Blue Fin Propco (UK) Limited

Company Name	Blue Fin Propco (UK) Limited
Company Status	Dissolved
Company Number	03412303
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Alison Jane Lambert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2015(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Ms Joanne Sarah McNamara
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Mr Michael Peter Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Closed
Appointed	24 August 2016(19 years after company formation)
Appointment Duration	6 years, 9 months (closed 13 June 2023)
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	The Grange Grange Hill Plaxtol Kent TN15 0RG

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	128 Kensington Park Road London W1 2EP

Secretary Name	Brian Andrew Linden
Nationality	British
Status	Resigned
Appointed	30 December 1997(5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	William Robert Aley
Nationality	British
Status	Resigned
Appointed	16 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 30 January 1998)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
Role	Chairman
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	30 January 1998(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Robert McCarthy
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2002)
Role	Company Director
Correspondence Address	3 Woods Lane Chatham New Jersey 07928 United States

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	31 July 2002(5 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(5 years, 8 months after company formation)
Appointment Duration	10 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2005(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2015)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Stephen Hirst
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Goodyers Avenue Radlett Hertfordshire WD7 8BA

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Christopher Philip Carter Keall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Adrian Edward Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Mr Nima Abrishamchian
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	timeincuk.com
Telephone	020 31485000
Telephone region	London

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,925,000
Gross Profit	£13,925,000
Net Worth	£187,666,000
Current Liabilities	£8,278,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 November 2015	Delivered on: 26 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: A registered charge Particulars: F/H property k/a blue fin building 110 southwark street london t/no TGL238442. Outstanding
13 August 1999	Delivered on: 2 September 1999 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) 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
12 October 1998	Delivered on: 15 October 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture (to a debenture dated 19 january 1998) Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined). 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
19 January 1998	Delivered on: 6 February 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of the company (formerly known as targetexpand PLC)to the chargee under each or any of the senior finance documents and/or mezzanine finance documents. 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

8 February 2021	Satisfaction of charge 034123030004 in full (1 page)
10 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
18 June 2020	Appointment of Mr Michael Peter Newman as a director on 16 January 2020 (2 pages)
16 January 2020	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 December 2019 (1 page)
14 November 2019	Termination of appointment of Adrian Edward Cook as a director on 11 November 2019 (1 page)
14 November 2019	Termination of appointment of Nima Abrishamchian as a director on 11 November 2019 (1 page)
29 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 13,941,031 (4 pages)
11 September 2019	Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019 (1 page)
12 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
16 May 2019	Full accounts made up to 31 December 2018 (23 pages)
27 February 2019	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
18 October 2018	Statement of capital on 18 October 2018 GBP 61,590 (4 pages)
11 October 2018	Termination of appointment of Claudia Ann Wallace as a director on 14 September 2018 (1 page)
11 October 2018	Appointment of Mr Nima Abrishamchian as a director on 14 September 2018 (2 pages)
5 October 2018	Statement by Directors (2 pages)
5 October 2018	Solvency Statement dated 20/09/18 (2 pages)
5 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 September 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2017 (2 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 July 2018	Appointment of Mr Adrian Edward Cook as a director on 3 July 2018 (2 pages)
4 July 2018	Appointment of Ms Joanne Sarah Mcnamara as a director on 15 March 2017 (2 pages)
27 June 2018	Full accounts made up to 31 December 2017 (22 pages)
20 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 18 March 2018 (1 page)
20 June 2018	Appointment of Ms Claudia Ann Wallace as a director on 20 June 2018 (2 pages)
8 February 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 8 February 2018 (2 pages)
8 February 2018	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 8 Sackville Street London W1S 3DG on 8 February 2018 (1 page)
8 February 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 January 2017 ANNOTATION Part Rectified Date of termination was removed from the TM01 on 12/09/2018 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
15 November 2016	Amended full accounts made up to 31 December 2015 (20 pages)
15 November 2016	Amended full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Full accounts made up to 31 December 2015 (34 pages)
30 September 2016	Full accounts made up to 31 December 2015 (34 pages)
25 August 2016	Appointment of Crestbridge Uk Limited as a secretary on 24 August 2016 (2 pages)
25 August 2016	Appointment of Crestbridge Uk Limited as a secretary on 24 August 2016 (2 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
17 June 2016	Resolutions RES13 ‐ Facility agreement 24/11/2015 (1 page)
17 June 2016	Resolutions RES13 ‐ Facility agreement 24/11/2015 (1 page)
5 May 2016	Registered office address changed from 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England to 30 Charles Ii Street London SW1Y 4AE on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England to 30 Charles Ii Street London SW1Y 4AE on 5 May 2016 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 December 2015	Company name changed ipc magazines group LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-24 (2 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Company name changed ipc magazines group LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-24 (2 pages)
6 December 2015	Termination of appointment of Stephen John May as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Stephen John May as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Marcus Alvin Rich as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Jeffrey John Bairstow as a director on 24 November 2015 (1 page)
6 December 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 24 November 2015 (2 pages)
6 December 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Marcus Alvin Rich as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Lauren Ezrol Klein as a secretary on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Lauren Ezrol Klein as a secretary on 24 November 2015 (1 page)
6 December 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 24 November 2015 (2 pages)
6 December 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Jeffrey John Bairstow as a director on 24 November 2015 (1 page)
4 December 2015	Appointment of Christopher Philip Carter Keall as a director on 24 November 2015 (2 pages)
4 December 2015	Appointment of Christopher Philip Carter Keall as a director on 24 November 2015 (2 pages)
3 December 2015	Appointment of Mrs Alison Jane Lambert as a director on 24 November 2015 (2 pages)
3 December 2015	Appointment of Mrs Alison Jane Lambert as a director on 24 November 2015 (2 pages)
26 November 2015	Registration of charge 034123030004, created on 24 November 2015 (35 pages)
26 November 2015	Registration of charge 034123030004, created on 24 November 2015 (35 pages)
24 November 2015	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 6 New Street Square New Fetter Lane, Suit 1200 London EC4A 3BF England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 6 New Street Square New Fetter Lane, Suit 1200 London EC4A 3BF England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015 (1 page)
13 October 2015	Termination of appointment of Stephen Hirst as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Stephen Hirst as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Stephen Hirst as a director on 1 October 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 9 September 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (16 pages)
14 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 80,590.4081 (16 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 80,590.4081 (16 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 80,590.4081 (16 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
24 July 2014	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 80,590.4081 (17 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (17 pages)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (17 pages)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014 (1 page)
18 July 2014	Appointment of Mr Stephen Hirst as a director on 14 July 2014 (2 pages)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 18 July 2014 (1 page)
18 July 2014	Appointment of Mr Stephen Hirst as a director on 14 July 2014 (2 pages)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 18 July 2014 (1 page)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014 (2 pages)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014 (2 pages)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (17 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (17 pages)
15 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
15 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (18 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
26 August 2011	Statement of capital on 26 August 2011 GBP 80,590.4081 (4 pages)
26 August 2011	Statement of capital on 26 August 2011 GBP 80,590.4081 (4 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (18 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (18 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (18 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 80,590.408 (4 pages)
17 June 2011	Resolutions RES13 ‐ 01/06/2011 (1 page)
17 June 2011	Statement by directors (3 pages)
17 June 2011	Resolutions RES13 ‐ 01/06/2011 (1 page)
17 June 2011	Statement of capital on 17 June 2011 GBP 80,590.408 (4 pages)
17 June 2011	Solvency statement dated 01/06/11 (3 pages)
17 June 2011	Statement by directors (3 pages)
17 June 2011	Solvency statement dated 01/06/11 (3 pages)
12 April 2011	Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
12 April 2011	Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
11 April 2011	Appointment of Denise Margaret Mair as a director (3 pages)
11 April 2011	Appointment of Denise Margaret Mair as a director (3 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 805,904,081.00 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 805,904,081.00 (4 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Return made up to 01/07/08; full list of members (5 pages)
16 July 2008	Return made up to 01/07/08; full list of members (5 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Ad 15/12/06--------- Â£ si 499504000@1 (2 pages)
20 July 2007	Ad 15/12/06--------- Â£ si 499504000@1 (2 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room O820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room O820 kings reach tower stamford street london SE1 9LS (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2007	Nc inc already adjusted 08/12/06 (4 pages)
9 January 2007	Ad 15/12/06--------- Â£ si 499504000@1=499504000 Â£ ic 306400080/805904080 (4 pages)
9 January 2007	Ad 15/12/06--------- Â£ si 499504000@1=499504000 Â£ ic 306400080/805904080 (4 pages)
9 January 2007	Nc inc already adjusted 08/12/06 (4 pages)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Return made up to 01/07/04; full list of members (8 pages)
27 July 2004	Return made up to 01/07/04; full list of members (8 pages)
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)
22 July 2003	Return made up to 01/07/03; full list of members (6 pages)
22 July 2003	Return made up to 01/07/03; full list of members (6 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
6 April 2003	New secretary appointed (1 page)
6 April 2003	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2002	Application for reregistration from PLC to private (1 page)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2002	Application for reregistration from PLC to private (1 page)
16 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2002	Re-registration of Memorandum and Articles (13 pages)
16 December 2002	Re-registration of Memorandum and Articles (13 pages)
16 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Return made up to 01/07/02; change of members (8 pages)
26 July 2002	Return made up to 01/07/02; change of members (8 pages)
14 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Nc inc already adjusted 17/10/01 (1 page)
25 October 2001	Ad 17/10/01--------- Â£ si 77@1=77 Â£ ic 306400003/306400080 (2 pages)
25 October 2001	Nc inc already adjusted 17/10/01 (1 page)
25 October 2001	Ad 17/10/01--------- Â£ si 77@1=77 Â£ ic 306400003/306400080 (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Return made up to 01/07/01; full list of members (6 pages)
19 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 30 September 2000 (11 pages)
11 April 2001	Full accounts made up to 30 September 2000 (11 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
13 September 2000	Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS (1 page)
13 September 2000	Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS (1 page)
21 July 2000	Return made up to 01/07/00; no change of members (5 pages)
21 July 2000	Return made up to 01/07/00; no change of members (5 pages)
10 April 2000	Full accounts made up to 30 September 1999 (12 pages)
10 April 2000	Full accounts made up to 30 September 1999 (12 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
8 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
11 August 1999	Return made up to 31/07/99; change of members (14 pages)
11 August 1999	Return made up to 31/07/99; change of members (14 pages)
18 March 1999	Full accounts made up to 30 September 1998 (13 pages)
18 March 1999	Full accounts made up to 30 September 1998 (13 pages)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1998	Ad 10/11/98--------- Â£ si 1@1=1 Â£ ic 306400002/306400003 (2 pages)
1 December 1998	Â£ nc 306400002/306400003 06/11/98 (1 page)
1 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 December 1998	Statement of affairs (5 pages)
1 December 1998	Â£ nc 306400002/306400003 06/11/98 (1 page)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1998	Statement of affairs (5 pages)
1 December 1998	Memorandum and Articles of Association (8 pages)
1 December 1998	Memorandum and Articles of Association (8 pages)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1998	Ad 10/11/98--------- Â£ si 1@1=1 Â£ ic 306400002/306400003 (2 pages)
1 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Return made up to 31/07/98; full list of members (13 pages)
26 October 1998	Return made up to 31/07/98; full list of members (13 pages)
26 October 1998	Director resigned (1 page)
15 October 1998	Particulars of mortgage/charge (49 pages)
15 October 1998	Particulars of mortgage/charge (49 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1998	Nc inc already adjusted 12/02/98 (1 page)
30 May 1998	Nc inc already adjusted 12/02/98 (1 page)
10 May 1998	Memorandum and Articles of Association (9 pages)
10 May 1998	Memorandum and Articles of Association (9 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
4 March 1998	Nc inc already adjusted 12/02/98 (1 page)
4 March 1998	Nc inc already adjusted 12/02/98 (1 page)
3 March 1998	Ad 12/02/98--------- Â£ si 306350000@1=306350000 Â£ ic 50002/306400002 (2 pages)
3 March 1998	Ad 12/02/98--------- Â£ si 306350000@1=306350000 Â£ ic 50002/306400002 (2 pages)
24 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 February 1998	Memorandum and Articles of Association (14 pages)
12 February 1998	Memorandum and Articles of Association (14 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
6 February 1998	Particulars of mortgage/charge (40 pages)
6 February 1998	Particulars of mortgage/charge (40 pages)
5 February 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
5 February 1998	Registered office changed on 05/02/98 from: pineers hall 105/108 old broad street london EC2N 1EH (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
5 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 February 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	Registered office changed on 05/02/98 from: pineers hall 105/108 old broad street london EC2N 1EH (1 page)
3 February 1998	Company name changed targetexpand public LIMITED comp any\certificate issued on 03/02/98 (4 pages)
3 February 1998	Company name changed targetexpand public LIMITED comp any\certificate issued on 03/02/98 (4 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
19 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 January 1998	Ad 05/01/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
19 January 1998	Ad 05/01/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 January 1998	Certificate of authorisation to commence business and borrow (1 page)
13 January 1998	Application to commence business (2 pages)
13 January 1998	Application to commence business (2 pages)
13 January 1998	Certificate of authorisation to commence business and borrow (1 page)
9 January 1998	New secretary appointed;new director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 1998	New secretary appointed;new director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1998	New director appointed (3 pages)
8 January 1998	New director appointed (3 pages)
31 July 1997	Incorporation (10 pages)
31 July 1997	Incorporation (10 pages)

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