Dimension Data Holdings Limited

Company Name	Dimension Data Holdings Limited
Company Status	Active
Company Number	03704278
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Previous Names	Hackplimco (No.Sixty-Five) Public Limited Company and Dimension Data Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip Robin Standl
Date of Birth	April 1978 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Akitoshi Hattori
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	Japan
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Ismail Moola
Date of Birth	September 1985 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	25 June 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vice President, Strategic Investments
Country of Residence	South Africa
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Jeremy John Ord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2000(1 year, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	David Andrew Frankel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	2 Villefranche 5 Pretoria Street Oaklands 2198 South African

Director Name	Stephen Michael Joubert
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 2000(1 year, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	Robert Cecil Mansfield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	20 Memorial Avenue St Ives New South Wales 2075

Director Name	Mr Peter Hird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	60a Stewart Place Sandhurst Gauteng 2196 South Africa

Director Name	Richard Donald Selkirk Came
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	125 Quincy Street Chevy Chase Maryland 20815 United States

Director Name	Sir Peter Robert Harrison
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Chairman/Managing Director
Country of Residence	England
Correspondence Address	Hilliers Ringley Park Road Reigate Surrey RH2 0RA

Secretary Name	Mrs Judith Margaret Duck
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buswell Close Weedon Northamptonshire NN7 4QE

Director Name	Dirk Alexander Ackerman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	07 November 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	No 3 The Pass, Khyber Rock Rivonia 2128 South Africa

Director Name	Raul Fernandez
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2001(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Ceo North America
Correspondence Address	6824 Capri Place Bethesda Md 20817

Director Name	Ronald John Cattell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Company Director
Correspondence Address	60 Havelock Road 09-06 Tower A4 169 658 Singapore

Director Name	Moses Modidima Ngoasheng
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2002(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2010)
Role	Executive Chairman
Correspondence Address	266 Papenfus Drive Beaulieau Kyalami South Africa

Director Name	Josua Malherbe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	South African,Austra
Status	Resigned
Appointed	17 November 2003(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2010)
Role	Ceo Venfin Ltd
Country of Residence	South Africa
Correspondence Address	27 Bulties Way Somerset West 7130 South Africa

Director Name	Brett William Dawson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 09 June 2016)
Role	Group Ceo
Country of Residence	South Africa
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Woodsford Square London W14 8DT

Director Name	Wendy Elizabeth Lucas Bull
Date of Birth	September 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2005(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2010)
Role	Director Of Companies
Correspondence Address	80 Mount Street Bryanston South Africa

Director Name	Peter John Liddiard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Executive
Country of Residence	South Africa
Correspondence Address	11 Zomerlust Avenue Constantia Cape Town Western Cape RSA

Secretary Name	Michelle Louise Taylor
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	24 Cabridge Road Bryanston South Africa

Director Name	Leslie Bergman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Wimpole Mews London W1G 8PA

Secretary Name	Ms Sanet De Witt
Nationality	South African
Status	Resigned
Appointed	01 January 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2011)
Role	Secretary
Correspondence Address	6 Chris Street Kloofendal X3 Roodepoort Gauteng 1716 South Africa

Director Name	Mr Masayuki Izumi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 2011(11 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2011)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Nippon Telegraph And Telephone Corporation 2-3-1 O Chiyoda-Ku Tokyo 100-8116

Director Name	Mr Tsunehisa Okuno
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 2011(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2019)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Nippon Telegraph And Telephone Corporation 2-3-1 O Chiyoda-Ku Tokyo 100-8116

Director Name	Mr John Ernest Newbury
Date of Birth	June 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 2011(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 15 May 2019)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Secretary Name	Mr David Brian Sherriffs
Status	Resigned
Appointed	30 April 2011(12 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2012)
Role	Company Director
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Secretary Name	Susan Ponting
Status	Resigned
Appointed	22 February 2012(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 August 2019)
Role	Company Director
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Jason Matthew Goodall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2016(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Akitoshi Hattori
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Hideki Kurihara
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Moses Modidima Ngoasheng
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2018(19 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	dimensiondata.com
Telephone	01252 779000
Telephone region	Aldershot

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8b at $0.01	Nippon Telegraph & Telephone Corp. 99.33% Ordinary
50k at £1	Merrill Lynch International 0.28% Deferred
21.5m at $0.001	Dimension Data Employee Trust 0.12% Ordinary D
16.8m at $0.001	Dimension Data Employee Trust 2007 0.09% Ordinary B
12.6m at $0.001	Dimension Data Employee Trust 2007 0.07% Ordinary A
10.1m at $0.001	Dimension Data Employee Trust 2007 0.06% Ordinary C
3.4m at $0.001	Dimension Data Employee Trust 0.02% Ordinary B
1.4m at $0.001	Dimension Data Employee Trust 0.01% Ordinary C
2.6m at $0.001	Dimension Data Employee Trust 0.01% Ordinary A
981.7k at $0.001	Dimension Data Employee Trust 2007 0.01% Ordinary D

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£952,702,283
Net Worth	-£147,661,083
Cash	£313,682,966
Current Liabilities	£1,995,303,255

Accounts

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

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

6 October 2020	Appointment of Mr Akitoshi Hattori as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of David Brian Sherriffs as a director on 30 September 2020 (1 page)
4 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 31 March 2019 (75 pages)
17 September 2019	Termination of appointment of Susan Ponting as a secretary on 8 August 2019 (1 page)
17 September 2019	Termination of appointment of Akitoshi Hattori as a director on 13 September 2019 (1 page)
12 September 2019	Memorandum and Articles of Association (41 pages)
12 September 2019	Re-registration from a public company to a private limited company (1 page)
12 September 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2019	Re-registration of Memorandum and Articles (41 pages)
12 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 August 2019	Director's details changed for Mr David Brian Sherriffs on 1 July 2019 (2 pages)
13 August 2019	Registered office address changed from Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 August 2019 (1 page)
8 August 2019	Termination of appointment of Hideki Kurihara as a director on 8 August 2019 (1 page)
22 July 2019	Notification of Ntt Limited as a person with significant control on 1 July 2019 (2 pages)
22 July 2019	Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 1 July 2019 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
16 July 2019	Appointment of Mr Philip Robin Standl as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Tsunehisa Okuno as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Jason Matthew Goodall as a director on 30 June 2019 (1 page)
28 May 2019	Termination of appointment of Moses Modidima Ngoasheng as a director on 15 May 2019 (1 page)
23 May 2019	Termination of appointment of John Ernest Newbury as a director on 15 May 2019 (1 page)
23 May 2019	Termination of appointment of Stephen Michael Joubert as a director on 15 May 2019 (1 page)
23 May 2019	Termination of appointment of Patrick Keith Quarmby as a director on 15 May 2019 (1 page)
23 May 2019	Termination of appointment of Jeremy John Ord as a director on 15 May 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
15 November 2018	Second filing for the appointment of Moses Modidima Ngoasheng as a director (6 pages)
30 September 2018	Group of companies' accounts made up to 31 March 2018 (73 pages)
16 August 2018	Appointment of Director Moses Modidima Ngoasheng as a director on 14 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2018. (3 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
29 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 50,000 USD 21,019,151.655 (5 pages)
20 June 2017	Termination of appointment of Toshiaki Sakurai as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Toshiaki Sakurai as a director on 19 June 2017 (1 page)
15 June 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
5 June 2017	Appointment of Mr Hideki Kurihara as a director on 19 May 2017 (2 pages)
5 June 2017	Appointment of Mr Hideki Kurihara as a director on 19 May 2017 (2 pages)
5 June 2017	Appointment of Mr Akitoshi Hattori as a director on 19 May 2017 (2 pages)
5 June 2017	Appointment of Mr Akitoshi Hattori as a director on 19 May 2017 (2 pages)
4 April 2017	Group of companies' accounts made up to 30 September 2016 (68 pages)
4 April 2017	Group of companies' accounts made up to 30 September 2016 (68 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
15 June 2016	Termination of appointment of Brett William Dawson as a director on 9 June 2016 (1 page)
15 June 2016	Termination of appointment of Brett William Dawson as a director on 9 June 2016 (1 page)
15 June 2016	Appointment of Mr Jason Matthew Goodall as a director on 9 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jason Matthew Goodall as a director on 9 June 2016 (2 pages)
26 February 2016	Group of companies' accounts made up to 30 September 2015 (67 pages)
26 February 2016	Group of companies' accounts made up to 30 September 2015 (67 pages)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 USD 17,685,818.32 GBP 50,000 (24 pages)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 USD 17,685,818.32 GBP 50,000 (24 pages)
6 July 2015	Termination of appointment of Tetsuro Yamaguchi as a director on 20 May 2015 (1 page)
6 July 2015	Termination of appointment of Tetsuro Yamaguchi as a director on 20 May 2015 (1 page)
9 April 2015	Group of companies' accounts made up to 30 September 2014 (64 pages)
9 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 USD 17,685,818.32 (25 pages)
9 April 2015	Group of companies' accounts made up to 30 September 2014 (64 pages)
9 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 USD 17,685,818.32 (25 pages)
19 February 2015	Director's details changed for Patrick Keith Quarmby on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Stephen Michael Joubert on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Patrick Keith Quarmby on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Roderick Michael Scott on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Stephen Michael Joubert on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Brett William Dawson on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Jeremy John Ord on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Brett William Dawson on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Roderick Michael Scott on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Roderick Michael Scott on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Patrick Keith Quarmby on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Stephen Michael Joubert on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Brett William Dawson on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Jeremy John Ord on 1 January 2015 (2 pages)
19 February 2015	Director's details changed for Jeremy John Ord on 1 January 2015 (2 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 USD 17,685,818.26 (29 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 USD 17,685,818.26 (29 pages)
18 December 2013	Group of companies' accounts made up to 30 September 2013 (54 pages)
18 December 2013	Group of companies' accounts made up to 30 September 2013 (54 pages)
14 March 2013	Group of companies' accounts made up to 30 September 2012 (58 pages)
14 March 2013	Group of companies' accounts made up to 30 September 2012 (58 pages)
6 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (29 pages)
6 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (29 pages)
16 May 2012	Termination of appointment of David Sherriffs as a secretary (1 page)
16 May 2012	Appointment of Susan Ponting as a secretary (1 page)
16 May 2012	Termination of appointment of David Sherriffs as a secretary (1 page)
16 May 2012	Appointment of Susan Ponting as a secretary (1 page)
21 March 2012	Group of companies' accounts made up to 30 September 2011 (62 pages)
21 March 2012	Group of companies' accounts made up to 30 September 2011 (62 pages)
29 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2010 (12 pages)
29 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2010 (12 pages)
27 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (26 pages)
27 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (26 pages)
23 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 23/02/2012 (11 pages)
23 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 23/02/2012 (11 pages)
23 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/10/2010 (11 pages)
23 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/10/2010 (11 pages)
7 December 2011	Director's details changed for Mr David Brian Sherriffs on 30 September 2010 (2 pages)
7 December 2011	Director's details changed for Mr David Brian Sherriffs on 30 September 2010 (2 pages)
11 August 2011	Appointment of Mr Tetsuro Yamaguchi as a director (2 pages)
11 August 2011	Appointment of Mr Tetsuro Yamaguchi as a director (2 pages)
1 July 2011	Appointment of Toshiaki Sakurai as a director (2 pages)
1 July 2011	Termination of appointment of Masayuki Izumi as a director (1 page)
1 July 2011	Termination of appointment of Masayuki Izumi as a director (1 page)
1 July 2011	Appointment of Toshiaki Sakurai as a director (2 pages)
27 May 2011	Termination of appointment of Sanet De Witt as a secretary (1 page)
27 May 2011	Appointment of Mr David Brian Sherriffs as a secretary (1 page)
27 May 2011	Termination of appointment of Sanet De Witt as a secretary (1 page)
27 May 2011	Appointment of Mr David Brian Sherriffs as a secretary (1 page)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
11 March 2011	Annual return made up to 28 January 2011 with bulk list of shareholders (24 pages)
11 March 2011	Annual return made up to 28 January 2011 with bulk list of shareholders (24 pages)
10 March 2011	Appointment of Mr Masayuki Izumi as a director (2 pages)
10 March 2011	Appointment of Mr Masayuki Izumi as a director (2 pages)
10 March 2011	Appointment of Mr Tsunehisa Okuno as a director (2 pages)
10 March 2011	Appointment of Mr Tsunehisa Okuno as a director (2 pages)
9 March 2011	Appointment of Mr John Ernest Newbury as a director (2 pages)
9 March 2011	Appointment of Mr John Ernest Newbury as a director (2 pages)
21 January 2011	Group of companies' accounts made up to 30 September 2010 (70 pages)
21 January 2011	Group of companies' accounts made up to 30 September 2010 (70 pages)
20 January 2011	Director's details changed for David Brian Sherriffs on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for David Brian Sherriffs on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for David Brian Sherriffs on 1 January 2011 (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000.00 USD 17,663,351.51 ANNOTATION A second filed SH01 for 01/12/2010 (11 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 50,000.00 USD 17,662,215.50 (9 pages)
18 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000.00 USD 17,663,351.51 ANNOTATION A second filed SH01 for 01/12/2010 (11 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 50,000.00 USD 17,662,215.50 (9 pages)
18 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 50,000.00 USD 17,675,618.32 ANNOTATION A second filed SH01 was registered on 29/02/2012 (11 pages)
18 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000.00 USD 17,663,351.51 ANNOTATION A second filed SH01 for 01/12/2010 (11 pages)
18 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 50,000.00 USD 17,675,618.32 ANNOTATION A second filed SH01 was registered on 29/02/2012 (11 pages)
12 January 2011	Termination of appointment of Rupert Barclay as a director (1 page)
12 January 2011	Termination of appointment of Rupert Barclay as a director (1 page)
12 January 2011	Termination of appointment of Peter Liddiard as a director (1 page)
12 January 2011	Termination of appointment of Leslie Bergman as a director (1 page)
12 January 2011	Termination of appointment of Wendy Lucas Bull as a director (1 page)
12 January 2011	Termination of appointment of Wendy Lucas Bull as a director (1 page)
12 January 2011	Termination of appointment of Josua Malherbe as a director (1 page)
12 January 2011	Termination of appointment of Moses Ngoasheng as a director (1 page)
12 January 2011	Termination of appointment of Moses Ngoasheng as a director (1 page)
12 January 2011	Termination of appointment of Peter Liddiard as a director (1 page)
12 January 2011	Termination of appointment of Leslie Bergman as a director (1 page)
12 January 2011	Termination of appointment of Josua Malherbe as a director (1 page)
29 November 2010	Memorandum and Articles of Association (54 pages)
29 November 2010	Memorandum and Articles of Association (54 pages)
23 November 2010	Statement of capital following an allotment of shares on 17 October 2010 GBP 50,000 USD 18,122,561 ANNOTATION A second filed SH01 was registered on 23/02/2012 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 17 October 2010 GBP 50,000 USD 18,122,561 ANNOTATION A second filed SH01 was registered on 23/02/2012 (6 pages)
21 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 50,000 USD 1,715,830,366 (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 50,000 USD 1,715,830,366 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 50,000 USD 17,154,201.3 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 50,000 USD 17,154,201.3 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 50,000 USD 17,154,201.3 (5 pages)
13 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 50,000 USD 17,152,780.28 (5 pages)
13 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 50,000 USD 17,152,780.28 (5 pages)
13 September 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 50,000 USD 17,152,780.28 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 50,000 USD 17,110,629.23 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 50,000 USD 17,110,629.23 (5 pages)
20 July 2010	Secretary's details changed for Ms Sanet Heydenrych on 1 July 2010 (1 page)
20 July 2010	Secretary's details changed for Ms Sanet Heydenrych on 1 July 2010 (1 page)
20 July 2010	Secretary's details changed for Ms Sanet Heydenrych on 1 July 2010 (1 page)
7 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 50,000 USD 17,091,044.77 (5 pages)
7 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 50,000 USD 17,091,044.77 (5 pages)
17 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 50,000 USD 17,090,712.71 (5 pages)
17 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 50,000 USD 17,090,712.71 (5 pages)
8 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 50,000.00 USD 17,089,195.48 (5 pages)
8 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 50,000.00 USD 17,089,195.48 (5 pages)
10 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 50,000 USD 17,082,900.37 (6 pages)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 50,000 USD 17,074,453.86 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 50,000 USD 17,082,900.37 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 50,000 USD 17,074,453.86 (6 pages)
10 May 2010	Statement of company's objects (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 50,000 USD 17,036,342.27 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 50,000 USD 17,036,342.27 (6 pages)
28 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 50,000 USD 17,036,342.27 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 50,000 USD 17,036,342.27 (6 pages)
28 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 50,000 USD 17,036,342.27 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 50,000 USD 17,036,342.27 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 50,000 USD 17,036,342.27 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 50,000 USD 17,036,342.27 (5 pages)
30 March 2010	Removal of SHO1 form - duplicate entry (1 page)
30 March 2010	Removal of SHO1 form - duplicate entry (1 page)
30 March 2010	Removal of SHO1 form - duplicate entry (1 page)
30 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000 (5 pages)
30 March 2010	Removal of SHO1 form - duplicate entry (1 page)
30 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 50,000 USD 17,013,847.10 (5 pages)
30 March 2010	Removal of SHO1 form - duplicate entry (1 page)
30 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 50,000 USD 17,013,847.10 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 50,000 USD 17,013,847.10 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 50,000 USD 17,013,847.10 (5 pages)
30 March 2010	Removal of SHO1 form - duplicate entry (1 page)
30 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000 (5 pages)
26 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (43 pages)
26 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (43 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (141 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (141 pages)
15 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000 USD 17,003,081.63 (5 pages)
15 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000 USD 17,003,081.63 (5 pages)
15 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000 USD 17,003,081.63 (5 pages)
12 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 50,000.00 USD 17,007,225.51 (5 pages)
12 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 50,000 USD 17,013,847.10 (5 pages)
12 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 50,000 USD 17,013,847.10 (5 pages)
12 March 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 50,000.00 USD 17,007,225.51 (5 pages)
2 March 2010	Termination of appointment of Peter Wharton-Hood as a director (1 page)
2 March 2010	Termination of appointment of Peter Wharton-Hood as a director (1 page)
10 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
10 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
21 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 50,000 USD 16,987,811 (3 pages)
21 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 50,000 USD 16,987,811 (3 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
28 September 2009	Ad 31/03/09\usd si [email protected]=60.92\usd ic 16918623.54/16918684.46\ (2 pages)
28 September 2009	Ad 02/06/09\usd si [email protected]=10005.5\usd ic 16930406.31/16940411.81\ (2 pages)
28 September 2009	Ad 13/08/09\usd si [email protected]=2943.75\usd ic 16922714.46/16925658.21\ (2 pages)
28 September 2009	Ad 30/07/09\usd si [email protected]=4030\usd ic 16918684.46/16922714.46\ (2 pages)
28 September 2009	Ad 27/08/09\usd si [email protected]=3181.85\usd ic 16927224.46/16930406.31\ (2 pages)
28 September 2009	Ad 31/03/09\usd si [email protected]=60.92\usd ic 16918623.54/16918684.46\ (2 pages)
28 September 2009	Ad 18/06/09\usd si [email protected]=18221.16\usd ic 16940411.81/16958632.97\ (2 pages)
28 September 2009	Ad 16/07/09\usd si [email protected]=1566.25\usd ic 16925658.21/16927224.46\ (2 pages)
28 September 2009	Ad 13/08/09\usd si [email protected]=2943.75\usd ic 16922714.46/16925658.21\ (2 pages)
28 September 2009	Ad 18/06/09\usd si [email protected]=18221.16\usd ic 16940411.81/16958632.97\ (2 pages)
28 September 2009	Ad 02/06/09\usd si [email protected]=10005.5\usd ic 16930406.31/16940411.81\ (2 pages)
28 September 2009	Ad 25/06/09\usd si [email protected]=525\usd ic 16958632.97/16959157.97\ (2 pages)
28 September 2009	Ad 25/06/09\usd si [email protected]=525\usd ic 16958632.97/16959157.97\ (2 pages)
28 September 2009	Ad 16/07/09\usd si [email protected]=1566.25\usd ic 16925658.21/16927224.46\ (2 pages)
28 September 2009	Ad 30/07/09\usd si [email protected]=4030\usd ic 16918684.46/16922714.46\ (2 pages)
28 September 2009	Ad 27/08/09\usd si [email protected]=3181.85\usd ic 16927224.46/16930406.31\ (2 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (112 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (112 pages)
16 March 2009	Ad 03/03/09\usd si [email protected]=630\usd ic 16917993.54/16918623.54\ (2 pages)
16 March 2009	Ad 03/03/09\usd si [email protected]=630\usd ic 16917993.54/16918623.54\ (2 pages)
20 February 2009	Return made up to 28/01/09; bulk list available separately (11 pages)
20 February 2009	Return made up to 28/01/09; bulk list available separately (11 pages)
7 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2009	Ad 06/02/09\usd si [email protected]=607.45\usd ic 16917386.09/16917993.54\ (2 pages)
6 February 2009	Ad 06/02/09\usd si [email protected]=607.45\usd ic 16917386.09/16917993.54\ (2 pages)
5 January 2009	Secretary appointed ms sanet heydenrych (1 page)
5 January 2009	Secretary appointed ms sanet heydenrych (1 page)
5 January 2009	Appointment terminated secretary michelle taylor (1 page)
5 January 2009	Appointment terminated secretary michelle taylor (1 page)
22 September 2008	Director's change of particulars / david sherriffs / 21/08/2008 (1 page)
22 September 2008	Director's change of particulars / david sherriffs / 21/08/2008 (1 page)
21 August 2008	Ad 25/07/08\usd si [email protected]=1361219.09\usd ic 15556167/16917386.09\ (2 pages)
21 August 2008	Ad 25/07/08\usd si [email protected]=1361219.09\usd ic 15556167/16917386.09\ (2 pages)
30 May 2008	Registered office changed on 30/05/2008 from, fleet place house 2 fleet place, london, EC4M 7RT (1 page)
30 May 2008	Registered office changed on 30/05/2008 from, fleet place house 2 fleet place, london, EC4M 7RT (1 page)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2008	Memorandum and Articles of Association (54 pages)
16 May 2008	Memorandum and Articles of Association (54 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2008	Group of companies' accounts made up to 30 September 2007 (107 pages)
24 April 2008	Group of companies' accounts made up to 30 September 2007 (107 pages)
28 March 2008	Return made up to 28/01/08; bulk list available separately (13 pages)
28 March 2008	Return made up to 28/01/08; bulk list available separately (13 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 April 2007	Return made up to 28/01/07; bulk list available separately (13 pages)
3 April 2007	Return made up to 28/01/07; bulk list available separately (13 pages)
14 February 2007	Group of companies' accounts made up to 30 September 2006 (111 pages)
14 February 2007	Group of companies' accounts made up to 30 September 2006 (111 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New director appointed (2 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
26 April 2006	Group of companies' accounts made up to 30 September 2005 (98 pages)
26 April 2006	Group of companies' accounts made up to 30 September 2005 (98 pages)
8 March 2006	Return made up to 28/01/06; bulk list available separately (13 pages)
8 March 2006	Return made up to 28/01/06; bulk list available separately (13 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
27 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2005	Group of companies' accounts made up to 30 September 2004 (95 pages)
18 April 2005	Group of companies' accounts made up to 30 September 2004 (95 pages)
16 March 2005	Return made up to 28/01/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 March 2005	Return made up to 28/01/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
20 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2004	Group of companies' accounts made up to 30 September 2003 (96 pages)
14 May 2004	Group of companies' accounts made up to 30 September 2003 (96 pages)
30 March 2004	Return made up to 28/01/04; bulk list available separately (11 pages)
30 March 2004	Return made up to 28/01/04; bulk list available separately (11 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
8 April 2003	Group of companies' accounts made up to 30 September 2002 (97 pages)
8 April 2003	Group of companies' accounts made up to 30 September 2002 (97 pages)
20 March 2003	Certificate of reduction of share premium (1 page)
20 March 2003	Certificate of reduction of share premium (1 page)
19 March 2003	Reduction of share premium acct (2 pages)
19 March 2003	Reduction of share premium acct (2 pages)
2 March 2003	Memorandum and Articles of Association (53 pages)
2 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2003	Nc inc already adjusted 19/02/03 (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2003	Memorandum and Articles of Association (53 pages)
2 March 2003	Nc inc already adjusted 19/02/03 (2 pages)
2 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2003	Return made up to 28/01/03; bulk list available separately (12 pages)
17 February 2003	Return made up to 28/01/03; bulk list available separately (12 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (98 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (98 pages)
26 April 2002	Return made up to 28/01/02; bulk list available separately (15 pages)
26 April 2002	Return made up to 28/01/02; bulk list available separately (15 pages)
29 March 2002	Ad 11/02/02--------- us$ si 25948@1=25948 us$ ic 13980984/14006932 (2 pages)
29 March 2002	Ad 11/02/02--------- us$ si 25948@1=25948 us$ ic 13980984/14006932 (2 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
16 January 2002	Ad 11/12/01--------- us$ si [email protected]=414 us$ ic 13979388/13979802 (4 pages)
16 January 2002	Ad 11/12/01--------- us$ si [email protected]=527 us$ ic 13979802/13980329 (2 pages)
16 January 2002	Ad 11/12/01--------- us$ si [email protected]=414 us$ ic 13979388/13979802 (4 pages)
16 January 2002	Ad 11/12/01--------- us$ si [email protected]=655 us$ ic 13980329/13980984 (3 pages)
16 January 2002	Ad 11/12/01--------- us$ si [email protected]=527 us$ ic 13979802/13980329 (2 pages)
16 January 2002	Ad 11/12/01--------- us$ si [email protected]=655 us$ ic 13980329/13980984 (3 pages)
11 December 2001	Registered office changed on 11/12/01 from: 6TH floor cassini house, 57 st jamess street, london, SW1A 1LD (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 6TH floor cassini house, 57 st jamess street, london, SW1A 1LD (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=5 us$ ic 13978037/13978042 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=196 us$ ic 13979192/13979388 (4 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=100 us$ ic 13978787/13978887 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=5 us$ ic 13978037/13978042 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=739 us$ ic 13977298/13978037 (2 pages)
5 July 2001	Ad 21/06/01--------- us$ si [email protected]=305 us$ ic 13978887/13979192 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=245 us$ ic 13978542/13978787 (3 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=739 us$ ic 13977298/13978037 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=100 us$ ic 13978787/13978887 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=500 us$ ic 13978042/13978542 (3 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=245 us$ ic 13978542/13978787 (3 pages)
5 July 2001	Ad 21/06/01--------- us$ si [email protected]=305 us$ ic 13978887/13979192 (2 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=196 us$ ic 13979192/13979388 (4 pages)
5 July 2001	Ad 13/06/01--------- us$ si [email protected]=500 us$ ic 13978042/13978542 (3 pages)
11 May 2001	Ad 05/03/01--------- us$ si [email protected]=5257 us$ ic 13972041/13977298 (8 pages)
11 May 2001	Ad 05/03/01--------- us$ si [email protected]=5257 us$ ic 13972041/13977298 (8 pages)
25 April 2001	Return made up to 28/01/01; bulk list available separately 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Director's particulars changed (15 pages)
25 April 2001	Return made up to 28/01/01; bulk list available separately 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Director's particulars changed (15 pages)
20 March 2001	Full group accounts made up to 30 September 2000 (90 pages)
20 March 2001	Full group accounts made up to 30 September 2000 (90 pages)
12 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 February 2001	Ad 02/02/01--------- us$ si [email protected]=86561 us$ ic 13885480/13972041 (5 pages)
28 February 2001	Ad 02/02/01--------- us$ si [email protected]=86561 us$ ic 13885480/13972041 (5 pages)
27 February 2001	Location of register of members (non legible) (1 page)
27 February 2001	Location of overseas branch register (2 pages)
27 February 2001	Location of overseas branch register (2 pages)
27 February 2001	Location of register of members (non legible) (1 page)
18 January 2001	Ad 15/11/00--------- us$ si [email protected]=268 us$ ic 13884793/13885061 (3 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=16 us$ ic 13884535/13884551 (2 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected] us$ ic 13884286/13884286 (2 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=219 us$ ic 13884286/13884505 (6 pages)
18 January 2001	Ad 15/11/00--------- us$ si [email protected]=268 us$ ic 13884793/13885061 (3 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=219 us$ ic 13884286/13884505 (6 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=20 us$ ic 13884551/13884571 (2 pages)
18 January 2001	Ad 21/11/00--------- us$ si [email protected]=337 us$ ic 13885061/13885398 (3 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=82 us$ ic 13885398/13885480 (4 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=30 us$ ic 13884505/13884535 (2 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=16 us$ ic 13884535/13884551 (2 pages)
18 January 2001	Ad 14/12/00--------- us$ si [email protected]=222 us$ ic 13884571/13884793 (2 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected] us$ ic 13884286/13884286 (2 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=20 us$ ic 13884551/13884571 (2 pages)
18 January 2001	Ad 21/11/00--------- us$ si [email protected]=337 us$ ic 13885061/13885398 (3 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=30 us$ ic 13884505/13884535 (2 pages)
18 January 2001	Ad 14/12/00--------- us$ si [email protected]=222 us$ ic 13884571/13884793 (2 pages)
18 January 2001	Ad 14/11/00--------- us$ si [email protected]=82 us$ ic 13885398/13885480 (4 pages)
8 January 2001	Ad 15/11/00--------- us$ si [email protected]=11900 us$ ic 13743449/13755349 (5 pages)
8 January 2001	Ad 06/12/00--------- us$ si [email protected]=123140 us$ ic 13761146/13884286 (4 pages)
8 January 2001	Ad 06/12/00--------- us$ si [email protected]=123140 us$ ic 13761146/13884286 (4 pages)
8 January 2001	Ad 28/11/00--------- us$ si [email protected]=5797 us$ ic 13755349/13761146 (2 pages)
8 January 2001	Ad 15/11/00--------- us$ si [email protected]=11900 us$ ic 13743449/13755349 (5 pages)
8 January 2001	Ad 28/11/00--------- us$ si [email protected]=5797 us$ ic 13755349/13761146 (2 pages)
28 November 2000	Ad 21/11/00--------- us$ si [email protected]=1360 us$ ic 13742089/13743449 (2 pages)
28 November 2000	Ad 21/11/00--------- us$ si [email protected]=1360 us$ ic 13742089/13743449 (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
5 October 2000	Ad 17/07/00--------- us$ si [email protected]=2182651 us$ ic 11559438/13742089 (2 pages)
5 October 2000	Statement of affairs (44 pages)
5 October 2000	Statement of affairs (44 pages)
5 October 2000	Ad 17/07/00--------- us$ si [email protected]=2182651 us$ ic 11559438/13742089 (2 pages)
25 September 2000	Ad 17/08/00--------- us$ si [email protected]=370 us$ ic 11555886/11556256 (3 pages)
25 September 2000	Ad 17/08/00--------- us$ si [email protected]=3182 us$ ic 11556256/11559438 (9 pages)
25 September 2000	Ad 17/08/00--------- us$ si [email protected]=370 us$ ic 11555886/11556256 (3 pages)
25 September 2000	Ad 17/08/00--------- us$ si [email protected]=3182 us$ ic 11556256/11559438 (9 pages)
11 September 2000	Ad 28/07/00--------- us$ si [email protected]=1846148 us$ ic 9709738/11555886 (2 pages)
11 September 2000	Ad 28/07/00--------- us$ si [email protected]=1846148 us$ ic 9709738/11555886 (2 pages)
7 September 2000	Statement of affairs (24 pages)
7 September 2000	Ad 28/07/00--------- us$ si [email protected]=9709738 us$ ic 0/9709738 (3 pages)
7 September 2000	Ad 28/07/00--------- us$ si [email protected]=9709738 us$ ic 0/9709738 (3 pages)
7 September 2000	Statement of affairs (24 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
1 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (3 pages)
31 July 2000	Listing of particulars (216 pages)
31 July 2000	Listing of particulars (216 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 30 September 1999 (9 pages)
21 July 2000	New secretary appointed (3 pages)
21 July 2000	Full accounts made up to 30 September 1999 (9 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (3 pages)
13 July 2000	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
13 July 2000	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
12 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 2000	Nc inc already adjusted 28/06/00 (1 page)
12 July 2000	Nc inc already adjusted 28/06/00 (1 page)
12 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
30 June 2000	Registered office changed on 30/06/00 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Ad 09/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 June 2000	Director resigned (2 pages)
13 June 2000	Ad 09/06/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 June 2000	Director resigned (2 pages)
13 June 2000	Director resigned (1 page)
12 June 2000	Certificate of authorisation to commence business and borrow (1 page)
12 June 2000	Application to commence business (2 pages)
12 June 2000	Certificate of authorisation to commence business and borrow (1 page)
12 June 2000	Application to commence business (2 pages)
11 February 2000	Return made up to 28/01/00; full list of members (11 pages)
11 February 2000	Return made up to 28/01/00; full list of members (11 pages)
11 February 1999	Company name changed hackplimco (no.sixty-five) publi c LIMITED company\certificate issued on 11/02/99 (2 pages)
11 February 1999	Company name changed hackplimco (no.sixty-five) publi c LIMITED company\certificate issued on 11/02/99 (2 pages)
28 January 1999	Incorporation (15 pages)
28 January 1999	Incorporation (15 pages)

Dimension Data Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London