Vero Software Limited

Company Name	Vero Software Limited
Directors	Julian Timothy Cummings and Andrew Paul Harris
Company Status	Active
Company Number	03461213
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Julian Timothy Cummings
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Mr Andrew Paul Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(25 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Secretary Name	Miss Helen Elizabeth Peall
Status	Current
Appointed	16 May 2023(25 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Elliot Ira Miller
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 15 July 2010)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Donald Alan Babbs
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Morris David Albert Bentata
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	101 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Ezio Galardo
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2002)
Role	Technical Director
Correspondence Address	Via Viala N2 Romano Canavese Torino 10090

Director Name	Gerard George O'Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 26 July 2010)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Peter Wharton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 February 2003)
Role	Accountant
Correspondence Address	14 Minns Business Park Oxford Oxfordshire OX2 0JB

Secretary Name	Peter Wharton
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2003)
Role	Accountant
Correspondence Address	14 Minns Business Park Oxford Oxfordshire OX2 0JB

Director Name	Stephen William Palframan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Richard Youhill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Ivy Lindstrom Fredericks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2004)
Role	Corporate Finance
Correspondence Address	30 Dusenberry Road Bronxville New York 10708 New York United States

Secretary Name	Stephen William Palframan
Nationality	British
Status	Resigned
Appointed	22 February 2003(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saillards Underhill Lane Ditchling Hassocks West Sussex BN6 8XE

Director Name	Mrs Julie Langhorne Randall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Secretary Name	Mrs Julie Langhorne Randall
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Robert David Tabors
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2010(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Richard Paul Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Morad Elhafed
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Morocco
Status	Resigned
Appointed	09 March 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Russell Lawrence Fleischer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Paolo Guglielmini
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2014(16 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 2022)
Role	Vp Business Development
Country of Residence	Switzerland
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Director Name	Mr David Anthony Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2014(16 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 March 1998)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(4 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 November 1998)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	www.verosoftware.com
Email address	[email protected]
Telephone	0118 9756084
Telephone region	Reading

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£43,470,000
Gross Profit	£40,932,000
Net Worth	-£44,727,000
Cash	£9,691,000
Current Liabilities	£27,020,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

15 February 2013	Delivered on: 2 March 2013 Satisfied on: 13 February 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Financial instruments account pledge agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The financial instruments account being the financial instruments account identified in the statement of pledge see image for full details. Fully Satisfied
15 February 2013	Delivered on: 2 March 2013 Satisfied on: 13 February 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Pledge of receivables agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged receivables being all right title and interest, monies or liabilities at the date of the receivables pledge under the warranty see image for full details. Fully Satisfied
28 December 2012	Delivered on: 4 January 2013 Satisfied on: 13 February 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited ("Security Agent") Classification: Share pledge agreement Secured details: All monies due or to become due from the original borrowers to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its respective right title and interest in to and under the pledged shares see image for full details. Fully Satisfied
30 September 2011	Delivered on: 6 October 2011 Satisfied on: 13 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 January 2011	Delivered on: 25 January 2011 Satisfied on: 10 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 January 2011	Delivered on: 15 January 2011 Satisfied on: 10 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 July 2010	Delivered on: 28 July 2010 Satisfied on: 10 October 2011 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 December 2009	Delivered on: 21 December 2009 Satisfied on: 24 July 2010 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) for and on Behalf of Capital, Acting by Its General Partner, Cfe Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
17 October 2005	Delivered on: 18 October 2005 Satisfied on: 11 December 2009 Persons entitled: Fortis Bank Sa-Nv UK Brnach Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 February 2024	Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 8 February 2024 (1 page)
7 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
31 October 2023	Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 31 October 2023 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (21 pages)
16 May 2023	Termination of appointment of David Anthony Mills as a director on 16 May 2023 (1 page)
16 May 2023	Appointment of Mr Andrew Paul Harris as a director on 16 May 2023 (2 pages)
16 May 2023	Appointment of Miss Helen Elizabeth Peall as a secretary on 16 May 2023 (2 pages)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (22 pages)
29 April 2022	Termination of appointment of Paolo Guglielmini as a director on 29 April 2022 (1 page)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
31 August 2021	Full accounts made up to 31 December 2020 (22 pages)
18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
6 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (21 pages)
26 June 2019	Appointment of Mr Julian Timothy Cummings as a director on 24 June 2019 (2 pages)
26 June 2019	Termination of appointment of Julie Langhorne Randall as a director on 14 June 2019 (1 page)
16 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
11 September 2018	Notification of Hexagon Manufacturing Intelligence Management Ltd as a person with significant control on 31 December 2016 (2 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
26 October 2017	Appointment of Mrs Julie Langhorne Randall as a director on 25 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Julie Langhorne Randall as a director on 25 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017 (1 page)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 634,922.505 (5 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 634,922.505 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 February 2015	Satisfaction of charge 6 in full (4 pages)
13 February 2015	Satisfaction of charge 7 in full (4 pages)
13 February 2015	Satisfaction of charge 8 in full (4 pages)
13 February 2015	Satisfaction of charge 8 in full (4 pages)
13 February 2015	Satisfaction of charge 9 in full (4 pages)
13 February 2015	Satisfaction of charge 7 in full (4 pages)
13 February 2015	Satisfaction of charge 6 in full (4 pages)
13 February 2015	Satisfaction of charge 9 in full (4 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 634,922.505 (6 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 634,922.505 (6 pages)
15 October 2014	Termination of appointment of Robert David Tabors as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Robert David Tabors as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Russell Lawrence Fleischer as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Russell Lawrence Fleischer as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Robert David Tabors as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Morad Elhafed as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Russell Lawrence Fleischer as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Morad Elhafed as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Morad Elhafed as a director on 7 August 2014 (1 page)
3 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
3 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
3 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
3 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
3 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
3 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
10 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
10 September 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
22 August 2014	Sec 519 (2 pages)
22 August 2014	Sec 519 (2 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 634,922.505 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 634,922.505 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 634,922.505 (6 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
14 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/12/2012 (6 pages)
14 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/12/2012 (6 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
11 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 628,292.275 ANNOTATION A second filed SH01 was registered on 14/05/2013 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 628,292.275 ANNOTATION A second filed SH01 was registered on 14/05/2013 (4 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 7 (8 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
21 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 628,292.26 (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 628,292.26 (3 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
26 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 30/09/2011 (6 pages)
26 October 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 30/09/2011 (6 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,651,473.1 ANNOTATION A second filed SH01 was registered on 26/10/2011 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,651,473.1 ANNOTATION A second filed SH01 was registered on 26/10/2011 (4 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
17 March 2011	Appointment of Mr Morad Elhafed as a director (2 pages)
17 March 2011	Appointment of Mr Morad Elhafed as a director (2 pages)
10 March 2011	Appointment of Mr Russell Fleischer as a director (2 pages)
10 March 2011	Appointment of Mr Russell Fleischer as a director (2 pages)
9 March 2011	Appointment of Mr Richard Paul Smith as a director (2 pages)
9 March 2011	Appointment of Mr Richard Paul Smith as a director (2 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 November 2010	Register(s) moved to registered office address (1 page)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 205,469.9 (3 pages)
9 November 2010	Register(s) moved to registered office address (1 page)
9 November 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 205,469.9 (3 pages)
16 August 2010	Termination of appointment of Gerard O'driscoll as a director (2 pages)
16 August 2010	Termination of appointment of Julie Randall as a secretary (2 pages)
16 August 2010	Termination of appointment of Richard Youhill as a director (2 pages)
16 August 2010	Termination of appointment of Donald Babbs as a director (2 pages)
16 August 2010	Termination of appointment of Richard Youhill as a director (2 pages)
16 August 2010	Termination of appointment of Julie Randall as a secretary (2 pages)
16 August 2010	Appointment of Robert David Tabors as a director (3 pages)
16 August 2010	Termination of appointment of Julie Randall as a director (2 pages)
16 August 2010	Appointment of Robert David Tabors as a director (3 pages)
16 August 2010	Termination of appointment of Gerard O'driscoll as a director (2 pages)
16 August 2010	Termination of appointment of Donald Babbs as a director (2 pages)
16 August 2010	Termination of appointment of Julie Randall as a director (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
27 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 19,930,583 (4 pages)
27 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 19,930,583 (4 pages)
22 July 2010	Termination of appointment of Stephen Palframan as a director (1 page)
22 July 2010	Termination of appointment of Elliot Miller as a director (1 page)
22 July 2010	Termination of appointment of Stephen Palframan as a director (1 page)
22 July 2010	Termination of appointment of Elliot Miller as a director (1 page)
15 July 2010	Re-registration court order to reduce share capital (64 pages)
15 July 2010	Statement of capital on 15 July 2010 GBP 0.005 (8 pages)
15 July 2010	Re-registration of Memorandum and Articles (61 pages)
15 July 2010	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
15 July 2010	Re-registration of Memorandum and Articles (61 pages)
15 July 2010	Scheme of arrangement (8 pages)
15 July 2010	Re-registration court order to reduce share capital (64 pages)
15 July 2010	Statement of capital on 15 July 2010 GBP 0.005 (8 pages)
15 July 2010	Scheme of arrangement (8 pages)
15 July 2010	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
6 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
6 July 2010	Resolutions RES13 ‐ Re scheme of arrangement 23/06/2010 (4 pages)
6 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
6 July 2010	Resolutions RES13 ‐ Re scheme of arrangement 23/06/2010 (4 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
27 November 2009	Annual return made up to 5 November 2009 with bulk list of shareholders (15 pages)
27 November 2009	Annual return made up to 5 November 2009 with bulk list of shareholders (15 pages)
27 November 2009	Annual return made up to 5 November 2009 with bulk list of shareholders (15 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Elliot Ira Miller on 5 November 2009 (2 pages)
13 November 2009	Director's details changed for Elliot Ira Miller on 5 November 2009 (2 pages)
13 November 2009	Director's details changed for Elliot Ira Miller on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
12 November 2009	Director's details changed for Richard Youhill on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Donald Alan Babbs on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
12 November 2009	Director's details changed for Julie Randall on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Gerard George O'driscoll on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephen William Palframan on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Donald Alan Babbs on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Julie Randall on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephen William Palframan on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
12 November 2009	Director's details changed for Richard Youhill on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Youhill on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
12 November 2009	Director's details changed for Gerard George O'driscoll on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Gerard George O'driscoll on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
12 November 2009	Director's details changed for Stephen William Palframan on 5 November 2009 (2 pages)
12 November 2009	Director's details changed for Donald Alan Babbs on 5 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
12 November 2009	Director's details changed for Julie Randall on 5 November 2009 (2 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (55 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
26 November 2008	Return made up to 05/11/08; full list of members (10 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 05/11/08; full list of members (10 pages)
26 November 2008	Location of register of members (1 page)
18 August 2008	Court order - reduction of share premium account (3 pages)
18 August 2008	Certificate - reduction of share premium account (1 page)
18 August 2008	Court order - reduction of share premium account (3 pages)
18 August 2008	Certificate - reduction of share premium account (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, the mill brimscombe port, brimscombe, stroud, gloucestershire, GL5 2QG (1 page)
18 August 2008	Registered office changed on 18/08/2008 from the mill brimscombe port brimscombe stroud gloucestershire GL5 2QG (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, the mill brimscombe port, brimscombe, stroud, gloucestershire, GL5 2QG (1 page)
24 June 2008	Memorandum and Articles of Association (56 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
24 June 2008	Memorandum and Articles of Association (56 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium reduction 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium reduction 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
15 November 2007	Return made up to 05/11/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2007	Return made up to 05/11/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 August 2007	Company name changed vi group PLC\certificate issued on 31/08/07 (3 pages)
31 August 2007	Company name changed vi group PLC\certificate issued on 31/08/07 (3 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
2 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2006	Return made up to 05/11/06; bulk list available separately (10 pages)
5 December 2006	Return made up to 05/11/06; bulk list available separately (10 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 November 2005	Return made up to 05/11/05; bulk list available separately (10 pages)
16 November 2005	Return made up to 05/11/05; bulk list available separately (10 pages)
18 October 2005	Particulars of mortgage/charge (4 pages)
18 October 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2004	Return made up to 05/11/04; bulk list available separately (10 pages)
6 December 2004	Return made up to 05/11/04; bulk list available separately (10 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2004	Director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
21 November 2003	Return made up to 05/11/03; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
21 November 2003	Return made up to 05/11/03; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
11 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
2 April 2003	Location of register of members (non legible) (1 page)
2 April 2003	Location of register of members (non legible) (1 page)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Secretary resigned;director resigned (1 page)
15 November 2002	Return made up to 05/11/02; bulk list available separately (10 pages)
15 November 2002	Return made up to 05/11/02; bulk list available separately (10 pages)
14 November 2002	Ad 27/09/02--------- Â£ si [email protected]=6250 Â£ ic 180055/186305 (2 pages)
14 November 2002	Ad 07/05/02--------- Â£ si [email protected]=73255 Â£ ic 106800/180055 (3 pages)
14 November 2002	Statement of affairs (39 pages)
14 November 2002	Statement of affairs (39 pages)
14 November 2002	Ad 07/05/02--------- Â£ si [email protected]=73255 Â£ ic 106800/180055 (3 pages)
14 November 2002	Ad 27/09/02--------- Â£ si [email protected]=6250 Â£ ic 180055/186305 (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
19 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
19 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 December 2001	Return made up to 05/11/01; bulk list available separately (9 pages)
12 December 2001	Return made up to 05/11/01; bulk list available separately (9 pages)
8 August 2001	Nc inc already adjusted 28/06/01 (2 pages)
8 August 2001	Nc inc already adjusted 28/06/01 (2 pages)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
5 December 2000	Return made up to 05/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2000	Return made up to 05/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (39 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (39 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
9 December 1999	Return made up to 05/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Return made up to 05/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 December 1998	Return made up to 05/11/98; bulk list available separately (20 pages)
23 December 1998	Return made up to 05/11/98; bulk list available separately (20 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: unit 13 salmon springs trading, estate, cheltenham road, stroud, gloucestershire GL6 6NU (1 page)
12 October 1998	Registered office changed on 12/10/98 from: unit 13 salmon springs trading estate, cheltenham road stroud gloucestershire GL6 6NU (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 April 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 April 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
1 April 1998	Registered office changed on 01/04/98 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
1 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 150 aldersgate street london EC1A 4EJ (1 page)
1 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
31 March 1998	Prospectus (99 pages)
31 March 1998	Prospectus (99 pages)
27 March 1998	Div 12/03/98 (1 page)
27 March 1998	Ad 12/03/98--------- Â£ si [email protected]=71998 Â£ ic 2/72000 (1 page)
27 March 1998	Â£ nc 1000/150000 12/03/98 (1 page)
27 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 March 1998	Ad 12/03/98--------- Â£ si [email protected]=71998 Â£ ic 2/72000 (1 page)
27 March 1998	Â£ nc 1000/150000 12/03/98 (1 page)
27 March 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
27 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
27 March 1998	Div 12/03/98 (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
16 March 1998	Auditor's statement (1 page)
16 March 1998	Re-registration of Memorandum and Articles (12 pages)
16 March 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
16 March 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
16 March 1998	Declaration on reregistration from private to PLC (1 page)
16 March 1998	Auditor's report (1 page)
16 March 1998	Application for reregistration from private to PLC (1 page)
16 March 1998	Balance Sheet (2 pages)
16 March 1998	Auditor's statement (1 page)
16 March 1998	Balance Sheet (2 pages)
16 March 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Declaration on reregistration from private to PLC (1 page)
16 March 1998	Application for reregistration from private to PLC (1 page)
16 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Auditor's report (1 page)
16 March 1998	Re-registration of Memorandum and Articles (12 pages)
25 February 1998	Company name changed deepcredit LIMITED\certificate issued on 25/02/98 (2 pages)
25 February 1998	Company name changed deepcredit LIMITED\certificate issued on 25/02/98 (2 pages)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
5 November 1997	Incorporation (12 pages)
5 November 1997	Incorporation (12 pages)

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