Rocket Software Systems Ltd.

Company Name	Rocket Software Systems Ltd.
Company Status	Dissolved
Company Number	03351593
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Kevin Thimble
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Andrew James Youniss
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Mark Ian Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Martyn Simon Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Sales Director
Correspondence Address	36 Parklands Bramhope Leeds West Yorkshire LS16 9AJ

Director Name	Richard John Mason
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Technical Director
Correspondence Address	Mount House Willow Lane, Clifford Wetherby West Yorkshire LS23 6JN

Secretary Name	Richard John Mason
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Technical Director
Correspondence Address	Mount House Willow Lane, Clifford Wetherby West Yorkshire LS23 6JN

Director Name	Nino Dicosmo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2008)
Role	Executive
Correspondence Address	316 Glendale Ct. Rochester Oakland County Mi 48307 United States

Secretary Name	Martin Andrew John
Nationality	British
Status	Resigned
Appointed	18 November 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	57 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NG

Secretary Name	Mr Keith John Provins
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Maureen Kay Huber
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 August 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	29314 Parkside Street Farmington Hills Michigan 48331

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2016)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Contact

Website	trubiquity.com

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£618,241
Cash	£58,791
Current Liabilities	£223,049

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 May 1997	Delivered on: 8 May 1997 Satisfied on: 25 September 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 May 1997

Delivered on: 8 May 1997
Satisfied on: 25 September 2007
Persons entitled: Midland Bank PLC

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

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
5 December 2016	Application to strike the company off the register (3 pages)
24 August 2016	Termination of appointment of D&a Secretarial Services Limited as a secretary on 15 August 2016 (1 page)
24 August 2016	Termination of appointment of D&a Secretarial Services Limited as a secretary on 15 August 2016 (1 page)
16 August 2016	Statement of capital on 16 August 2016 GBP 1 (5 pages)
16 August 2016	Statement of capital on 16 August 2016 GBP 1 (5 pages)
11 August 2016	Solvency Statement dated 05/08/16 (1 page)
11 August 2016	Statement by Directors (1 page)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 05/08/2016 (1 page)
11 August 2016	Solvency Statement dated 05/08/16 (1 page)
11 August 2016	Statement by Directors (1 page)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 05/08/2016 (1 page)
10 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 880,058.91 (4 pages)
10 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 880,058.91 (4 pages)
6 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
6 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
8 April 2016	Director's details changed for Kevin Thimble on 14 April 2015 (2 pages)
8 April 2016	Director's details changed for Kevin Thimble on 14 April 2015 (2 pages)
7 April 2016	Director's details changed for Andrew James Youniss on 14 April 2015 (2 pages)
7 April 2016	Secretary's details changed for D&a Secretarial Services Limited on 14 April 2015 (1 page)
7 April 2016	Director's details changed for Mark Jones on 14 April 2015 (2 pages)
7 April 2016	Director's details changed for Mark Jones on 14 April 2015 (2 pages)
7 April 2016	Secretary's details changed for D&a Secretarial Services Limited on 14 April 2015 (1 page)
7 April 2016	Director's details changed for Andrew James Youniss on 14 April 2015 (2 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 February 2016	Change of share class name or designation (2 pages)
29 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 8,800,058.91 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016. (4 pages)
29 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 8,800,058.91 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016. (4 pages)
29 February 2016	Change of share class name or designation (2 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
13 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 58.91 (7 pages)
13 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 58.91 (7 pages)
12 May 2015	Director's details changed for Kevin Thimble on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Kevin Thimble on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mark Jones on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mark Jones on 12 May 2015 (2 pages)
16 September 2014	Appointment of Andrew Youniss as a director on 29 August 2014 (3 pages)
16 September 2014	Appointment of Andrew Youniss as a director on 29 August 2014 (3 pages)
4 September 2014	Company name changed trubiquity LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-08-29 (2 pages)
4 September 2014	Appointment of Kevin Thimble as a director on 29 August 2014 (3 pages)
4 September 2014	Registered office address changed from C/O C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to C/O Druces Llp Salisbury House London Wall London EC2M 5PS on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Maureen Kay Huber as a director on 29 August 2014 (2 pages)
4 September 2014	Termination of appointment of Maureen Kay Huber as a director on 29 August 2014 (2 pages)
4 September 2014	Appointment of D&a Secretarial Services Limited as a secretary on 29 August 2014 (3 pages)
4 September 2014	Change of name notice (2 pages)
4 September 2014	Registered office address changed from C/O C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to C/O Druces Llp Salisbury House London Wall London EC2M 5PS on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from C/O C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to C/O Druces Llp Salisbury House London Wall London EC2M 5PS on 4 September 2014 (2 pages)
4 September 2014	Appointment of D&a Secretarial Services Limited as a secretary on 29 August 2014 (3 pages)
4 September 2014	Appointment of Mark Jones as a director on 29 August 2014 (3 pages)
4 September 2014	Change of name notice (2 pages)
4 September 2014	Appointment of Kevin Thimble as a director on 29 August 2014 (3 pages)
4 September 2014	Termination of appointment of Keith John Provins as a secretary on 29 August 2014 (2 pages)
4 September 2014	Company name changed trubiquity LIMITED\certificate issued on 04/09/14 (2 pages)
4 September 2014	Termination of appointment of Keith John Provins as a secretary on 29 August 2014 (2 pages)
4 September 2014	Appointment of Mark Jones as a director on 29 August 2014 (3 pages)
24 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 58.91 (4 pages)
24 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 58.91 (4 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom on 22 April 2013 (1 page)
21 March 2013	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page)
15 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 40 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 40 (3 pages)
15 April 2010	Director's details changed for Maureen Kay Huber on 14 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Keith John Provins on 14 April 2010 (1 page)
15 April 2010	Secretary's details changed for Mr Keith John Provins on 14 April 2010 (1 page)
15 April 2010	Director's details changed for Maureen Kay Huber on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
24 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
5 March 2009	Director appointed maureen kay huber (1 page)
5 March 2009	Director appointed maureen kay huber (1 page)
5 March 2009	Appointment terminated director nino dicosmo (1 page)
5 March 2009	Appointment terminated director nino dicosmo (1 page)
24 February 2009	S-div (1 page)
24 February 2009	Resolutions RES13 ‐ Sub division 14/08/2008 (1 page)
24 February 2009	Resolutions RES13 ‐ Sub division 14/08/2008 (1 page)
24 February 2009	S-div (1 page)
21 August 2008	S-div (1 page)
21 August 2008	Resolutions RES13 ‐ Sub-div of shares 14/08/2008 (1 page)
21 August 2008	S-div (1 page)
21 August 2008	Resolutions RES13 ‐ Sub-div of shares 14/08/2008 (1 page)
8 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
12 February 2008	Company name changed autoweb LIMITED\certificate issued on 12/02/08 (3 pages)
12 February 2008	Company name changed autoweb LIMITED\certificate issued on 12/02/08 (3 pages)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 14/04/07; full list of members (6 pages)
2 May 2007	Return made up to 14/04/07; full list of members (6 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
26 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 May 2006	Return made up to 14/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2006	Return made up to 14/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: suite 112 crown house armley road leeds west yorkshire LS12 2EJ (1 page)
7 March 2006	Registered office changed on 07/03/06 from: suite 112 crown house armley road leeds west yorkshire LS12 2EJ (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
23 December 2005	Memorandum and Articles of Association (3 pages)
23 December 2005	Memorandum and Articles of Association (3 pages)
14 December 2005	Company name changed datranet LIMITED\certificate issued on 14/12/05 (2 pages)
14 December 2005	Company name changed datranet LIMITED\certificate issued on 14/12/05 (2 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 14/04/05; full list of members (5 pages)
26 April 2005	Return made up to 14/04/05; full list of members (5 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 April 2004	Return made up to 14/04/04; full list of members (5 pages)
21 April 2004	Return made up to 14/04/04; full list of members (5 pages)
16 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 April 2003	Return made up to 14/04/03; full list of members (5 pages)
16 April 2003	Return made up to 14/04/03; full list of members (5 pages)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
10 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 April 2002	Return made up to 14/04/02; no change of members (4 pages)
17 April 2002	Return made up to 14/04/02; no change of members (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 April 2001	Return made up to 14/04/01; full list of members (5 pages)
24 April 2001	Return made up to 14/04/01; full list of members (5 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 May 2000	Return made up to 14/04/00; no change of members (4 pages)
12 May 2000	Return made up to 14/04/00; no change of members (4 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
27 September 1999	Location - directors interests register: non legible (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Location of debenture register (non legible) (1 page)
27 September 1999	Location of debenture register (non legible) (1 page)
27 September 1999	Location - directors interests register: non legible (1 page)
27 September 1999	Location of register of members (non legible) (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Location of register of members (non legible) (1 page)
13 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 June 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 April 1998	Return made up to 14/04/98; full list of members (6 pages)
18 April 1998	Return made up to 14/04/98; full list of members (6 pages)
27 May 1997	Registered office changed on 27/05/97 from: 36 ash grove leeds west yorkshire LS6 1AY (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 36 ash grove leeds west yorkshire LS6 1AY (1 page)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Ad 14/04/97--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
27 April 1997	Ad 14/04/97--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 April 1997	Incorporation (19 pages)
14 April 1997	Incorporation (19 pages)