Integreon Business Services UK Limited

Company Name	Integreon Business Services UK Limited
Company Status	Dissolved
Company Number	03386505
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Dean Rowe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 March 2017(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 January 2021)
Role	Ceo, Director And President
Country of Residence	United States
Correspondence Address	City Place House 55 Basinghall Street 9th Floor London EC2V 5DU

Director Name	Tushar Chandulal Gandhi
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Closed
Appointed	04 October 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	City Place House 55 Basinghall Street 9th Floor London EC2V 5DU

Secretary Name	Michael Allen Zuercher
Status	Closed
Appointed	05 October 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	City Place House 55 Basinghall Street 9th Floor London EC2V 5DU

Director Name	Rahul Malhotra
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Indian
Status	Closed
Appointed	26 February 2019(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 January 2021)
Role	Service
Country of Residence	India
Correspondence Address	City Place House 55 Basinghall Street 9th Floor London EC2V 5DU

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Closed
Appointed	01 April 2011(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 January 2021)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Director Name	Robert Stephen Derry Evans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2008)
Role	Solicitor
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Peter Neil Griffiths
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 24 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mr William Thomas Cornelius Shelford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chailey Place Chailey Green Lewes East Sussex BN8 4DA

Director Name	Richard Herbert Tyler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 23 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Arthur Vincent Ferry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	465 Chester Road Hartford Northwich Cheshire CW8 2AG

Director Name	Mr Duncan James Weston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Nigel Charles Moore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Krishna Vishnubhotla
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Richard Leroy Little
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 2011)
Role	Cfo & Cao
Country of Residence	United States
Correspondence Address	William Canynge House 92 Redcliff Street Bristol BS1 6LU

Director Name	Mr Liam Jerry Michael Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 2011)
Role	President And CEO
Country of Residence	United States
Correspondence Address	William Canynge House 92 Redcliff Street Bristol BS1 6LU

Secretary Name	Mr Richard Leroy Little
Status	Resigned
Appointed	01 April 2011(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 2011)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	18 July 2011(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2017)
Role	CEO
Country of Residence	France
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Director Name	Michael Allen Zuercher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2011(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 December 2016)
Role	Svp, General Counsel
Country of Residence	United States
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Kenneth Banthin Stelzer
Status	Resigned
Appointed	15 November 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6UL

Secretary Name	Michael Allen Zuercher
Status	Resigned
Appointed	15 November 2011(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 December 2016)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2014(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Sean Ernan Fay
Status	Resigned
Appointed	26 August 2014(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Mr Rishiprabh Jha
Status	Resigned
Appointed	08 September 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ

Director Name	Rishiprabh Jha
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2019)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ

Secretary Name	Rishiprabh Jha
Status	Resigned
Appointed	01 December 2016(19 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2016)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Kristi Lee Angus
Status	Resigned
Appointed	01 December 2016(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2017)
Role	Company Director
Correspondence Address	92 Redcliff Street Bristol BS1 6LU

Secretary Name	Marni Goodman Helfand
Status	Resigned
Appointed	08 January 2018(20 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Correspondence Address	1450 Broadway 11th Floor New York 10018

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 01 April 2011)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Contact

Website	integreon.com

Location

Registered Address	City Place House 55 Basinghall Street 9th Floor London EC2V 5DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Integreon Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,111,493
Gross Profit	£316,007
Net Worth	£1,976,837
Current Liabilities	£436,023

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 June 2018	Delivered on: 13 June 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Notification of a person with significant control statement (2 pages)
8 October 2020	Cessation of Robert Dean Rowe as a person with significant control on 22 March 2017 (1 page)
8 October 2020	Application to strike the company off the register (2 pages)
8 October 2020	Withdrawal of a person with significant control statement on 8 October 2020 (2 pages)
8 October 2020	Cessation of Tushar Gandhi as a person with significant control on 1 September 2018 (1 page)
7 October 2020	Cessation of Rahul Malhotra as a person with significant control on 11 February 2019 (1 page)
22 September 2020	Satisfaction of charge 033865050001 in full (1 page)
18 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
5 June 2020	Change of details for Robert Dean Rowe as a person with significant control on 4 June 2020 (2 pages)
5 June 2020	Change of details for Tushar Gandhi as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Secretary's details changed for Michael Allen Zuercher on 4 June 2020 (1 page)
4 June 2020	Change of details for Rahul Malhotra as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Tushar Chandulal Gandhi on 4 June 2020 (2 pages)
9 March 2020	Registered office address changed from 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ England to City Place House 55 Basinghall Street 9th Floor London EC2V 5DU on 9 March 2020 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (17 pages)
8 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 July 2019	Notification of Rahul Malhotra as a person with significant control on 11 February 2019 (2 pages)
5 July 2019	Notification of Robert Dean Rowe as a person with significant control on 22 March 2017 (2 pages)
5 July 2019	Notification of Tushar Gandhi as a person with significant control on 1 September 2018 (2 pages)
20 June 2019	Termination of appointment of Rishiprabh Jha as a secretary on 1 March 2019 (1 page)
20 June 2019	Appointment of Michael Allen Zuercher as a secretary on 5 October 2018 (2 pages)
18 June 2019	Termination of appointment of Marni Goodman Helfand as a secretary on 31 October 2018 (1 page)
8 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
5 March 2019	Termination of appointment of Rishiprabh Jha as a director on 27 February 2019 (1 page)
5 March 2019	Appointment of Rahul Malhotra as a director on 26 February 2019 (2 pages)
5 October 2018	Appointment of Tushar Chandulal Gandhi as a director on 4 October 2018 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 June 2018	Appointment of Marni Goodman Helfand as a secretary on 8 January 2018 (2 pages)
29 June 2018	Termination of appointment of Kristi Lee Angus as a secretary on 1 December 2017 (1 page)
13 June 2018	Registration of charge 033865050001, created on 7 June 2018 (43 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 92 Redcliff Street Bristol BS1 6LU to 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ on 3 April 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
3 May 2017	Appointment of Mr Robert Dean Rowe as a director on 22 March 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Dean Rowe as a director on 22 March 2017 (2 pages)
2 May 2017	Termination of appointment of Robert Neil Gogel as a director on 22 March 2017 (1 page)
2 May 2017	Termination of appointment of Robert Neil Gogel as a director on 22 March 2017 (1 page)
7 December 2016	Termination of appointment of Rishiprabh Jha as a secretary on 1 December 2016 (1 page)
7 December 2016	Appointment of Rishiprabh Jha as a secretary on 1 December 2016 (2 pages)
7 December 2016	Appointment of Rishiprabh Jha as a secretary on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Rishiprabh Jha as a secretary on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Rishiprabh Jha as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Rishiprabh Jha as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a secretary on 1 December 2016 (1 page)
6 December 2016	Appointment of Kristi Lee Angus as a secretary on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Kristi Lee Angus as a secretary on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Allen Zuercher as a secretary on 1 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Termination of appointment of Sean Ernan Fay as a secretary on 1 September 2016 (1 page)
26 September 2016	Termination of appointment of Sean Ernan Fay as a director on 1 September 2016 (1 page)
26 September 2016	Termination of appointment of Sean Ernan Fay as a secretary on 1 September 2016 (1 page)
26 September 2016	Appointment of Mr Rishiprabh Jha as a secretary on 8 September 2016 (2 pages)
26 September 2016	Appointment of Mr Rishiprabh Jha as a secretary on 8 September 2016 (2 pages)
26 September 2016	Termination of appointment of Sean Ernan Fay as a director on 1 September 2016 (1 page)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (6 pages)
18 May 2015	Registered office address changed from 92 Redcliff Street Bristol BS1 6UL to 92 Redcliff Street Bristol BS1 6LU on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 92 Redcliff Street Bristol BS1 6UL to 92 Redcliff Street Bristol BS1 6LU on 18 May 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 September 2014	Termination of appointment of Kenneth Banthin Stelzer as a secretary on 26 August 2014 (1 page)
9 September 2014	Appointment of Mr Sean Ernan Fay as a director on 26 August 2014 (2 pages)
9 September 2014	Termination of appointment of Kenneth Banthin Stelzer as a secretary on 26 August 2014 (1 page)
9 September 2014	Appointment of Mr Sean Ernan Fay as a director on 26 August 2014 (2 pages)
9 September 2014	Appointment of Sean Ernan Fay as a secretary on 26 August 2014 (2 pages)
9 September 2014	Appointment of Sean Ernan Fay as a secretary on 26 August 2014 (2 pages)
1 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
1 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
11 June 2014	Full accounts made up to 31 December 2012 (16 pages)
11 June 2014	Administrative restoration application (3 pages)
11 June 2014	Full accounts made up to 31 December 2010 (23 pages)
11 June 2014	Full accounts made up to 31 December 2010 (23 pages)
11 June 2014	Administrative restoration application (3 pages)
11 June 2014	Full accounts made up to 31 December 2012 (16 pages)
11 June 2014	Full accounts made up to 31 December 2011 (23 pages)
11 June 2014	Full accounts made up to 31 December 2011 (23 pages)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (6 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (6 pages)
14 August 2012	Second filing of AR01 previously delivered to Companies House made up to 11 June 2012 (17 pages)
14 August 2012	Second filing of AR01 previously delivered to Companies House made up to 11 June 2012 (17 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2012 (7 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2012 (7 pages)
15 December 2011	Appointment of Michael Allen Zuercher as a secretary (1 page)
15 December 2011	Termination of appointment of Richard Little as a secretary (1 page)
15 December 2011	Appointment of Michael Allen Zuercher as a director (2 pages)
15 December 2011	Termination of appointment of Richard Little as a director (1 page)
15 December 2011	Appointment of Kenneth Banthin Stelzer as a secretary (1 page)
15 December 2011	Appointment of Michael Allen Zuercher as a director (2 pages)
15 December 2011	Termination of appointment of Richard Little as a director (1 page)
15 December 2011	Appointment of Michael Allen Zuercher as a secretary (1 page)
15 December 2011	Termination of appointment of Richard Little as a secretary (1 page)
15 December 2011	Appointment of Kenneth Banthin Stelzer as a secretary (1 page)
29 July 2011	Termination of appointment of Liam Brown as a director (1 page)
29 July 2011	Appointment of Mr. Robert Neil Gogel as a director (2 pages)
29 July 2011	Appointment of Mr. Robert Neil Gogel as a director (2 pages)
29 July 2011	Termination of appointment of Liam Brown as a director (1 page)
11 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Appointment of 7Side Secretarial Limited as a secretary (2 pages)
8 July 2011	Appointment of 7Side Secretarial Limited as a secretary (2 pages)
26 April 2011	Auditor's resignation (1 page)
26 April 2011	Auditor's resignation (1 page)
21 April 2011	Registered office address changed from , Mitre House 160, Aldersgate Street, London, EC1A 4DD to 92 Redcliff Street Bristol BS1 6UL on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from , Mitre House 160, Aldersgate Street, London, EC1A 4DD to 92 Redcliff Street Bristol BS1 6UL on 21 April 2011 (1 page)
20 April 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
20 April 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Richard Leroy Little as a secretary (2 pages)
6 April 2011	Appointment of Mr Richard Leroy Little as a secretary (2 pages)
6 April 2011	Appointment of Mr Richard Leroy Little as a director (2 pages)
6 April 2011	Appointment of Mr Richard Leroy Little as a director (2 pages)
5 April 2011	Appointment of Mr Liam Jerry Michael Brown as a director (2 pages)
5 April 2011	Termination of appointment of Duncan Weston as a director (1 page)
5 April 2011	Appointment of Mr Liam Jerry Michael Brown as a director (2 pages)
5 April 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
5 April 2011	Termination of appointment of Nigel Moore as a director (1 page)
5 April 2011	Termination of appointment of Krishna Vishnubhotla as a director (1 page)
5 April 2011	Termination of appointment of Nigel Moore as a director (1 page)
5 April 2011	Termination of appointment of Krishna Vishnubhotla as a director (1 page)
5 April 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
5 April 2011	Termination of appointment of Duncan Weston as a director (1 page)
4 April 2011	Re-registration of Memorandum and Articles (9 pages)
4 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2011	Certificate of re-registration from Unlimited to Limited (1 page)
4 April 2011	Re-registration from a private unlimited company to a private limited company (3 pages)
4 April 2011	Re-registration of Memorandum and Articles (9 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2011	Re-registration from a private unlimited company to a private limited company (3 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2011	Certificate of re-registration from Unlimited to Limited (1 page)
1 April 2011	Change of name notice (2 pages)
1 April 2011	Company name changed cms cameron mckenna business services\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (3 pages)
1 April 2011	Company name changed cms cameron mckenna business services\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (3 pages)
1 April 2011	Change of name notice (2 pages)
24 February 2011	Change of name notice (2 pages)
24 February 2011	Company name changed cms cameron mckenna services\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-24 (4 pages)
24 February 2011	Company name changed cms cameron mckenna services\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-24 (4 pages)
24 February 2011	Change of name notice (2 pages)
20 December 2010	Full accounts made up to 30 April 2010 (22 pages)
20 December 2010	Full accounts made up to 30 April 2010 (22 pages)
1 July 2010	Secretary's details changed for Mitre Secretaries Limited on 11 June 2010 (2 pages)
1 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Mitre Secretaries Limited on 11 June 2010 (2 pages)
1 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
10 November 2009	Full accounts made up to 30 April 2009 (22 pages)
10 November 2009	Full accounts made up to 30 April 2009 (22 pages)
21 July 2009	Return made up to 11/06/09; full list of members (8 pages)
21 July 2009	Return made up to 11/06/09; full list of members (8 pages)
16 December 2008	Full accounts made up to 30 April 2008 (22 pages)
16 December 2008	Full accounts made up to 30 April 2008 (22 pages)
21 October 2008	Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
21 October 2008	Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
15 October 2008	Director appointed krishna vishnubholta (2 pages)
15 October 2008	Director appointed krishna vishnubholta (2 pages)
9 October 2008	Director appointed nigel charles moore (2 pages)
9 October 2008	Appointment terminated director robert derry evans (1 page)
9 October 2008	Director appointed nigel charles moore (2 pages)
9 October 2008	Appointment terminated director robert derry evans (1 page)
30 September 2008	Full accounts made up to 30 June 2007 (21 pages)
30 September 2008	Full accounts made up to 30 June 2007 (21 pages)
15 July 2008	Return made up to 11/06/08; full list of members (7 pages)
15 July 2008	Return made up to 11/06/08; full list of members (7 pages)
30 June 2008	Director appointed duncan james weston (2 pages)
30 June 2008	Director appointed duncan james weston (2 pages)
19 June 2008	Appointment terminated director richard tyler (1 page)
19 June 2008	Appointment terminated director richard tyler (1 page)
2 April 2008	Full accounts made up to 30 June 2006 (21 pages)
2 April 2008	Full accounts made up to 30 June 2006 (21 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
2 July 2007	Return made up to 11/06/07; full list of members (7 pages)
2 July 2007	Return made up to 11/06/07; full list of members (7 pages)
20 June 2006	Return made up to 11/06/06; full list of members (7 pages)
20 June 2006	Return made up to 11/06/06; full list of members (7 pages)
12 July 2005	Return made up to 11/06/05; full list of members (8 pages)
12 July 2005	Return made up to 11/06/05; full list of members (8 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 11/06/04; full list of members (8 pages)
5 July 2004	Return made up to 11/06/04; full list of members (8 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
20 June 2003	Return made up to 11/06/03; full list of members (8 pages)
20 June 2003	Return made up to 11/06/03; full list of members (8 pages)
13 June 2003	Company name changed cameron mckenna services\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed cameron mckenna services\certificate issued on 13/06/03 (2 pages)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
6 July 2001	Return made up to 11/06/01; full list of members (8 pages)
6 July 2001	Return made up to 11/06/01; full list of members (8 pages)
16 June 2000	Return made up to 11/06/00; full list of members (8 pages)
16 June 2000	Return made up to 11/06/00; full list of members (8 pages)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1999	Return made up to 11/06/99; no change of members (4 pages)
9 July 1999	Return made up to 11/06/99; no change of members (4 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: sceptre court 40 tower hill, london, EC3N 4BB (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Registered office changed on 03/08/97 from: sceptre court 40 tower hill, london, EC3N 4BB (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Incorporation (14 pages)
11 June 1997	Incorporation (14 pages)

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