Elevize Limited

Company Name	Elevize Limited
Directors	David Mackay and Cavendish Directors Limited
Company Status	Active
Company Number	03561279
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mackay
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 75 King William Street London EC4N 7BE

Director Name	Cavendish Directors Limited (Corporation)
Status	Current
Appointed	12 January 2007(8 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	1st Floor 75 King William Street London EC4N 7BE

Secretary Name	Cavendish Directors Limited (Corporation)
Status	Current
Appointed	30 April 2010(11 years, 11 months after company formation)
Appointment Duration	13 years, 12 months
Correspondence Address	1st Floor 75 King William Street London EC4N 7BE

Director Name	Timothy Alwyn Lloyd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Arbourne 17 Copsem Lane Esher Surrey KT10 9HE

Director Name	Mr Sunil Wickremeratne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Mount Park Road London W5 2RS

Director Name	Sean Francis Wadsworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	4 Navy Street London SW4 6EZ

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Director Name	William Frederick Bottriell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House 36 Parkside Wimbledon London SW19 5NB

Director Name	Mr Simon Peter Arber
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Sydmonton House North Sydmonton Newbury Berkshire RG20 4UL

Secretary Name	William Frederick Bottriell
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House 36 Parkside Wimbledon London SW19 5NB

Director Name	Mr Russell John Clements
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Crouch Hill London N8 9QN

Director Name	Michael John Nelson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2007)
Role	Company Director
Correspondence Address	5 Egliston Road Putney London SW15 1AL

Director Name	Steven Maurice Quinn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Windmill Street London W1D 7NB

Director Name	Andrik Johannes Fuellberg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2008)
Role	Financial Controller
Correspondence Address	14 Burstock Road Putney London SW15 2PW

Director Name	Sarah Anderson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(9 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 June 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 75 King William Street London EC4N 7BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2010)
Correspondence Address	41-44 Great Windmill Street London W1D 7NB

Contact

Website	www.realresourcing.com
Telephone	020 77587322
Telephone region	London

Location

Registered Address	1st Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,829,000
Gross Profit	£3,021,000
Net Worth	£5,701,000
Cash	£581,000
Current Liabilities	£2,134,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

15 September 2006	Delivered on: 19 September 2006 Satisfied on: 27 November 2013 Persons entitled: National Westminster 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. Fully Satisfied
10 November 2005	Delivered on: 29 November 2005 Satisfied on: 2 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

15 September 2006

Delivered on: 19 September 2006
Satisfied on: 27 November 2013
Persons entitled: National Westminster 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.
Fully Satisfied

10 November 2005

Delivered on: 29 November 2005
Satisfied on: 2 October 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Fully Satisfied

Filing History

10 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 (3 pages)
30 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 July 2018	Termination of appointment of Sarah Anderson as a director on 22 June 2018 (1 page)
6 July 2018	Appointment of Mr David Mackay as a director on 22 June 2018 (2 pages)
28 June 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
1 June 2018	Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018 (1 page)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
30 June 2017	Notification of Sthree Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Sthree Uk Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Sthree Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
25 August 2016	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016 (1 page)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 200 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 200 (6 pages)
22 April 2016	Full accounts made up to 30 November 2015 (17 pages)
22 April 2016	Full accounts made up to 30 November 2015 (17 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (4 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (4 pages)
11 June 2015	Company name changed real staffing group LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
11 June 2015	Company name changed real staffing group LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
26 May 2015	Full accounts made up to 30 November 2014 (19 pages)
26 May 2015	Full accounts made up to 30 November 2014 (19 pages)
27 October 2014	Director's details changed for Cavendish Directors Limited on 27 October 2014 (1 page)
27 October 2014	Director's details changed for Cavendish Directors Limited on 27 October 2014 (1 page)
27 October 2014	Secretary's details changed for Cavendish Directors Limited on 27 October 2014 (1 page)
27 October 2014	Secretary's details changed for Cavendish Directors Limited on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 5Th Floor Gps House, 215-227 Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 5Th Floor Gps House, 215-227 Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014 (1 page)
14 October 2014	Director's details changed for Sarah Anderson on 13 October 2014 (2 pages)
14 October 2014	Director's details changed for Sarah Anderson on 13 October 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
10 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (2 pages)
10 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (2 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13 (5 pages)
4 April 2014	Full accounts made up to 1 December 2013 (20 pages)
4 April 2014	Full accounts made up to 1 December 2013 (20 pages)
4 April 2014	Full accounts made up to 1 December 2013 (20 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 December 2013	Director's details changed for Sarah Anderson on 2 December 2013 (2 pages)
5 December 2013	Director's details changed for Sarah Anderson on 2 December 2013 (2 pages)
5 December 2013	Director's details changed for Sarah Anderson on 2 December 2013 (2 pages)
27 November 2013	Satisfaction of charge 2 in full (5 pages)
27 November 2013	Satisfaction of charge 2 in full (5 pages)
12 June 2013	Full accounts made up to 25 November 2012 (26 pages)
12 June 2013	Full accounts made up to 25 November 2012 (26 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 April 2012	Full accounts made up to 27 November 2011 (26 pages)
17 April 2012	Full accounts made up to 27 November 2011 (26 pages)
4 October 2011	Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Director's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
4 October 2011	Secretary's details changed for Cavendish Directors Limited on 9 June 2010 (2 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Full accounts made up to 28 November 2010 (30 pages)
20 April 2011	Full accounts made up to 28 November 2010 (30 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 June 2010	Full accounts made up to 29 November 2009 (29 pages)
23 June 2010	Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN on 23 June 2010 (1 page)
23 June 2010	Full accounts made up to 29 November 2009 (29 pages)
23 June 2010	Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN on 23 June 2010 (1 page)
15 June 2010	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 (1 page)
24 May 2010	Termination of appointment of Steven Quinn as a director (1 page)
24 May 2010	Termination of appointment of Steven Quinn as a director (1 page)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Appointment of Cavendish Directors Limited as a secretary (2 pages)
12 May 2010	Termination of appointment of Cavendish Services Limited as a secretary (1 page)
12 May 2010	Termination of appointment of Cavendish Services Limited as a secretary (1 page)
12 May 2010	Appointment of Cavendish Directors Limited as a secretary (2 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Change of name notice (2 pages)
11 December 2009	Company name changed real resourcing LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
11 December 2009	Company name changed real resourcing LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
16 October 2009	Director's details changed for Steven Maurice Quinn on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven Maurice Quinn on 15 October 2009 (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 August 2009	Full accounts made up to 30 November 2008 (26 pages)
28 August 2009	Full accounts made up to 30 November 2008 (26 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 2 December 2007 (26 pages)
1 October 2008	Full accounts made up to 2 December 2007 (26 pages)
1 October 2008	Full accounts made up to 2 December 2007 (26 pages)
26 June 2008	Return made up to 11/05/08; full list of members (4 pages)
26 June 2008	Return made up to 11/05/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / sarah anderson / 04/03/2008 (1 page)
17 April 2008	Director's change of particulars / sarah anderson / 04/03/2008 (1 page)
16 April 2008	Director appointed sarah anderson (1 page)
16 April 2008	Director appointed sarah anderson (1 page)
15 April 2008	Appointment terminated director andrik fuellberg (1 page)
15 April 2008	Appointment terminated director andrik fuellberg (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
26 October 2007	Amended full accounts made up to 30 November 2006 (28 pages)
26 October 2007	Amended full accounts made up to 30 November 2006 (28 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Accounts made up to 30 November 2006 (2 pages)
22 August 2007	Accounts made up to 30 November 2006 (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
20 February 2007	Company name changed real I.T. resourcing LIMITED\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed real I.T. resourcing LIMITED\certificate issued on 20/02/07 (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF (1 page)
2 January 2007	Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 11/05/06; full list of members (3 pages)
14 August 2006	Return made up to 11/05/06; full list of members (3 pages)
23 June 2006	Full accounts made up to 30 November 2005 (15 pages)
23 June 2006	Full accounts made up to 30 November 2005 (15 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
29 November 2005	Particulars of mortgage/charge (9 pages)
18 August 2005	Full accounts made up to 30 November 2004 (15 pages)
18 August 2005	Full accounts made up to 30 November 2004 (15 pages)
1 June 2005	Return made up to 11/05/05; full list of members (3 pages)
1 June 2005	Return made up to 11/05/05; full list of members (3 pages)
13 September 2004	Full accounts made up to 30 November 2003 (16 pages)
13 September 2004	Full accounts made up to 30 November 2003 (16 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Secretary's particulars changed (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 35 saint thomas street london SE1 9SN (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 35 saint thomas street london SE1 9SN (1 page)
28 September 2003	Full accounts made up to 30 November 2002 (15 pages)
28 September 2003	Full accounts made up to 30 November 2002 (15 pages)
9 June 2003	Return made up to 11/05/03; full list of members (9 pages)
9 June 2003	Return made up to 11/05/03; full list of members (9 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Director's particulars changed (1 page)
13 April 2003	Director's particulars changed (1 page)
10 February 2003	Auditor's resignation (2 pages)
10 February 2003	Auditor's resignation (2 pages)
16 January 2003	S-div 23/09/99 (1 page)
16 January 2003	S-div 23/09/99 (1 page)
23 August 2002	Full accounts made up to 30 November 2001 (15 pages)
23 August 2002	Full accounts made up to 30 November 2001 (15 pages)
21 May 2002	Return made up to 11/05/02; full list of members (10 pages)
21 May 2002	Return made up to 11/05/02; full list of members (10 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Director resigned (1 page)
19 September 2001	Full accounts made up to 30 November 2000 (14 pages)
19 September 2001	Full accounts made up to 30 November 2000 (14 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
21 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
2 October 2000	Full accounts made up to 30 November 1999 (16 pages)
2 October 2000	Full accounts made up to 30 November 1999 (16 pages)
3 July 2000	Registered office changed on 03/07/00 from: 8 baker street london W1V 2AD (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 8 baker street london W1V 2AD (1 page)
8 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 April 2000	Auditor's resignation (2 pages)
3 April 2000	Auditor's resignation (2 pages)
7 September 1999	Full accounts made up to 30 November 1998 (11 pages)
7 September 1999	Full accounts made up to 30 November 1998 (11 pages)
7 July 1999	Return made up to 11/05/99; full list of members (13 pages)
7 July 1999	Return made up to 11/05/99; full list of members (13 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
30 June 1998	Ad 11/06/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 June 1998	Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
30 June 1998	Ad 11/06/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 June 1998	Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed;new director appointed (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	Incorporation (20 pages)
11 May 1998	Incorporation (20 pages)