 pages)
20 June 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
23 February 2000	Return made up to 13/02/00; full list of members (6 pages)
23 February 2000	Return made up to 13/02/00; full list of members (6 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (1 page)
5 October 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
5 October 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
28 May 1999	Return made up to 13/02/99; no change of members (4 pages)
28 May 1999	Return made up to 13/02/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
17 November 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
8 April 1998	Return made up to 13/02/98; full list of members (6 pages)
8 April 1998	Return made up to 13/02/98; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Director resigned (1 page)
13 February 1997	Incorporation (9 pages)
13 February 1997	Incorporation (9 pages)