BRS London Limited

Company Name	BRS London Limited
Company Status	Active
Company Number	03485741
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)
Previous Names	Euromar Shipping Limited and Medmar Shipping Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Christopher Michael Reilly
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(13 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 34 Lime Street London EC3M 7AY

Director Name	Francois Rene Yves Cadiou
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	25 April 2018(20 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 34 Lime Street London EC3M 7AY

Director Name	Mr Christopher Burkett
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	6th Floor 34 Lime Street London EC3M 7AY

Director Name	Francis Baudu
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Broker
Country of Residence	France
Correspondence Address	27 Rue Saint Louis Eu L'Jle Paris 75004 Foreign

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	Jean Francois Cristau
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Broker
Correspondence Address	18 Ilchester Place London W14 8AA

Director Name	Jacques Reboulleau
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Broker
Correspondence Address	11/13 Avenue Robert Schumann Boulogne S/Seine 92100 France

Director Name	Jean-Bernard Raoust
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Broker
Country of Residence	France
Correspondence Address	36-38 Cornhill 1st Floor London EC3V 3NG

Director Name	Philippe Hetland Brault
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Broker
Country of Residence	France
Correspondence Address	Suite 465, 2nd Floor Salisbury House London Wall London EC2M 5QQ

Secretary Name	Guy De Lasteyrie
Nationality	French
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Broker
Correspondence Address	106 Avenue Mozart Paris 75016 Foreign

Secretary Name	Nadine Mary Riley
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	176 East Ferry Road Isle Of Dogs London E14 3AY

Director Name	Timothy Taylor Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 28 February 2021)
Role	Broker
Country of Residence	France
Correspondence Address	Suite 465, 2nd Floor Salisbury House London Wall London EC2M 5QQ

Secretary Name	Joel Boutrolle
Nationality	French
Status	Resigned
Appointed	29 January 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	30 Rue De Lorraine St Germain En Laye 78 France

Secretary Name	Mr Andrew Herbert Wettern
Nationality	English
Status	Resigned
Appointed	24 October 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ritherden Toys Hill Westerham Kent TN16 1QE

Secretary Name	Mrs Catherine Francoise Hodgson-Kerry
Status	Resigned
Appointed	07 March 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	36-38 Cornhill 1st Floor London EC3V 3NG

Secretary Name	Pamela Irene Holmes-Brown
Status	Resigned
Appointed	01 May 2014(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA Wales

Director Name	Kamran Khataian
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	6th Floor 34 Lime Street London EC3M 7AY

Contact

Website	brs-paris.com

Location

Registered Address	6th Floor 34 Lime Street London EC3M 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

57.5k at £10	Brs International S A 100.00% Ordinary

Financials

Year	2014
Turnover	£2,085,213
Net Worth	-£178,438
Cash	£1,160,579
Current Liabilities	£2,558,340

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

15 October 2009	Delivered on: 27 October 2009 Persons entitled: Wolverhampton City Council Classification: Rent deposit deed 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: A rent deposit of Â£43,575.00 pursuant to a lease of first floor 36/38 cornhill london see image for full details. Outstanding
7 December 1998	Delivered on: 17 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 50015346. Outstanding

15 October 2009

Delivered on: 27 October 2009
Persons entitled: Wolverhampton City Council

Classification: Rent deposit deed
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: A rent deposit of Â£43,575.00 pursuant to a lease of first floor 36/38 cornhill london see image for full details.
Outstanding

7 December 1998

Delivered on: 17 December 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£10,000 credited to account designation 50015346.
Outstanding

Filing History

14 February 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
7 February 2024	Director's details changed for Mr Christopher Burkett on 30 January 2023 (2 pages)
7 February 2024	Termination of appointment of Kamran Khataian as a director on 6 October 2023 (1 page)
23 June 2023	Accounts for a small company made up to 31 December 2022 (30 pages)
28 February 2023	Appointment of Kamran Khataian as a director on 1 December 2022 (2 pages)
30 January 2023	Registered office address changed from Suite 465, 2nd Floor Salisbury House London Wall London EC2M 5QQ to 6th Floor 34 Lime Street London EC3M 7AY on 30 January 2023 (1 page)
30 January 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
19 July 2022	Full accounts made up to 31 December 2021 (32 pages)
23 March 2022	Appointment of Mr Christopher Burkett as a director on 1 March 2022 (2 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
10 February 2022	Termination of appointment of Timothy Taylor Jones as a director on 28 February 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (31 pages)
30 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Pamela Irene Holmes-Brown as a secretary on 31 January 2021 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (29 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (27 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (25 pages)
25 April 2018	Appointment of Francois Rene Yves Cadiou as a director on 25 April 2018 (2 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 December 2017	Termination of appointment of Philippe Hetland Brault as a director on 9 November 2017 (1 page)
24 August 2017	Full accounts made up to 31 December 2016 (23 pages)
24 August 2017	Full accounts made up to 31 December 2016 (23 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 November 2016	Full accounts made up to 31 December 2015 (25 pages)
15 November 2016	Full accounts made up to 31 December 2015 (25 pages)
3 February 2016	Register inspection address has been changed to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA (1 page)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 575,000 (5 pages)
3 February 2016	Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA (1 page)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 575,000 (5 pages)
3 February 2016	Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA (1 page)
3 February 2016	Register inspection address has been changed to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 575,000 (4 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 575,000 (4 pages)
3 February 2015	Registered office address changed from 36-38 Cornhill 1St Floor London EC3V 3NG to Suite 465, 2Nd Floor Salisbury House London Wall London EC2M 5QQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 36-38 Cornhill 1St Floor London EC3V 3NG to Suite 465, 2Nd Floor Salisbury House London Wall London EC2M 5QQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 36-38 Cornhill 1St Floor London EC3V 3NG to Suite 465, 2Nd Floor Salisbury House London Wall London EC2M 5QQ on 3 February 2015 (1 page)
9 September 2014	Termination of appointment of Jean-Bernard Raoust as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Jean-Bernard Raoust as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Jean-Bernard Raoust as a director on 1 September 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (18 pages)
13 August 2014	Full accounts made up to 31 December 2013 (18 pages)
3 June 2014	Appointment of Pamela Irene Holmes-Brown as a secretary (2 pages)
3 June 2014	Termination of appointment of Catherine Hodgson-Kerry as a secretary (1 page)
3 June 2014	Termination of appointment of Catherine Hodgson-Kerry as a secretary (1 page)
3 June 2014	Appointment of Pamela Irene Holmes-Brown as a secretary (2 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 575,000 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 575,000 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 575,000 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 575,000 (4 pages)
30 January 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Company name changed medmar shipping LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
24 February 2012	Company name changed medmar shipping LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Director's details changed for Philippe Hetland Brault on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Jean-Bernard Raoust on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Jean-Bernard Raoust on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Timothy Taylor Jones on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Jean-Bernard Raoust on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Philippe Hetland Brault on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Timothy Taylor Jones on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Philippe Hetland Brault on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Timothy Taylor Jones on 1 June 2011 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Termination of appointment of Francis Baudu as a director (1 page)
10 March 2011	Director's details changed for Francis Baudu on 30 January 2011 (2 pages)
10 March 2011	Director's details changed for Jean-Bernard Raoust on 30 January 2011 (2 pages)
10 March 2011	Termination of appointment of Francis Baudu as a director (1 page)
10 March 2011	Director's details changed for Philippe Hetland Brault on 30 January 2011 (2 pages)
10 March 2011	Director's details changed for Jean-Bernard Raoust on 30 January 2011 (2 pages)
10 March 2011	Director's details changed for Philippe Hetland Brault on 30 January 2011 (2 pages)
10 March 2011	Director's details changed for Francis Baudu on 30 January 2011 (2 pages)
7 March 2011	Appointment of Mrs Catherine Francoise Hodgson-Kerry as a secretary (1 page)
7 March 2011	Appointment of Mr Christopher Michael Reilly as a director (2 pages)
7 March 2011	Termination of appointment of Andrew Wettern as a secretary (1 page)
7 March 2011	Termination of appointment of Andrew Wettern as a secretary (1 page)
7 March 2011	Appointment of Mr Christopher Michael Reilly as a director (2 pages)
7 March 2011	Appointment of Mrs Catherine Francoise Hodgson-Kerry as a secretary (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
11 November 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
11 November 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
3 November 2010	Compulsory strike-off action has been suspended (1 page)
3 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (16 pages)
22 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Return made up to 30/01/09; full list of members (6 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Return made up to 30/01/09; full list of members (6 pages)
12 February 2009	Secretary appointed andrew herbert wettern logged form (1 page)
12 February 2009	Secretary appointed andrew herbert wettern logged form (1 page)
31 January 2009	Appointment terminated secretary joel boutrolle (1 page)
31 January 2009	Appointment terminated secretary joel boutrolle (1 page)
19 November 2008	Secretary appointed andrew herbert wettern (2 pages)
19 November 2008	Secretary appointed andrew herbert wettern (2 pages)
17 November 2008	Appointment terminated director jean-francois cristau (1 page)
17 November 2008	Appointment terminated director jean-francois cristau (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Registered office changed on 04/06/2008 from 10 napier place london W14 8LG (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 10 napier place london W14 8LG (1 page)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
28 September 2007	Full accounts made up to 31 December 2006 (16 pages)
28 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 January 2007	Return made up to 18/12/06; full list of members (8 pages)
18 January 2007	Return made up to 18/12/06; full list of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 March 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
18 January 2006	Full accounts made up to 31 December 2004 (16 pages)
18 January 2006	Full accounts made up to 31 December 2004 (16 pages)
17 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 December 2004	Return made up to 18/12/04; full list of members (8 pages)
24 December 2004	Return made up to 18/12/04; full list of members (8 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 31 December 2002 (16 pages)
8 January 2004	Full accounts made up to 31 December 2002 (16 pages)
15 December 2003	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2003	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	Return made up to 18/12/02; full list of members (9 pages)
31 December 2002	Return made up to 18/12/02; full list of members (9 pages)
14 July 2002	Full accounts made up to 31 December 2001 (18 pages)
14 July 2002	Full accounts made up to 31 December 2001 (18 pages)
29 June 2002	Declaration of assistance for shares acquisition (4 pages)
29 June 2002	Declaration of assistance for shares acquisition (4 pages)
8 February 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 February 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 2001	Location of register of members (1 page)
18 December 2001	Location of register of members (1 page)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Memorandum and Articles of Association (24 pages)
29 October 2001	Memorandum and Articles of Association (24 pages)
23 October 2001	Memorandum and Articles of Association (19 pages)
23 October 2001	Memorandum and Articles of Association (19 pages)
19 October 2001	Company name changed euromar shipping LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed euromar shipping LIMITED\certificate issued on 19/10/01 (2 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
20 June 2001	Memorandum and Articles of Association (26 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2001	Memorandum and Articles of Association (26 pages)
17 January 2001	Return made up to 18/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2001	Return made up to 18/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Auditor's resignation (1 page)
15 January 2001	Auditor's resignation (1 page)
2 January 2001	Full group accounts made up to 31 December 1999 (20 pages)
2 January 2001	Full group accounts made up to 31 December 1999 (20 pages)
20 January 2000	Full group accounts made up to 31 December 1998 (17 pages)
20 January 2000	Full group accounts made up to 31 December 1998 (17 pages)
18 January 2000	Return made up to 18/12/99; no change of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2000	Return made up to 18/12/99; no change of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/99 (9 pages)
3 September 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/99 (9 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: c/o fairfax house, fulwood place gray's inn london WC1V 6UB (1 page)
12 February 1999	Registered office changed on 12/02/99 from: c/o fairfax house, fulwood place gray's inn london WC1V 6UB (1 page)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	New director appointed (3 pages)
31 May 1998	New director appointed (3 pages)
4 February 1998	Location of register of members (1 page)
4 February 1998	Location of register of members (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Ad 19/12/97--------- Â£ si 6148@10=61480 Â£ ic 20/61500 (5 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Ad 19/12/97--------- Â£ si 6148@10=61480 Â£ ic 20/61500 (5 pages)
15 January 1998	Secretary resigned (1 page)
29 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
18 December 1997	Incorporation (21 pages)
18 December 1997	Incorporation (21 pages)