Bloomberg Tradebook Europe Limited

Company Name	Bloomberg Tradebook Europe Limited
Director	Constantin Michael Cotzias
Company Status	Active
Company Number	03556095
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Constantin Michael Cotzias
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Bruce Simpson Garland
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Beresford Lane Larchmount New York Ny 10538

Director Name	Kevin Michael Foley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	55 East 86th Street Apt 15c New York Ny 10028 United States

Secretary Name	Bruce Simpson Garland
Nationality	Canadian
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Beresford Lane Larchmount New York Ny 10538

Secretary Name	Mathew Thomas
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2005)
Role	Company Director
Correspondence Address	23 Bassett Road London W10 6LA

Director Name	David Martin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2005)
Role	Sales Manager
Correspondence Address	464 Beverly Road Ridgewood Nj 07450 United States

Director Name	Nicholas John Reginald Wright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 04 December 2001)
Role	Sales Manager
Correspondence Address	59 Hamilton Road Wimbledon London SW19 1JG

Director Name	Anish Malhotra
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2004)
Role	Sales Manager
Correspondence Address	39 Lawn Avenue West Drayton Middlesex UB7 7AQ

Director Name	Stephen Guy Baker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2004)
Role	Manager
Correspondence Address	Russett House 6 The Drey Chalfont St. Peter Buckinghamshire SL9 0SZ

Director Name	Kim Bang
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 April 2004(5 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 April 2010)
Role	Sales Manager
Correspondence Address	98 Chestnut Street Englewood New Jersey 07631 United States

Director Name	Lisa Packham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 February 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	172 White Hart Lane Barnes London SW13 0QB

Director Name	Adelaide Matilda Vivienne White
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2004(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 April 2005)
Role	Solicitor
Correspondence Address	25 Andrewes House Barbican London EC2Y 8AX

Director Name	Ken Napolitano
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 2009)
Role	Sales Manager
Correspondence Address	5 Shinnecock Court Commack New York Ny 11725 United States

Secretary Name	Cheryl Knopp
Nationality	American
Status	Resigned
Appointed	11 July 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	424 West End Avenue 7g New York New York 1002y United States

Director Name	Richard Anthony Lawson Laursen Braham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2006)
Role	Sales Manager
Correspondence Address	18 Oldfield Wood Maybury Hill Woking Surrey GU22 8AN

Director Name	John Edward Elliot
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	36 Gurney Court Road St Albans Hertfordshire AL1 4RL

Secretary Name	Nkechi Abili
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 2007)
Role	Compliance Officer
Correspondence Address	Flat 1 270 Ladbroke Grove London W10 5LP

Director Name	Sean Loel Klinkowize
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2009)
Role	Sales Manager
Correspondence Address	4 Fair Lawn Close Claygate Surrey KT10 0EN

Director Name	Daniel William Conte
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	19 Sandon Close Esher Surrey KT10 8JE

Secretary Name	Mr George Kunjumon
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 December 2013)
Role	Compliance Officer
Correspondence Address	31 Alderney Avenue Heston Middlesex TW5 0QN

Director Name	Mr Raymond Tierney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2010(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2015)
Role	Chief Executive Officeer
Country of Residence	United States
Correspondence Address	City Gate House 39/45 Finsbury Square London EC2A 1PQ

Director Name	Mr Rob Noyce
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(12 years, 9 months after company formation)
Appointment Duration	5 months (resigned 18 July 2011)
Role	Head Of Sales For Derivatives
Country of Residence	United Kingdom
Correspondence Address	City Gate House 39/45 Finsbury Square London EC2A 1PQ

Director Name	Mr David Masullo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2011(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 August 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Glenn Eric Lesko
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2015(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	City Gate House 39/45 Finsbury Square London EC2A 1PQ

Director Name	Mr Brian Peter Coffaro
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Benjamin Peter MacDonald
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Contact

Website	businessinnigeriaevents.com
Telephone	07 979383259
Telephone region	Mobile

Location

Registered Address	3 Queen Victoria Street London EC4N 4TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

36.2m at $1	Bloomberg L. P 100.00% Ordinary

Financials

Year	2014
Turnover	£32,770,183
Net Worth	£34,905,831
Cash	£38,815,431
Current Liabilities	£6,262,514

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (26 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (28 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (26 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (25 pages)
5 May 2020	Termination of appointment of Brian Peter Coffaro as a director on 2 March 2020 (1 page)
5 May 2020	Appointment of Mr Benjamin Peter Macdonald as a director on 2 March 2020 (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (24 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
6 February 2019	Solvency Statement dated 04/02/19 (1 page)
6 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2019	Statement by Directors (1 page)
6 February 2019	Statement of capital on 6 February 2019 USD 1.00 (3 pages)
26 September 2018	Appointment of Mr Brian Peter Coffaro as a director on 25 September 2018 (2 pages)
20 August 2018	Termination of appointment of David Masullo as a director on 17 August 2018 (1 page)
31 May 2018	Full accounts made up to 31 December 2017 (20 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
11 January 2018	Director's details changed for Mr David Masullo on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Constantin Michael Cotzias on 11 January 2018 (2 pages)
27 November 2017	Registered office address changed from City Gate House 39/45 Finsbury Square, London EC2A 1PQ to 3 3 Queen Victoria Street London EC4N 4TQ on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 3 3 Queen Victoria Street London EC4N 4TQ England to 3 Queen Victoria Street London EC4N 4TQ on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 3 3 Queen Victoria Street London EC4N 4TQ England to 3 Queen Victoria Street London EC4N 4TQ on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from City Gate House 39/45 Finsbury Square, London EC2A 1PQ to 3 3 Queen Victoria Street London EC4N 4TQ on 27 November 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (19 pages)
10 May 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mr David Masullo on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr David Masullo on 6 April 2017 (2 pages)
29 March 2017	Termination of appointment of Glenn Eric Lesko as a director on 23 March 2017 (1 page)
29 March 2017	Termination of appointment of Glenn Eric Lesko as a director on 23 March 2017 (1 page)
23 January 2017	Director's details changed for Mr Glenn Eric Lesko on 13 July 2016 (2 pages)
23 January 2017	Director's details changed for Mr Glenn Eric Lesko on 13 July 2016 (2 pages)
25 May 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Full accounts made up to 31 December 2015 (19 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 USD 36,207,000 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 USD 36,207,000 (5 pages)
16 December 2015	Director's details changed for Mr David Masullo on 3 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr David Masullo on 3 December 2015 (2 pages)
26 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 (17 pages)
26 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 (17 pages)
14 May 2015	Full accounts made up to 31 December 2014 (17 pages)
14 May 2015	Full accounts made up to 31 December 2014 (17 pages)
11 May 2015	Appointment of Mr Glenn Eric Lesko as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Glenn Eric Lesko as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Glenn Eric Lesko as a director on 6 May 2015 (2 pages)
7 May 2015	Termination of appointment of Raymond Tierney as a director on 6 May 2015 (1 page)
7 May 2015	Termination of appointment of Raymond Tierney as a director on 6 May 2015 (1 page)
7 May 2015	Termination of appointment of Raymond Tierney as a director on 6 May 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 USD 36,207,000 ANNOTATION Clarification a second filed AR01 was registered on 26TH May 2015 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 USD 36,207,000 ANNOTATION Clarification a second filed AR01 was registered on 26TH May 2015 (6 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 March 2015	Director's details changed for Mr David Masullo on 14 October 2014 (2 pages)
13 March 2015	Director's details changed for Mr David Masullo on 14 October 2014 (2 pages)
13 March 2015	Statement of company's objects (2 pages)
13 March 2015	Statement of company's objects (2 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 February 2015	Resignation of an auditor (2 pages)
12 February 2015	Resignation of an auditor (2 pages)
13 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
13 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 (16 pages)
13 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Raymond Tierney (5 pages)
13 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
13 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Raymond Tierney (5 pages)
13 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 (16 pages)
30 December 2014	Register(s) moved to registered office address City Gate House 39/45 Finsbury Square, London EC2A 1PQ (2 pages)
30 December 2014	Register(s) moved to registered office address City Gate House 39/45 Finsbury Square, London EC2A 1PQ (2 pages)
13 October 2014	Resignation of an auditor (2 pages)
13 October 2014	Resignation of an auditor (2 pages)
11 September 2014	Appointment of Mr Constantin Michael Cotzias as a director on 9 September 2014 (2 pages)
11 September 2014	Appointment of Mr Constantin Michael Cotzias as a director on 9 September 2014 (2 pages)
11 September 2014	Appointment of Mr Constantin Michael Cotzias as a director on 9 September 2014 (2 pages)
18 June 2014	Termination of appointment of George Kunjumon as a secretary (1 page)
18 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 USD 47,910,251 Statement of capital on 2015-01-13 USD 36,207,000 ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015 (5 pages)
18 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 USD 47,910,251 Statement of capital on 2015-01-13 USD 36,207,000 ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015 (5 pages)
18 June 2014	Termination of appointment of George Kunjumon as a secretary (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 May 2013	Register inspection address has been changed from 39/45 Finsbury Square London London EC2 1AP United Kingdom (1 page)
10 May 2013	Register inspection address has been changed from 39/45 Finsbury Square London London EC2 1AP United Kingdom (1 page)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015 (6 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2015 (6 pages)
10 May 2013	Director's details changed for Mr David Masullo on 1 January 2013 (2 pages)
10 May 2013	Director's details changed for Mr David Masullo on 1 January 2013 (2 pages)
10 May 2013	Director's details changed for Mr David Masullo on 1 January 2013 (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 July 2011	Termination of appointment of Rob Noyce as a director (1 page)
18 July 2011	Termination of appointment of Rob Noyce as a director (1 page)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 31 December 2010 (15 pages)
4 May 2011	Full accounts made up to 31 December 2010 (15 pages)
14 February 2011	Appointment of Mr David Masullo as a director (2 pages)
14 February 2011	Appointment of Mr Rob Noyce as a director (2 pages)
14 February 2011	Appointment of Mr Rob Noyce as a director (2 pages)
14 February 2011	Termination of appointment of John Elliot as a director (1 page)
14 February 2011	Appointment of Mr David Masullo as a director (2 pages)
14 February 2011	Termination of appointment of Lisa Packham as a director (1 page)
14 February 2011	Termination of appointment of John Elliot as a director (1 page)
14 February 2011	Termination of appointment of Lisa Packham as a director (1 page)
8 June 2010	Appointment of Mr Raymond Tierney as a director ANNOTATION Clarification a second filed AP01 was registered on 13TH January 2015 (3 pages)
8 June 2010	Termination of appointment of Daniel Conte as a director (1 page)
8 June 2010	Termination of appointment of Daniel Conte as a director (1 page)
8 June 2010	Appointment of Mr Raymond Tierney as a director ANNOTATION Clarification a second filed AP01 was registered on 13TH January 2015 (3 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Termination of appointment of Kim Bang as a director (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Secretary's details changed for George Kunjumon on 30 April 2010 (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Director's details changed for Daniel William Conte on 30 April 2010 (2 pages)
20 May 2010	Termination of appointment of Kim Bang as a director (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for John Edward Elliot on 30 April 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for John Edward Elliot on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Lisa Packham on 30 April 2010 (2 pages)
20 May 2010	Secretary's details changed for George Kunjumon on 30 April 2010 (1 page)
20 May 2010	Director's details changed for Lisa Packham on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Daniel William Conte on 30 April 2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
16 December 2009	S519 (1 page)
16 December 2009	S519 (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
24 March 2009	Appointment terminated director ken napolitano (1 page)
24 March 2009	Appointment terminated director ken napolitano (1 page)
24 March 2009	Appointment terminated director sean klinkowize (1 page)
24 March 2009	Appointment terminated director sean klinkowize (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (14 pages)
16 January 2009	Full accounts made up to 31 December 2007 (14 pages)
5 June 2008	Return made up to 30/04/08; full list of members (5 pages)
5 June 2008	Return made up to 30/04/08; full list of members (5 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
31 May 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	Return made up to 30/04/07; no change of members (8 pages)
31 May 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	Return made up to 30/04/07; no change of members (8 pages)
30 March 2007	Nc inc already adjusted 16/03/07 (2 pages)
30 March 2007	Nc inc already adjusted 16/03/07 (2 pages)
30 March 2007	Ad 16/03/07--------- us$ si 34000000@1=34000000 us$ ic 2207000/36207000 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Ad 16/03/07--------- us$ si 34000000@1=34000000 us$ ic 2207000/36207000 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (8 pages)
2 June 2006	Return made up to 30/04/06; full list of members (8 pages)
19 April 2006	Full accounts made up to 31 December 2005 (16 pages)
19 April 2006	Full accounts made up to 31 December 2005 (16 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
17 May 2005	Return made up to 30/04/05; full list of members (8 pages)
17 May 2005	Return made up to 30/04/05; full list of members (8 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
30 March 2005	New director appointed (1 page)
30 March 2005	New director appointed (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
21 May 2004	Return made up to 30/04/04; no change of members (8 pages)
21 May 2004	Return made up to 30/04/04; no change of members (8 pages)
13 May 2004	Full accounts made up to 31 December 2003 (15 pages)
13 May 2004	Full accounts made up to 31 December 2003 (15 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (26 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Full accounts made up to 31 December 2002 (26 pages)
12 May 2003	Director's particulars changed (8 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (13 pages)
29 March 2002	Full accounts made up to 31 December 2001 (13 pages)
27 February 2002	Memorandum and Articles of Association (9 pages)
27 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 February 2002	Nc inc already adjusted 20/02/02 (2 pages)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2002	Ad 20/02/02--------- us$ si 1500000@1=1500000 us$ ic 707000/2207000 (2 pages)
27 February 2002	Nc inc already adjusted 20/02/02 (2 pages)
27 February 2002	Memorandum and Articles of Association (9 pages)
27 February 2002	Ad 20/02/02--------- us$ si 1500000@1=1500000 us$ ic 707000/2207000 (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2001	Ad 23/10/01--------- us$ si 450000@1=450000 us$ ic 257000/707000 (2 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2001	Ad 23/10/01--------- us$ si 450000@1=450000 us$ ic 257000/707000 (2 pages)
7 November 2001	Us$ nc 500000/1000000 23/10/01 (2 pages)
7 November 2001	Us$ nc 500000/1000000 23/10/01 (2 pages)
7 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (13 pages)
2 May 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
26 May 1999	Return made up to 30/04/99; full list of members (6 pages)
26 May 1999	Return made up to 30/04/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 31 December 1998 (11 pages)
9 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
19 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
30 April 1998	Incorporation (24 pages)
30 April 1998	Incorporation (24 pages)

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