Uswitch Limited

Company Name	Uswitch Limited
Company Status	Active
Company Number	03612689
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 9 months ago)
Previous Name	RUMI Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tariq Sajjad Syed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Deborah Helen Chandler
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Angus McCarey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Vipul Amin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 17 October 2000)
Role	Accountant
Correspondence Address	Bentley Violet Way Loudwater Richmansworth WD3 4JP

Director Name	Mr Keith Leslie Eden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friends Walk Saffron Walden Essex CB11 4EA

Director Name	Andrew Salmon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 31 March 2008)
Role	Marketing
Correspondence Address	8a Maunsel Street London SW1P 2QL

Director Name	Mr Timothy Walford Reeve
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 2000)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	The Rock Middleton On The Hill Hereford HR6 0HY Wales

Director Name	Victoria Jane Lord
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2002)
Role	Directors
Correspondence Address	Flat 5 93 Worple Road London SW19 4JG

Director Name	Adrian Eaglestone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2000)
Role	Finance
Correspondence Address	Birchcroft Manor Road Goring On Thames RG8 9ED

Director Name	Lord Milford Haven
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2007)
Role	Co Director
Correspondence Address	12 Soudan Road London SW11 4HH

Secretary Name	Mr James Taylor
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	317 Windmill Avenue Kettering Northamptonshire NN15 6PR

Director Name	Barry Stephen Holloway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2008)
Role	Marketing
Correspondence Address	172 Hayes Lane Bromley Kent BR2 9EL

Director Name	Robert Stephen May
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 January 2005)
Role	General Manager
Correspondence Address	18 Oakdale Farm Road Edmond Oklahoma 73013 United States

Director Name	Mr Jonathan Robert Miller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	123 Breakspears Road Brockley London SE4 1TY

Director Name	Anthony Roger Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2006)
Role	Company Director
Correspondence Address	18623 Avenue Capri Lutz 33558 Florida United States

Secretary Name	Vipul Amin
Nationality	British
Status	Resigned
Appointed	19 August 2005(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Accountant
Correspondence Address	Bentley Violet Way Loudwater Richmansworth WD3 4JP

Director Name	Joseph Gerard Necastro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1815 Keys Crescent Lane Cincinati Ohio 45206 United States

Director Name	Tim Albert Peterman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	600 Stanton Avenue Terrace Park Ohio 45174 United States

Director Name	Kenneth Wayne Lowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2940 Grandin Road Cincinati Ohio 45208 United States

Director Name	Sameer Deen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	308 Waverly Ave Brooklyn New York 11205

Director Name	Richard Albert Boehne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Miami Parkway Fort Thomas Kentucky 41075 United States

Director Name	Anatolio Benedicto Cruz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2009)
Role	General Counsel
Country of Residence	U S
Correspondence Address	3400 Ivy Hills Boulevard Cincinnati Ohio 45244 United States

Secretary Name	Marcus Andrew Hugh Rudkin
Nationality	New Zealander
Status	Resigned
Appointed	23 October 2007(9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2008)
Role	Lawyer
Correspondence Address	8 St Marys Grove Richmond Surrey TW9 1UY

Director Name	Susan Julia Bruck
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	12 Rushdene Avenue East Barnet Hertfirdshire EN4 8EQ

Secretary Name	Mrs Laura Natalie Arthurton
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Isis Court Grove Park Road London W4 3SA

Director Name	Mrs Laura Natalie Arthurton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(10 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Isis Court Grove Park Road London W4 3SA

Director Name	Mr Neil David Hutchinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Secretary Name	Mr Robert John Murphy
Nationality	British
Status	Resigned
Appointed	23 December 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2013)
Role	Company Director
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	Mr Edward Staple
Status	Resigned
Appointed	16 July 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 2018)
Role	Company Director
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Ps Law Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2001)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Contact

Website	uswitch.com
Telephone	0800 0515493
Telephone region	Freephone

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £5	Uswitch Digital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,637,724
Gross Profit	£20,205,102
Net Worth	£19,520,242
Cash	£3,457,695
Current Liabilities	£4,469,698

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

20 November 2018	Delivered on: 27 November 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding
9 August 2013	Delivered on: 22 August 2013 Satisfied on: 15 August 2015 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Impartial calculator 2230270 01 04 07 09 11 32 35 36 37 38 39 40 20/04/2000. national switching month 2376904 35 36 29/10/2004. u-switch and uswitch 2227690 35 30/03/2000 (for furthe details of the intellectual property charged please refer to the form MR01). Notification of addition to or amendment of charge. Fully Satisfied
9 August 2013	Delivered on: 17 August 2013 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC as Trustee Classification: A registered charge Particulars: "Impartial calculator" (registered trademark number 2230270); "national switching month" (registered trademark number 2376904); "u-switch" and "uswitch" (registered trademark number 2227690) (for further details of intellecutal property charged please see form MR01) see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
17 November 2011	Delivered on: 25 November 2011 Satisfied on: 17 August 2013 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 companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 November 2004	Delivered on: 3 December 2004 Satisfied on: 23 March 2013 Persons entitled: Stag Place (No.1) Limited and Stag Place (No.2) Limited 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: A sum of Â£19,706.25. Fully Satisfied
24 November 2003	Delivered on: 28 November 2003 Satisfied on: 23 March 2013 Persons entitled: Stag Place (No.1) Limited and Stag Place (No.2) Limited Classification: Deed of rent deposit 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£110,000. Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
26 September 2023	Full accounts made up to 31 December 2022 (45 pages)
20 September 2023	Change of details for Zpg Comparison Services Holdings Uk Limited as a person with significant control on 28 July 2023 (2 pages)
20 December 2022	Termination of appointment of Tariq Sajjad Syed as a director on 7 December 2022 (1 page)
11 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (47 pages)
14 September 2022	Appointment of Mr Angus Mccarey as a director on 14 September 2022 (2 pages)
3 October 2021	Full accounts made up to 31 December 2020 (31 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 30 September 2020 (29 pages)
18 December 2020	Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
12 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
22 August 2020	Second filing of Confirmation Statement dated 2 October 2019 (4 pages)
13 July 2020	Full accounts made up to 30 September 2019 (28 pages)
22 October 2019	Confirmation statement made on 2 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/08/2020. (4 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 29 May 2019 (1 page)
10 May 2019	Full accounts made up to 30 September 2018 (34 pages)
18 March 2019	Appointment of Mrs Deborah Helen Chandler as a director on 11 March 2019 (2 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 November 2018	Registration of charge 036126890006, created on 20 November 2018 (16 pages)
9 November 2018	Notification of Zpg Comparison Services Holdings Uk as a person with significant control on 1 November 2018 (2 pages)
9 November 2018	Cessation of Zpg Limited as a person with significant control on 1 November 2018 (1 page)
9 November 2018	Change of details for Zpg Comparison Services Holdings Uk as a person with significant control on 1 November 2018 (2 pages)
19 October 2018	Appointment of Mr Tariq Sajjed Syed as a director on 16 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
1 October 2018	Termination of appointment of Edward Staple as a secretary on 21 September 2018 (1 page)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
24 July 2018	Change of details for Zpg Plc as a person with significant control on 12 July 2018 (2 pages)
26 June 2018	Termination of appointment of Stephen Weller as a director on 21 June 2018 (1 page)
30 May 2018	Full accounts made up to 30 September 2017 (32 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
29 June 2017	Notification of Zpg Plc as a person with significant control on 30 May 2017 (2 pages)
29 June 2017	Notification of Zpg Plc as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Cessation of Uswitch Digital Limited as a person with significant control on 30 May 2017 (1 page)
29 June 2017	Notification of Zpg Plc as a person with significant control on 30 May 2017 (2 pages)
29 June 2017	Cessation of Uswitch Digital Limited as a person with significant control on 30 May 2017 (1 page)
29 June 2017	Cessation of Uswitch Digital Limited as a person with significant control on 29 June 2017 (1 page)
5 June 2017	Full accounts made up to 30 September 2016 (32 pages)
5 June 2017	Full accounts made up to 30 September 2016 (32 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
21 September 2016	Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016 (1 page)
18 April 2016	Appointment of Mr Andrew James Botha as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Andrew James Botha as a director on 18 April 2016 (2 pages)
6 April 2016	Full accounts made up to 30 September 2015 (36 pages)
6 April 2016	Full accounts made up to 30 September 2015 (36 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 (5 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 September 2015	Auditor's resignation (2 pages)
2 September 2015	Auditor's resignation (2 pages)
15 August 2015	Satisfaction of charge 036126890005 in full (4 pages)
15 August 2015	Satisfaction of charge 036126890004 in full (4 pages)
15 August 2015	Satisfaction of charge 036126890005 in full (4 pages)
15 August 2015	Satisfaction of charge 036126890004 in full (4 pages)
20 July 2015	Appointment of Mr Edward Staple as a secretary on 16 July 2015 (2 pages)
20 July 2015	Appointment of Mr Alexander Edward Chesterman as a director on 16 July 2015 (2 pages)
20 July 2015	Appointment of Mr Edward Staple as a secretary on 16 July 2015 (2 pages)
20 July 2015	Appointment of Mr Alexander Edward Chesterman as a director on 16 July 2015 (2 pages)
20 July 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
20 July 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
26 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (3 pages)
2 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (3 pages)
2 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (3 pages)
15 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 November 2013	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 13 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Stephen Weller on 28 October 2013 (2 pages)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (3 pages)
13 November 2013	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (3 pages)
13 November 2013	Director's details changed for Mr Stephen Weller on 28 October 2013 (2 pages)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
22 August 2013	Registration of charge 036126890005 (91 pages)
22 August 2013	Registration of charge 036126890005 (91 pages)
22 August 2013	Section 519 companies act 2006 (1 page)
22 August 2013	Section 519 companies act 2006 (1 page)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/08/2013 (4 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/08/2013 (4 pages)
17 August 2013	Satisfaction of charge 3 in full (4 pages)
17 August 2013	Registration of charge 036126890004 (74 pages)
17 August 2013	Registration of charge 036126890004 (74 pages)
17 August 2013	Satisfaction of charge 3 in full (4 pages)
16 August 2013	Appointment of Mr Stephen Weller as a director (3 pages)
16 August 2013	Termination of appointment of Robert Murphy as a director (2 pages)
16 August 2013	Termination of appointment of Robert Murphy as a secretary (2 pages)
16 August 2013	Termination of appointment of Neil Hutchinson as a director (2 pages)
16 August 2013	Termination of appointment of Neil Hutchinson as a director (2 pages)
16 August 2013	Appointment of Mr Stephen Weller as a director (3 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2013	Termination of appointment of Robert Murphy as a secretary (2 pages)
16 August 2013	Termination of appointment of Robert Murphy as a director (2 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Annual return made up to 2 October 2012 (14 pages)
6 November 2012	Annual return made up to 2 October 2012 (14 pages)
6 November 2012	Annual return made up to 2 October 2012 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 October 2011	Secretary's details changed for Obert John Murphy on 4 October 2011 (1 page)
21 October 2011	Secretary's details changed for Obert John Murphy on 4 October 2011 (1 page)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Secretary's details changed for Obert John Murphy on 4 October 2011 (1 page)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Director's details changed for Mr Robert John Murphy on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Neil David Hutchinson on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert John Murphy on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Neil David Hutchinson on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert John Murphy on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Neil David Hutchinson on 2 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
20 August 2010	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ on 20 August 2010 (2 pages)
6 May 2010	Appointment of Obert John Murphy as a secretary (3 pages)
6 May 2010	Appointment of Obert John Murphy as a secretary (3 pages)
6 May 2010	Appointment of Neil Hutchinson as a director (3 pages)
6 May 2010	Appointment of Neil Hutchinson as a director (3 pages)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
28 January 2010	Termination of appointment of Joseph Necastro as a director (2 pages)
28 January 2010	Termination of appointment of Sameer Deen as a director (2 pages)
28 January 2010	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Laura Arthurton as a secretary (2 pages)
28 January 2010	Termination of appointment of Susan Bruck as a director (2 pages)
28 January 2010	Termination of appointment of Kenneth Lowe as a director (2 pages)
28 January 2010	Termination of appointment of Susan Bruck as a director (2 pages)
28 January 2010	Termination of appointment of Anatolio Cruz as a director (2 pages)
28 January 2010	Termination of appointment of Sameer Deen as a director (2 pages)
28 January 2010	Termination of appointment of Laura Arthurton as a director (2 pages)
28 January 2010	Termination of appointment of Joseph Necastro as a director (2 pages)
28 January 2010	Appointment of Robert John Murphy as a director (3 pages)
28 January 2010	Termination of appointment of Alan Tattersall as a director (2 pages)
28 January 2010	Termination of appointment of Nicholas White as a director (2 pages)
28 January 2010	Appointment of Robert John Murphy as a director (3 pages)
28 January 2010	Termination of appointment of Alan Tattersall as a director (2 pages)
28 January 2010	Termination of appointment of Laura Arthurton as a director (2 pages)
28 January 2010	Termination of appointment of Anatolio Cruz as a director (2 pages)
28 January 2010	Termination of appointment of Kenneth Lowe as a director (2 pages)
28 January 2010	Termination of appointment of Laura Arthurton as a secretary (2 pages)
28 January 2010	Termination of appointment of Nicholas White as a director (2 pages)
6 January 2010	Auditor's resignation (1 page)
6 January 2010	Auditor's resignation (1 page)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (26 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (26 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (26 pages)
14 October 2009	Director's details changed for Joseph Gerard Necastro on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Sameer Deen on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Sameer Deen on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Kenneth Wayne Lowe on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Sameer Deen on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Anatolio Benedicto Cruz on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Anatolio Benedicto Cruz on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Anatolio Benedicto Cruz on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Kenneth Wayne Lowe on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Gerard Necastro on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Kenneth Wayne Lowe on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Gerard Necastro on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Julia Bruck on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Alan Tattersall on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Laura Natalie Arthurton on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas White on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Alan Tattersall on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas White on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Julia Bruck on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Laura Natalie Arthurton on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Laura Natalie Arthurton on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Julia Bruck on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Alan Tattersall on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas White on 2 October 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
19 August 2009	Solvency statement dated 18/08/09 (2 pages)
19 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£6,798,171 of the share premium account be cancelled 18/08/2009 (2 pages)
19 August 2009	Min detail amend capital eff 19/08/09 (1 page)
19 August 2009	Memorandum and Articles of Association (5 pages)
19 August 2009	Statement by directors (2 pages)
19 August 2009	Memorandum and Articles of Association (5 pages)
19 August 2009	Statement by directors (2 pages)
19 August 2009	Min detail amend capital eff 19/08/09 (1 page)
19 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£6,798,171 of the share premium account be cancelled 18/08/2009 (2 pages)
19 August 2009	Solvency statement dated 18/08/09 (2 pages)
22 April 2009	Director appointed mrs laura natalie arthurton (1 page)
22 April 2009	Director appointed mrs laura natalie arthurton (1 page)
29 January 2009	Appointment terminated director richard stables (1 page)
29 January 2009	Appointment terminated director richard stables (1 page)
11 December 2008	Auditor's resignation (1 page)
11 December 2008	Auditor's resignation (1 page)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
17 October 2008	Return made up to 02/10/08; no change of members (7 pages)
17 October 2008	Return made up to 02/10/08; no change of members (7 pages)
4 July 2008	Appointment terminated secretary marcus rudkin (1 page)
4 July 2008	Appointment terminated secretary marcus rudkin (1 page)
4 July 2008	Secretary appointed laura natalie arthurton (2 pages)
4 July 2008	Secretary appointed laura natalie arthurton (2 pages)
15 April 2008	Appointment terminated director jon miller (1 page)
15 April 2008	Appointment terminated director vipul amin (1 page)
15 April 2008	Appointment terminated director jon miller (1 page)
15 April 2008	Director appointed richard stables (2 pages)
15 April 2008	Appointment terminated director andrew salmon (1 page)
15 April 2008	Director appointed susan julia bruck (2 pages)
15 April 2008	Director appointed nicholas white (2 pages)
15 April 2008	Appointment terminated director tim peterman (1 page)
15 April 2008	Director appointed alan tattersall (2 pages)
15 April 2008	Appointment terminated director richard boehne (1 page)
15 April 2008	Appointment terminated director vipul amin (1 page)
15 April 2008	Director appointed nicholas white (2 pages)
15 April 2008	Director appointed susan julia bruck (2 pages)
15 April 2008	Appointment terminated director andrew salmon (1 page)
15 April 2008	Appointment terminated director tim peterman (1 page)
15 April 2008	Appointment terminated director richard boehne (1 page)
15 April 2008	Director appointed richard stables (2 pages)
15 April 2008	Director appointed alan tattersall (2 pages)
5 March 2008	Appointment terminated director barry holloway (1 page)
5 March 2008	Appointment terminated director barry holloway (1 page)
22 December 2007	Ad 13/12/07--------- Â£ si 900000@5=4500000 Â£ ic 42410/4542410 (2 pages)
22 December 2007	Ad 13/12/07--------- Â£ si 900000@5=4500000 Â£ ic 42410/4542410 (2 pages)
22 December 2007	Ad 13/12/07--------- Â£ si 71@1=71 Â£ ic 42339/42410 (2 pages)
22 December 2007	Resolutions RES13 ‐ Consolidated Â£5 shares 03/12/07 (2 pages)
22 December 2007	Conso 03/12/07 (1 page)
22 December 2007	Ad 13/12/07--------- Â£ si 71@1=71 Â£ ic 42339/42410 (2 pages)
22 December 2007	Resolutions RES13 ‐ Consolidated Â£5 shares 03/12/07 (2 pages)
22 December 2007	Conso 03/12/07 (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
22 November 2007	Memorandum and Articles of Association (4 pages)
22 November 2007	Memorandum and Articles of Association (4 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	Secretary resigned (1 page)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
12 September 2007	Return made up to 10/08/07; no change of members (11 pages)
12 September 2007	Return made up to 10/08/07; no change of members (11 pages)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Nc inc already adjusted 12/07/07 (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Nc inc already adjusted 12/07/07 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH (1 page)
15 March 2007	Return made up to 10/08/06; full list of members (30 pages)
15 March 2007	Return made up to 10/08/06; full list of members (30 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=1066 Â£ ic 40945/42011 (2 pages)
11 April 2006	Div 15/03/06 (1 page)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=275 Â£ ic 42011/42286 (4 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=136 Â£ ic 40809/40945 (4 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=156 Â£ ic 40153/40309 (2 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=136 Â£ ic 40809/40945 (4 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=275 Â£ ic 42011/42286 (4 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=156 Â£ ic 40153/40309 (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=500 Â£ ic 40309/40809 (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=1066 Â£ ic 40945/42011 (2 pages)
11 April 2006	Ad 15/03/06--------- Â£ si [email protected]=500 Â£ ic 40309/40809 (2 pages)
11 April 2006	Div 15/03/06 (1 page)
30 March 2006	Ad 12/03/06--------- Â£ si [email protected]=4500 Â£ ic 35153/39653 (6 pages)
30 March 2006	Ad 14/03/06--------- Â£ si [email protected]=500 Â£ ic 39653/40153 (2 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2006	Ad 12/03/06--------- Â£ si [email protected]=4500 Â£ ic 35153/39653 (6 pages)
30 March 2006	Ad 14/03/06--------- Â£ si [email protected]=500 Â£ ic 39653/40153 (2 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2006	New director appointed (1 page)
29 November 2005	Amended accounts made up to 31 December 2004 (9 pages)
29 November 2005	Amended accounts made up to 31 December 2004 (9 pages)
16 November 2005	Return made up to 10/08/05; full list of members (13 pages)
16 November 2005	Return made up to 10/08/05; full list of members (13 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
4 May 2005	Ad 19/04/05--------- Â£ si [email protected]=30 Â£ ic 34820/34850 (2 pages)
4 May 2005	Ad 19/04/05--------- Â£ si [email protected]=30 Â£ ic 34820/34850 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
17 January 2005	Return made up to 10/08/04; full list of members (16 pages)
17 January 2005	Return made up to 10/08/04; full list of members (16 pages)
14 January 2005	Ad 17/11/04--------- Â£ si [email protected]=513 Â£ ic 33907/34420 (2 pages)
14 January 2005	Ad 17/11/04--------- Â£ si [email protected]=513 Â£ ic 33907/34420 (2 pages)
14 January 2005	Ad 07/12/04--------- Â£ si [email protected]=400 Â£ ic 34420/34820 (2 pages)
14 January 2005	Ad 07/12/04--------- Â£ si [email protected]=400 Â£ ic 34420/34820 (2 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
20 January 2004	Return made up to 10/08/03; no change of members 363(287) ‐ Registered office changed on 20/01/04 (9 pages)
20 January 2004	Return made up to 10/08/03; no change of members 363(287) ‐ Registered office changed on 20/01/04 (9 pages)
5 December 2003	Ad 17/10/03--------- Â£ si [email protected]=168 Â£ ic 33739/33907 (2 pages)
5 December 2003	Ad 17/10/03--------- Â£ si [email protected]=168 Â£ ic 33739/33907 (2 pages)
28 November 2003	Particulars of mortgage/charge (6 pages)
28 November 2003	Particulars of mortgage/charge (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: victoria station house 191 victoria street london SW1E 5NE (1 page)
29 October 2003	Registered office changed on 29/10/03 from: victoria station house 191 victoria street london SW1E 5NE (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 10/08/02; full list of members (15 pages)
14 May 2003	Return made up to 10/08/02; full list of members (15 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
1 November 2002	Registered office changed on 01/11/02 from: 79 knightsbridge london SW1X 7RB (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 79 knightsbridge london SW1X 7RB (1 page)
9 September 2002	Ad 31/07/02--------- Â£ si [email protected]=14 Â£ ic 27294/27308 (2 pages)
9 September 2002	Ad 31/07/02--------- Â£ si [email protected]=14 Â£ ic 27294/27308 (2 pages)
4 September 2002	Ad 31/07/02--------- Â£ si [email protected]=758 Â£ ic 26536/27294 (2 pages)
4 September 2002	Ad 31/07/02--------- Â£ si [email protected]=758 Â£ ic 26536/27294 (2 pages)
25 July 2002	New secretary appointed (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
10 April 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
10 April 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
15 January 2002	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
15 January 2002	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
14 November 2001	Ad 21/08/01-25/10/01 Â£ si [email protected]=4211 Â£ ic 22325/26536 (4 pages)
14 November 2001	Ad 12/07/00-12/09/01 Â£ si [email protected] (4 pages)
14 November 2001	Ad 21/08/01-25/10/01 Â£ si [email protected]=4211 Â£ ic 22325/26536 (4 pages)
14 November 2001	Ad 29/03/00--------- Â£ si [email protected] (2 pages)
14 November 2001	Ad 31/03/00--------- Â£ si [email protected] (4 pages)
14 November 2001	Ad 12/07/00-12/09/01 Â£ si [email protected] (4 pages)
14 November 2001	Ad 31/03/00--------- Â£ si [email protected] (4 pages)
14 November 2001	Ad 29/03/00--------- Â£ si [email protected] (2 pages)
23 August 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=174 Â£ ic 22151/22325 (3 pages)
23 August 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=174 Â£ ic 22151/22325 (3 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
11 April 2001	New director appointed (5 pages)
11 April 2001	New director appointed (5 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Memorandum and Articles of Association (19 pages)
6 November 2000	Memorandum and Articles of Association (19 pages)
26 September 2000	Return made up to 10/08/00; full list of members (13 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Return made up to 10/08/00; full list of members (13 pages)
27 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
21 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
21 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 June 2000	Â£ nc 1000000/100000 29/03/00 (1 page)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 June 2000	Â£ nc 1000000/100000 29/03/00 (1 page)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 June 2000	Conve 29/03/00 (1 page)
20 June 2000	Conve 29/03/00 (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
21 February 2000	Nc inc already adjusted 16/02/00 (1 page)
21 February 2000	Conve 16/02/00 (1 page)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 February 2000	Nc inc already adjusted 16/02/00 (1 page)
21 February 2000	Conve 16/02/00 (1 page)
21 February 2000	Memorandum and Articles of Association (13 pages)
21 February 2000	Memorandum and Articles of Association (13 pages)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 February 2000	Company name changed rumi LIMITED\certificate issued on 21/02/00 (3 pages)
18 February 2000	Company name changed rumi LIMITED\certificate issued on 21/02/00 (3 pages)
24 January 2000	Return made up to 10/08/99; full list of members (6 pages)
24 January 2000	Return made up to 10/08/99; full list of members (6 pages)
10 August 1998	Incorporation (26 pages)
10 August 1998	Incorporation (26 pages)

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