Pendragon Professional Information Limited

Company Name	Pendragon Professional Information Limited
Company Status	Dissolved
Company Number	03612096
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 8 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 June 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2019(21 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 25 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Eric Michael Wilton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2003)
Role	Marketing Director
Correspondence Address	7 Donovan Avenue Muswell Hill London N10 2JU

Secretary Name	Mr Simon Freeman
Nationality	British
Status	Resigned
Appointed	15 September 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	1 Greenhalgh Walk London N2 0DJ

Director Name	Mr John Hugh Angel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pipers Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Paul Francis Joseph Fitzpatrick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Woodlea Brook Road Buckhurst Hill Essex IG9 5TR

Director Name	Mr Michael Harrington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2007)
Role	Managing Director
Correspondence Address	30 Arden Road London N3 3AN

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2007)
Role	Managing Director
Correspondence Address	30 Arden Road London N3 3AN

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(15 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(20 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.pendragon.co.uk/
Email address	[email protected]
Telephone	020 76089000
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Shareholders

4.3k at £10	Wilmington Publishing & Information LTD 98.78% Ordinary A
5.3k at £0.1	Wilmington Publishing & Information LTD 1.22% Ordinary B

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 June 2006	Delivered on: 4 July 2006 Satisfied on: 30 August 2007 Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003) Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

22 June 2006

Delivered on: 4 July 2006
Satisfied on: 30 August 2007
Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties

Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003)
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
15 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 43,407.5 (5 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 43,407.5 (5 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 43,407.5 (5 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 43,407.5 (5 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 43,407.5 (5 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 43,407.5 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 43,407.5 (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 43,407.5 (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 43,407.5 (5 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
23 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 30 June 2008 (11 pages)
6 February 2009	Full accounts made up to 30 June 2008 (11 pages)
15 December 2008	Director appointed linda anne wake logged form (3 pages)
15 December 2008	Director appointed linda anne wake logged form (3 pages)
7 November 2008	Appointment terminated director michael harrington (1 page)
7 November 2008	Appointment terminated director michael harrington (1 page)
9 September 2008	Director appointed linda anne wake (2 pages)
9 September 2008	Director appointed linda anne wake (2 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (15 pages)
8 March 2008	Full accounts made up to 30 June 2007 (15 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Return made up to 07/08/07; full list of members (3 pages)
30 August 2007	Return made up to 07/08/07; full list of members (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 30 June 2006 (15 pages)
25 April 2007	Full accounts made up to 30 June 2006 (15 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
7 September 2006	Return made up to 07/08/06; full list of members (10 pages)
7 September 2006	Return made up to 07/08/06; full list of members (10 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
28 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
20 June 2006	Board memorandum (1 page)
20 June 2006	Board memorandum (1 page)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
26 April 2006	Full accounts made up to 30 June 2005 (16 pages)
26 April 2006	Full accounts made up to 30 June 2005 (16 pages)
23 September 2005	Return made up to 07/08/05; full list of members (9 pages)
23 September 2005	Return made up to 07/08/05; full list of members (9 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
20 April 2005	Full accounts made up to 30 June 2004 (16 pages)
20 April 2005	Full accounts made up to 30 June 2004 (16 pages)
5 October 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
5 October 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 30 June 2003 (17 pages)
6 April 2004	Full accounts made up to 30 June 2003 (17 pages)
28 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
2 October 2002	Return made up to 07/08/02; full list of members (12 pages)
2 October 2002	Return made up to 07/08/02; full list of members (12 pages)
7 August 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 August 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
31 July 2002	Ad 28/06/02--------- Â£ si 225@1=225 Â£ ic 41157/41382 (2 pages)
31 July 2002	Ad 28/06/02--------- Â£ si 225@1=225 Â£ ic 41157/41382 (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	Registered office changed on 22/07/02 from: acre house 11 15 william road london NW1 3ER (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 July 2002	Registered office changed on 22/07/02 from: acre house 11 15 william road london NW1 3ER (1 page)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	Auditor's resignation (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2001	Return made up to 07/08/01; full list of members (11 pages)
29 October 2001	Return made up to 07/08/01; full list of members (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (15 pages)
1 May 2001	Full accounts made up to 31 December 2000 (15 pages)
15 August 2000	Return made up to 07/08/00; full list of members (10 pages)
15 August 2000	Return made up to 07/08/00; full list of members (10 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
26 April 2000	Ad 05/04/00--------- Â£ si 600@1=600 Â£ ic 35157/35757 (2 pages)
26 April 2000	Ad 05/04/00--------- Â£ si 600@1=600 Â£ ic 35157/35757 (2 pages)
30 September 1999	Return made up to 07/08/99; full list of members (12 pages)
30 September 1999	Return made up to 07/08/99; full list of members (12 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
7 September 1999	Amending 882R (2 pages)
7 September 1999	Amending 882R (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
3 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 February 1999	Nc inc already adjusted 04/11/98 (1 page)
3 February 1999	Ad 04/11/98--------- Â£ si 3463@10=34630 Â£ ic 527/35157 (3 pages)
3 February 1999	Notice of assignment of name or new name to shares (2 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 February 1999	Ad 04/11/98--------- Â£ si 3463@10=34630 Â£ ic 527/35157 (3 pages)
3 February 1999	Nc inc already adjusted 04/11/98 (1 page)
3 February 1999	Notice of assignment of name or new name to shares (2 pages)
10 November 1998	Company name changed bassino technologies LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed bassino technologies LIMITED\certificate issued on 11/11/98 (2 pages)
5 November 1998	S-div 14/09/98 (1 page)
5 November 1998	S-div 14/09/98 (1 page)
12 October 1998	Ad 14/09/98--------- Â£ si [email protected]=525 Â£ ic 2/527 (2 pages)
12 October 1998	Ad 14/09/98--------- Â£ si [email protected]=525 Â£ ic 2/527 (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
7 August 1998	Incorporation (14 pages)
7 August 1998	Incorporation (14 pages)