Everbridge Europe Limited

Company Name	Everbridge Europe Limited
Directors	Glynnis Jane Kellaway and David Eugene Rockvam
Company Status	Active
Company Number	03621410
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Previous Name	Vocal Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mrs Glynnis Jane Kellaway
Status	Current
Appointed	08 May 2018(19 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Mrs Glynnis Jane Kellaway
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(23 years after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Mr David Eugene Rockvam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(25 years, 6 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Corporate Drive Burlington 01803

Director Name	Mary Caplis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2c Lagoon Road Pagham Bognor Regis West Sussex PO21 4TJ

Secretary Name	Mary Caplis
Nationality	Irish
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2c Lagoon Road Pagham Bognor Regis West Sussex PO21 4TJ

Director Name	Trevor Paul Wheatley- Perry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 days after company formation)
Appointment Duration	15 years, 6 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rouse Way Colchester Essex CO1 2TT

Director Name	Brent Roderick Sercombe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 2000)
Role	Managing Director
Correspondence Address	Willow House Bundys Way Staines Middlesex TW18 3LD

Director Name	David John English
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2006)
Role	Company Director
Correspondence Address	31 Gresley Drive Braintree Essex CM7 3BX

Secretary Name	David John English
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2006)
Role	Company Director
Correspondence Address	31 Gresley Drive Braintree Essex CM7 3BX

Director Name	Mr Daren John Rapley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 13 March 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Holly House Finborough Road Stowmarket Suffolk IP14 1QB

Secretary Name	Mr Stephen Frank Cardy
Nationality	British
Status	Resigned
Appointed	08 December 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2010)
Role	Financial Controller
Correspondence Address	The Bungalow Turkey Hall Lane Bacton Stowmarket Suffolk IP14 4NN

Director Name	Mr Owen Bruce Jenkins Miles
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2014)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	6 De Grey Square De Grey Road Colchester CO4 5YQ

Secretary Name	Miss Laura Jayne Ashby
Status	Resigned
Appointed	31 March 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	Vocal House 846 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David Percy Flower
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2014)
Role	Svp, Emea
Country of Residence	United Kingdom
Correspondence Address	6 De Grey Square De Grey Road Colchester CO4 5YQ

Director Name	Ms Cintawati Putra
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2015)
Role	Cfo And Svp Business Operations
Country of Residence	United States
Correspondence Address	6 De Grey Square De Grey Road Colchester CO4 5YQ

Director Name	Mr Jaime Wallace Ellertson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2014(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2019)
Role	Technology Executive
Country of Residence	United States
Correspondence Address	6 De Grey Square De Grey Road Colchester CO4 5YQ

Director Name	Nick Hawkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 De Grey Square De Grey Road Colchester CO4 5YQ

Director Name	Kenneth Scott Goldman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 De Grey Square De Grey Road Colchester CO4 5YQ

Director Name	Mr Francisco Javier Fernandez Colado
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2017(19 years after company formation)
Appointment Duration	4 years (resigned 01 September 2021)
Role	Vp International
Country of Residence	England
Correspondence Address	6 De Grey Road Colchester CO4 5YQ

Director Name	Mr Elliot Jay Mark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Everbridge, Inc. 25 Corporate Drive, Suite 400 Burlington, Ma 01803 United States

Director Name	Mr Patrick Brickley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2023(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 March 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Corporate Drive 4th Floor Burlignton Ma 01803

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2008)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Contact

Website	www.vocal.co.uk
Telephone	08707270350
Telephone region	Unknown

Location

Registered Address	17 Grosvenor Street Mayfair London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,661,180
Cash	£2,393,380
Current Liabilities	£1,836,230

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Charges

13 March 2014	Delivered on: 27 March 2014 Satisfied on: 11 January 2016 Persons entitled: Mr Daren John Rapley Mr Trevor Wheatley-Perry Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 February 1999	Delivered on: 27 February 1999 Satisfied on: 20 February 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 March 2014

Delivered on: 27 March 2014
Satisfied on: 11 January 2016
Persons entitled:
Mr Daren John Rapley
Mr Trevor Wheatley-Perry

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

22 February 1999

Delivered on: 27 February 1999
Satisfied on: 20 February 2014
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 December 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
4 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Jaime Wallace Ellertson as a director on 1 December 2019 (1 page)
18 November 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Kenneth Scott Goldman as a director on 1 April 2019 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
8 May 2018	Appointment of Mrs Glynnis Jane Kellaway as a secretary on 8 May 2018 (2 pages)
14 December 2017	Termination of appointment of Nick Hawkins as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of Nick Hawkins as a director on 28 November 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
12 September 2017	Appointment of Mr Francisco Javier Fernandez Colado as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr Francisco Javier Fernandez Colado as a director on 1 September 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (16 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (16 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
11 January 2016	Satisfaction of charge 036214100002 in full (1 page)
11 January 2016	Satisfaction of charge 036214100002 in full (1 page)
3 November 2015	Company name changed vocal LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 (3 pages)
3 November 2015	Company name changed vocal LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (4 pages)
17 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (4 pages)
15 May 2015	Appointment of Nick Hawkins as a director on 22 April 2015 (2 pages)
15 May 2015	Appointment of Nick Hawkins as a director on 22 April 2015 (2 pages)
15 May 2015	Termination of appointment of Cintawati Putra as a director on 22 April 2015 (1 page)
15 May 2015	Termination of appointment of Cintawati Putra as a director on 22 April 2015 (1 page)
15 May 2015	Appointment of Kenneth Goldman as a director on 22 April 2015 (2 pages)
15 May 2015	Appointment of Kenneth Goldman as a director on 22 April 2015 (2 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
18 September 2014	Director's details changed for Mr Jaime Wallace Ellertson on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Ms Cintawati Putra on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Jaime Wallace Ellertson on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Ms Cintawati Putra on 18 September 2014 (2 pages)
20 August 2014	Termination of appointment of David Percy Flower as a director on 31 July 2014 (1 page)
20 August 2014	Termination of appointment of David Percy Flower as a director on 31 July 2014 (1 page)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 March 2014	Registration of charge 036214100002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
27 March 2014	Registration of charge 036214100002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 March 2014	Appointment of Mr Jaime Wallace Ellertson as a director (2 pages)
17 March 2014	Appointment of Mr David Percy Flower as a director (2 pages)
17 March 2014	Appointment of Ms Cintawati Putra as a director (2 pages)
17 March 2014	Appointment of Mr David Percy Flower as a director (2 pages)
17 March 2014	Appointment of Mr Jaime Wallace Ellertson as a director (2 pages)
17 March 2014	Appointment of Ms Cintawati Putra as a director (2 pages)
14 March 2014	Termination of appointment of Daren Rapley as a director (1 page)
14 March 2014	Termination of appointment of Owen Miles as a director (1 page)
14 March 2014	Termination of appointment of Daren Rapley as a director (1 page)
14 March 2014	Termination of appointment of Trevor Wheatley- Perry as a director (1 page)
14 March 2014	Termination of appointment of Trevor Wheatley- Perry as a director (1 page)
14 March 2014	Termination of appointment of Owen Miles as a director (1 page)
20 February 2014	Satisfaction of charge 1 in full (6 pages)
20 February 2014	Satisfaction of charge 1 in full (6 pages)
6 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Registered office address changed from Vocal House 846 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from Vocal House 846 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom on 27 September 2013 (1 page)
22 November 2012	Termination of appointment of Laura Ashby as a secretary (1 page)
22 November 2012	Termination of appointment of Laura Ashby as a secretary (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2010	Director's details changed for Trevor Paul Wheatley- Perry on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Trevor Paul Wheatley- Perry on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Trevor Paul Wheatley- Perry on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Appointment of Miss Laura Jayne Ashby as a secretary (1 page)
15 April 2010	Termination of appointment of Stephen Cardy as a secretary (1 page)
15 April 2010	Termination of appointment of Stephen Cardy as a secretary (1 page)
15 April 2010	Appointment of Miss Laura Jayne Ashby as a secretary (1 page)
18 February 2010	Appointment of Mr Owen Miles as a director (2 pages)
18 February 2010	Appointment of Mr Owen Miles as a director (2 pages)
16 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2009	Registered office changed on 11/06/2009 from 870 the crescent colchester business park colchester essex CO4 9YQ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 870 the crescent colchester business park colchester essex CO4 9YQ (1 page)
12 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
12 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
28 January 2009	Appointment terminated secretary s l secretariat LIMITED (1 page)
28 January 2009	Appointment terminated secretary s l secretariat LIMITED (1 page)
18 December 2008	Secretary appointed mr stephen frank cardy (1 page)
18 December 2008	Secretary appointed mr stephen frank cardy (1 page)
5 December 2008	Return made up to 25/08/08; full list of members (4 pages)
5 December 2008	Return made up to 25/08/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from 47 butt road colchester essex CO3 3BZ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 47 butt road colchester essex CO3 3BZ (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 October 2007	Return made up to 25/08/07; full list of members (5 pages)
19 October 2007	Return made up to 25/08/07; full list of members (5 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 25/08/06; full list of members (5 pages)
23 April 2007	Return made up to 25/08/06; full list of members (5 pages)
23 April 2007	Director's particulars changed (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 November 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 November 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 September 2005	Return made up to 25/08/05; full list of members (7 pages)
16 September 2005	Return made up to 25/08/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004	Registered office changed on 03/11/04 from: vocal house ground floor brooms barn little tey road feering essex CO5 9RS (1 page)
3 November 2004	Registered office changed on 03/11/04 from: vocal house ground floor brooms barn little tey road feering essex CO5 9RS (1 page)
21 September 2004	Return made up to 25/08/04; full list of members (7 pages)
21 September 2004	Return made up to 25/08/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2004	Registered office changed on 04/05/04 from: 5-6 threshelford business park inworth road, feering colchester essex CO5 9SE (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 5-6 threshelford business park inworth road, feering colchester essex CO5 9SE (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
26 November 2003	Company name changed cellular direct LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed cellular direct LIMITED\certificate issued on 26/11/03 (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 August 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 September 2002	Return made up to 25/08/02; full list of members (7 pages)
26 September 2002	Return made up to 25/08/02; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2001	Return made up to 25/08/01; full list of members (6 pages)
20 September 2001	Return made up to 25/08/01; full list of members (6 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
14 June 2001	Registered office changed on 14/06/01 from: unit 7 park farm kelvedon road, inworth colchester essex CO5 9SH (1 page)
14 June 2001	Registered office changed on 14/06/01 from: unit 7 park farm kelvedon road, inworth colchester essex CO5 9SH (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 25/08/00; full list of members; amend (8 pages)
28 December 2000	Return made up to 25/08/00; full list of members; amend (8 pages)
29 November 2000	Ad 30/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 2000	Ad 30/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 2000	Return made up to 25/08/99; full list of members; amend (8 pages)
29 November 2000	Return made up to 25/08/99; full list of members; amend (8 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 25/08/00; full list of members (7 pages)
6 September 2000	Return made up to 25/08/00; full list of members (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Registered office changed on 22/03/00 from: 414A richmond road kingston upon thames surrey KT2 5PU (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 414A richmond road kingston upon thames surrey KT2 5PU (1 page)
1 December 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 December 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 October 1999	Return made up to 25/08/99; full list of members (6 pages)
5 October 1999	Return made up to 25/08/99; full list of members (6 pages)
10 May 1999	Registered office changed on 10/05/99 from: 198 ascot court the groves aldershot hampshire GU11 1HS (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 198 ascot court the groves aldershot hampshire GU11 1HS (1 page)
27 February 1999	Particulars of mortgage/charge (3 pages)
27 February 1999	Particulars of mortgage/charge (3 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 229 nether street london N3 1NT (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 229 nether street london N3 1NT (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
25 August 1998	Incorporation (12 pages)
25 August 1998	Incorporation (12 pages)