Context Information Security Limited

Company Name	Context Information Security Limited
Company Status	Liquidation
Company Number	03574635
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Anthony McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 March 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mark Robert Oram
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2001)
Role	Consultant
Correspondence Address	2 Palmerston Road London SW14 7PZ

Director Name	Sean James Leviseur
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2000)
Role	Consultant
Correspondence Address	19 Waterham Road Bracknell Berkshire RG12 7NE

Director Name	Sean James Leviseur
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2000)
Role	Consultant
Correspondence Address	19 Waterham Road Bracknell Berkshire RG12 7NE

Secretary Name	Sean James Leviseur
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2000)
Role	Consultant
Correspondence Address	19 Waterham Road Bracknell Berkshire RG12 7NE

Director Name	Jonathan Mark Andrew Raeburn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 year, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 June 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Alan Geoffrey Dickinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Manor Lavant Chichester West Sussex PO18 0BQ

Director Name	Mr Peter Harry Boxall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 year, 8 months after company formation)
Appointment Duration	11 years (resigned 25 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Spinnaker View Bedhampton Havant Hampshire PO9 3JD

Secretary Name	Michael Philip Leviseur
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2002)
Role	Manager
Correspondence Address	The Pink Cottage Withermarsh Green, Stoke By Nayland Colchester Essex CO6 4TD

Director Name	Mrs Davina Merola
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	04 April 2001(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3 Neptune Court Cyclops Wharf Homer Drive London E14 3UQ

Secretary Name	Jonathan Mark Andrew Raeburn
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2005)
Role	IT Director
Correspondence Address	86 Whyteleafe Hill Whyteleafe Surrey CR3 0AE

Director Name	Alexander James Church
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(4 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2019)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	11 Westferry Circus London E14 4HD

Secretary Name	Lucy Anna Aerts
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	33 College Avenue Maidenhead Berkshire SL6 6AZ

Secretary Name	Mr Gert Hendrik Rautenbach
Nationality	South African
Status	Resigned
Appointed	01 April 2008(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2013)
Role	Financial Manager
Correspondence Address	33 Stanley Close London SE9 2BA

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Mr Matthew Jones
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2013(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	contextis.co.uk
Email address	[email protected]
Telephone	020 75377515
Telephone region	London

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7k at £0.1	Babcock Integrated Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,873,000
Gross Profit	£6,117,000
Net Worth	£2,766,000
Cash	£875,000
Current Liabilities	£3,186,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	24 November 2021 (overdue)
Accounts Category	Full
Accounts Year End	29 August

Returns

Latest Return	28 May 2021 (2 years, 10 months ago)
Next Return Due	11 June 2022 (overdue)

Charges

13 April 2006	Delivered on: 22 April 2006 Persons entitled: Royal Bank of Canada Trust Corporation Limited (As Trustee of the Laser Richmount (London)Trust 1990) Classification: Rent 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: Â£21,510.00. Outstanding
7 March 2000	Delivered on: 10 March 2000 Satisfied on: 11 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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

13 April 2006

Delivered on: 22 April 2006
Persons entitled: Royal Bank of Canada Trust Corporation Limited (As Trustee of the Laser Richmount (London)Trust 1990)

Classification: Rent 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: Â£21,510.00.
Outstanding

7 March 2000

Delivered on: 10 March 2000
Satisfied on: 11 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

6 October 2023	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 (2 pages)
25 January 2023	Liquidators' statement of receipts and payments to 22 November 2022 (14 pages)
7 December 2021	Appointment of a voluntary liquidator (3 pages)
7 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-23 (1 page)
7 December 2021	Declaration of solvency (6 pages)
7 December 2021	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 7 December 2021 (2 pages)
24 August 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
9 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Jonathan Mark Andrew Raeburn as a director on 8 June 2021 (1 page)
27 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
24 July 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
24 July 2020	Cessation of Babcock Integrated Technology Limited as a person with significant control on 5 March 2020 (1 page)
24 July 2020	Notification of Accenture (Uk) Limited as a person with significant control on 5 March 2020 (2 pages)
21 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
21 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2020	Change of share class name or designation (2 pages)
3 April 2020	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
3 April 2020	Registered office address changed from 11 Westferry Circus London E14 4HD to 30 Fenchurch Street London EC3M 3BD on 3 April 2020 (1 page)
17 March 2020	Appointment of Mr Patrick Brian Francis Rowe as a director on 5 March 2020 (2 pages)
17 March 2020	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 5 March 2020 (1 page)
17 March 2020	Termination of appointment of Jonathan Hall as a director on 5 March 2020 (1 page)
17 March 2020	Termination of appointment of Iain Stuart Urquhart as a director on 5 March 2020 (1 page)
17 March 2020	Appointment of Mr John Anthony Mclaughlin as a director on 5 March 2020 (2 pages)
17 March 2020	Appointment of Mr Daniel Kenneth Burton as a director on 5 March 2020 (2 pages)
31 January 2020	Satisfaction of charge 2 in full (4 pages)
14 October 2019	Full accounts made up to 31 March 2019 (34 pages)
23 September 2019	Termination of appointment of Matthew Jones as a director on 6 September 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Alexander James Church as a director on 1 February 2019 (1 page)
20 September 2018	Full accounts made up to 31 March 2018 (28 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Matthew Jones as a director on 1 April 2018 (2 pages)
6 April 2018	Termination of appointment of Mark William Hardy as a director on 30 March 2018 (1 page)
28 November 2017	Full accounts made up to 31 March 2017 (26 pages)
28 November 2017	Full accounts made up to 31 March 2017 (26 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
23 November 2016	Full accounts made up to 31 March 2016 (27 pages)
23 November 2016	Full accounts made up to 31 March 2016 (27 pages)
21 September 2016	Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Appointment of Mr Iain Stuart Urquhart as a director on 19 September 2016 (2 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 700 (8 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 700 (8 pages)
19 October 2015	Full accounts made up to 31 March 2015 (25 pages)
19 October 2015	Full accounts made up to 31 March 2015 (25 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 700 (8 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 700 (8 pages)
16 April 2015	Director's details changed for Alexander James Church on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Alexander James Church on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Johnathan Mark Andrew Raeburn on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Johnathan Mark Andrew Raeburn on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Alexander James Church on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Johnathan Mark Andrew Raeburn on 7 April 2015 (2 pages)
15 April 2015	Registered office address changed from 4th Floor 30 Marsh Wall London E14 9TP to 11 Westferry Circus London E14 4HD on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 4th Floor 30 Marsh Wall London E14 9TP to 11 Westferry Circus London E14 4HD on 15 April 2015 (1 page)
28 August 2014	Full accounts made up to 31 March 2014 (24 pages)
28 August 2014	Full accounts made up to 31 March 2014 (24 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 700 (8 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 700 (8 pages)
29 April 2014	Register(s) moved to registered inspection location (2 pages)
29 April 2014	Register(s) moved to registered inspection location (2 pages)
16 April 2014	Register inspection address has been changed (2 pages)
16 April 2014	Register inspection address has been changed (2 pages)
7 February 2014	Auditor's resignation (1 page)
7 February 2014	Auditor's resignation (1 page)
20 January 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary (3 pages)
20 January 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary (3 pages)
6 January 2014	Appointment of Jonathan Hall as a director (3 pages)
6 January 2014	Appointment of Mr Mark William Hardy as a director (3 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
6 January 2014	Appointment of Mr Mark William Hardy as a director (3 pages)
6 January 2014	Change of share class name or designation (2 pages)
6 January 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
6 January 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
6 January 2014	Appointment of Mr Franco Martinelli as a director (3 pages)
6 January 2014	Change of share class name or designation (2 pages)
6 January 2014	Termination of appointment of Gert Rautenbach as a secretary (2 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
6 January 2014	Statement of company's objects (2 pages)
6 January 2014	Appointment of Jonathan Hall as a director (3 pages)
6 January 2014	Termination of appointment of Gert Rautenbach as a secretary (2 pages)
6 January 2014	Statement of company's objects (2 pages)
6 January 2014	Appointment of Mr Franco Martinelli as a director (3 pages)
31 December 2013	Director's details changed for Alexander James Church on 19 December 2013 (3 pages)
31 December 2013	Director's details changed for Johnathan Mark Andrew Raeburn on 19 December 2013 (3 pages)
31 December 2013	Director's details changed for Alexander James Church on 19 December 2013 (3 pages)
31 December 2013	Director's details changed for Johnathan Mark Andrew Raeburn on 19 December 2013 (3 pages)
17 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
17 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
25 June 2013	Secretary's details changed for Mr Gert Hendrik Rautenbach on 4 February 2013 (2 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Secretary's details changed for Mr Gert Hendrik Rautenbach on 4 February 2013 (2 pages)
25 June 2013	Secretary's details changed for Mr Gert Hendrik Rautenbach on 4 February 2013 (2 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2011	Secretary's details changed for Mr Gert Hendrik Erik Rautenbach on 14 February 2011 (2 pages)
2 June 2011	Secretary's details changed for Mr Gert Hendrik Erik Rautenbach on 14 February 2011 (2 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Johnathan Mark Andrew Raeburn on 28 May 2011 (2 pages)
1 June 2011	Director's details changed for Johnathan Mark Andrew Raeburn on 28 May 2011 (2 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 695 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 695 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 695 (4 pages)
1 March 2011	Termination of appointment of Peter Boxall as a director (2 pages)
1 March 2011	Termination of appointment of Peter Boxall as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
14 October 2010	Capitals not rolled up (2 pages)
14 October 2010	Capitals not rolled up (2 pages)
11 October 2010	Capitals not rolled up (2 pages)
11 October 2010	Capitals not rolled up (2 pages)
12 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 28/05/08; full list of members; amend (7 pages)
5 June 2009	Return made up to 28/05/07; full list of members; amend (7 pages)
5 June 2009	Return made up to 28/05/07; full list of members; amend (7 pages)
5 June 2009	Return made up to 28/05/08; full list of members; amend (7 pages)
3 June 2009	Return made up to 28/05/09; full list of members (5 pages)
3 June 2009	Return made up to 28/05/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 October 2008	Secretary's change of particulars / gert rautenbach / 01/08/2008 (1 page)
1 October 2008	Secretary's change of particulars / gert rautenbach / 01/08/2008 (1 page)
1 October 2008	Return made up to 28/05/08; full list of members (4 pages)
1 October 2008	Return made up to 28/05/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / johnathan raeburn / 01/08/2008 (1 page)
11 August 2008	Director's change of particulars / johnathan raeburn / 01/08/2008 (1 page)
11 August 2008	Appointment terminated secretary lucy aerts (1 page)
11 August 2008	Secretary appointed mr gert hendrik erik rautenbach (1 page)
11 August 2008	Secretary appointed mr gert hendrik erik rautenbach (1 page)
11 August 2008	Appointment terminated secretary lucy aerts (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 July 2007	Return made up to 28/05/07; no change of members (7 pages)
23 July 2007	Return made up to 28/05/07; no change of members (7 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
24 October 2006	Resolutions RES13 ‐ Sub div 25/09/06 (1 page)
24 October 2006	S-div 25/09/06 (1 page)
24 October 2006	S-div 25/09/06 (1 page)
24 October 2006	Resolutions RES13 ‐ Sub div 25/09/06 (1 page)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 September 2006	S-div 04/09/06 (1 page)
14 September 2006	Resolutions RES13 ‐ Sub divided 100000 10P 04/09/06 (1 page)
14 September 2006	S-div 04/09/06 (1 page)
14 September 2006	Resolutions RES13 ‐ Sub divided 100000 10P 04/09/06 (1 page)
16 June 2006	Return made up to 28/05/06; full list of members (8 pages)
16 June 2006	Registered office changed on 16/06/06 from: 3 blake house admirals way london E14 9UJ (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 3 blake house admirals way london E14 9UJ (1 page)
16 June 2006	Return made up to 28/05/06; full list of members (8 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 June 2005	Return made up to 28/05/05; full list of members (8 pages)
29 June 2005	Return made up to 28/05/05; full list of members (8 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 August 2004	Return made up to 28/05/04; full list of members (8 pages)
3 August 2004	Return made up to 28/05/04; full list of members (8 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 June 2003	Return made up to 28/05/03; full list of members (8 pages)
14 June 2003	Return made up to 28/05/03; full list of members (8 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 June 2003	Nc inc already adjusted 17/04/03 (1 page)
7 June 2003	Nc inc already adjusted 17/04/03 (1 page)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 April 2003	Ad 01/02/03--------- Â£ si 97@1=97 Â£ ic 500/597 (2 pages)
9 April 2003	Ad 01/02/03--------- Â£ si 97@1=97 Â£ ic 500/597 (2 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 March 2003	Ad 01/02/03-02/02/03 Â£ si 497@1=497 Â£ ic 3/500 (2 pages)
5 March 2003	Ad 01/02/03-02/02/03 Â£ si 497@1=497 Â£ ic 3/500 (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (1 page)
2 June 2002	Return made up to 28/05/02; full list of members (8 pages)
2 June 2002	Return made up to 28/05/02; full list of members (8 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
5 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
23 May 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 March 2000	Particulars of mortgage/charge (5 pages)
10 March 2000	Particulars of mortgage/charge (5 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 100 prestons road london E14 9SB (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 100 prestons road london E14 9SB (1 page)
22 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
15 June 1999	Return made up to 28/05/99; full list of members (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Return made up to 28/05/99; full list of members (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
28 May 1998	Incorporation (16 pages)
28 May 1998	Incorporation (16 pages)