The European Competitive Telecommunications Association

Company Name	The European Competitive Telecommunications Association
Company Status	Dissolved
Company Number	03537486
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 March 1998(25 years ago)
Dissolution Date	30 June 2020 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Gijs Phoelich
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 June 2020)
Role	General Counsel & Company Secretary
Country of Residence	Netherlands
Correspondence Address	25-31 Safariweg 3605 Ma Maarssen Netherlands

Director Name	Ms Marie Lamoureux
Date of Birth	January 1984 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2020)
Role	Director Eu Affairs
Country of Residence	France
Correspondence Address	Iliad 16 Rue De La Ville L'ÉVÈQue Paris 75008

Director Name	Robert Dombkowski
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Telecoms Director Of Operation
Correspondence Address	The Poors House Part Lane Swallowfield RG7 1TB

Secretary Name	Michael Ryan
Nationality	Canadian
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 West Lodge Avenue London W3 9SE

Director Name	Dr Lee Fergusson
Date of Birth	June 1954 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2000)
Role	Executive
Correspondence Address	1855 Crystal Springs Road Fairfield 52556 Iowa Usa Foreign

Director Name	Ian George Ashby
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2001)
Role	Telecoms
Correspondence Address	19 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Frits Bosch
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Senior Vice President
Correspondence Address	P.Potterlaan 37 Naarden 1412 Hw Netherlands

Director Name	James Wallace Adams
Date of Birth	July 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2003)
Role	Vice President Managing Direct
Correspondence Address	Lennebergplatz 3 Mainz 55124 Germany

Director Name	Pierre Jose Billotte
Date of Birth	August 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	President
Correspondence Address	9 Bis Boulevard Jean Jaures 92100 Boulogne Billancourt France

Director Name	Thierry Jacques Yves Jose Bosser
Date of Birth	June 1961 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2003(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Vp Marketing
Correspondence Address	Place De Sars 6 Sars La Bruyere 7080 Belgium

Director Name	Bjorn Claassen
Date of Birth	April 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2003(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2004)
Role	Chief Marketing Officer
Correspondence Address	Im Winkel 4 Burgwedel 30938 Germany

Director Name	Arnaud Henri Beauregard
Date of Birth	February 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2003(5 years after company formation)
Appointment Duration	9 months (resigned 31 December 2003)
Role	CEO
Correspondence Address	80 Avenue Des Ternes Paris 75017 France

Director Name	Jane Forrest
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2005)
Role	Solicitor
Correspondence Address	Flat 16 10 Dorset Square London NW1 6QB

Director Name	Giovanni Battista Amendola
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2005(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2005)
Role	Head Of Regulatory Strategy
Correspondence Address	Via C.G. Viola G8-Wind Rome 00148 Foreign

Director Name	Mehmet Izzi Celebiler
Date of Birth	January 1939 (Born 84 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2006(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Telecommunications
Correspondence Address	Sarayarkasi Sokak No. 30 Ayaspasa Istanbul 34427 Foreign

Director Name	Dr Mehmet Izzi Celebiler
Date of Birth	January 1939 (Born 84 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 February 2007(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Sarayarkasi Sok. No. 30 Ayazpasa Taksim Beyoglu 34437 Turkey

Director Name	Dr Mehmet Izzi Celebiler
Date of Birth	January 1939 (Born 84 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2008(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2014)
Role	Chairman Of Board Of Directors, Turknet
Country of Residence	Turkey
Correspondence Address	121 Buyukdere Caddesi 121 Gayrettepe Istanbul 34394 Turkey

Director Name	Mr Olivier De Baillenx
Date of Birth	January 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2011)
Role	Public Affairs Director
Country of Residence	France
Correspondence Address	8 Rue De La Ville L'Eveque Paris 75008 France

Secretary Name	Xavier Dedullen
Nationality	British
Status	Resigned
Appointed	21 May 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2013)
Role	Company Director
Correspondence Address	Verizon Uk Limited Reading International Business Basingstoke Road Reading Berkshire RG2 6DA

Director Name	Vincenzo Ferraiuolo
Date of Birth	September 1975 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2011(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	48 Via Cesare Giulo Viola Rome 00148

Director Name	Xavier Dedullen
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2013)
Role	General Counsel International Verizon
Country of Residence	United Kingdom
Correspondence Address	Verizon Uk Limited Reading International Business Basingstoke Road Reading Berks RG2 6DA

Director Name	David Charles Eveleigh
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2014)
Role	General Counsel Bt Global Services
Country of Residence	United Kingdom
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Grant Forysth
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2015)
Role	Head Of Regulatory Policy Ngn
Country of Residence	England
Correspondence Address	British Sky Broadcasting Limited Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Mr David Charles Eveleigh
Status	Resigned
Appointed	29 April 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Olivier De Baillnex
Date of Birth	January 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 2014)
Role	Public Affairs Director
Country of Residence	France
Correspondence Address	8 Rue De La Ville L'EvÊQue Paris 75008

Director Name	Merih Meltem Anayaroglu
Date of Birth	June 1965 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 January 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2016)
Role	Vp Chief Legal Officer
Country of Residence	Turkey
Correspondence Address	Turknet As Buyukdere Cad. Ercan Han Blok: A Floor Gayrettepe Istanbul 34394

Director Name	Ms Aneta Cielebak
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2015(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Regulatory Affairs Board Advisor
Country of Residence	Poland
Correspondence Address	Netia Tower Netia Sa 7a Ui. Tasmowa 02-677 Warsaw Poland

Secretary Name	Merih Meltem Anayaroglu
Status	Resigned
Appointed	01 January 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2016)
Role	Company Director
Correspondence Address	Turknet As Buyukdere Cad. Ercan Han Blok: A Floor Gayrettepe Istanbul 34394 Turkey

Director Name	Mr Antonello Conte
Date of Birth	June 1966 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2017)
Role	Director Regulatory
Country of Residence	Italy
Correspondence Address	Clouditalia Telecomunicazioni S.P.A. Via Tiburtina 00156 Rome Italy

Director Name	Mr Emmanuel Forest
Date of Birth	September 1956 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2017)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	32 Avenue Hoche 75378 Paris Cedex 08 France

Director Name	Mr Cem Celebiler
Date of Birth	June 1971 (Born 51 years ago)
Nationality	Turkish & American
Status	Resigned
Appointed	01 January 2017(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2017)
Role	Managing Director - Turknet
Country of Residence	Turkey
Correspondence Address	121 Buyukdere Caddesi Ercan Han Gayrettepe Sisli 34394 Istanbul Turkey

Secretary Name	Ms Joanna Labudzka
Status	Resigned
Appointed	01 February 2017(18 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 December 2017)
Role	Company Director
Correspondence Address	24a Ul. Czarnolecka 04-740 Warsaw Poland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Old Broad Street Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	07 February 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 May 2010)
Correspondence Address	Tower 42 Level 30 25 Old Broad Street London EC2N 1HQ

Contact

Website	www.ectaportal.com/en/
Email address	[email protected]
Telephone	0118 9793282
Telephone region	Reading

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£326,608
Cash	£821,668
Current Liabilities	£842,113

Accounts

Latest Accounts	31 December 2016 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 November 2008	Delivered on: 22 November 2008 Persons entitled: Luff Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The rent deposit and the deposit balance. Outstanding
17 November 2003	Delivered on: 22 November 2003 Persons entitled: Luff Investments Limited Classification: 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: The sum of £9,850.00 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Outstanding
21 December 1999	Delivered on: 7 January 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of societe des establissements fabry sarl for FF200,000. Particulars: The sum of £20,192 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80537243 and earmarked or designated by reference to the company. Outstanding
7 April 1999	Delivered on: 9 April 1999 Persons entitled: Luff Investments Limited Classification: Rent deposit deed Secured details: The obligations of the company (as tenant) to the chargee under a lease dated 7TH april 1999 and the rent deposit deed. Particulars: The sum of £11,664 maintained in an interest earning deposit account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Outstanding

Filing History

30 June 2020	Final Gazette dissolved following liquidation (1 page)
31 March 2020	Return of final meeting in a members' voluntary winding up (14 pages)
28 June 2019	Satisfaction of charge 4 in full (4 pages)
28 June 2019	Satisfaction of charge 2 in full (4 pages)
28 June 2019	Satisfaction of charge 3 in full (4 pages)
28 June 2019	Satisfaction of charge 1 in full (4 pages)
19 March 2019	Liquidators' statement of receipts and payments to 8 January 2019 (15 pages)
16 March 2018	Termination of appointment of Ilse Marthe Van Der Haar as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Martin Witt as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Antonis Tzortzakakis as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Joanna Labudzka as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Jacek Jakub Nieweglowski as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Tiziana Talevi as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Emmanuel Forest as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Antonello Conte as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Cem Celebiler as a director on 13 December 2017 (1 page)
16 March 2018	Termination of appointment of Joanna Labudzka as a secretary on 13 December 2017 (1 page)
14 February 2018	Declaration of solvency (6 pages)
25 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-09 (1 page)
25 January 2018	Registered office address changed from 4 Market Place Wokingham Berkshire RG40 1AL England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 25 January 2018 (2 pages)
23 January 2018	Appointment of a voluntary liquidator (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 September 2017	Registered office address changed from 1a Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR to 4 Market Place Wokingham Berkshire RG40 1AL on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 1a Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR to 4 Market Place Wokingham Berkshire RG40 1AL on 13 September 2017 (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
16 February 2017	Appointment of Ms Joanna Labudzka as a secretary on 1 February 2017 (2 pages)
16 February 2017	Appointment of Ms Joanna Labudzka as a secretary on 1 February 2017 (2 pages)
18 January 2017	Appointment of Mr Cem Celebiler as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Ms Joanna Labudzka as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Mr Cem Celebiler as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Ms Joanna Labudzka as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Ms Marie Lamoureux as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Ms Marie Lamoureux as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Massimo La Rovere as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Aneta Cielebak as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Massimo La Rovere as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Aneta Cielebak as a director on 31 December 2016 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 April 2016	Termination of appointment of Merih Meltem Anayaroglu as a secretary on 11 April 2016 (1 page)
25 April 2016	Termination of appointment of Merih Meltem Anayaroglu as a director on 11 April 2016 (1 page)
25 April 2016	Termination of appointment of Merih Meltem Anayaroglu as a secretary on 11 April 2016 (1 page)
25 April 2016	Termination of appointment of Merih Meltem Anayaroglu as a director on 11 April 2016 (1 page)
20 April 2016	Annual return made up to 31 March 2016 no member list (13 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (13 pages)
29 March 2016	Memorandum and Articles of Association (14 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 March 2016	Memorandum and Articles of Association (14 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 March 2016	Appointment of Mr Martin Witt as a director on 1 January 2016 (2 pages)
4 March 2016	Appointment of Ms Ilse Marthe Van Der Haar as a director on 1 January 2016 (2 pages)
4 March 2016	Appointment of Mr Martin Witt as a director on 1 January 2016 (2 pages)
4 March 2016	Appointment of Ms Ilse Marthe Van Der Haar as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Ms Aneta Cielebak as a director on 1 January 2015 (2 pages)
26 February 2016	Appointment of Ms Aneta Cielebak as a director on 1 January 2015 (2 pages)
23 February 2016	Appointment of Merih Meltem Anayaroglu as a secretary on 1 January 2015 (2 pages)
23 February 2016	Appointment of Merih Meltem Anayaroglu as a secretary on 1 January 2015 (2 pages)
22 February 2016	Appointment of Mr Emmanuel Forest as a director on 11 January 2016 (2 pages)
22 February 2016	Appointment of Mr Emmanuel Forest as a director on 11 January 2016 (2 pages)
18 February 2016	Appointment of Mr Antonello Conte as a director on 1 January 2016 (2 pages)
18 February 2016	Appointment of Mr Antonello Conte as a director on 1 January 2016 (2 pages)
18 January 2016	Termination of appointment of Grant Forysth as a director on 9 November 2015 (1 page)
18 January 2016	Termination of appointment of Christof Sommerberg as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Hans Hubertus Alexis Freiherr Von Roenne as a director on 11 January 2016 (1 page)
18 January 2016	Termination of appointment of Grant Forysth as a director on 9 November 2015 (1 page)
18 January 2016	Termination of appointment of Christof Sommerberg as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Hans Hubertus Alexis Freiherr Von Roenne as a director on 11 January 2016 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 August 2015	Termination of appointment of Antonios Kerastaris as a director on 29 July 2015 (1 page)
4 August 2015	Termination of appointment of Antonios Kerastaris as a director on 29 July 2015 (1 page)
1 May 2015	Annual return made up to 31 March 2015 no member list (11 pages)
1 May 2015	Director's details changed for Mr Massimo La Rovere on 1 January 2015 (2 pages)
1 May 2015	Annual return made up to 31 March 2015 no member list (11 pages)
1 May 2015	Director's details changed for Mr Massimo La Rovere on 1 January 2015 (2 pages)
30 April 2015	Director's details changed for Mr Antonios Tzortzakakis on 1 January 2015 (2 pages)
30 April 2015	Director's details changed for Mr Gijs Phoelich on 1 January 2015 (2 pages)
30 April 2015	Director's details changed for Mr Antonios Tzortzakakis on 1 January 2015 (2 pages)
30 April 2015	Director's details changed for Mr Gijs Phoelich on 1 January 2015 (2 pages)
23 February 2015	Appointment of Merih Meltem Anayaroglu as a director on 1 January 2015 (2 pages)
23 February 2015	Appointment of Merih Meltem Anayaroglu as a director on 1 January 2015 (2 pages)
23 February 2015	Appointment of Merih Meltem Anayaroglu as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr Gijs Phoelich as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr Gijs Phoelich as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr Gijs Phoelich as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mr Antonios Tzortzakakis as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Tiziana Talevi as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Dr Hans Hubertus Alexis Freiherr Von Roenne as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mr Antonios Tzortzakakis as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Tiziana Talevi as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Dr Hans Hubertus Alexis Freiherr Von Roenne as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mr Antonios Tzortzakakis as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Tiziana Talevi as a director on 1 January 2015 (2 pages)
13 February 2015	Appointment of Dr Hans Hubertus Alexis Freiherr Von Roenne as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Mehmet Izzi Celebiler as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Tom Ruhan as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Mehmet Izzi Celebiler as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Tom Ruhan as a director on 31 December 2014 (1 page)
22 October 2014	Termination of appointment of Olivier De Baillnex as a director on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Olivier De Baillnex as a director on 21 October 2014 (1 page)
18 September 2014	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2014 (1 page)
18 September 2014	Termination of appointment of David Charles Eveleigh as a director on 15 September 2014 (1 page)
18 September 2014	Termination of appointment of Alain Parker as a director on 5 May 2014 (1 page)
18 September 2014	Termination of appointment of Alain Parker as a director on 5 May 2014 (1 page)
18 September 2014	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2014 (1 page)
18 September 2014	Termination of appointment of David Charles Eveleigh as a director on 15 September 2014 (1 page)
18 September 2014	Termination of appointment of Alain Parker as a director on 5 May 2014 (1 page)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 31 March 2014 no member list (12 pages)
15 April 2014	Annual return made up to 31 March 2014 no member list (12 pages)
19 March 2014	Appointment of Mr Antonios Kerastaris as a director (2 pages)
19 March 2014	Appointment of Mr Antonios Kerastaris as a director (2 pages)
18 March 2014	Appointment of Mr Olivier De Baillnex as a director (2 pages)
18 March 2014	Appointment of Mr Olivier De Baillnex as a director (2 pages)
9 January 2014	Termination of appointment of Tiziana Talevi as a director (1 page)
9 January 2014	Termination of appointment of Tiziana Talevi as a director (1 page)
26 July 2013	Termination of appointment of Xavier Dedullen as a director (1 page)
26 July 2013	Appointment of Mr David Charles Eveleigh as a secretary (2 pages)
26 July 2013	Termination of appointment of Xavier Dedullen as a secretary (1 page)
26 July 2013	Termination of appointment of Xavier Dedullen as a director (1 page)
26 July 2013	Appointment of Mr David Charles Eveleigh as a secretary (2 pages)
26 July 2013	Termination of appointment of Xavier Dedullen as a secretary (1 page)
22 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 31 March 2013 no member list (12 pages)
29 April 2013	Annual return made up to 31 March 2013 no member list (12 pages)
26 April 2013	Director's details changed for Mr Grant Forysth on 9 May 2012 (2 pages)
26 April 2013	Director's details changed for Mr Grant Forysth on 9 May 2012 (2 pages)
26 April 2013	Director's details changed for Mr Grant Forysth on 9 May 2012 (2 pages)
27 February 2013	Director's details changed for Ms Tiziana Talevi on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Christof Sommerberg on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Tom Ruhan on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Alain Parker on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Grant Forysth on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Jacek Jakub Nieweglowski on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Xavier Dedullen on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for David Charles Eveleigh on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Dr Mehmet Izzi Celebiler on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Ms Tiziana Talevi on 27 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Massimo La Rovere on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Ms Tiziana Talevi on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Christof Sommerberg on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Tom Ruhan on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Alain Parker on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Grant Forysth on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Jacek Jakub Nieweglowski on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Xavier Dedullen on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for David Charles Eveleigh on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Dr Mehmet Izzi Celebiler on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Ms Tiziana Talevi on 27 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Massimo La Rovere on 27 February 2013 (2 pages)
22 January 2013	Termination of appointment of Sotirios Markatos as a director (1 page)
22 January 2013	Termination of appointment of Sotirios Markatos as a director (1 page)
17 January 2013	Appointment of Mr Massimo La Rovere as a director (2 pages)
17 January 2013	Appointment of Mr Massimo La Rovere as a director (2 pages)
16 January 2013	Appointment of Mr Alain Parker as a director (2 pages)
16 January 2013	Termination of appointment of Richard Lalande as a director (1 page)
16 January 2013	Termination of appointment of Vincenzo Ferraiuolo as a director (1 page)
16 January 2013	Appointment of Mr Alain Parker as a director (2 pages)
16 January 2013	Termination of appointment of Richard Lalande as a director (1 page)
16 January 2013	Termination of appointment of Vincenzo Ferraiuolo as a director (1 page)
3 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Director's details changed for Grant Forysth on 9 May 2012 (2 pages)
20 June 2012	Director's details changed for Grant Forysth on 9 May 2012 (2 pages)
20 June 2012	Director's details changed for Grant Forysth on 9 May 2012 (2 pages)
30 April 2012	Annual return made up to 31 March 2012 no member list (13 pages)
30 April 2012	Director's details changed for Dr Mehmet Izzi Celebiler on 27 April 2012 (2 pages)
30 April 2012	Annual return made up to 31 March 2012 no member list (13 pages)
30 April 2012	Director's details changed for Dr Mehmet Izzi Celebiler on 27 April 2012 (2 pages)
6 February 2012	Appointment of Grant Forysth as a director (3 pages)
6 February 2012	Appointment of Sotirios Markatos as a director (3 pages)
6 February 2012	Appointment of Jacek Jakub Nieweglowski as a director (3 pages)
6 February 2012	Appointment of David Charles Eveleigh as a director (3 pages)
6 February 2012	Appointment of Grant Forysth as a director (3 pages)
6 February 2012	Appointment of Sotirios Markatos as a director (3 pages)
6 February 2012	Appointment of Jacek Jakub Nieweglowski as a director (3 pages)
6 February 2012	Appointment of David Charles Eveleigh as a director (3 pages)
19 January 2012	Termination of appointment of Luc Windmolders as a director (1 page)
19 January 2012	Termination of appointment of Luis Reis as a director (1 page)
19 January 2012	Termination of appointment of Olivier De Baillenx as a director (1 page)
19 January 2012	Termination of appointment of Luc Windmolders as a director (1 page)
19 January 2012	Termination of appointment of Luis Reis as a director (1 page)
19 January 2012	Termination of appointment of Olivier De Baillenx as a director (1 page)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
18 April 2011	Annual return made up to 31 March 2011 no member list (13 pages)
18 April 2011	Termination of appointment of Vassilis Giannopoulos as a director (1 page)
18 April 2011	Director's details changed for Mr Luis Filipe Reis on 1 June 2010 (2 pages)
18 April 2011	Director's details changed for Mr Tom Ruhan on 1 June 2010 (2 pages)
18 April 2011	Director's details changed for Mr Luis Filipe Reis on 1 June 2010 (2 pages)
18 April 2011	Director's details changed for Mr Tom Ruhan on 1 June 2010 (2 pages)
18 April 2011	Annual return made up to 31 March 2011 no member list (13 pages)
18 April 2011	Termination of appointment of Vassilis Giannopoulos as a director (1 page)
18 April 2011	Director's details changed for Mr Luis Filipe Reis on 1 June 2010 (2 pages)
18 April 2011	Director's details changed for Mr Tom Ruhan on 1 June 2010 (2 pages)
1 April 2011	Appointment of Xavier Dedullen as a director (3 pages)
1 April 2011	Appointment of Xavier Dedullen as a director (3 pages)
30 March 2011	Appointment of Xavier Dedullen as a secretary (3 pages)
30 March 2011	Appointment of Vincenzo Ferraiuolo as a director (3 pages)
30 March 2011	Appointment of Xavier Dedullen as a secretary (3 pages)
30 March 2011	Appointment of Vincenzo Ferraiuolo as a director (3 pages)
4 March 2011	Termination of appointment of Hubertus Von Roenne as a director (1 page)
4 March 2011	Termination of appointment of Craig Silliman as a director (1 page)
4 March 2011	Termination of appointment of Hubertus Von Roenne as a director (1 page)
4 March 2011	Termination of appointment of Craig Silliman as a director (1 page)
10 November 2010	Termination of appointment of Old Broad Street Secretarial Services Ltd as a secretary (1 page)
10 November 2010	Termination of appointment of Old Broad Street Secretarial Services Ltd as a secretary (1 page)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 April 2010	Annual return made up to 31 March 2010 no member list (8 pages)
27 April 2010	Director's details changed for Doctor Hubertus Von Roenne on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Old Broad Street Secretarial Services Ltd on 9 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Old Broad Street Secretarial Services Ltd on 9 April 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 no member list (8 pages)
27 April 2010	Director's details changed for Doctor Hubertus Von Roenne on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Old Broad Street Secretarial Services Ltd on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for Luc Windmolders on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Tiziana Talevi on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Tom Ruhan on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Luis Filipe Reis on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Olivier De Baillenx on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Christof Sommerberg on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Craig Livingston Silliman on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Richard Lalande on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Vassilis Giannopoulos on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Dr Mehmet Izzi Celebiler on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for Dr Mehmet Izzi Celebiler on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for Luc Windmolders on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Tiziana Talevi on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Tom Ruhan on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Olivier De Baillenx on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Luis Filipe Reis on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Craig Livingston Silliman on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Christof Sommerberg on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Richard Lalande on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Dr Mehmet Izzi Celebiler on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for Vassilis Giannopoulos on 31 March 2010 (2 pages)
2 February 2010	Appointment of Christof Sommerberg as a director (3 pages)
2 February 2010	Appointment of Olivier De Baillenx as a director (3 pages)
2 February 2010	Appointment of Vassilis Giannopoulos as a director (3 pages)
2 February 2010	Appointment of Luc Windmolders as a director (3 pages)
2 February 2010	Termination of appointment of Mark Kummer as a director (2 pages)
2 February 2010	Termination of appointment of Innocenzo Genna as a director (2 pages)
2 February 2010	Termination of appointment of Jukka Joensuu as a director (2 pages)
2 February 2010	Termination of appointment of Bart Van Der Sloot as a director (2 pages)
2 February 2010	Appointment of Christof Sommerberg as a director (3 pages)
2 February 2010	Appointment of Olivier De Baillenx as a director (3 pages)
2 February 2010	Appointment of Vassilis Giannopoulos as a director (3 pages)
2 February 2010	Appointment of Luc Windmolders as a director (3 pages)
2 February 2010	Termination of appointment of Mark Kummer as a director (2 pages)
2 February 2010	Termination of appointment of Innocenzo Genna as a director (2 pages)
2 February 2010	Termination of appointment of Jukka Joensuu as a director (2 pages)
2 February 2010	Termination of appointment of Bart Van Der Sloot as a director (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 April 2009	Annual return made up to 31/03/09 (5 pages)
22 April 2009	Director's change of particulars / mehmet celebiler / 01/01/2009 (1 page)
22 April 2009	Annual return made up to 31/03/09 (5 pages)
22 April 2009	Director's change of particulars / mehmet celebiler / 01/01/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 1A eastheath house, eastheath avenue, wokingham berkshire RG41 2PR (1 page)
21 April 2009	Director's change of particulars / jukka joensuu / 21/04/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 1A eastheath house, eastheath avenue, wokingham berkshire RG41 2PR (1 page)
21 April 2009	Director's change of particulars / jukka joensuu / 21/04/2009 (1 page)
13 February 2009	Director appointed tom ruhan (2 pages)
13 February 2009	Appointment terminated director raffaele mosca (1 page)
13 February 2009	Director appointed tom ruhan (2 pages)
13 February 2009	Appointment terminated director raffaele mosca (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2008	Annual return made up to 31/03/08 (5 pages)
14 May 2008	Annual return made up to 31/03/08 (5 pages)
21 April 2008	Director's change of particulars / mehmet celebiler / 18/04/2008 (1 page)
21 April 2008	Director's change of particulars / mehmet celebiler / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / craig silliman / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / innocenzo genna / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / luis reis / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / craig silliman / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / innocenzo genna / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / luis reis / 18/04/2008 (1 page)
31 March 2008	Director appointed tiziana talevi (2 pages)
31 March 2008	Director appointed tiziana talevi (2 pages)
14 March 2008	Director appointed jukka pekka kristian joensuu (2 pages)
14 March 2008	Director appointed dr mehmet izzi celebiler (2 pages)
14 March 2008	Director appointed jukka pekka kristian joensuu (2 pages)
14 March 2008	Director appointed dr mehmet izzi celebiler (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
6 December 2007	Memorandum and Articles of Association (11 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2007	Memorandum and Articles of Association (11 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
24 April 2007	Annual return made up to 31/03/07 (3 pages)
24 April 2007	Annual return made up to 31/03/07 (3 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (3 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
25 April 2006	Annual return made up to 31/03/06 (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Annual return made up to 31/03/06 (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director's particulars changed (1 page)
30 January 2006	Memorandum and Articles of Association (11 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	Memorandum and Articles of Association (11 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
16 May 2005	Annual return made up to 31/03/05 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
16 May 2005	Annual return made up to 31/03/05 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 3 forest court oaklands park wokingham berkshire RG41 2FD (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 3 forest court oaklands park wokingham berkshire RG41 2FD (1 page)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (9 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 April 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
3 December 2001	Memorandum and Articles of Association (11 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2001	Memorandum and Articles of Association (11 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Registered office changed on 04/09/00 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
4 September 2000	Registered office changed on 04/09/00 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
1 June 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned (5 pages)
1 June 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned (5 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
25 April 1999	Annual return made up to 31/03/99 (4 pages)
25 April 1999	Annual return made up to 31/03/99 (4 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
30 September 1998	Registered office changed on 30/09/98 from: c/o coudert brothers 20 old bailey, london EC4M 7JP (1 page)
30 September 1998	Registered office changed on 30/09/98 from: c/o coudert brothers 20 old bailey, london EC4M 7JP (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
31 March 1998	Incorporation (22 pages)
31 March 1998	Incorporation (22 pages)

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