Developing World Systems Limited

Company Name	Developing World Systems Limited
Company Status	Active
Company Number	03526657
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David John Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Barry James Burke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Zayne Louis Julius
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Technical Consultant
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Satoshi Furui
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	25 June 2023(25 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Operating Officer, Logigear
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Toshiyuki Takahashi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	08 August 2023(25 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Administrative Officer
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Yasumasa Ninomiya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	08 August 2023(25 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	President And CEO
Country of Residence	Japan
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Michael William Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	138 Inderwick Road Crouch End London N8 9JT

Director Name	David Richard George Gamble
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Software Consultant
Correspondence Address	Flat 1 73 Gloucester Terrace London W2 3DH

Director Name	Mrs Lynne Alison Kitwood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT

Director Name	Andrew James McCluskey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Software Consultant
Correspondence Address	86 Swallow Street Iver SL0 0HQ

Secretary Name	Mr Michael William Clark
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	138 Inderwick Road Crouch End London N8 9JT

Director Name	Andrew Charles Holder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2002)
Role	Technical Consultant
Correspondence Address	6 Dunchurch Road Sale Manchester M33 5FD

Director Name	William Patrick Maloney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British/New Zealande
Status	Resigned
Appointed	30 August 1998(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	3 Kite Wood Road Penn Buckinghamshire HP10 8HH

Director Name	Lee Kyle Balsom
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	IT Consultant
Correspondence Address	Greenfinches 23 Main Road Naphill High Wycombe Buckinghamshire HP14 4QD

Secretary Name	David John Harrison
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years after company formation)
Appointment Duration	3 years (resigned 08 April 2005)
Role	Company Director
Correspondence Address	Redland Newham Lane Steyning West Sussex BN44 3LR

Secretary Name	Mrs Lynne Alison Kitwood
Nationality	British
Status	Resigned
Appointed	08 April 2005(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT

Director Name	Jim Ellis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ

Director Name	Denny Nguyen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2022(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ

Director Name	Hung Nguyen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2022(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ

Director Name	Mr Thomas Fujinaga
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2023(24 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ

Director Name	Mr Mamoru Seki
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 2023(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 August 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.dwsconsultants.com/
Email address	[email protected]
Telephone	01494 896600
Telephone region	High Wycombe

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

150 at £1	Barry James Burke & Claire Elizabeth Burke 33.33% Ordinary
150 at £1	David John Harrison 33.33% Ordinary
150 at £1	Zayne Louis Julius & Pertiena Julius 33.33% Ordinary

Financials

Year	2014
Net Worth	£808,156
Cash	£937,580
Current Liabilities	£403,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

13 December 2000	Delivered on: 20 December 2000 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 December 2000

Delivered on: 20 December 2000
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
7 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
18 September 2023	Termination of appointment of Thomas Fujinaga as a director on 5 September 2023 (1 page)
11 August 2023	Termination of appointment of Mamoru Seki as a director on 8 August 2023 (1 page)
11 August 2023	Appointment of Mr Yasumasa Ninomiya as a director on 8 August 2023 (2 pages)
11 August 2023	Appointment of Mr Toshiyuki Takahashi as a director on 8 August 2023 (2 pages)
27 July 2023	Termination of appointment of Jim Ellis as a director on 26 July 2023 (1 page)
30 June 2023	Appointment of Satoshi Furui as a director on 25 June 2023 (2 pages)
19 April 2023	Notification of a person with significant control statement (2 pages)
19 April 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
19 April 2023	Cessation of Logigear Corporation, Inc. as a person with significant control on 17 January 2022 (1 page)
24 March 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
28 February 2023	Appointment of Mr Thomas Fujinaga as a director on 24 February 2023 (2 pages)
28 February 2023	Termination of appointment of Hung Nguyen as a director on 3 February 2023 (1 page)
28 February 2023	Appointment of Mr Mamoru Seki as a director on 24 February 2023 (2 pages)
28 February 2023	Termination of appointment of Denny Nguyen as a director on 3 February 2023 (1 page)
18 June 2022	Compulsory strike-off action has been discontinued (1 page)
17 June 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
19 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
19 January 2022	Memorandum and Articles of Association (7 pages)
18 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 468 (3 pages)
17 January 2022	Cessation of David John Harrison as a person with significant control on 17 January 2022 (1 page)
17 January 2022	Appointment of Jim Ellis as a director on 17 January 2022 (2 pages)
17 January 2022	Cessation of Barry James Burke as a person with significant control on 17 January 2022 (1 page)
17 January 2022	Notification of Logigear Corporation, Inc. as a person with significant control on 17 January 2022 (2 pages)
17 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 461.25 (3 pages)
17 January 2022	Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 17 January 2022 (1 page)
17 January 2022	Appointment of Denny Nguyen as a director on 17 January 2022 (2 pages)
17 January 2022	Cessation of Zayne Louis Julius as a person with significant control on 17 January 2022 (1 page)
17 January 2022	Appointment of Hung Nguyen as a director on 17 January 2022 (2 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 November 2021	Cessation of Claire Elizabeth Burke as a person with significant control on 25 October 2021 (1 page)
10 November 2021	Cessation of Pertiena Julius as a person with significant control on 25 October 2021 (1 page)
20 October 2021	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021 (1 page)
24 March 2021	Satisfaction of charge 1 in full (5 pages)
23 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 April 2017	Sub-division of shares on 9 March 2017 (4 pages)
9 April 2017	Sub-division of shares on 9 March 2017 (4 pages)
3 April 2017	Confirmation statement made on 13 March 2017 with updates (10 pages)
3 April 2017	Confirmation statement made on 13 March 2017 with updates (10 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 450 (4 pages)
18 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 450 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Termination of appointment of Lynne Alison Kitwood as a director on 29 September 2014 (1 page)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 450 (5 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 450 (5 pages)
9 April 2015	Termination of appointment of Lynne Alison Kitwood as a secretary on 29 September 2014 (1 page)
9 April 2015	Termination of appointment of Lynne Alison Kitwood as a director on 29 September 2014 (1 page)
9 April 2015	Termination of appointment of Lynne Alison Kitwood as a secretary on 29 September 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2014	Purchase of own shares. (3 pages)
7 November 2014	Purchase of own shares. (3 pages)
17 October 2014	Cancellation of shares. Statement of capital on 29 September 2014 GBP 450 (4 pages)
17 October 2014	Cancellation of shares. Statement of capital on 29 September 2014 GBP 450 (4 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 600 (5 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 600 (5 pages)
19 February 2014	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Zayne Louis Julius on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for Lynne Alison Kitwood on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for Zayne Louis Julius on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for David John Harrison on 13 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Lynne Alison Kitwood on 13 March 2010 (1 page)
26 March 2010	Secretary's details changed for Lynne Alison Kitwood on 13 March 2010 (1 page)
26 March 2010	Director's details changed for Barry James Burke on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for Barry James Burke on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for Lynne Alison Kitwood on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for David John Harrison on 13 March 2010 (2 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
23 March 2009	Capitals not rolled up (1 page)
23 March 2009	Capitals not rolled up (1 page)
19 March 2009	Return made up to 13/03/09; full list of members (5 pages)
19 March 2009	Return made up to 13/03/09; full list of members (5 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 September 2008	Appointment terminated director lee balsom (1 page)
5 September 2008	Appointment terminated director lee balsom (1 page)
8 May 2008	Return made up to 13/03/08; full list of members (6 pages)
8 May 2008	Return made up to 13/03/08; full list of members (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
27 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
30 March 2006	Return made up to 13/03/06; full list of members (9 pages)
30 March 2006	Return made up to 13/03/06; full list of members (9 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
11 July 2005	Â£ ic 900/750 24/05/05 Â£ sr 150@1=150 (1 page)
11 July 2005	Â£ ic 900/750 24/05/05 Â£ sr 150@1=150 (1 page)
20 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
14 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
11 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2003	Full accounts made up to 31 March 2003 (15 pages)
13 November 2003	Full accounts made up to 31 March 2003 (15 pages)
11 August 2003	Registered office changed on 11/08/03 from: 31 castle street high wycombe buckinghamshire HP13 6RU (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 31 castle street high wycombe buckinghamshire HP13 6RU (1 page)
9 July 2003	Registered office changed on 09/07/03 from: russell bedord house city forum 250 city road london EC1V 2QQ (1 page)
9 July 2003	Registered office changed on 09/07/03 from: russell bedord house city forum 250 city road london EC1V 2QQ (1 page)
2 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 May 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
20 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2000	Particulars of mortgage/charge (4 pages)
20 December 2000	Particulars of mortgage/charge (4 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2000	Director's particulars changed (1 page)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
29 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 August 1999	Ad 19/06/99--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
4 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1999	Ad 19/06/99--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Nc inc already adjusted 19/06/99 (1 page)
4 August 1999	Nc inc already adjusted 19/06/99 (1 page)
4 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1999	New director appointed (2 pages)
12 May 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Ad 30/08/98--------- Â£ si 100@1=100 Â£ ic 700/800 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Ad 30/08/98--------- Â£ si 100@1=100 Â£ ic 700/800 (2 pages)
26 October 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
21 September 1998	Ad 20/08/98--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
21 September 1998	Ad 20/08/98--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
24 June 1998	Ad 09/05/98--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
24 June 1998	Ad 09/05/98--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
24 June 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
24 June 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
13 March 1998	Incorporation (15 pages)
13 March 1998	Incorporation (15 pages)