Property Investment Portfolio Services Limited

Company Name	Property Investment Portfolio Services Limited
Company Status	Active
Company Number	03613027
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)
Previous Name	The Property Investment Portfolio Service Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(7 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(11 years after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Chartered Accountant Finance D
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Mr Graham Ashley Shapiro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ

Director Name	Mr Paul Roger Munford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ingram Avenue London NW11 6TG

Director Name	Michael John Hogan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Consultant
Correspondence Address	82 Albert Hall Mansions London SW7 2AG

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 24 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Secretary Name	Michael John Hogan
Nationality	British
Status	Resigned
Appointed	27 August 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Consultant
Correspondence Address	82 Albert Hall Mansions London SW7 2AG

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2013)
Role	Manager Director
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road London N3 2JX

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	29 September 2007(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(11 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1999(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 26 October 2007)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Telephone	020 84415426
Telephone region	London

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

312k at £1	Solitaire Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

8 November 2006	Delivered on: 22 November 2006 Satisfied on: 27 July 2007 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured 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

8 November 2006

Delivered on: 22 November 2006
Satisfied on: 27 July 2007
Persons entitled: Deutsche Bank Ag,London Branch

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the secured 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

1 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
18 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
16 July 2019	Change of details for Solitaire Group Limited as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018 (1 page)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 312,000 (5 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 312,000 (5 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 312,000 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 312,000 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 312,000 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 312,000 (5 pages)
29 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 312,000 (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 312,000 (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 312,000 (5 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 April 2013	Termination of appointment of Michael Gaston as a director (1 page)
12 April 2013	Termination of appointment of Michael Gaston as a director (1 page)
31 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr. William Kenneth Procter on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr. William Kenneth Procter on 12 December 2011 (2 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
6 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
12 October 2010	Accounts made up to 31 December 2009 (8 pages)
12 October 2010	Accounts made up to 31 December 2009 (8 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
29 January 2010	Termination of appointment of Vincent Tchenguiz as a director (2 pages)
29 January 2010	Termination of appointment of Vincent Tchenguiz as a director (2 pages)
25 November 2009	Appointment of Vincent Aziz Tchenguiz as a director (3 pages)
25 November 2009	Appointment of Vincent Aziz Tchenguiz as a director (3 pages)
5 November 2009	Accounts made up to 31 December 2008 (12 pages)
5 November 2009	Accounts made up to 31 December 2008 (12 pages)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
25 August 2009	Return made up to 05/08/09; full list of members (4 pages)
25 August 2009	Return made up to 05/08/09; full list of members (4 pages)
6 February 2009	Accounts made up to 31 December 2007 (12 pages)
6 February 2009	Accounts made up to 31 December 2007 (12 pages)
9 December 2008	Registered office changed on 09/12/2008 from euro house 131-133 ballards lane finchley london N3 1GR (1 page)
9 December 2008	Registered office changed on 09/12/2008 from euro house 131-133 ballards lane finchley london N3 1GR (1 page)
9 December 2008	Return made up to 05/08/08; full list of members (4 pages)
9 December 2008	Return made up to 05/08/08; full list of members (4 pages)
7 August 2008	Memorandum and Articles of Association (6 pages)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2008	Memorandum and Articles of Association (6 pages)
7 August 2008	Resolutions RES13 ‐ 311000 shares @Â£1 to solitaire 31/08/2006 (1 page)
7 August 2008	Memorandum and Articles of Association (4 pages)
7 August 2008	Memorandum and Articles of Association (4 pages)
7 August 2008	Capitals not rolled up (2 pages)
7 August 2008	Nc inc already adjusted 31/08/06 (1 page)
7 August 2008	Nc inc already adjusted 31/08/06 (1 page)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2008	Capitals not rolled up (2 pages)
7 August 2008	Resolutions RES13 ‐ 311000 shares @Â£1 to solitaire 31/08/2006 (1 page)
1 November 2007	Accounts made up to 31 December 2006 (13 pages)
1 November 2007	Accounts made up to 31 December 2006 (13 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
29 October 2007	Registered office changed on 29/10/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
26 September 2007	Return made up to 05/08/07; full list of members (3 pages)
26 September 2007	Return made up to 05/08/07; full list of members (3 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of assistance for shares acquisition (11 pages)
6 December 2006	Declaration of assistance for shares acquisition (11 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
2 November 2006	Return made up to 05/08/06; full list of members (6 pages)
2 November 2006	Return made up to 05/08/06; full list of members (6 pages)
31 October 2006	Auditor's resignation (4 pages)
31 October 2006	Auditor's resignation (4 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	New director appointed (4 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/07/06 (8 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/07/06 (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (8 pages)
4 August 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
31 August 2005	Return made up to 05/08/05; full list of members (6 pages)
31 August 2005	Return made up to 05/08/05; full list of members (6 pages)
8 June 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2004	Return made up to 05/08/04; full list of members (6 pages)
8 November 2004	Return made up to 05/08/04; full list of members (6 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
31 August 2003	Return made up to 05/08/03; full list of members (6 pages)
31 August 2003	Return made up to 05/08/03; full list of members (6 pages)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
27 August 2002	Return made up to 05/08/02; full list of members (6 pages)
27 August 2002	Return made up to 05/08/02; full list of members (6 pages)
29 August 2001	Return made up to 05/08/01; full list of members (6 pages)
29 August 2001	Return made up to 05/08/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Ad 31/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2001	Â£ nc 100/1098 18/12/00 (1 page)
29 January 2001	Â£ nc 100/1098 18/12/00 (1 page)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2001	Ad 31/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 August 2000	Return made up to 05/08/00; full list of members (7 pages)
4 August 2000	Return made up to 05/08/00; full list of members (7 pages)
27 October 1999	Return made up to 05/08/99; full list of members (7 pages)
27 October 1999	Return made up to 05/08/99; full list of members (7 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: northway house 1379 high road whetstone london N20 9LP (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Registered office changed on 05/10/99 from: northway house 1379 high road whetstone london N20 9LP (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
1 October 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (4 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (4 pages)
5 November 1998	Memorandum and Articles of Association (13 pages)
5 November 1998	Memorandum and Articles of Association (13 pages)
28 October 1998	Company name changed the property investment portfoli o service LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed the property investment portfoli o service LIMITED\certificate issued on 29/10/98 (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 September 1998	New director appointed (4 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	New director appointed (4 pages)
2 September 1998	New director appointed (3 pages)
2 September 1998	New director appointed (3 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Incorporation (13 pages)
5 August 1998	Incorporation (13 pages)