Multipoint Communications Limited

Company Name	Multipoint Communications Limited
Company Status	Dissolved
Company Number	03591540
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	23 December 2020 (3 years, 4 months ago)
Previous Name	63 Vsq Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Charles Varney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Peter Michael Mayhead
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Derby Road Risley Derbyshire DE72 3SY

Director Name	Mr Warwick Kenneth Kendrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Secretary Name	Mr Warwick Kenneth Kendrick
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Mr Ian Geoffrey Aizlewood
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2004)
Role	Managing Director
Correspondence Address	175 Old Bedford Road Luton Bedfordshire LU2 7EH

Director Name	Mr Stephen John Rogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Mill House Hall Road Great Totham Maldon Essex CM9 8NN

Director Name	Mr James Ronald Trumper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 year, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfields House East Garston Hungerford Berkshire RG17 7HD

Secretary Name	Mr James Ronald Trumper
Nationality	British
Status	Resigned
Appointed	31 December 2000(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Mr Paul Norridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Ian Gerard Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Secretary Name	Ian Gerard Davies
Nationality	British
Status	Resigned
Appointed	31 August 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mrs Nicola Jayne Johnson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2017)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chilton House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Director Name	Victoria Square Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Secretary Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Contact

Website	vislink.co.uk
Email address	[email protected]
Telephone	01787 226234
Telephone region	Sudbury

Location

Registered Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

2 at £1	Vislink Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

27 July 2000	Delivered on: 11 August 2000 Satisfied on: 12 May 2006 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

27 July 2000

Delivered on: 11 August 2000
Satisfied on: 12 May 2006
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

23 December 2020	Final Gazette dissolved following liquidation (1 page)
23 September 2020	Return of final meeting in a members' voluntary winding up (7 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 October 2019	Appointment of a voluntary liquidator (3 pages)
11 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01 (1 page)
11 October 2019	Declaration of solvency (7 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
5 January 2018	Change of details for Vislink Communications Limited as a person with significant control on 14 December 2017 (2 pages)
5 January 2018	Change of details for Vislink Communications Limited as a person with significant control on 4 August 2017 (2 pages)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Notification of Vislink Communications Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Vislink Communications Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 May 2017	Termination of appointment of John Eric Hawkins as a director on 8 May 2017 (1 page)
18 May 2017	Appointment of Mr John Charles Varney as a director on 8 May 2017 (2 pages)
18 May 2017	Appointment of Mr John Charles Varney as a director on 8 May 2017 (2 pages)
18 May 2017	Termination of appointment of John Eric Hawkins as a director on 8 May 2017 (1 page)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
8 February 2017	Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017 (1 page)
8 February 2017	Appointment of Mr Oliver Bernard Ellingham as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Oliver Bernard Ellingham as a director on 7 February 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 December 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
17 October 2016	Appointment of Mr John Eric Hawkins as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr John Eric Hawkins as a director on 13 October 2016 (2 pages)
17 October 2016	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
26 August 2015	Appointment of Nicola Jayne Johnson as a director on 23 July 2015 (3 pages)
26 August 2015	Termination of appointment of Paul Norridge as a director on 23 July 2015 (2 pages)
26 August 2015	Appointment of Nicola Jayne Johnson as a director on 23 July 2015 (3 pages)
26 August 2015	Termination of appointment of Paul Norridge as a director on 23 July 2015 (2 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
6 September 2012	Termination of appointment of James Trumper as a secretary (1 page)
6 September 2012	Termination of appointment of James Trumper as a secretary (1 page)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 July 2011	Director's details changed for Paul Norridge on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Paul Norridge on 12 July 2011 (2 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
18 April 2011	Appointment of Paul Norridge as a director (3 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
18 April 2011	Appointment of Paul Norridge as a director (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
15 July 2008	Return made up to 26/06/08; full list of members (3 pages)
15 July 2008	Return made up to 26/06/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 July 2006	Return made up to 26/06/06; full list of members (2 pages)
10 July 2006	Return made up to 26/06/06; full list of members (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 July 2005	Return made up to 26/06/05; full list of members (3 pages)
1 July 2005	Return made up to 26/06/05; full list of members (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
6 July 2003	Return made up to 26/06/03; full list of members (8 pages)
6 July 2003	Return made up to 26/06/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (15 pages)
16 May 2003	Full accounts made up to 31 December 2002 (15 pages)
11 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
11 August 2000	Particulars of mortgage/charge (7 pages)
11 August 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
18 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
2 June 2000	Registered office changed on 02/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ (1 page)
2 June 2000	Registered office changed on 02/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: gloucester crescent wigston leicester leicestershire LE18 4YN (1 page)
10 December 1999	Registered office changed on 10/12/99 from: gloucester crescent wigston leicester leicestershire LE18 4YN (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
24 September 1999	Auditor's resignation (2 pages)
24 September 1999	Auditor's resignation (2 pages)
28 July 1999	Return made up to 26/06/99; full list of members (6 pages)
28 July 1999	Return made up to 26/06/99; full list of members (6 pages)
28 June 1999	Â£ nc 1000/1501000 14/10/98 (1 page)
28 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 June 1999	Memorandum and Articles of Association (12 pages)
28 June 1999	Â£ nc 1000/1501000 14/10/98 (1 page)
28 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 June 1999	Memorandum and Articles of Association (12 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
3 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
31 July 1998	Memorandum and Articles of Association (10 pages)
31 July 1998	Memorandum and Articles of Association (10 pages)
29 July 1998	Company name changed 63 vsq LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed 63 vsq LIMITED\certificate issued on 30/07/98 (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Registered office changed on 25/07/98 from: 1 victoria square birmingham west midlands B1 1BD (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 1 victoria square birmingham west midlands B1 1BD (1 page)
25 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Incorporation (18 pages)
26 June 1998	Incorporation (18 pages)