Ciena Limited

Company Name	Ciena Limited
Directors	James E. Moylan, Jr. and David Marc Rothenstein
Company Status	Active
Company Number	03330283
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr James E. Moylan, Jr.
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	02 January 2008(10 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Sr. Vp, Chief Financial Office
Country of Residence	United States
Correspondence Address	43 Worship Street London EC2A 2DX

Director Name	Mr David Marc Rothenstein
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 October 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Sr Vice President General Counsel
Country of Residence	United States
Correspondence Address	43 Worship Street London EC2A 2DX

Secretary Name	David Marc Rothenstein
Status	Current
Appointed	17 November 2015(18 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	43 Worship Street London EC2A 2DX

Director Name	Joseph Ralph Chinnici
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2007)
Role	Chief Financial Officer
Correspondence Address	11613 Master Run Ellicott City Maryland 21042 United States

Director Name	Patrick Henly Nettles
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	6 years (resigned 13 March 2003)
Role	Chief Executive Officer
Correspondence Address	945 Melvin Road Annapolis Md 21041 United States

Director Name	William Michael Fagen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 1998)
Role	Company Director
Correspondence Address	307 Scott Drive Silver Spring Md 20904

Director Name	Mr Roger Bates
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenham Cottage 4 Stanley Road Hoylake Wirral Merseyside L47 1HW

Secretary Name	Mr Roger Bates
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenham Cottage 4 Stanley Road Hoylake Wirral Merseyside L47 1HW

Director Name	Guy Powell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Managing Director
Correspondence Address	Chylowen Tylers Green, Cuckfield Haywards Heath West Sussex RH17 5EA

Secretary Name	Guy Powell
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Managing Director
Correspondence Address	Chylowen Tylers Green, Cuckfield Haywards Heath West Sussex RH17 5EA

Secretary Name	Joseph Ralph Chinnici
Nationality	American
Status	Resigned
Appointed	28 May 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	5101 Morningside Lane Ellicott City Maryland 21043 United States

Secretary Name	Edvin Ruud
Nationality	Norwegian
Status	Resigned
Appointed	02 October 2000(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 2001)
Role	Sales Director
Correspondence Address	15 Daryngton Drive Guildford Surrey GU1 2QD

Secretary Name	Rafael De Ory
Nationality	Spanish
Status	Resigned
Appointed	09 April 2001(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 May 2003)
Role	Company Director
Correspondence Address	Flat C 46 Mount Street London W1K 2SA

Director Name	Russell Bennett Stevenson Jr
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2003(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2008)
Role	Attorney
Correspondence Address	733 Dividing Road Severna Park Md 21146 Usa

Secretary Name	Nicholas Simon Jeffery
Nationality	British
Status	Resigned
Appointed	05 May 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2004)
Role	Company Director
Correspondence Address	Cedar House The Arboretum Upton Grey Basingstoke Hampshire RG25 2SG

Director Name	Nicholas Simon Jeffery
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	3 months (resigned 10 June 2004)
Role	Sales Executive
Correspondence Address	Cedar House The Arboretum Upton Grey Basingstoke Hampshire RG25 2SG

Director Name	James F Collier Iii
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2006)
Role	Sales Executive
Correspondence Address	15 Connie Place Morristown New Jersey 07960 Foreign

Secretary Name	Theresa Gourlay
Nationality	British
Status	Resigned
Appointed	10 June 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	Flat 24 Luna House 37 Bermondsey Wall West London SE16 4RN

Director Name	Michael Gerard Aquino
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2006(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1065 Lillian Drive Alpharetta Georgia 30004 Foreign

Secretary Name	Russell Bennett Stevenson Jr
Nationality	American
Status	Resigned
Appointed	05 April 2007(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 September 2007)
Role	Attorney
Correspondence Address	733 Dividing Road Severna Park Md 21146 Usa

Secretary Name	Mr Kevin Mercer
Nationality	British
Status	Resigned
Appointed	27 September 2007(10 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2015)
Role	Assistant General Counsel
Correspondence Address	43 Worship Street London EC2A 2DX

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	www.ciena.com
Telephone	07 232590366
Telephone region	Mobile

Location

Registered Address	20 Curtain Road, Floor 11 London EC2A 3NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ciena Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£76,572,490
Gross Profit	£2,378,230
Net Worth	£18,894,860
Cash	£1,219,482
Current Liabilities	£14,831,323

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

3 September 2010	Delivered on: 22 September 2010 Persons entitled: Sorbon Estates Limited Classification: Deposit agreement 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: Â£15,998.40. Outstanding
3 September 2001	Delivered on: 12 September 2001 Persons entitled: Barrowgate Properties (Worship Street) Limited Classification: Deed regulating the issue of a bank guarantee incorporating rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease, an agreement for lease and the deed all made between barrowgate properties (worship street) limited (as landlord) ciena limited (as tenant) and ciena corporation (the guarantor) relating to office premises known as 43-51 worship street london EC2. Particulars: All the company's right title benefit and interest in and to all monies standing to the credit of such account of the tenant maintained at hsbc bank PLC (or such other london clearing bank of the landlords choosing) as is agreed by the tenant and landlord and any subsitution or replacement thereof. See the mortgage charge document for full details. Outstanding

3 September 2010

Delivered on: 22 September 2010
Persons entitled: Sorbon Estates Limited

Classification: Deposit agreement
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: Â£15,998.40.
Outstanding

3 September 2001

Delivered on: 12 September 2001
Persons entitled: Barrowgate Properties (Worship Street) Limited

Classification: Deed regulating the issue of a bank guarantee incorporating rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease, an agreement for lease and the deed all made between barrowgate properties (worship street) limited (as landlord) ciena limited (as tenant) and ciena corporation (the guarantor) relating to office premises known as 43-51 worship street london EC2.
Particulars: All the company's right title benefit and interest in and to all monies standing to the credit of such account of the tenant maintained at hsbc bank PLC (or such other london clearing bank of the landlords choosing) as is agreed by the tenant and landlord and any subsitution or replacement thereof. See the mortgage charge document for full details.
Outstanding

Filing History

17 July 2020	Full accounts made up to 2 November 2019 (33 pages)
27 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
5 August 2019	Full accounts made up to 3 November 2018 (34 pages)
5 April 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,001 (3 pages)
22 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 28 October 2017 (33 pages)
20 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
20 March 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 August 2017	Full accounts made up to 29 October 2016 (27 pages)
9 August 2017	Full accounts made up to 29 October 2016 (27 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (25 pages)
5 August 2016	Full accounts made up to 31 October 2015 (25 pages)
15 July 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
15 July 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
14 July 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
14 July 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
25 November 2015	Termination of appointment of Kevin Mercer as a secretary on 30 October 2015 (1 page)
25 November 2015	Appointment of David Marc Rothenstein as a secretary on 17 November 2015 (2 pages)
25 November 2015	Termination of appointment of Kevin Mercer as a secretary on 30 October 2015 (1 page)
25 November 2015	Appointment of David Marc Rothenstein as a secretary on 17 November 2015 (2 pages)
21 October 2015	Full accounts made up to 1 November 2014 (24 pages)
21 October 2015	Full accounts made up to 1 November 2014 (24 pages)
21 October 2015	Full accounts made up to 1 November 2014 (24 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
7 August 2014	Full accounts made up to 2 November 2013 (22 pages)
7 August 2014	Full accounts made up to 2 November 2013 (22 pages)
7 August 2014	Full accounts made up to 2 November 2013 (22 pages)
26 March 2014	Director's details changed for Mr. David Marc Rothenstein on 1 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Mr Kevin Mercer on 1 March 2014 (1 page)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Secretary's details changed for Mr Kevin Mercer on 1 March 2014 (1 page)
26 March 2014	Director's details changed for Mr. David Marc Rothenstein on 1 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Mr Kevin Mercer on 1 March 2014 (1 page)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Director's details changed for Mr. David Marc Rothenstein on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for James E. Moylan, Jr. on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for James E. Moylan, Jr. on 1 March 2014 (2 pages)
26 March 2014	Director's details changed for James E. Moylan, Jr. on 1 March 2014 (2 pages)
26 July 2013	Full accounts made up to 3 November 2012 (23 pages)
26 July 2013	Full accounts made up to 3 November 2012 (23 pages)
26 July 2013	Full accounts made up to 3 November 2012 (23 pages)
10 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
10 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2012	Full accounts made up to 29 October 2011 (23 pages)
3 October 2012	Full accounts made up to 29 October 2011 (23 pages)
25 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
25 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
5 April 2012	Termination of appointment of Michael Aquino as a director (2 pages)
5 April 2012	Termination of appointment of Michael Aquino as a director (2 pages)
1 August 2011	Full accounts made up to 30 October 2010 (25 pages)
1 August 2011	Full accounts made up to 30 October 2010 (25 pages)
7 April 2011	Director's details changed for James E. Moylan, Jr. on 1 October 2009 (2 pages)
7 April 2011	Director's details changed for Mr. David Marc Rothenstein on 1 October 2009 (2 pages)
7 April 2011	Director's details changed for Mr. David Marc Rothenstein on 1 October 2009 (2 pages)
7 April 2011	Director's details changed for Mr. David Marc Rothenstein on 1 October 2009 (2 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for James E. Moylan, Jr. on 1 October 2009 (2 pages)
7 April 2011	Director's details changed for James E. Moylan, Jr. on 1 October 2009 (2 pages)
7 April 2011	Director's details changed for Michael Gerard Aquino on 1 October 2009 (2 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Michael Gerard Aquino on 1 October 2009 (2 pages)
7 April 2011	Director's details changed for Michael Gerard Aquino on 1 October 2009 (2 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Full accounts made up to 31 October 2009 (20 pages)
4 August 2010	Full accounts made up to 31 October 2009 (20 pages)
7 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (16 pages)
7 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (16 pages)
27 August 2009	Full accounts made up to 1 November 2008 (21 pages)
27 August 2009	Full accounts made up to 1 November 2008 (21 pages)
27 August 2009	Full accounts made up to 1 November 2008 (21 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
6 November 2008	Appointment terminated director russell stevenson jr (1 page)
6 November 2008	Director appointed mr. David marc rothenstein (1 page)
6 November 2008	Director appointed mr. David marc rothenstein (1 page)
6 November 2008	Appointment terminated director russell stevenson jr (1 page)
2 September 2008	Full accounts made up to 3 November 2007 (22 pages)
2 September 2008	Full accounts made up to 3 November 2007 (22 pages)
2 September 2008	Full accounts made up to 3 November 2007 (22 pages)
17 July 2008	Return made up to 10/03/08; full list of members (4 pages)
17 July 2008	Return made up to 10/03/08; full list of members (4 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
15 September 2007	Full accounts made up to 28 October 2006 (17 pages)
15 September 2007	Full accounts made up to 28 October 2006 (17 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New secretary appointed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 10/03/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 10/03/07; full list of members (2 pages)
11 January 2007	Full accounts made up to 29 October 2005 (17 pages)
11 January 2007	Full accounts made up to 29 October 2005 (17 pages)
8 August 2006	Delivery ext'd 3 mth 29/10/05 (1 page)
8 August 2006	Delivery ext'd 3 mth 29/10/05 (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
25 May 2006	Director resigned (2 pages)
25 May 2006	Resolutions RES13 ‐ Resig/appt/bank acct si 19/04/06 (2 pages)
25 May 2006	Director resigned (2 pages)
25 May 2006	Resolutions RES13 ‐ Resig/appt/bank acct si 19/04/06 (2 pages)
17 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2005	Full accounts made up to 30 October 2004 (19 pages)
7 December 2005	Full accounts made up to 30 October 2004 (19 pages)
24 August 2005	Delivery ext'd 3 mth 30/10/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 30/10/04 (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
14 December 2004	Full accounts made up to 1 November 2003 (18 pages)
14 December 2004	Full accounts made up to 1 November 2003 (18 pages)
14 December 2004	Full accounts made up to 1 November 2003 (18 pages)
17 August 2004	Delivery ext'd 3 mth 01/11/03 (1 page)
17 August 2004	Delivery ext'd 3 mth 01/11/03 (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
26 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Auditor's resignation (1 page)
18 December 2003	Auditor's resignation (1 page)
6 November 2003	Full accounts made up to 2 November 2002 (16 pages)
6 November 2003	Full accounts made up to 2 November 2002 (16 pages)
6 November 2003	Full accounts made up to 2 November 2002 (16 pages)
23 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
23 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
14 March 2003	Return made up to 10/03/03; full list of members (7 pages)
14 March 2003	Return made up to 10/03/03; full list of members (7 pages)
5 February 2003	Secretary's particulars changed (1 page)
5 February 2003	Secretary's particulars changed (1 page)
2 October 2002	Full accounts made up to 31 October 2001 (13 pages)
2 October 2002	Full accounts made up to 31 October 2001 (13 pages)
2 April 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Registered office changed on 25/01/02 from: heron house 15 adam street the strand london WC2N 5LR (1 page)
25 January 2002	Registered office changed on 25/01/02 from: heron house 15 adam street the strand london WC2N 5LR (1 page)
12 September 2001	Particulars of mortgage/charge (5 pages)
12 September 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Full accounts made up to 31 October 2000 (13 pages)
30 August 2001	Full accounts made up to 31 October 2000 (13 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
9 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
4 September 2000	Full accounts made up to 31 October 1999 (13 pages)
4 September 2000	Full accounts made up to 31 October 1999 (13 pages)
16 May 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: c/o crouch chapman 62 wilson street london EC2A 2BU (1 page)
22 July 1999	Registered office changed on 22/07/99 from: c/o crouch chapman 62 wilson street london EC2A 2BU (1 page)
22 May 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 April 1999	Full accounts made up to 31 October 1998 (11 pages)
26 April 1999	Full accounts made up to 31 March 1998 (11 pages)
26 April 1999	Full accounts made up to 31 March 1998 (11 pages)
26 April 1999	Full accounts made up to 31 October 1998 (11 pages)
5 March 1999	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
5 March 1999	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
18 March 1998	Return made up to 10/03/98; full list of members (6 pages)
18 March 1998	Return made up to 10/03/98; full list of members (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: c/o hogan and hartson LLP 21 garlick hill london EC4V 2AU (1 page)
5 June 1997	Registered office changed on 05/06/97 from: c/o hogan and hartson LLP 21 garlick hill london EC4V 2AU (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
14 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1997	Ad 01/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
14 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Â£ nc 1000/100000 11/03/97 (1 page)
14 March 1997	Â£ nc 1000/100000 11/03/97 (1 page)
14 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Ad 01/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 1997	Incorporation (19 pages)
10 March 1997	Incorporation (19 pages)