Curvature Services (UK) Limited

Company Name	Curvature Services (UK) Limited
Company Status	Dissolved
Company Number	03319551
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	3 October 2023 (6 months, 4 weeks ago)
Previous Names	Pugart Computers Limited and Exquip Network Services Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Samuel Joseph Rosen
Date of Birth	August 1987 (Born 36 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Roger James Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 25 July 2014)
Role	Computer Sales Services
Country of Residence	United Kingdom
Correspondence Address	Grimshaw Cottage Hampton Road Knowle Solihull West Midlands B93 0NX

Secretary Name	Shirley Anne Taylor
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Grooms Cottage Lodge Farm Kineton Warwick Warwickshire CV35 0JH

Secretary Name	Heather Taylor
Nationality	British
Status	Resigned
Appointed	18 February 2000(3 years after company formation)
Appointment Duration	3 years (resigned 17 February 2003)
Role	Company Director
Correspondence Address	20 Norton Green Lane Knowle Solihull West Midlands B93 8PL

Director Name	Mr Russell William John Bartley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2005)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	54 Clopton Road Stratford-Upon-Avon CV37 6SN

Secretary Name	Roger James Taylor
Nationality	British
Status	Resigned
Appointed	17 February 2003(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Norton Green Lane Knowle Solihull West Midlands B93 8PL

Secretary Name	Mr John Gilbert
Nationality	British
Status	Resigned
Appointed	07 July 2005(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Jevons Road Sutton Coldfield West Midlands B73 6QH

Director Name	Mr Corneilius Bennett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Millbrook Furnace Lane Monkwood Barlow Sheffield S18 7SY

Secretary Name	Patricia Margaret Jones
Nationality	British
Status	Resigned
Appointed	09 September 2005(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	670 Bradford Road Huddersfield Yorkshire HD2 2JY

Secretary Name	Alison Margaret Tupman
Nationality	British
Status	Resigned
Appointed	25 April 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2011)
Role	Personal Assistant
Correspondence Address	49 Rustlings Road Sheffield South Yorkshire S11 7AA

Director Name	Helge Martin Odman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	Seden
Correspondence Address	Unit 16 Castle Road Kings Norton Business Park Birmingham West Midlands B30 3HZ

Director Name	Helge Martin Odman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	Seden
Correspondence Address	Unit 16 Castle Road Kings Norton Business Park Birmingham West Midlands B30 3HZ

Director Name	Mr Steve King Favory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Anthony Wozniak Ii
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Sanford Tassel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Peter James Weber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Paul Elstone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2020)
Role	Regional Gm
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Yehia Omar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Sreekant Kasibhatta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(22 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2020)
Role	Vice President, Treasurer And Cfo
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Mr Patrick Goddard Barry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Director Name	Petrina Thomson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	olympicsupport.com
Telephone	0121 2515151
Telephone region	Birmingham

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.1k at £1	Systems Maintenance Services (Uk) LTD 51.00% Ordinary A
4.9k at £1	Systems Maintenance Services (Uk) LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£6,451,515
Gross Profit	£3,334,722
Net Worth	£987,055
Cash	£515,592
Current Liabilities	£10,204,943

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

1 February 2012	Delivered on: 2 February 2012 Satisfied on: 16 February 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 June 1999	Delivered on: 29 June 1999 Satisfied on: 12 April 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 February 2012

Delivered on: 2 February 2012
Satisfied on: 16 February 2013
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

20 June 1999

Delivered on: 29 June 1999
Satisfied on: 12 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 March 2021	Cessation of Park Place Technologies Limited as a person with significant control on 10 November 2020 (1 page)
3 March 2021	Notification of Curvature (Uk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (30 pages)
3 December 2020	Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
3 December 2020	Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
2 December 2020	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 6 Mitre Passage London SE10 0ER on 2 December 2020 (1 page)
18 November 2020	Termination of appointment of Petrina Thomson as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Paul Elstone as a director on 10 November 2020 (1 page)
18 November 2020	Notification of Park Place Technologies Limited as a person with significant control on 10 November 2020 (2 pages)
18 November 2020	Appointment of Mrs Elizabeth Ann Dellinger as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Mr Samuel Joseph Rosen as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Ms Stella Rachelle May as a director on 10 November 2020 (2 pages)
18 November 2020	Termination of appointment of Patrick Goddard Barry as a director on 10 November 2020 (1 page)
18 November 2020	Cessation of Curvature (Uk) Holdings Limited as a person with significant control on 10 November 2020 (1 page)
5 August 2020	Appointment of Mr Patrick Goddard Barry as a director on 7 July 2020 (2 pages)
5 August 2020	Termination of appointment of Sreekant Kasibhatta as a director on 7 July 2020 (1 page)
5 August 2020	Appointment of Petrina Thomson as a director on 7 July 2020 (2 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 December 2018 (27 pages)
5 December 2019	Termination of appointment of Yehia Omar as a director on 26 November 2019 (1 page)
11 September 2019	Appointment of Sreekant Kasibhatta as a director on 4 September 2019 (2 pages)
9 September 2019	Appointment of Yehia Omar as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Peter James Weber as a director on 14 June 2019 (1 page)
9 September 2019	Termination of appointment of Sanford Tassel as a director on 30 June 2019 (1 page)
13 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 March 2019	Director's details changed for Mr Paul Elstone on 1 March 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
22 February 2018	Change of details for Systems Maintenance Services (Uk) Limited as a person with significant control on 18 July 2017 (2 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
8 February 2018	Appointment of Mr Paul Elstone as a director on 13 September 2017 (2 pages)
7 February 2018	Appointment of Mr Sanford Tassel as a director on 13 September 2017 (2 pages)
7 February 2018	Termination of appointment of Steve King Favory as a director on 13 September 2017 (1 page)
7 February 2018	Appointment of Mr Peter James Weber as a director on 13 September 2017 (2 pages)
7 February 2018	Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (4 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (4 pages)
18 July 2017	Change of name notice (2 pages)
12 May 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 May 2017 (1 page)
14 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
24 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (5 pages)
24 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (5 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,000 (5 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,000 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Termination of appointment of Roger James Taylor as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Roger James Taylor as a director on 25 July 2014 (1 page)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (7 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
11 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Auditor's resignation (3 pages)
3 April 2013	Auditor's resignation (3 pages)
19 March 2013	Appointment of John Anthony Wozniak Ii as a director (4 pages)
19 March 2013	Appointment of Steve King Favory as a director (4 pages)
19 March 2013	Appointment of Steve King Favory as a director (4 pages)
19 March 2013	Termination of appointment of Helge Odman as a director (2 pages)
19 March 2013	Resignation of an auditor (2 pages)
19 March 2013	Termination of appointment of Helge Odman as a director (2 pages)
19 March 2013	Registered office address changed from Unit 16 Castle Road Kings Norton Business Park Birmingham West Midlands B30 3HZ on 19 March 2013 (2 pages)
19 March 2013	Resignation of an auditor (2 pages)
19 March 2013	Appointment of John Anthony Wozniak Ii as a director (4 pages)
19 March 2013	Registered office address changed from Unit 16 Castle Road Kings Norton Business Park Birmingham West Midlands B30 3HZ on 19 March 2013 (2 pages)
1 March 2013	Section 519 ca 2006 (1 page)
1 March 2013	Section 519 ca 2006 (1 page)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Roger James Taylor on 18 February 2011 (2 pages)
5 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Roger James Taylor on 18 February 2011 (2 pages)
4 April 2012	Director's details changed for Roger James Taylor on 18 February 2011 (2 pages)
4 April 2012	Director's details changed for Roger James Taylor on 18 February 2011 (2 pages)
15 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
15 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
9 February 2012	Full accounts made up to 30 April 2011 (23 pages)
9 February 2012	Full accounts made up to 30 April 2011 (23 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 June 2011	Annual return made up to 17 March 2011 (14 pages)
22 June 2011	Annual return made up to 17 March 2011 (14 pages)
27 April 2011	Termination of appointment of Helge Odman as a director (1 page)
27 April 2011	Termination of appointment of Helge Odman as a director (1 page)
20 April 2011	Termination of appointment of Corneilius Bennett as a director (2 pages)
20 April 2011	Termination of appointment of Corneilius Bennett as a director (2 pages)
20 April 2011	Termination of appointment of Alison Tupman as a secretary (2 pages)
20 April 2011	Termination of appointment of Alison Tupman as a secretary (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2011	Appointment of Helge Martin Odman as a director (3 pages)
15 April 2011	Appointment of Helge Martin Odman as a director (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2011	Appointment of Helge Martin Odman as a director (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2011	Appointment of Helge Martin Odman as a director (3 pages)
14 April 2011	Memorandum and Articles of Association (14 pages)
14 April 2011	Memorandum and Articles of Association (14 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
19 April 2010	Auditor's resignation (1 page)
19 April 2010	Auditor's resignation (1 page)
23 February 2010	Director's details changed for Roger James Taylor on 6 January 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Roger James Taylor on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for Roger James Taylor on 6 January 2010 (2 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
17 July 2009	Return made up to 17/02/09; full list of members (4 pages)
17 July 2009	Return made up to 17/02/09; full list of members (4 pages)
28 April 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
7 April 2008	Return made up to 17/02/08; full list of members (4 pages)
7 April 2008	Return made up to 17/02/08; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
21 November 2007	Return made up to 17/02/07; full list of members; amend 363(288) ‐ Secretary resigned (7 pages)
21 November 2007	Return made up to 17/02/07; full list of members; amend 363(288) ‐ Secretary resigned (7 pages)
14 March 2007	Return made up to 17/02/07; full list of members (3 pages)
14 March 2007	Return made up to 17/02/07; full list of members (3 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 May 2006	New secretary appointed (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (3 pages)
10 May 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
10 May 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
11 April 2006	Return made up to 17/02/06; full list of members (7 pages)
11 April 2006	Return made up to 17/02/06; full list of members (7 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: shoesmith 100 hagley road edgbaston birmingham B16 8LT (1 page)
19 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: shoesmith 100 hagley road edgbaston birmingham B16 8LT (1 page)
19 September 2005	New director appointed (2 pages)
10 August 2005	New secretary appointed (1 page)
10 August 2005	New secretary appointed (1 page)
27 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
21 March 2005	Return made up to 17/02/05; full list of members (2 pages)
21 March 2005	Return made up to 17/02/05; full list of members (2 pages)
5 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Return made up to 17/02/04; no change of members (7 pages)
16 March 2004	Return made up to 17/02/04; no change of members (7 pages)
12 March 2003	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 (7 pages)
12 March 2003	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 (7 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
1 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
22 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
13 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Secretary resigned (1 page)
1 November 1999	Amended accounts made up to 30 September 1998 (8 pages)
1 November 1999	Amended accounts made up to 30 September 1998 (8 pages)
29 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1999	Nc inc already adjusted 17/09/99 (1 page)
29 September 1999	Nc inc already adjusted 17/09/99 (1 page)
29 September 1999	Ad 20/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1999	Ad 20/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Return made up to 17/02/99; no change of members (4 pages)
24 February 1999	Return made up to 17/02/99; no change of members (4 pages)
17 February 1998	Return made up to 17/02/98; full list of members (6 pages)
17 February 1998	Return made up to 17/02/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 June 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
10 June 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
5 June 1997	Company name changed pugart computers LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed pugart computers LIMITED\certificate issued on 06/06/97 (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 18 norton green lane knowle solihull west midlands B93 8PL (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 18 norton green lane knowle solihull west midlands B93 8PL (1 page)
8 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
8 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
17 February 1997	Incorporation (19 pages)
17 February 1997	Incorporation (19 pages)