Hexaware Technologies UK Limited

Company Name	Hexaware Technologies UK Limited
Company Status	Active
Company Number	03647007
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Previous Names	Aptech Worldwide Europe Limited and HTI Europe Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Amrinder Singh
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	02 December 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19th Floor 40 Bank Street London E14 5NR

Director Name	Srikrishna Ramakarthikeyan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 October 2015(17 years after company formation)
Appointment Duration	8 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	Level 19 Bank Street London E14 5NR

Secretary Name	Mr Shashank Sivakumar
Status	Current
Appointed	01 April 2022(23 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Level 19 40 Bank Street London E14 5NR

Director Name	Mr Parameshwaran Iyer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(24 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	126-134 Third Floor Baker Street London W1U 6UE

Director Name	Augustine Kuthokathen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Senior Vice President, Hr
Country of Residence	United Kingdom
Correspondence Address	Level 19 40 Bank Street London E14 5NR

Director Name	Shashank Sivakumar
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Indian
Status	Current
Appointed	25 January 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Senior Manager, Finance
Country of Residence	United Kingdom
Correspondence Address	Level 19 40 Bank Street London E14 5NR

Director Name	Ganesh Natrajan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Executive
Correspondence Address	1203/2 Green Acres Lokhandwala Complex Andheri West Mumbai 400 053 India

Director Name	Mr Sunil Surya
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Templwood Gate Templewood Lane Farnham Common Berkshire SL2 3EX

Secretary Name	Mr Sunil Surya
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Templwood Gate Templewood Lane Farnham Common Berkshire SL2 3EX

Director Name	Atul Nishar
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2001(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 July 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	19th Floor 40 Bank Street London E14 5NR

Director Name	Alka Nishar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2004(5 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	54 - A Sir M Vasanji Road Andheri Mumbai 400 093 India

Secretary Name	Ramesh Visvanathan
Nationality	British
Status	Resigned
Appointed	25 March 2008(9 years, 5 months after company formation)
Appointment Duration	14 years (resigned 01 April 2022)
Role	Company Director
Correspondence Address	19th Floor 40 Bank Street London E14 5NR

Director Name	Venkata Ramanan Seshadri
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cornwall House 55-57 High Street Slough Berkshire SL1 1DZ

Director Name	Mr Peruvemba Ramachandran Chandrasekar
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	19th Floor 40 Bank Street London E14 5NR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	hexaware.com
Email address	[email protected]
Telephone	07 709327360
Telephone region	Mobile

Location

Registered Address	Level 19 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2.2m at £1	Hexaware Technologies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,611,423
Gross Profit	£4,966,106
Net Worth	£3,250,973
Cash	£800,281
Current Liabilities	£4,474,507

Accounts

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

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

1 October 2004	Delivered on: 8 October 2004 Satisfied on: 26 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£27,601 credited to account designation tba with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 January 2000	Delivered on: 21 January 2000 Satisfied on: 26 May 2012 Persons entitled: Daejan (Taunton) 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 lease and/or this deed. Particulars: The sum deposit Â£10,500.00. Fully Satisfied

1 October 2004

Delivered on: 8 October 2004
Satisfied on: 26 May 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£27,601 credited to account designation tba with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

17 January 2000

Delivered on: 21 January 2000
Satisfied on: 26 May 2012
Persons entitled: Daejan (Taunton) 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 lease and/or this deed.
Particulars: The sum deposit Â£10,500.00.
Fully Satisfied

Filing History

23 December 2023	Director's details changed for Mr Parameshwaran Iyer on 20 November 2023 (2 pages)
22 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
31 July 2023	Full accounts made up to 31 December 2022 (37 pages)
25 June 2023	Appointment of Mr Parameshwaran Iyer as a director on 23 June 2023 (2 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (25 pages)
4 April 2022	Termination of appointment of Ramesh Visvanathan as a secretary on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Shashank Sivakumar as a secretary on 1 April 2022 (2 pages)
25 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
13 April 2021	Full accounts made up to 31 December 2020 (23 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 July 2020	Notification of a person with significant control statement (2 pages)
30 July 2020	Cessation of Jean Eric Salata Rothleder as a person with significant control on 1 January 2020 (1 page)
6 March 2020	Full accounts made up to 31 December 2019 (22 pages)
22 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (22 pages)
21 December 2018	Termination of appointment of Peruvemba Ramachandran Chandrasekar as a director on 20 December 2018 (1 page)
26 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (20 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
16 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
31 March 2016	Full accounts made up to 31 December 2015 (17 pages)
31 March 2016	Full accounts made up to 31 December 2015 (17 pages)
23 December 2015	Appointment of Srikrishna Ramakarthikeyan as a director on 21 October 2015 (2 pages)
23 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,167,000 (6 pages)
23 December 2015	Appointment of Srikrishna Ramakarthikeyan as a director on 21 October 2015 (2 pages)
23 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,167,000 (6 pages)
22 December 2015	Termination of appointment of Atul Nishar as a director on 9 July 2015 (1 page)
22 December 2015	Termination of appointment of Atul Nishar as a director on 9 July 2015 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2,167,000 (6 pages)
22 October 2014	Director's details changed for Atul Nishar on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Ramesh Visvanathan on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Amrinder Singh on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Amrinder Singh on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Ramesh Visvanathan on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Mr Peruvemba Ramachandran Chandrasekar on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Peruvemba Ramachandran Chandrasekar on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Atul Nishar on 22 October 2014 (2 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2,167,000 (6 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
18 February 2014	Appointment of Amrinder Singh as a director (3 pages)
18 February 2014	Termination of appointment of Venkata Ramanan Seshadri as a director (2 pages)
18 February 2014	Termination of appointment of Venkata Ramanan Seshadri as a director (2 pages)
18 February 2014	Appointment of Amrinder Singh as a director (3 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,167,000 (6 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,167,000 (6 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,167,000 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2013	Termination of appointment of Alka Nishar as a director (2 pages)
26 July 2013	Termination of appointment of Alka Nishar as a director (2 pages)
31 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2012	Statement of capital on 30 March 2012 GBP 2,167,000 (4 pages)
30 March 2012	Statement of capital on 30 March 2012 GBP 2,167,000 (4 pages)
26 March 2012	Solvency statement dated 07/03/12 (1 page)
26 March 2012	Statement by directors (1 page)
26 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2012	Statement by directors (1 page)
26 March 2012	Solvency statement dated 07/03/12 (1 page)
26 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2012	Full accounts made up to 31 December 2011 (16 pages)
6 March 2012	Full accounts made up to 31 December 2011 (16 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Secretary's details changed for Ramesh Visvanathan on 9 October 2011 (2 pages)
31 October 2011	Director's details changed for Atul Nishar on 9 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Ramesh Visvanathan on 9 October 2011 (2 pages)
31 October 2011	Director's details changed for Alka Nishar on 9 October 2011 (2 pages)
31 October 2011	Director's details changed for Alka Nishar on 9 October 2011 (2 pages)
31 October 2011	Director's details changed for Atul Nishar on 9 October 2011 (2 pages)
31 October 2011	Director's details changed for Alka Nishar on 9 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Ramesh Visvanathan on 9 October 2011 (2 pages)
31 October 2011	Director's details changed for Atul Nishar on 9 October 2011 (2 pages)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
14 February 2011	Full accounts made up to 31 December 2010 (15 pages)
14 February 2011	Full accounts made up to 31 December 2010 (15 pages)
3 February 2011	Appointment of Mr Peruvemba Ramachandran Chandrasekar as a director (2 pages)
3 February 2011	Appointment of Mr Peruvemba Ramachandran Chandrasekar as a director (2 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Termination of appointment of Sunil Surya as a director (2 pages)
7 October 2010	Appointment of Venkata Ramanan Seshadri as a director (6 pages)
7 October 2010	Appointment of Venkata Ramanan Seshadri as a director (6 pages)
7 October 2010	Termination of appointment of Sunil Surya as a director (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (14 pages)
8 April 2010	Full accounts made up to 31 December 2009 (14 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Alka Nishar on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Sunil Surya on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Atul Nishar on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Alka Nishar on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Sunil Surya on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Atul Nishar on 15 October 2009 (2 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2008	Return made up to 09/10/08; full list of members (4 pages)
24 October 2008	Return made up to 09/10/08; full list of members (4 pages)
2 May 2008	Appointment terminated secretary sunil surya (1 page)
2 May 2008	Appointment terminated secretary sunil surya (1 page)
2 May 2008	Secretary appointed ramesh visvanathan (2 pages)
2 May 2008	Secretary appointed ramesh visvanathan (2 pages)
1 March 2008	Full accounts made up to 31 December 2007 (15 pages)
1 March 2008	Full accounts made up to 31 December 2007 (15 pages)
28 January 2008	Return made up to 09/10/07; no change of members (7 pages)
28 January 2008	Return made up to 09/10/07; no change of members (7 pages)
24 May 2007	Full accounts made up to 31 December 2006 (16 pages)
24 May 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2006	Return made up to 09/10/06; full list of members (7 pages)
30 October 2006	Return made up to 09/10/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 December 2005 (23 pages)
2 February 2006	Full accounts made up to 31 December 2005 (23 pages)
19 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
5 April 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
15 October 2004	Return made up to 09/10/04; full list of members (7 pages)
15 October 2004	Return made up to 09/10/04; full list of members (7 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
24 January 2004	Ad 29/12/03--------- Â£ si 100000@1=100000 Â£ ic 2967000/3067000 (2 pages)
24 January 2004	Ad 28/11/03--------- Â£ si 2207000@1=2207000 Â£ ic 760000/2967000 (2 pages)
24 January 2004	Ad 28/11/03--------- Â£ si 2207000@1=2207000 Â£ ic 760000/2967000 (2 pages)
24 January 2004	Ad 29/12/03--------- Â£ si 100000@1=100000 Â£ ic 2967000/3067000 (2 pages)
7 January 2004	Company name changed hti europe LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed hti europe LIMITED\certificate issued on 07/01/04 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Â£ nc 2000000/11000000 28/11/03 (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Â£ nc 2000000/11000000 28/11/03 (1 page)
10 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Full accounts made up to 31 December 2002 (11 pages)
3 March 2003	Full accounts made up to 31 December 2002 (11 pages)
9 February 2003	Ad 14/01/03--------- Â£ si 350000@1=350000 Â£ ic 410000/760000 (2 pages)
9 February 2003	Ad 14/01/03--------- Â£ si 350000@1=350000 Â£ ic 410000/760000 (2 pages)
30 January 2003	Company name changed aptech worldwide europe LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed aptech worldwide europe LIMITED\certificate issued on 30/01/03 (2 pages)
26 October 2002	Return made up to 09/10/02; full list of members (7 pages)
26 October 2002	Return made up to 09/10/02; full list of members (7 pages)
25 October 2002	Nc inc already adjusted 23/08/02 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Nc inc already adjusted 23/08/02 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
2 April 2002	Registered office changed on 02/04/02 from: buckingham court buckingham gardens slough berkshire SL1 1HP (1 page)
2 April 2002	Registered office changed on 02/04/02 from: buckingham court buckingham gardens slough berkshire SL1 1HP (1 page)
2 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Registered office changed on 02/01/02 from: unit 4 beacontree plaza gillette way reading berkshire RG2 0BS (1 page)
2 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Registered office changed on 02/01/02 from: unit 4 beacontree plaza gillette way reading berkshire RG2 0BS (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
7 March 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Full accounts made up to 31 December 2000 (11 pages)
15 February 2001	Ad 10/10/00--------- Â£ si 150000@1=150000 Â£ ic 260000/410000 (2 pages)
15 February 2001	Ad 10/10/00--------- Â£ si 150000@1=150000 Â£ ic 260000/410000 (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: walmar house 288/292 regent street london W1R 5HF (1 page)
28 January 2001	Registered office changed on 28/01/01 from: walmar house 288/292 regent street london W1R 5HF (1 page)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
11 October 2000	Return made up to 09/10/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 December 1999 (10 pages)
9 February 2000	Full accounts made up to 31 December 1999 (10 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1999	Ad 30/04/99--------- Â£ si 200000@1=200000 Â£ ic 60000/260000 (2 pages)
20 August 1999	Ad 30/04/99--------- Â£ si 200000@1=200000 Â£ ic 60000/260000 (2 pages)
8 December 1998	Ad 02/12/98--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
8 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 December 1998	Ad 02/12/98--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
8 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
21 October 1998	Registered office changed on 21/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
9 October 1998	Incorporation (17 pages)
9 October 1998	Incorporation (17 pages)