Infogain Solutions Limited

Company Name	Infogain Solutions Limited
Company Status	Active
Company Number	03624322
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Previous Name	Blue Star Infotech (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rakesh Kumar Malhotra
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	22 April 2018(19 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	India
Correspondence Address	A-16, Sector 60 Noida Gautam Budh Nagar 201301 (U.P.) India

Director Name	Mr Aditya Chandhok
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	22 April 2018(19 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	India
Correspondence Address	A-16, Sector 60 Noida Gautam Budh Nagar 201301 (U.P.) India

Director Name	Mr Kulesh Bansal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	18 August 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	Fortune Scion Business Centre 90b West Avenue 9, E Bangalore 560 100 Karnataka India

Director Name	Suresh Prito Advani
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Mayfield Drive Kenilworth Warwickshire CV8 2SW

Director Name	Suneel Mohan Advani
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	232 Urvashi 23rd Floor Petit Hall Complex Nepean Sea Road Mumbai 4000 06 India

Director Name	Assar Suritram Sambtani
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	A602 Brentwood Cooperative Housing Society Limited Hiranandani Gardens Powai Mumbai 400076 India Foreign

Director Name	Parmod Kumar Bhalla
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 August 2000(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2004)
Role	Company Director
Correspondence Address	17b Laxman Apartments Azad Street Andheri W Mumbai 400 058 India

Director Name	Ravinder Paul Singh
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2005)
Role	Company Director
Correspondence Address	9 Hever Close Maidenhead Berkshire SL6 4RH

Director Name	Ashutosh Gupta
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 November 2004(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 June 2005)
Role	Managing Director
Correspondence Address	88 Palm Meadows - I Ramagondhan Halli White Field Airport Road Bangalope Karnataka560066 India

Director Name	Raghunathan Kuppuswamy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 June 2005(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 2006)
Role	Company Director
Correspondence Address	9 Roop Apartments 11th Road Chembur Mumbai - 400 071 India

Director Name	Sudhir Gera
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 June 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	A-401 Aarti, Amrut Nagar Ghatkopar (West) Mumbai India

Director Name	Hemant Madhukar Kamat
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2010)
Role	Service
Correspondence Address	A/5, Ville Parle Prarthana Co-Op Housing Society, Prarthana Samaj Road Vileparle East Mumabi 400 057 India

Director Name	Vir Suneel Advani
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2007)
Role	Service
Correspondence Address	92 Devi Bhavan, 38 Nepean Sea Road Mumbai 400 006 India

Director Name	Anakkavur Thattai Vijayakumar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 June 2007(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2011)
Role	Company Director
Correspondence Address	Flat 2b 2nd Floor, J D Shantiniketan 142 P V Rajamannar Salai, K K Nagar Chennai Pin-600 078 Tamil Nadu India

Director Name	Mr Sudarshan Venkataramanan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 August 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	B 504 Panorama Tower S D P Road, 7 Bungalows Versova Andheri West Mumbai Pin - 400061 India

Director Name	Mr Sunil Bhatia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 October 2011(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	485 Alberto Way Suite 100 Los Gatos California 95032 United States

Director Name	Mr Aloke Ghosh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 June 2014(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	8th Floor, The Great Oasis Plot No D13 Midc, Andheri East Mumbai 400093 India

Director Name	Mr Kapil Kumar Nanda
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	485 Alberto Way Suite 100 Los Gatos California 95030 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	bisl.com

Location

Registered Address	Millbank Tower Citibase 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

300k at £1	Blue Star Infotech LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,392,092
Net Worth	£1,059,736
Cash	£640,293
Current Liabilities	£289,530

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

12 January 2006	Delivered on: 18 January 2006 Satisfied on: 21 September 2015 Persons entitled: Vista Centre 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: Â£11,743.75. Fully Satisfied
11 March 2003	Delivered on: 13 March 2003 Satisfied on: 21 September 2015 Persons entitled: Vista Centre 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: The sum of Â£11,228.60. Fully Satisfied

Filing History

29 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
4 September 2019	Director's details changed for Mr Rakesh Kumar Malhotra on 4 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr. Sunil Bhatia on 4 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
5 August 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
20 September 2018	Cessation of Sunil Bhatia as a person with significant control on 1 September 2018 (1 page)
20 September 2018	Notification of a person with significant control statement (2 pages)
20 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
14 June 2018	Termination of appointment of Kapil Kumar Nanda as a director on 10 May 2018 (1 page)
14 June 2018	Cessation of Kapil Kumar Nanda as a person with significant control on 10 May 2018 (1 page)
30 May 2018	Cessation of Aloke Ghosh as a person with significant control on 30 April 2018 (1 page)
30 May 2018	Director's details changed for Mr Aditya Chandhok on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Aditya Chandhok on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Rakesh Kumar Malhotra on 30 May 2018 (2 pages)
22 May 2018	Notification of Sunil Bhatia as a person with significant control on 5 September 2016 (2 pages)
22 May 2018	Director's details changed for Mr Rakesh Kumar Malhotra on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of Aloke Ghosh as a director on 30 April 2018 (1 page)
22 May 2018	Notification of Aloke Ghosh as a person with significant control on 5 September 2016 (2 pages)
22 May 2018	Appointment of Mr Rakesh Kumar Malhotra as a director on 22 April 2018 (2 pages)
22 May 2018	Appointment of Mr Aditya Chandhok as a director on 22 April 2018 (2 pages)
22 May 2018	Notification of Kapil Kumar Nanda as a person with significant control on 5 September 2016 (2 pages)
22 May 2018	Director's details changed for Mr Aditya Chandhok on 22 May 2018 (2 pages)
2 October 2017	Registered office address changed from Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP United Kingdom to Millbank Tower Citibase 21-24 Millbank London SW1P 4QP on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP United Kingdom to Millbank Tower Citibase 21-24 Millbank London SW1P 4QP on 2 October 2017 (1 page)
27 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
19 September 2017	Director's details changed for Mr. Sunil Bhatia on 1 September 2017 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr. Sunil Bhatia on 1 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Kapil Kumar Nanda on 1 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Kapil Kumar Nanda on 1 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Aloke Ghosh on 1 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Aloke Ghosh on 1 September 2017 (2 pages)
21 June 2017	Full accounts made up to 31 March 2017 (23 pages)
21 June 2017	Full accounts made up to 31 March 2017 (23 pages)
16 September 2016	Appointment of Mr Kapil Kumar Nanda as a director on 29 January 2016 (2 pages)
16 September 2016	Appointment of Mr Kapil Kumar Nanda as a director on 29 January 2016 (2 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
26 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
26 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
28 June 2016	Full accounts made up to 31 March 2016 (16 pages)
28 June 2016	Full accounts made up to 31 March 2016 (16 pages)
9 May 2016	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP on 9 May 2016 (1 page)
7 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2016	Memorandum and Articles of Association (41 pages)
7 March 2016	Memorandum and Articles of Association (41 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 February 2016	Termination of appointment of Suneel Mohan Advani as a director on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Suneel Mohan Advani as a director on 29 January 2016 (1 page)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (6 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (6 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (6 pages)
21 September 2015	Satisfaction of charge 1 in full (1 page)
21 September 2015	Satisfaction of charge 2 in full (1 page)
21 September 2015	Satisfaction of charge 1 in full (1 page)
21 September 2015	Satisfaction of charge 2 in full (1 page)
4 June 2015	Full accounts made up to 31 March 2015 (17 pages)
4 June 2015	Full accounts made up to 31 March 2015 (17 pages)
31 March 2015	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 31 March 2015 (1 page)
12 March 2015	Appointment of Mr Aloke Ghosh as a director on 2 June 2014 (2 pages)
12 March 2015	Appointment of Mr Aloke Ghosh as a director on 2 June 2014 (2 pages)
12 March 2015	Appointment of Mr Aloke Ghosh as a director on 2 June 2014 (2 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300,000 (5 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300,000 (5 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300,000 (5 pages)
9 September 2014	Termination of appointment of Sudarshan Venkataramanan as a director on 15 May 2014 (1 page)
9 September 2014	Termination of appointment of Sudarshan Venkataramanan as a director on 15 May 2014 (1 page)
20 May 2014	Full accounts made up to 31 March 2014 (18 pages)
20 May 2014	Full accounts made up to 31 March 2014 (18 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300,000 (6 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300,000 (6 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300,000 (6 pages)
10 September 2013	Director's details changed for Mr. Sunil Bhatia on 1 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr. Sunil Bhatia on 1 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr. Sunil Bhatia on 1 August 2013 (2 pages)
31 May 2013	Full accounts made up to 31 March 2013 (18 pages)
31 May 2013	Full accounts made up to 31 March 2013 (18 pages)
14 February 2013	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
27 November 2012	Appointment of Mr. Sunil Bhatia as a director (2 pages)
27 November 2012	Appointment of Mr. Sunil Bhatia as a director (2 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from 50 Salisbury Road Vista Centre Heathrow TW4 6JQ on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 50 Salisbury Road Vista Centre Heathrow TW4 6JQ on 13 June 2012 (1 page)
22 May 2012	Full accounts made up to 31 March 2012 (17 pages)
22 May 2012	Full accounts made up to 31 March 2012 (17 pages)
18 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mr Venkataramanan Venkataramanan on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Venkataramanan Venkataramanan on 17 October 2011 (2 pages)
12 October 2011	Director's details changed (2 pages)
12 October 2011	Director's details changed (2 pages)
11 October 2011	Director's details changed for Mr Venkataramanan Sudarshan on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Venkataramanan Sudarshan on 11 October 2011 (2 pages)
6 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Appointment of Mr Venkataramanan Sudarshan as a director (2 pages)
3 October 2011	Appointment of Mr Venkataramanan Sudarshan as a director (2 pages)
30 September 2011	Termination of appointment of Anakkavur Vijayakumar as a director (1 page)
30 September 2011	Termination of appointment of Anakkavur Vijayakumar as a director (1 page)
8 July 2011	Full accounts made up to 31 March 2011 (16 pages)
8 July 2011	Full accounts made up to 31 March 2011 (16 pages)
18 May 2011	Termination of appointment of Hemant Kamat as a director (1 page)
18 May 2011	Termination of appointment of Hemant Kamat as a director (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
5 July 2010	Termination of appointment of Sudhir Gera as a director (1 page)
5 July 2010	Termination of appointment of Sudhir Gera as a director (1 page)
25 March 2010	Resolutions RES13 ‐ Authorised share capital cease to apply 27/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 March 2010	Resolutions RES13 ‐ Authorised share capital cease to apply 27/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 February 2010	Statement by directors (1 page)
5 February 2010	Statement of capital on 5 February 2010 GBP 300,000 (4 pages)
5 February 2010	Statement of capital on 5 February 2010 GBP 300,000 (4 pages)
5 February 2010	Solvency statement dated 01/12/09 (1 page)
5 February 2010	Statement by directors (1 page)
5 February 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
5 February 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
5 February 2010	Statement of capital on 5 February 2010 GBP 300,000 (4 pages)
5 February 2010	Solvency statement dated 01/12/09 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 July 2009	Return made up to 01/09/07; full list of members; amend (6 pages)
2 July 2009	Return made up to 01/09/08; full list of members; amend (6 pages)
2 July 2009	Return made up to 01/09/07; full list of members; amend (6 pages)
2 July 2009	Return made up to 01/09/08; full list of members; amend (6 pages)
25 June 2009	Director appointed anakkavur thattai vijayakumar (1 page)
25 June 2009	Director appointed anakkavur thattai vijayakumar (1 page)
24 June 2009	Appointment terminated director vir advani (1 page)
24 June 2009	Appointment terminated director vir advani (1 page)
19 May 2009	Full accounts made up to 31 March 2009 (16 pages)
19 May 2009	Full accounts made up to 31 March 2009 (16 pages)
11 September 2008	Return made up to 01/09/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / sudhir gera / 02/04/2008 (1 page)
11 September 2008	Return made up to 01/09/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / sudhir gera / 02/04/2008 (1 page)
20 August 2008	Full accounts made up to 31 March 2008 (16 pages)
20 August 2008	Full accounts made up to 31 March 2008 (16 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: 50 salisbury road vista centre heathrow TW4 6JH (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 50 salisbury road vista centre heathrow TW4 6JH (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
3 June 2007	Full accounts made up to 31 March 2007 (14 pages)
3 June 2007	Full accounts made up to 31 March 2007 (14 pages)
26 September 2006	Return made up to 01/09/06; full list of members (3 pages)
26 September 2006	Return made up to 01/09/06; full list of members (3 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
14 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2006	Ad 14/03/06--------- Â£ si 200000@1=200000 Â£ ic 360000/560000 (2 pages)
24 March 2006	Â£ nc 600000/700000 14/03/06 (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Ad 14/03/06--------- Â£ si 200000@1=200000 Â£ ic 360000/560000 (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Â£ nc 600000/700000 14/03/06 (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
15 November 2005	Return made up to 01/09/05; full list of members (6 pages)
15 November 2005	Return made up to 01/09/05; full list of members (6 pages)
24 October 2005	Ad 30/08/05--------- Â£ si 100000@1=100000 Â£ ic 260000/360000 (2 pages)
24 October 2005	Ad 30/08/05--------- Â£ si 100000@1=100000 Â£ ic 260000/360000 (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
15 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: fingate 5/7 cranwood street london EC1V 9EE (1 page)
18 January 2005	Registered office changed on 18/01/05 from: fingate 5/7 cranwood street london EC1V 9EE (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
29 September 2004	Return made up to 01/09/04; full list of members (6 pages)
29 September 2004	Return made up to 01/09/04; full list of members (6 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
24 September 2003	Return made up to 01/09/03; full list of members (6 pages)
24 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 September 2002	Return made up to 01/09/02; full list of members (6 pages)
17 September 2002	Return made up to 01/09/02; full list of members (6 pages)
22 April 2002	Return made up to 01/09/01; full list of members (6 pages)
22 April 2002	Return made up to 01/09/01; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
19 March 2001	Ad 19/01/01--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 2001	Â£ nc 50000/500000 19/01/01 (1 page)
19 March 2001	Â£ nc 50000/500000 19/01/01 (1 page)
19 March 2001	Ad 19/01/01--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
8 January 2001	Return made up to 01/09/00; full list of members (6 pages)
8 January 2001	Return made up to 01/09/00; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Full accounts made up to 31 March 2000 (11 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 October 1999	Return made up to 01/09/99; full list of members (6 pages)
28 October 1999	Return made up to 01/09/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 31 March 1999 (10 pages)
8 July 1999	Full accounts made up to 31 March 1999 (10 pages)
1 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
1 April 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
1 April 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
1 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Ad 01/09/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Ad 01/09/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Director resigned (1 page)
1 September 1998	Incorporation (15 pages)
1 September 1998	Incorporation (15 pages)

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