Magenta Corporation Limited

Company Name	Magenta Corporation Limited
Directors	Howard Edward Kitchner and Quentin Colin Maxwell Solt
Company Status	Active
Company Number	03645416
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 7 months ago)
Previous Names	Tasmin Technologies Limited and Magenta Multi-Agent Applications Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 8 Golden Square London W1F 9HY

Director Name	Mr Quentin Colin Maxwell Solt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 8 Golden Square London W1F 9HY

Director Name	Mr Timothy Michael Daniels
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 September 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Kingsmere Acres Shawford Winchester Hampshire SO21 2BL

Director Name	Tony Rodriguez
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 1999)
Role	Chief Technology Officer
Correspondence Address	3 Blatchs Close Theale Reading RG7 5DH

Director Name	Mr Michael Colin Peters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wooburn Manor Park Wooburn Green High Wycombe Buckinghamshire HP10 0ET

Secretary Name	Mr Michael Colin Peters
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wooburn Manor Park Wooburn Green High Wycombe Buckinghamshire HP10 0ET

Secretary Name	Kenneth Hinson
Nationality	British
Status	Resigned
Appointed	27 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 26 February 2000)
Role	Chartered Accountant
Correspondence Address	32 Howicks Green Welwyn Garden City Hertfordshire AL7 4RH

Director Name	Prof George Rzevski
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2001)
Role	Professor
Country of Residence	England
Correspondence Address	3 Ashbourne Close London W5 3EF

Secretary Name	Mr Michael Colin Peters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wooburn Manor Park Wooburn Green High Wycombe Buckinghamshire HP10 0ET

Director Name	Dr Petr Olegovich Skobelev
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 March 2000(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2009)
Role	Software Engineer
Correspondence Address	Novo-Sadovaja Str. 38-57 Samara 443110 Russia

Director Name	Mr Richard Philip Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 07 June 2004)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	16 Abercorn Mansions Abercorn Place London NW8 9DY

Director Name	John David Samson Snell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Drumwall Cottage 2 Saint Johns Court Ditton Priors Shropshire WV16 6TQ

Secretary Name	Dee Alwis
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Green Island Lodge Hillside Road Pinner Middlesex HA5 3YJ

Director Name	Mr Robert John Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maytree Cottage Holtwood Road Oxshott Surrey KT22 0QL

Secretary Name	Mr Michael Laurence Fagan
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Martins Drive Wokingham Berkshire RG41 1NY

Director Name	Jonathan Himoff
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 26 Belsize Park London NW3 4DU

Director Name	Jean-Michel Sauveur Petit
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2004(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Curzon Street London W1J 7TL

Secretary Name	David Mark Blakemore
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 November 2018)
Role	Chartered Accountant
Correspondence Address	17c Curzon Street London W1J 5HU

Director Name	Francis Jeremy Lee
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-60 Thames Street Windsor Berkshire SL4 1TX

Director Name	Mr David Mark Blakemore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17c Curzon Street London W1J 5HU

Director Name	Mr David Brebner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oldborough Drive Loxley Warwick Warwickshire CV35 9HQ

Director Name	Mr Richard Lewis Puddephatt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	29 Curzon Street London W1J 7TL

Director Name	Mr David Gallagher Ristow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	29 Curzon Street London W1J 7TL

Director Name	Mr Anton Dmitriev
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 April 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 August 2023)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Third Floor 8 Golden Square London W1F 9HY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	magenta-technology.com
Email address	[email protected]
Telephone	020 74947510
Telephone region	London

Location

Registered Address	Third Floor 8 Golden Square London W1F 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

176.7m at £0.01	Eurovestech PLC 26.10% Deferred
176.7m at £0.01	Fieldhelm LTD 26.10% Deferred
106.4m at £0.01	Eurovestech PLC 15.71% Ordinary A Preferred
106.4m at £0.01	Fieldhelm LTD 15.71% Ordinary A Preferred
70.3m at £0.01	Eurovestech PLC 10.39% Ordinary
70.3m at £0.01	Fieldhelm LTD 10.39% Ordinary
1.5m at £0.01	George Rzevski 0.22% Deferred
1.5m at £0.01	George Rzevski 0.22% Ordinary
1.5m at £0.01	Petr Olegovich Skobelev 0.22% Ordinary
1.5m at £0.01	Petr Skobelev 0.22% Deferred
1 at £0.01	Eurovestech PLC 0.00% Special
1 at £0.01	Fieldhelm LTD 0.00% Special

Financials

Year	2014
Net Worth	£211,220
Cash	£130,616
Current Liabilities	£496,020

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

17 December 2001	Delivered on: 21 December 2001 Satisfied on: 13 February 2003 Persons entitled: Fieldhelm Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders and/or the security trustee whether under the instrument and/or the loan notes and/or the debenture (all terms as defined). 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
4 December 2001	Delivered on: 15 December 2001 Persons entitled: Eurovestech PLC Classification: Debenture Secured details: All present and future monies and liabilities (including without limitation any redemption amount (as defined)) due or to become due from the company to the noteholders (as defined) and/or the chargee "the security trustee" (as defined) under each of the instruments (as defined) and/or the loan notes (as defined) and/or the debenture and 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. Outstanding

17 December 2001

Delivered on: 21 December 2001
Satisfied on: 13 February 2003
Persons entitled: Fieldhelm Limited (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the noteholders and/or the security trustee whether under the instrument and/or the loan notes and/or the debenture (all terms as defined).
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

4 December 2001

Delivered on: 15 December 2001
Persons entitled: Eurovestech PLC

Classification: Debenture
Secured details: All present and future monies and liabilities (including without limitation any redemption amount (as defined)) due or to become due from the company to the noteholders (as defined) and/or the chargee "the security trustee" (as defined) under each of the instruments (as defined) and/or the loan notes (as defined) and/or the debenture and 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.
Outstanding

Filing History

23 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
6 June 2017	Registered office address changed from 29 Curzon Street London W1J 7TL to 17C Curzon Street London W1J 5HU on 6 June 2017 (1 page)
16 May 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
17 November 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3,562,866.44 (7 pages)
11 September 2015	Termination of appointment of David Gallagher Ristow as a director on 11 September 2015 (1 page)
11 September 2015	Appointment of Mr Quentin-Colin Maxwell Solt as a director on 11 September 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (3 pages)
13 April 2015	Sub-division of shares on 30 January 2015 (8 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Res sect 28 ca 2006 & sub-division of shares 30/01/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,562,866.44 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,562,866.44 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3,562,866.44 (6 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3,562,866.44 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 November 2012	Appointment of Mr David Gallagher Ristow as a director (2 pages)
1 November 2012	Appointment of Mr Anton Dmitriev as a director (2 pages)
1 November 2012	Termination of appointment of Jean Petit as a director (1 page)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
1 February 2012	Amended accounts made up to 31 December 2010 (8 pages)
15 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Richard Puddephatt as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 January 2011	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 28 January 2011 (1 page)
25 October 2010	Termination of appointment of Francis Lee as a director (1 page)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Secretary's details changed for David Mark Blakemore on 7 March 2010 (1 page)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Secretary's details changed for David Mark Blakemore on 7 March 2010 (1 page)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 April 2010	Termination of appointment of Petr Skobelev as a director (1 page)
5 February 2010	Appointment of Mr Richard Lewis Puddephatt as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (10 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (10 pages)
29 October 2009	Director's details changed for Jean Michel Petit on 28 October 2009 (2 pages)
29 October 2009	Termination of appointment of Petr Skobelev as a director (1 page)
29 October 2009	Director's details changed for Howard Edward Kitchner on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Mark Blakemore on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis Jeremy Lee on 28 October 2009 (2 pages)
29 October 2009	Termination of appointment of David Brebner as a director (1 page)
3 November 2008	Return made up to 07/10/08; full list of members (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 July 2008	Gbp nc 600000/4000000\22/03/06 (2 pages)
11 July 2008	Ad 31/03/08\gbp si [email protected]=1180099.6\gbp ic 2382766/3562865.6\ (2 pages)
10 July 2008	Director appointed mr david brebner (1 page)
9 July 2008	Registered office changed on 09/07/2008 from prog house, paddock house lane sicklinghall wetherby west yorkshire LS22 4BJ (1 page)
9 July 2008	Director appointed mr david mark blakemore (1 page)
9 July 2008	Location of register of members (1 page)
11 January 2008	Return made up to 07/10/07; full list of members (4 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 November 2006	Return made up to 07/10/06; full list of members (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
9 May 2006	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 33 glasshouse street london W1B 5DG (1 page)
14 October 2005	Return made up to 07/10/05; full list of members (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 October 2004	Return made up to 07/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 August 2004	Nc inc already adjusted 16/07/04 (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Ad 02/08/04--------- Â£ si [email protected]=330012 Â£ ic 140146/470158 (2 pages)
13 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 1 cornhill london EC3V 3ND (1 page)
19 November 2003	Group of companies' accounts made up to 28 February 2003 (17 pages)
29 October 2003	Return made up to 07/10/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 October 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
1 October 2003	Director resigned (1 page)
10 April 2003	Return made up to 07/10/02; no change of members (10 pages)
19 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
14 February 2003	Director resigned (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2003	Ad 14/01/03--------- Â£ si [email protected]=77664 Â£ ic 62482/140146 (2 pages)
29 January 2003	New director appointed (2 pages)
5 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 December 2002	Memorandum and Articles of Association (22 pages)
26 November 2002	Group of companies' accounts made up to 28 February 2002 (17 pages)
24 September 2002	Registered office changed on 24/09/02 from: building 1 brunel science park, kingston lane, uxbridge middlesex UB8 3PQ (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
24 December 2001	Â£ nc 100000/500000 17/12/01 (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 December 2001	Particulars of mortgage/charge (19 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
12 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2001	Ad 04/12/01--------- Â£ si [email protected]=12424 Â£ ic 50058/62482 (2 pages)
10 December 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2001	Re-registration of Memorandum and Articles (21 pages)
5 December 2001	Application for reregistration from PLC to private (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
5 December 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 28 February 2001 (13 pages)
25 July 2001	New director appointed (2 pages)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Balance Sheet (1 page)
1 August 2000	Auditor's statement (1 page)
1 August 2000	Auditor's report (1 page)
1 August 2000	Re-registration of Memorandum and Articles (21 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Application for reregistration from private to PLC (1 page)
1 August 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 August 2000	Declaration on reregistration from private to PLC (1 page)
26 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 July 2000	Ad 10/05/00--------- Â£ si [email protected] Â£ ic 600/600 (2 pages)
6 July 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 9 station parade uxbridge road london W5 3LD (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
20 April 2000	Ad 26/02/00--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: equity house 31A queensway stevenage hertfordshire SG1 1DA (1 page)
10 March 2000	Secretary resigned (1 page)
17 November 1999	Company name changed tasmin technologies LIMITED\certificate issued on 18/11/99 (2 pages)
12 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
20 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 12/14 st mary's street newport shropshire TF10 7AB (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
7 October 1998	Incorporation (10 pages)