European Venture Partners Limited

Company Name	European Venture Partners Limited
Company Status	Dissolved
Company Number	03521606
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 1 month ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Name	Closeduty Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(6 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Dirk Schmidt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	27 January 2006(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 November 2013)
Role	Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	01 October 2006(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Frederick Wilkinson
Nationality	British
Status	Resigned
Appointed	20 March 1998(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 August 1998)
Role	Solicitor
Correspondence Address	25 The Greenwood Guildford Surrey GU1 2ND

Director Name	Geoffrey Woolley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2001)
Role	Company Director
Correspondence Address	44 Montgomery Street 42nd Floor San Francisco 94104

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 September 2000)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Jonathan Strachan Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 September 2000)
Role	Merchant Banker
Correspondence Address	28 Sunset Road Darien Connecticut 06820 Usa Foreign

Director Name	Mr Richard Mark Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cetlas Farm Road Northwood Middlesex HA6 2NZ

Director Name	Mr Maurizio Petitbon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Draycott Place London SW3 2SE

Director Name	Ross David Ahlgren
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree Maidenhead Berkshire SL6 6QP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2000)
Role	Secretary
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Neil Pitcher
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	37 Hide Road Harrow Middlesex HA1 4SG

Director Name	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 September 2001)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Director Name	Mr Malcolm Francis Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Gatsworth Marley Lane Haslemere Surrey GU27 3PZ

Secretary Name	Sandra Ann Moore
Nationality	Irish/Zimbabwean
Status	Resigned
Appointed	02 November 2000(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 November 2001)
Role	Company Director
Correspondence Address	16 The Acorns 95 Augustus Road Wimbledon London SW19 6DQ

Director Name	Raoul Stein
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 September 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2003)
Role	V C
Correspondence Address	David Elazar 60 Raanana 43205 Israel

Director Name	Marten Johan Georg Vading
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2003)
Role	Venture Capital
Correspondence Address	Valhallavagen 126 Stockholm 11441 Foreign

Secretary Name	Mr Anthony Charles Davey
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Claremont Road London N6 5BY

Director Name	Geoffrey Tanner Woolley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 May 2003)
Role	Company Director
Correspondence Address	One Post Office Square 820 Boston Massachusetts 02109 United States

Director Name	Andrew Christian Cowley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	21 Sutherland Street London SW1V 4JU

Director Name	Dr Elain Elder Loukes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 June 2004)
Role	Banker
Correspondence Address	69 Hornsey La Gardens London N6 5PA

Director Name	Mr Anthony Charles Davey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 25 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Claremont Road London N6 5BY

Director Name	Alex Louis Diaz Asper
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2005)
Role	Banker
Correspondence Address	2 Swan Lane Riverbank House London EC4R 3UX

Director Name	Timothy John Hanford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(6 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2006)
Role	Banker
Correspondence Address	9 Delvino Road London SW6 4AE

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	01 October 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2010)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Antony Bryan Isaac
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2011)
Role	Accountant
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 August 1998)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16m at £1	European Venture Partners (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (1 page)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Declaration of solvency (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 March 2012	Termination of appointment of Antony Bryan Isaac as a director on 22 July 2011 (1 page)
30 March 2012	Termination of appointment of Antony Isaac as a director (1 page)
9 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 16,001,000 (4 pages)
9 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 16,001,000 (4 pages)
9 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 16,001,000 (4 pages)
10 June 2011	Full accounts made up to 31 December 2010 (9 pages)
10 June 2011	Full accounts made up to 31 December 2010 (9 pages)
3 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (15 pages)
16 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Intercompany debt waived section 175 14/12/2010 (10 pages)
16 December 2010	Change of share class name or designation (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Intercompany debt waived section 175 14/12/2010 RES12 ‐ Resolution of varying share rights or name (10 pages)
16 December 2010	Particulars of variation of rights attached to shares (2 pages)
16 December 2010	Particulars of variation of rights attached to shares (2 pages)
16 December 2010	Change of share class name or designation (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (9 pages)
9 June 2010	Full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Antony Bryan Isaac on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Bryan Isaac on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Bryan Isaac on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dirk Schmidt on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Dirk Schmidt on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Dirk Schmidt on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
6 January 2009	Return made up to 01/01/09; full list of members (4 pages)
6 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 01/01/08; full list of members (3 pages)
4 January 2008	Return made up to 01/01/08; full list of members (3 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (10 pages)
20 August 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
10 January 2007	Return made up to 01/01/07; full list of members (3 pages)
10 January 2007	Return made up to 01/01/07; full list of members (3 pages)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Secretary resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (16 pages)
26 September 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	Registered office changed on 23/05/06 from: riverbank house 7TH floor 2 swan lane london EC4R 3UX (1 page)
23 May 2006	Registered office changed on 23/05/06 from: riverbank house 7TH floor 2 swan lane london EC4R 3UX (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
10 March 2006	Return made up to 04/03/06; full list of members (7 pages)
10 March 2006	Return made up to 04/03/06; full list of members (7 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 May 2005	Full accounts made up to 31 March 2004 (17 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Full accounts made up to 31 March 2004 (17 pages)
7 April 2005	Return made up to 04/03/05; full list of members (8 pages)
7 April 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 22 southampton place london WC1A 2BP (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 22 southampton place london WC1A 2BP (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	Director resigned (2 pages)
6 July 2004	Director resigned (2 pages)
6 July 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
27 March 2004	Return made up to 04/03/04; full list of members (7 pages)
27 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 March 2003 (17 pages)
11 March 2004	Full accounts made up to 31 March 2003 (17 pages)
6 December 2003	Full accounts made up to 31 March 2002 (17 pages)
6 December 2003	Full accounts made up to 31 March 2002 (17 pages)
21 September 2003	Director resigned (2 pages)
21 September 2003	Director resigned (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Memorandum and Articles of Association (13 pages)
11 June 2003	Memorandum and Articles of Association (13 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
13 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Return made up to 04/03/03; full list of members (10 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
23 April 2002	Return made up to 04/03/02; full list of members (8 pages)
23 April 2002	Return made up to 04/03/02; full list of members (8 pages)
7 February 2002	Ad 17/01/02--------- Â£ si 6000000@1=6000000 Â£ ic 10001000/16001000 (2 pages)
7 February 2002	Ad 17/01/02--------- Â£ si 6000000@1=6000000 Â£ ic 10001000/16001000 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Ad 19/11/01--------- Â£ si 5000000@1=5000000 Â£ ic 5001000/10001000 (2 pages)
4 January 2002	Nc inc already adjusted 19/11/01 (1 page)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2002	Ad 19/11/01--------- Â£ si 5000000@1=5000000 Â£ ic 5001000/10001000 (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Nc inc already adjusted 19/11/01 (1 page)
4 January 2002	Secretary resigned (1 page)
8 December 2001	Particulars of mortgage/charge (20 pages)
8 December 2001	Particulars of mortgage/charge (20 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Return made up to 04/03/01; full list of members (8 pages)
6 March 2001	Registered office changed on 06/03/01 from: 1 kingsway london WC2B 6XF (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 1 kingsway london WC2B 6XF (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (24 pages)
1 February 2001	Full accounts made up to 31 March 2000 (24 pages)
31 January 2001	Ad 13/12/00--------- Â£ si 1000000@1=1000000 Â£ ic 4001000/5001000 (2 pages)
31 January 2001	Ad 13/12/00--------- Â£ si 1000000@1=1000000 Â£ ic 4001000/5001000 (2 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Ad 09/10/00--------- Â£ si 4000000@1=4000000 Â£ ic 1000/4001000 (2 pages)
27 October 2000	Ad 09/10/00--------- Â£ si 4000000@1=4000000 Â£ ic 1000/4001000 (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
11 October 2000	Notice of assignment of name or new name to shares (1 page)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 October 2000	Nc inc already adjusted 09/10/00 (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 October 2000	Notice of assignment of name or new name to shares (1 page)
11 October 2000	Nc inc already adjusted 09/10/00 (2 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
25 August 2000	Particulars of mortgage/charge (5 pages)
25 August 2000	Particulars of mortgage/charge (5 pages)
25 August 2000	Particulars of mortgage/charge (10 pages)
25 August 2000	Particulars of mortgage/charge (10 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
3 April 2000	Return made up to 04/03/00; no change of members (10 pages)
3 April 2000	Return made up to 04/03/00; no change of members (10 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Particulars of mortgage/charge (8 pages)
15 October 1999	Particulars of mortgage/charge (8 pages)
15 September 1999	Full accounts made up to 31 March 1999 (15 pages)
15 September 1999	Full accounts made up to 31 March 1999 (15 pages)
16 August 1999	Registered office changed on 16/08/99 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
16 August 1999	Registered office changed on 16/08/99 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
28 May 1999	Particulars of mortgage/charge (8 pages)
28 May 1999	Particulars of mortgage/charge (8 pages)
16 March 1999	Return made up to 04/03/99; full list of members (10 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 04/03/99; full list of members (10 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Ad 11/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 September 1998	Ad 11/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
26 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: 15 appold street london EC2A 2HB (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Registered office changed on 26/08/98 from: 15 appold street london EC2A 2HB (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (3 pages)
6 April 1998	Memorandum and Articles of Association (9 pages)
6 April 1998	Memorandum and Articles of Association (9 pages)
31 March 1998	Company name changed closeduty LIMITED\certificate issued on 01/04/98 (2 pages)
31 March 1998	Company name changed closeduty LIMITED\certificate issued on 01/04/98 (2 pages)
4 March 1998	Incorporation (13 pages)

European Venture Partners Limited

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