Global Vsat Forum

Company Name	Global Vsat Forum
Company Status	Dissolved
Company Number	03414971
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 August 1997(26 years, 9 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Arunas Slekys
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 November 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 26 December 2023)
Role	Vice President
Country of Residence	United States
Correspondence Address	413 Avenue F Redondo Beach California 90277 United States

Director Name	Nancy Jean Eskenazi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2009(12 years, 4 months after company formation)
Appointment Duration	14 years (closed 26 December 2023)
Role	Attorney / Vice President
Country of Residence	United States
Correspondence Address	5323 Bradley Boulevard Bethesda Maryland 20814 United States

Director Name	Mr Yasir Ibrahim Hassan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Sudanese
Status	Closed
Appointed	03 December 2014(17 years, 4 months after company formation)
Appointment Duration	9 years (closed 26 December 2023)
Role	Director, Transmission Operations
Country of Residence	Saudi Arabia
Correspondence Address	Arabsat Diplomatic Quarter Al-Fazari Plaza PO Box 1038 Riyadh 11431 Saudi Arabia

Director Name	Mr Paul Michael Deedman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(18 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Guildford Grove London SE10 8JY

Secretary Name	Mr David Brian Meltzer
Status	Closed
Appointed	27 August 2018(21 years after company formation)
Appointment Duration	5 years, 4 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Ms Julie Napier Zoller
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	12712 Hitchcock Court Reston Va 20191 United States

Director Name	Mr David Bertolotti
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	07 March 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni 92130 Issy Les Moulineaux France

Director Name	Mr Peter Davidson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7900 Tysons One Place McLean Virginia 22102-5972 United States

Director Name	Simon Bull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Satellite Consultnat, Communic
Correspondence Address	91 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AS

Director Name	Michael Leonard Cook
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Whiterose Cottage Lower East End Furneaux Pelham Buntingford Hertfordshire SG9 0JZ

Director Name	Renaud Charles Gaston Regis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Global Satellite Services
Correspondence Address	22 Avenue Pozzo Di Borgo Saint Cloud 92210

Secretary Name	Simon Bull
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Satellite Consultnat, Communic
Correspondence Address	91 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AS

Director Name	Angela M Myhre
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2002)
Role	Business Development
Correspondence Address	Granbarken 36 Asker N-1370

Director Name	John G Mann
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1999)
Role	Usa
Correspondence Address	1680 Lazy River Lane Atlanta 30350 Georgia

Director Name	Michael Dewan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 04 May 2007)
Role	Telecom Manager
Correspondence Address	24 Rutherford Circle Sterling Va 20165 United States

Secretary Name	William David Hartshorn
Nationality	British
Status	Resigned
Appointed	30 March 1998(7 months, 3 weeks after company formation)
Appointment Duration	20 years (resigned 09 April 2018)
Role	Company Director
Correspondence Address	51 Louisiana Avenue N.W. Washington D C 20001-2113 United States

Director Name	George Arthur Jusaites
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 2007)
Role	Sales Marketing
Correspondence Address	137 Aleah Court Clayton North Carolina 27520 United States

Director Name	Olga L Madruga Forti
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2002)
Role	Attorney
Correspondence Address	9220 Bentridge Ave Potomac Maryland 20854 United States

Director Name	John Henry Miller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2012)
Role	Manager Engineering
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21-23 Courtfield Road South Kensington London SW7 4DA

Director Name	Annette Maria Purves
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2004)
Role	Telecoms
Correspondence Address	Van Der Heimstraat 32 The Hague 2582 Rz Netherlands

Director Name	Frederick Morris
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 October 2005)
Role	Director Product Management
Correspondence Address	17817 Stoneridge Drive Gaithersburg Maryland 20878 United States

Director Name	Daniela Genta
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2006)
Role	Regulatory Analyst
Correspondence Address	30 Avenue D'Eylau Paris 75016 Foreign

Director Name	George Giagtzoglou
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian American
Status	Resigned
Appointed	25 October 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2006)
Role	Vp Marketing
Correspondence Address	5717 Chevy Chase Parkway Washington Dc 20015 United States

Director Name	Cecil Ameil
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2008)
Role	Senior Manager
Correspondence Address	130 Rue Des Combattants La Hulpe 1310 Belgium

Director Name	Ms Joslyn Read
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2009)
Role	Vice President Of Regulatory Affair
Correspondence Address	10805 Rock Run Drive Potomac 20854

Director Name	Mr David Bettinger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2013)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	3178 Mary Etta Lane Oak Hill Virginia 20171 United States

Director Name	Mr Matteo Altobelli
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2010)
Role	Marketing Director
Country of Residence	Italy
Correspondence Address	5 Rue Leo Delibes Paris 75116

Director Name	Mr Bryan Leland Olivier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2010)
Role	Telecommunications Executive
Country of Residence	United States
Correspondence Address	3323 Duke Lane Friendswood Texas 77546 United States

Director Name	Mr David Provencher
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2014)
Role	President And General Manager
Country of Residence	United States
Correspondence Address	1551 College Park Business Center Road Orlando Florida 32804

Director Name	Mr Simon Gray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(13 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2022)
Role	Field Support Manager - System Integration
Country of Residence	France
Correspondence Address	Les Trois Sources 7 Rue Leon Mignotte Bievres Essonne 91570

Director Name	Mr Sven Jonas Georg Eneberg
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Lincoln Close Bishop's Stortford Hertfordshire CM23 4EX

Director Name	Mr Michael Joseph Demarco Jr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2017)
Role	Senior Vice President, Operations
Country of Residence	United States
Correspondence Address	8044 Gallows Oak Ct Vienna Virginia Usa 22182

Director Name	Ms Tracey Ann Haslam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2015(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2016)
Role	President
Country of Residence	United States
Correspondence Address	18208 N 52nd Way Scottsdale Az 85254

Director Name	Mr Jimmie Keith Johnson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2016(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2019)
Role	Executive Vice President - Energy
Country of Residence	United Statess
Correspondence Address	4400 S. Sam Houston Parkway East Houston Texas 77048

Director Name	Mr Nicholas Charles Dowsett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2020)
Role	Director, Product Management
Country of Residence	United States
Correspondence Address	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Mr Jean-Philippe Gillet
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2020(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Rusthall Avenue London W4 1BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gvf.org
Email address	[email protected]

Location

Registered Address	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£819,165
Net Worth	£136,557
Cash	£287,862
Current Liabilities	£475,837

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
3 July 2020	Appointment of Ms Julie Napier Zoller as a director on 1 January 2020 (2 pages)
3 July 2020	Appointment of Mr Jean-Philippe Gillet as a director on 20 March 2020 (2 pages)
3 July 2020	Termination of appointment of Nicholas Charles Dowsett as a director on 20 March 2020 (1 page)
3 July 2020	Termination of appointment of Jimmie Keith Johnson as a director on 31 December 2019 (1 page)
23 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
5 October 2018	Registered office address changed from 63-66 Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 5 October 2018 (1 page)
5 October 2018	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 63-66 Fifth Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE on 5 October 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 August 2018	Appointment of Mr David Brian Meltzer as a secretary on 27 August 2018 (2 pages)
7 August 2018	Termination of appointment of William David Hartshorn as a secretary on 9 April 2018 (1 page)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Mr Yasir Ibraham Hassan on 28 July 2016 (2 pages)
7 August 2018	Termination of appointment of Michael Joseph Demarco Jr as a director on 16 November 2017 (1 page)
7 August 2018	Appointment of Mr Nicholas Charles Dowsett as a director on 21 November 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (3 pages)
5 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017 (2 pages)
5 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017 (2 pages)
22 March 2017	Appointment of Mr Jimmie Keith Johnson as a director on 10 December 2016 (2 pages)
22 March 2017	Appointment of Mr Jimmie Keith Johnson as a director on 10 December 2016 (2 pages)
21 March 2017	Termination of appointment of Tracey Ann Haslam as a director on 10 December 2016 (1 page)
21 March 2017	Termination of appointment of Tracey Ann Haslam as a director on 10 December 2016 (1 page)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 October 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
6 September 2016	Director's details changed for Mr Yasir Ibraham Hassan on 28 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Yasir Ibraham Hassan on 28 July 2016 (2 pages)
18 August 2016	Second filing for the termination of Timothy Mcclain Shroyer as a director (5 pages)
18 August 2016	Second filing for the termination of Timothy Mcclain Shroyer as a director (5 pages)
10 August 2016	Appointment of Mr Timothy Mcclain Shroyer as a director on 6 December 2013 ANNOTATION Rectified The form AP01 was removed from the public register on 04/10/16 as it is invalid or ineffective (2 pages)
10 August 2016	Appointment of Mr Timothy Mcclain Shroyer as a director on 6 December 2013 ANNOTATION Rectified The form AP01 was removed from the public register on 04/10/16 as it is invalid or ineffective (2 pages)
9 August 2016	Appointment of Mr Paul Michael Deedman as a director on 28 July 2016 (2 pages)
9 August 2016	Appointment of Mr Paul Michael Deedman as a director on 28 July 2016 (2 pages)
9 August 2016	Termination of appointment of Sven Jonas Georg Eneberg as a director on 28 July 2016 (1 page)
9 August 2016	Termination of appointment of Sven Jonas Georg Eneberg as a director on 28 July 2016 (1 page)
9 August 2016	Appointment of Ms Tracey Ann Haslam as a director on 9 December 2015 (2 pages)
9 August 2016	Appointment of Ms Tracey Ann Haslam as a director on 9 December 2015 (2 pages)
3 August 2016	Termination of appointment of Timothy Mcclain Shroyer as a director on 25 July 2016 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2016 (2 pages)
3 August 2016	Termination of appointment of Timothy Mcclain Shroyer as a director on 25 July 2016 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2016 (2 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 August 2015	Termination of appointment of David Provencher as a director on 3 December 2014 (1 page)
21 August 2015	Termination of appointment of David Provencher as a director on 3 December 2014 (1 page)
21 August 2015	Appointment of Mr Michael Joseph Demarco Jr as a director on 3 December 2014 (2 pages)
21 August 2015	Appointment of Mr Yasir Ibraham Hassan as a director on 3 December 2014 (2 pages)
21 August 2015	Appointment of Mr Michael Joseph Demarco Jr as a director on 3 December 2014 (2 pages)
21 August 2015	Termination of appointment of Jay Yass as a director on 3 December 2014 (1 page)
21 August 2015	Termination of appointment of Jay Yass as a director on 3 December 2014 (1 page)
21 August 2015	Annual return made up to 28 July 2015 no member list (9 pages)
21 August 2015	Termination of appointment of Jay Yass as a director on 3 December 2014 (1 page)
21 August 2015	Appointment of Mr Yasir Ibraham Hassan as a director on 3 December 2014 (2 pages)
21 August 2015	Appointment of Mr Michael Joseph Demarco Jr as a director on 3 December 2014 (2 pages)
21 August 2015	Annual return made up to 28 July 2015 no member list (9 pages)
21 August 2015	Appointment of Mr Yasir Ibraham Hassan as a director on 3 December 2014 (2 pages)
21 August 2015	Termination of appointment of David Provencher as a director on 3 December 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 September 2014	Secretary's details changed for William David Hartshorn on 21 January 2014 (1 page)
4 September 2014	Director's details changed for Arunas Slekys on 26 June 2014 (2 pages)
4 September 2014	Appointment of Mr Timothy Mcclain Shroyer as a director on 6 December 2013 (2 pages)
4 September 2014	Director's details changed for Mr Simon Gray on 28 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Simon Gray on 28 July 2014 (2 pages)
4 September 2014	Termination of appointment of David Bettinger as a director on 6 December 2013 (1 page)
4 September 2014	Secretary's details changed for William David Hartshorn on 21 January 2014 (1 page)
4 September 2014	Director's details changed for Nancy Jean Eskenazie on 23 July 2014 (3 pages)
4 September 2014	Appointment of Mr Timothy Mcclain Shroyer as a director on 6 December 2013 (2 pages)
4 September 2014	Director's details changed for Arunas Slekys on 26 June 2014 (2 pages)
4 September 2014	Director's details changed for Nancy Jean Eskenazie on 23 July 2014 (3 pages)
4 September 2014	Termination of appointment of David Bettinger as a director on 6 December 2013 (1 page)
4 September 2014	Annual return made up to 28 July 2014 no member list (9 pages)
4 September 2014	Annual return made up to 28 July 2014 no member list (9 pages)
4 September 2014	Termination of appointment of David Bettinger as a director on 6 December 2013 (1 page)
4 September 2014	Appointment of Mr Timothy Mcclain Shroyer as a director on 6 December 2013 (2 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 September 2013	Appointment of Mr Sven Jonas Georg Eneberg as a director (2 pages)
19 September 2013	Termination of appointment of John Miller as a director (1 page)
19 September 2013	Termination of appointment of John Miller as a director (1 page)
19 September 2013	Appointment of Mr Sven Jonas Georg Eneberg as a director (2 pages)
19 September 2013	Annual return made up to 28 July 2013 no member list (9 pages)
19 September 2013	Annual return made up to 28 July 2013 no member list (9 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 September 2012	Annual return made up to 28 July 2012 no member list (9 pages)
7 September 2012	Annual return made up to 28 July 2012 no member list (9 pages)
6 September 2012	Director's details changed for Nancy Jean Eskenazi on 28 July 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Bettinger on 28 July 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Bettinger on 28 July 2012 (2 pages)
6 September 2012	Director's details changed for Nancy Jean Eskenazi on 28 July 2012 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 28 July 2011 no member list (9 pages)
15 August 2011	Director's details changed for Jay Yass on 28 July 2011 (2 pages)
15 August 2011	Director's details changed for Jay Yass on 28 July 2011 (2 pages)
15 August 2011	Annual return made up to 28 July 2011 no member list (9 pages)
12 August 2011	Appointment of Mr David Provencher as a director (2 pages)
12 August 2011	Termination of appointment of Matteo Altobelli as a director (1 page)
12 August 2011	Appointment of Mr Simon Gray as a director (2 pages)
12 August 2011	Termination of appointment of Bryan Olivier as a director (1 page)
12 August 2011	Appointment of Mr Simon Gray as a director (2 pages)
12 August 2011	Termination of appointment of Matteo Altobelli as a director (1 page)
12 August 2011	Appointment of Mr David Provencher as a director (2 pages)
12 August 2011	Termination of appointment of Bryan Olivier as a director (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 August 2010	Director's details changed for Jay Yass on 28 July 2010 (2 pages)
27 August 2010	Appointment of Nancy Jean Eskenazi as a director (2 pages)
27 August 2010	Director's details changed for Arunas Slekys on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr David Bettinger on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Arunas Slekys on 28 July 2010 (2 pages)
27 August 2010	Annual return made up to 28 July 2010 no member list (9 pages)
27 August 2010	Annual return made up to 28 July 2010 no member list (9 pages)
27 August 2010	Director's details changed for Mr Bryan Leland Olivier on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Jay Yass on 28 July 2010 (2 pages)
27 August 2010	Appointment of Nancy Jean Eskenazi as a director (2 pages)
27 August 2010	Director's details changed for Mr Bryan Leland Olivier on 28 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr David Bettinger on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for John Henry Miller on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Matteo Altobelli on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Matteo Altobelli on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for John Henry Miller on 28 July 2010 (2 pages)
25 August 2010	Termination of appointment of Joslyn Read as a director (1 page)
25 August 2010	Termination of appointment of Joslyn Read as a director (1 page)
23 December 2009	Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF on 23 December 2009 (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 August 2009	Annual return made up to 28/07/09 (4 pages)
11 August 2009	Director's change of particulars / joslyn read / 29/07/2008 (1 page)
11 August 2009	Director's change of particulars / joslyn read / 29/07/2008 (1 page)
11 August 2009	Annual return made up to 28/07/09 (4 pages)
9 February 2009	Director appointed mr david bettinger (1 page)
9 February 2009	Director appointed mr matteo altobelli (1 page)
9 February 2009	Director appointed mr bryan olivier (1 page)
9 February 2009	Director appointed mr matteo altobelli (1 page)
9 February 2009	Director appointed mr david bettinger (1 page)
9 February 2009	Director appointed mr bryan olivier (1 page)
7 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 September 2008	Appointment terminated director stephen turner (1 page)
4 September 2008	Appointment terminated director cecil ameil (1 page)
4 September 2008	Appointment terminated director george jusaites (1 page)
4 September 2008	Director appointed arunas slekys (1 page)
4 September 2008	Director appointed ms joslyn read (1 page)
4 September 2008	Director appointed arunas slekys (1 page)
4 September 2008	Appointment terminated director stephen turner (1 page)
4 September 2008	Annual return made up to 28/07/08 (3 pages)
4 September 2008	Appointment terminated director cecil ameil (1 page)
4 September 2008	Appointment terminated director george jusaites (1 page)
4 September 2008	Annual return made up to 28/07/08 (3 pages)
4 September 2008	Director appointed ms joslyn read (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
30 August 2007	Annual return made up to 28/07/07 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	Annual return made up to 28/07/07 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 August 2007	New director appointed (1 page)
24 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Annual return made up to 28/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 September 2006	Annual return made up to 28/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
19 September 2005	Annual return made up to 28/07/05 (3 pages)
19 September 2005	Annual return made up to 28/07/05 (3 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (2 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 July 2004	Annual return made up to 28/07/04 (6 pages)
23 July 2004	Annual return made up to 28/07/04 (6 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	Annual return made up to 28/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 September 2003	Annual return made up to 28/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
9 January 2003	Director resigned (2 pages)
9 January 2003	Director resigned (2 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Annual return made up to 28/07/02 (6 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Annual return made up to 28/07/02 (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2001	Annual return made up to 28/07/01 (5 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Annual return made up to 28/07/01 (5 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 August 2000	Annual return made up to 28/07/00 363(288) ‐ Director resigned (5 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Annual return made up to 28/07/00 363(288) ‐ Director resigned (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
5 October 1999	Annual return made up to 29/07/99 (6 pages)
5 October 1999	Annual return made up to 29/07/99 (6 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 April 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 April 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
3 September 1998	Annual return made up to 05/08/98 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/09/98 (6 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Annual return made up to 05/08/98 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/09/98 (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
5 August 1997	Incorporation (26 pages)
5 August 1997	Incorporation (26 pages)

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