Shuttle Developments Limited

Company Name	Shuttle Developments Limited
Company Status	Dissolved
Company Number	03395491
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(6 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 29 November 2016)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Richard Kent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	24 July 2013(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 29 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Closed
Appointed	10 September 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(18 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 November 2016)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Einar Long
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 29 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1997(5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 28 January 2004)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 1997(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 01 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	17 October 2000(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2007)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Fiona Ann Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	22 December 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	12 May 2014(16 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 January 2015(17 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

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

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (9 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (9 pages)
21 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015	Appointment of Ms Romana Lewis as a secretary on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ms Romana Lewis as a secretary on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 10 September 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (8 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (8 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (8 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
1 October 2014	Termination of appointment of Naresh Manjanath as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of Naresh Manjanath as a director on 11 September 2014 (1 page)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (9 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (9 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (9 pages)
19 May 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
19 May 2014	Appointment of Tony Bhambhra as a secretary (2 pages)
19 May 2014	Appointment of Tony Bhambhra as a secretary (2 pages)
19 May 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
1 October 2012	Termination of appointment of Maria Fleming as a director (1 page)
1 October 2012	Termination of appointment of Maria Fleming as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
1 June 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
1 June 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
25 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
25 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
29 December 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
29 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
29 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
19 January 2010	Amending 288A surname (2 pages)
19 January 2010	Amending 288A surname (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 01/06/09; full list of members (5 pages)
11 June 2009	Return made up to 01/06/09; full list of members (5 pages)
26 March 2009	Director appointed jyoti tailor (1 page)
26 March 2009	Director appointed jyoti tailor (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
1 December 2008	Secretary appointed sarah maher (1 page)
1 December 2008	Secretary appointed sarah maher (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 June 2008	Return made up to 01/06/08; full list of members (5 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 25/06/07; full list of members (3 pages)
3 July 2007	Return made up to 25/06/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Return made up to 25/06/06; full list of members (3 pages)
4 July 2006	Return made up to 25/06/06; full list of members (3 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
9 July 2005	Return made up to 25/06/05; full list of members (3 pages)
9 July 2005	Return made up to 25/06/05; full list of members (3 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
2 July 2004	Return made up to 25/06/04; full list of members (7 pages)
2 July 2004	Return made up to 25/06/04; full list of members (7 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
24 July 2003	Return made up to 25/06/03; full list of members (7 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
26 July 2002	Return made up to 25/06/02; full list of members (6 pages)
26 July 2002	Return made up to 25/06/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 25/06/01; full list of members (6 pages)
9 July 2001	Return made up to 25/06/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 25/06/00; no change of members (6 pages)
11 July 2000	Return made up to 25/06/00; no change of members (6 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
10 March 2000	Full accounts made up to 31 December 1999 (9 pages)
10 March 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 July 1999	Return made up to 25/06/99; no change of members (4 pages)
7 July 1999	Return made up to 25/06/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
22 July 1998	Return made up to 25/06/98; full list of members (6 pages)
22 July 1998	Return made up to 25/06/98; full list of members (6 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 31 December 1997 (10 pages)
11 March 1998	Full accounts made up to 31 December 1997 (10 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen st place, london EC4R 1BL (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen st place, london EC4R 1BL (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
15 July 1997	Memorandum and Articles of Association (5 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Memorandum and Articles of Association (5 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
25 June 1997	Incorporation (12 pages)
25 June 1997	Incorporation (12 pages)

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