Professional & Broadcast Digital Systems Limited

Company Name	Professional & Broadcast Digital Systems Limited
Director	Ali Saud
Company Status	Active
Company Number	03376746
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Previous Name	Expressbrook Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Ali Saud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Iveco House Station Road Co Prohal Watford WD17 1ET

Secretary Name	Khaled Fuad Zureiqi
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	2 Eastern Avenue Ashford Kent TN23 1LR

Director Name	Abdul Hassan Hassan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 June 1998)
Role	Company Director
Correspondence Address	60 Albert Street 06-06 Albert Complex Singapore 189969

Director Name	Ahmad Saud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Syrian
Status	Resigned
Appointed	02 June 1998(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Appt 13-57 Block 7 7 Siglap Road Mandarin Gardens Singapore Foreign

Secretary Name	Christy Jean Scott
Nationality	Canadian
Status	Resigned
Appointed	15 October 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	23 Aylesbury Close London E7 9AU

Director Name	Hirofumi Takino
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1999(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	9-2-9 Nishi-Tomma Kita Ku Osaka 530-0047 Foreign

Director Name	Cristina Verde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1999(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 15 April 2000)
Role	Accountant
Correspondence Address	1 Claybee Court Palmerston Road London N22 8QZ

Director Name	Mr Alex Sanders
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2004)
Role	Fin Director
Country of Residence	United Kingdom
Correspondence Address	34 Waldeck Road Ealing London W13 8LY

Secretary Name	Mr David Laurence Standing
Nationality	British
Status	Resigned
Appointed	04 May 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 October 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Chillies Lane Crowborough East Sussex TN6 3TB

Director Name	Mr Isam Soud
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Ahmad Saud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Hillcroft Crescent Ealing London W5 2SQ

Secretary Name	Mr Michael Panayi
Nationality	British
Status	Resigned
Appointed	11 October 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 January 2014)
Role	Accountant
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Allan Saud
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Director Name	Wescom Incorporated (Corporation)
Status	Resigned
Appointed	11 June 1997(2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 21 April 2005)
Correspondence Address	Third Ribinskaya Street Moscow 17 Russia

Contact

Website	www.pbds.co.uk
Telephone	020 86014550
Telephone region	London

Location

Registered Address	Unit 2, Leavesden Lodge 1a Leavesden Road Watford WD24 5FR
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£982,610
Cash	£1,943
Current Liabilities	£1,203,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

28 September 2001	Delivered on: 1 October 2001 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined). Particulars: Â£21,116.75 plus Â£3,395.43 vat standing to the credit of the tenant and all interest thereon. Outstanding
22 December 1999	Delivered on: 30 December 1999 Satisfied on: 26 March 2003 Persons entitled: Hsbc 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. Fully Satisfied

28 September 2001

Delivered on: 1 October 2001
Persons entitled: Industrial Property Investment Fund

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined).
Particulars: Â£21,116.75 plus Â£3,395.43 vat standing to the credit of the tenant and all interest thereon.
Outstanding

22 December 1999

Delivered on: 30 December 1999
Satisfied on: 26 March 2003
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

24 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
30 June 2023	Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge, 1a Leavesden Road Watford WD24 5FR on 30 June 2023 (1 page)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
24 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
27 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
21 June 2020	Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020 (1 page)
10 June 2020	Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020 (1 page)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 December 2019	Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to 54 Clarendon Road Co Prohal Watford WD17 1DU on 1 December 2019 (1 page)
25 November 2019	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
18 July 2019	Termination of appointment of Allan Saud as a director on 15 September 2018 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 400,000 (4 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 400,000 (4 pages)
26 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 400,000 (4 pages)
26 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 400,000 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 400,000 (4 pages)
17 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 400,000 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Termination of appointment of Michael Panayi as a secretary (1 page)
8 January 2014	Termination of appointment of Michael Panayi as a secretary (1 page)
23 September 2013	Termination of appointment of Isam Soud as a director (1 page)
23 September 2013	Termination of appointment of Isam Soud as a director (1 page)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Director's details changed for Mr Ali Saud on 8 November 2011 (2 pages)
14 June 2012	Director's details changed for Mr Isam Soud on 8 November 2011 (2 pages)
14 June 2012	Secretary's details changed for Mr Michael Panayi on 8 November 2011 (1 page)
14 June 2012	Secretary's details changed for Mr Michael Panayi on 8 November 2011 (1 page)
14 June 2012	Director's details changed for Mr Ali Saud on 8 November 2011 (2 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Secretary's details changed for Mr Michael Panayi on 8 November 2011 (1 page)
14 June 2012	Director's details changed for Mr Ali Saud on 8 November 2011 (2 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Director's details changed for Mr Isam Soud on 8 November 2011 (2 pages)
14 June 2012	Director's details changed for Mr Isam Soud on 8 November 2011 (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road London W14 8TH United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road London W14 8TH United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road London W14 8TH United Kingdom on 8 November 2011 (1 page)
1 June 2011	Register inspection address has been changed from Level 1 West Gate London W5 1YY United Kingdom (1 page)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Register inspection address has been changed from Level 1 West Gate London W5 1YY United Kingdom (1 page)
31 May 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 31 May 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 August 2010	Appointment of Mr Allan Saud as a director (2 pages)
5 August 2010	Appointment of Mr Allan Saud as a director (2 pages)
14 June 2010	Termination of appointment of Ahmad Saud as a director (1 page)
14 June 2010	Termination of appointment of Ahmad Saud as a director (1 page)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Isam Soud on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Isam Soud on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Ahmad Saud on 28 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed from Level 1 West Gate London W5 1YY United Kingdom (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Isam Soud on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Ahmad Saud on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Ahmad Saud on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Register inspection address has been changed from Level 1 West Gate London W5 1YY United Kingdom (1 page)
3 June 2010	Director's details changed for Mr Ahmad Saud on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Isam Soud on 28 May 2010 (2 pages)
24 March 2010	Director's details changed for Mr Alex Sanders on 10 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Alex Sanders on 10 March 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 June 2009	Return made up to 28/05/09; full list of members (4 pages)
5 June 2009	Return made up to 28/05/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 September 2008	Registered office changed on 04/09/2008 from fairman law house park terrace worcester park surrey KT4 7JZ uk (1 page)
4 September 2008	Registered office changed on 04/09/2008 from fairman law house park terrace worcester park surrey KT4 7JZ uk (1 page)
20 August 2008	Return made up to 28/05/08; full list of members (4 pages)
20 August 2008	Return made up to 28/05/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from davis house 331 lillie road london SW6 7NR (1 page)
19 August 2008	Registered office changed on 19/08/2008 from davis house 331 lillie road london SW6 7NR (1 page)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 August 2007	Return made up to 28/05/07; full list of members (3 pages)
17 August 2007	Return made up to 28/05/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 January 2007	Return made up to 28/05/06; full list of members (3 pages)
25 January 2007	Return made up to 28/05/06; full list of members (3 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Secretary resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 August 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 August 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
13 October 2004	Return made up to 28/05/04; full list of members (7 pages)
13 October 2004	Return made up to 28/05/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 March 2003 (14 pages)
4 October 2004	Full accounts made up to 31 March 2003 (14 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
26 September 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	Full accounts made up to 31 May 2002 (13 pages)
25 February 2003	Full accounts made up to 31 May 2002 (13 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
8 August 2002	Nc inc already adjusted 28/08/01 (1 page)
8 August 2002	Ad 30/08/01--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
8 August 2002	Return made up to 28/05/02; full list of members (7 pages)
8 August 2002	Return made up to 28/05/02; full list of members (7 pages)
8 August 2002	Ad 30/08/01--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
8 August 2002	Nc inc already adjusted 28/08/01 (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2002	Full accounts made up to 31 May 2001 (12 pages)
25 January 2002	Full accounts made up to 31 May 2001 (12 pages)
1 October 2001	Particulars of mortgage/charge (5 pages)
1 October 2001	Particulars of mortgage/charge (5 pages)
13 August 2001	Return made up to 28/05/01; full list of members (6 pages)
13 August 2001	Return made up to 28/05/01; full list of members (6 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
27 November 2000	Full accounts made up to 31 May 2000 (10 pages)
27 November 2000	Full accounts made up to 31 May 2000 (10 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 28/05/00; full list of members (6 pages)
6 June 2000	Return made up to 28/05/00; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
16 August 1999	Full accounts made up to 31 May 1999 (10 pages)
16 August 1999	Full accounts made up to 31 May 1999 (10 pages)
16 August 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
16 August 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
13 July 1999	Return made up to 28/05/99; no change of members (4 pages)
13 July 1999	Return made up to 28/05/99; no change of members (4 pages)
15 February 1999	Return made up to 28/05/98; full list of members (6 pages)
15 February 1999	Return made up to 28/05/98; full list of members (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
3 July 1998	Company name changed expressbrook LIMITED\certificate issued on 06/07/98 (2 pages)
3 July 1998	Company name changed expressbrook LIMITED\certificate issued on 06/07/98 (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 50 minister court 28 hillcrest road london W5 1HH (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 50 minister court 28 hillcrest road london W5 1HH (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 71 bath court bath street london EC1V 9NT (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 71 bath court bath street london EC1V 9NT (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
28 May 1997	Incorporation (13 pages)
28 May 1997	Incorporation (13 pages)