London
W4 5YE
Director Name | Mr Martin Joseph Barry |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 August 2020(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Emea Controller |
Country of Residence | Ireland |
Correspondence Address | 3rd Floor Chiswick Park Estate 566 Chiswick High R London W4 5YE |
Director Name | Mr Richard John Kateley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Ran Cto & Head Of Development Cra |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Chiswick Park Estate 566 Chiswick High R London W4 5YE |
Director Name | Jeffery D Wilson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Treasurer |
Correspondence Address | 246 West Ridge Parc St Louis Missouri United States |
Director Name | Ron Moskovitz |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Vice President |
Correspondence Address | 30 Hazan Street Ra'Anana Israel |
Director Name | Albert S Rose |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Attorney |
Correspondence Address | Litchford Court St Louis Missouri 63141 Foreign |
Secretary Name | Christopher Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Grange Road Orpington Kent BR6 8ED |
Secretary Name | Anneli Helen Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 27 April 2005) |
Role | Company Director |
Correspondence Address | 66 Greyhound Road Sutton Surrey SM1 4BJ |
Director Name | Doron Blachar |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 03 February 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | Haim Herzog 1/11 Qiryat Ono Israel |
Director Name | Burt Podbere |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 February 2003(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 28 Albany Road Ranalagh Dublin 6 Irish |
Director Name | Jonathan Cary Mottershead Needs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 July 2006) |
Role | Tax Manager |
Correspondence Address | 126 Milltown Hall Mount St Annes Milltown Dublin 6 Irish |
Secretary Name | Antonis Antoniades |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 2005(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 March 2008) |
Role | Company Director |
Correspondence Address | 42 Ioanni Polemi 3085 Limassol Foreign |
Director Name | Eli Tuson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 June 2005(6 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 13 December 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Amdocs Software Systems Limited First Floor, Block Dublin 3 Ireland |
Director Name | Gary Lee Tomlin |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(7 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 4 Sandringham Road Leyton London E10 6HJ |
Director Name | Ian Paul May |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 January 2009) |
Role | Vice President Global Sales |
Country of Residence | United Kingdom |
Correspondence Address | Deers Leap Hollybush Ride Finchampstead Berkshire RG40 3QR |
Secretary Name | Eileen Brosnan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 June 2013) |
Role | Company Director |
Correspondence Address | 36 Lansdowne Park Ballsbridge Dublin 4 Ireland |
Director Name | Mr Ganesh Sanker |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 January 2009(10 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Martins Drive Wokingham Berkshire RG41 1NY |
Director Name | Ms Janett Kristina Sarfert |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 February 2013(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 2018) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | Amdocs Management Limited Berkshire Place Wharfdale Road Winnersh Berkshire RG41 5RD |
Secretary Name | Niamh Therese O'Rourke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 September 2017) |
Role | Company Director |
Correspondence Address | Amdocs Software Systems Limited First Floor, Block East Point Business Park Dublin 3 Ireland |
Secretary Name | Ms Eva Louise Kane |
---|---|
Status | Resigned |
Appointed | 07 September 2017(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 February 2019) |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Ms Sharon Hogan |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 December 2017(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 February 2020) |
Role | Deputy General Manager |
Country of Residence | Ireland |
Correspondence Address | Amdocs Software Systems Limited First Floor, Block Eastpoint Business Park Dublin D03 H3f4 |
Director Name | Ms Sarit Galanos |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 31 October 2018(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 June 2022) |
Role | Head Of Ran, R&D |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Chiswick Park Estate 566 Chiswick High R London W4 5YE |
Director Name | Mr Alan John Hughes |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 November 2019(21 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 August 2020) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 3rd Floor Chiswick Park Estate 566 Chiswick High R London W4 5YE |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2003(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 June 2010) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | European Software Marketing LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £16,285,673 |
Gross Profit | £4,467,298 |
Net Worth | £7,691,442 |
Cash | £6,447,448 |
Current Liabilities | £2,899,645 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (7 months ago) |
---|---|
Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
4 December 2023 | Full accounts made up to 30 September 2022 (31 pages) |
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29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
2 December 2022 | Full accounts made up to 30 September 2021 (31 pages) |
28 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
6 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2022 | Appointment of Mr. Richard John Kateley as a director on 15 June 2022 (2 pages) |
29 June 2022 | Termination of appointment of Sarit Galanos as a director on 14 June 2022 (1 page) |
22 October 2021 | Full accounts made up to 30 September 2020 (43 pages) |
6 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
24 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2020 | Full accounts made up to 30 September 2019 (38 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
31 August 2020 | Appointment of Martin Joseph Barry as a director on 24 August 2020 (2 pages) |
31 August 2020 | Termination of appointment of Alan John Hughes as a director on 24 August 2020 (1 page) |
11 February 2020 | Termination of appointment of Sharon Hogan as a director on 6 February 2020 (1 page) |
6 November 2019 | Appointment of Mr Alan John Hughes as a director on 4 November 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
5 July 2019 | Full accounts made up to 30 September 2018 (26 pages) |
1 July 2019 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019 (1 page) |
11 February 2019 | Termination of appointment of Eva Louise Kane as a secretary on 4 February 2019 (1 page) |
11 February 2019 | Appointment of Ms Claire Louise O'donoghue as a secretary on 4 February 2019 (2 pages) |
19 November 2018 | Appointment of Mrs Sarit Galanos as a director on 31 October 2018 (2 pages) |
6 November 2018 | Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018 (1 page) |
28 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 30 September 2017 (27 pages) |
18 January 2018 | Appointment of Ms Sharon Hogan as a director on 13 December 2017 (2 pages) |
17 January 2018 | Termination of appointment of Eli Tuson as a director on 13 December 2017 (1 page) |
12 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
26 September 2017 | Appointment of Ms Eva Louise Kane as a secretary on 7 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Niamh Therese O'rourke as a secretary on 7 September 2017 (1 page) |
26 September 2017 | Appointment of Ms Eva Louise Kane as a secretary on 7 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Niamh Therese O'rourke as a secretary on 7 September 2017 (1 page) |
15 September 2017 | Full accounts made up to 30 September 2016 (26 pages) |
15 September 2017 | Full accounts made up to 30 September 2016 (26 pages) |
23 May 2017 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
7 September 2016 | Full accounts made up to 30 September 2015 (23 pages) |
7 September 2016 | Full accounts made up to 30 September 2015 (23 pages) |
16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
18 August 2015 | Full accounts made up to 30 September 2014 (22 pages) |
18 August 2015 | Full accounts made up to 30 September 2014 (22 pages) |
6 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Director's details changed for Eli Tuson on 14 June 2012 (2 pages) |
6 October 2014 | Director's details changed for Eli Tuson on 14 June 2012 (2 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (22 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (22 pages) |
3 April 2014 | Director's details changed for Eli Tuson on 14 June 2012 (2 pages) |
3 April 2014 | Director's details changed for Eli Tuson on 14 June 2012 (2 pages) |
29 October 2013 | Full accounts made up to 30 September 2012 (21 pages) |
29 October 2013 | Full accounts made up to 30 September 2012 (21 pages) |
17 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
16 July 2013 | Termination of appointment of Eileen Brosnan as a secretary (2 pages) |
16 July 2013 | Termination of appointment of Eileen Brosnan as a secretary (2 pages) |
16 July 2013 | Appointment of Niamh Therese O'rourke as a secretary (3 pages) |
16 July 2013 | Appointment of Niamh Therese O'rourke as a secretary (3 pages) |
8 March 2013 | Termination of appointment of Ganesh Sanker as a director (2 pages) |
8 March 2013 | Appointment of Janett Kristina Sarfert as a director (3 pages) |
8 March 2013 | Termination of appointment of Ganesh Sanker as a director (2 pages) |
8 March 2013 | Appointment of Janett Kristina Sarfert as a director (3 pages) |
16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Director's details changed for Eli Tuson on 1 September 2010 (3 pages) |
13 September 2012 | Director's details changed for Eli Tuson on 29 July 2012 (3 pages) |
13 September 2012 | Director's details changed for Eli Tuson on 29 July 2012 (3 pages) |
13 September 2012 | Director's details changed for Eli Tuson on 1 September 2010 (3 pages) |
13 September 2012 | Director's details changed for Eli Tuson on 1 September 2010 (3 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (21 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (21 pages) |
25 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Full accounts made up to 30 September 2010 (21 pages) |
9 August 2011 | Full accounts made up to 30 September 2010 (21 pages) |
21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Full accounts made up to 30 September 2009 (21 pages) |
19 July 2010 | Full accounts made up to 30 September 2009 (21 pages) |
11 June 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
11 June 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
17 October 2009 | Full accounts made up to 30 September 2008 (20 pages) |
17 October 2009 | Full accounts made up to 30 September 2008 (20 pages) |
15 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
25 September 2009 | Director's change of particulars / eli tuson / 01/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / eli tuson / 01/09/2009 (1 page) |
16 February 2009 | Director appointed ganesh sanker (2 pages) |
16 February 2009 | Appointment terminated director ian may (1 page) |
16 February 2009 | Director appointed ganesh sanker (2 pages) |
16 February 2009 | Appointment terminated director ian may (1 page) |
4 February 2009 | Full accounts made up to 30 September 2007 (21 pages) |
4 February 2009 | Full accounts made up to 30 September 2007 (21 pages) |
3 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
20 May 2008 | Full accounts made up to 30 September 2006 (16 pages) |
20 May 2008 | Full accounts made up to 30 September 2006 (16 pages) |
20 March 2008 | Secretary appointed eileen brosnan (2 pages) |
20 March 2008 | Appointment terminated secretary antonis antoniades (1 page) |
20 March 2008 | Appointment terminated secretary antonis antoniades (1 page) |
20 March 2008 | Secretary appointed eileen brosnan (2 pages) |
21 October 2007 | Return made up to 24/09/07; full list of members (6 pages) |
21 October 2007 | Return made up to 24/09/07; full list of members (6 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (2 pages) |
23 February 2007 | Full accounts made up to 30 September 2005 (15 pages) |
23 February 2007 | Full accounts made up to 30 September 2005 (15 pages) |
12 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
12 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
6 December 2005 | Delivery ext'd 3 mth 30/09/05 (1 page) |
6 December 2005 | Delivery ext'd 3 mth 30/09/05 (1 page) |
4 November 2005 | Full accounts made up to 30 September 2004 (15 pages) |
4 November 2005 | Full accounts made up to 30 September 2004 (15 pages) |
21 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
21 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | Secretary resigned (1 page) |
12 January 2005 | Full accounts made up to 30 September 2003 (15 pages) |
12 January 2005 | Full accounts made up to 30 September 2003 (15 pages) |
11 January 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
11 January 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
12 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
2 March 2004 | Full accounts made up to 30 September 2002 (15 pages) |
2 March 2004 | Full accounts made up to 30 September 2002 (15 pages) |
25 January 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
25 January 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
2 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
2 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: fleetway house 25 farringdon street london EC4A 4EP (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: fleetway house 25 farringdon street london EC4A 4EP (1 page) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
31 December 2002 | Full accounts made up to 30 September 2001 (16 pages) |
31 December 2002 | Full accounts made up to 30 September 2001 (16 pages) |
23 December 2002 | Delivery ext'd 3 mth 30/09/02 (1 page) |
23 December 2002 | Delivery ext'd 3 mth 30/09/02 (1 page) |
8 October 2002 | Return made up to 24/09/02; full list of members
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8 October 2002 | Return made up to 24/09/02; full list of members
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9 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
9 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: 3RD floor sya 90 long acre london WC2E 9TT (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: 3RD floor sya 90 long acre london WC2E 9TT (1 page) |
14 December 2001 | Full accounts made up to 30 September 2000 (15 pages) |
14 December 2001 | Full accounts made up to 30 September 2000 (15 pages) |
8 November 2001 | Return made up to 24/09/01; full list of members (7 pages) |
8 November 2001 | Return made up to 24/09/01; full list of members (7 pages) |
1 June 2001 | Full accounts made up to 30 September 1999 (15 pages) |
1 June 2001 | Full accounts made up to 30 September 1999 (15 pages) |
24 May 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
24 May 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
1 December 2000 | Return made up to 24/09/00; full list of members
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1 December 2000 | Return made up to 24/09/00; full list of members
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27 June 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
27 June 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
7 October 1999 | Return made up to 24/09/99; full list of members
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7 October 1999 | Return made up to 24/09/99; full list of members
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10 June 1999 | Resolutions
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10 June 1999 | Resolutions
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18 January 1999 | Resolutions
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13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
24 September 1998 | Incorporation (15 pages) |
24 September 1998 | Incorporation (15 pages) |