Bespoke Tradition Limited

Company Name	Bespoke Tradition Limited
Directors	Richard Andrew Edgecliffe Johnson and James Denis Dampier
Company Status	Liquidation
Company Number	03716932
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Previous Names	Missionline Limited and Adlam Holdings Limited

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Richard Andrew Edgecliffe Johnson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Workshop 1 6 - 18 Northampton Street London N1 2HY

Secretary Name	Mr James Denis Dampier
Status	Current
Appointed	11 March 2015(16 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Workshop 1 6 - 18 Northampton Street London N1 2HY

Director Name	Mr James Denis Dampier
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Workshop 1 6 - 18 Northampton Street London N1 2HY

Director Name	Mr Charles Robert Dimpfl
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 week after company formation)
Appointment Duration	2 weeks (resigned 15 March 1999)
Role	Stockbroker/Accountant
Correspondence Address	High Hampton 34 Holland Road London NW10 5AU

Director Name	Michael John Gidden
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Pilgrims House Pilgrims Way, Charing Ashford Kent TN27 0NA

Director Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Secretary Name	Nicholas Rolfe Adlam
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 months after company formation)
Appointment Duration	4 weeks (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Secretary Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 months after company formation)
Appointment Duration	4 weeks (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Director Name	Ms Sarah Ann Adlam
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(4 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 08 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Cathcart Road London SW10 9DJ

Secretary Name	Michael John Gidden
Nationality	British
Status	Resigned
Appointed	21 July 1999(4 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Little Pilgrims Pilgrims Way Charing Kent TN27 0NA

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Secretary Name	Michele Reilly
Nationality	British
Status	Resigned
Appointed	01 November 2005(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2010)
Role	Company Director
Correspondence Address	24 Gilford Road Deal Kent CT14 7DJ

Secretary Name	Mr Richard Andrew Edgecliffe-Johnson
Status	Resigned
Appointed	25 March 2010(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	83 Jermyn Street London SW1Y 6JD

Secretary Name	Mr James Dampier
Status	Resigned
Appointed	27 February 2015(16 years after company formation)
Appointment Duration	1 day (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Dove Cottage The Green Ockley Dorking Surrey RH5 5SS

Director Name	Mr Benjamin Jean-Marc Suquet
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Jermyn Street London SW1Y 6JD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	foster.co.uk
Telephone	020 79305385
Telephone region	London

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

250 at £1	Richard Andrew Edgecliffe Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£243,074
Current Liabilities	£40,646

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 February 2022 (2 years, 2 months ago)
Next Return Due	8 March 2023 (overdue)

Charges

4 July 2000	Delivered on: 20 July 2000 Satisfied on: 3 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as unit 3,europa house,pivington mill,pluckley,kent TN27 opg; t/no K727460. See the mortgage charge document for full details. Fully Satisfied

4 July 2000

Delivered on: 20 July 2000
Satisfied on: 3 September 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as unit 3,europa house,pivington mill,pluckley,kent TN27 opg; t/no K727460. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 February 2021	Unaudited abridged accounts made up to 31 March 2020 (14 pages)
23 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
10 April 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Termination of appointment of Benjamin Jean-Marc Suquet as a director on 27 August 2018 (1 page)
9 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 May 2017	Appointment of Mr. James Denis Dampier as a director on 1 May 2017 (2 pages)
1 May 2017	Appointment of Mr. James Denis Dampier as a director on 1 May 2017 (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 503,744 (3 pages)
6 April 2017	Appointment of Mr Benjamin Jean-Marc Suquet as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Benjamin Jean-Marc Suquet as a director on 31 March 2017 (2 pages)
6 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 503,744 (3 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 469,167 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 469,167 (3 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 469,167 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 469,167 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 466,667 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 466,667 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Termination of appointment of James Dampier as a secretary on 28 February 2015 (1 page)
9 July 2015	Termination of appointment of James Dampier as a secretary on 28 February 2015 (1 page)
9 July 2015	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 1 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 1 May 2015 (2 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 250 (4 pages)
20 March 2015	Termination of appointment of a secretary (1 page)
20 March 2015	Termination of appointment of a secretary (1 page)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 250 (4 pages)
20 March 2015	Appointment of Mr. James Denis Dampier as a secretary on 11 March 2015 (2 pages)
20 March 2015	Appointment of Mr. James Denis Dampier as a secretary on 11 March 2015 (2 pages)
1 March 2015	Termination of appointment of Richard Andrew Edgecliffe-Johnson as a secretary on 27 February 2015 (1 page)
1 March 2015	Termination of appointment of Richard Andrew Edgecliffe-Johnson as a secretary on 27 February 2015 (1 page)
1 March 2015	Appointment of Mr. James Dampier as a secretary on 27 February 2015 (2 pages)
1 March 2015	Appointment of Mr. James Dampier as a secretary on 27 February 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 250 (4 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 250 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
11 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010 (2 pages)
4 October 2010	Termination of appointment of Sarah Adlam as a director (1 page)
4 October 2010	Termination of appointment of Sarah Adlam as a director (1 page)
4 October 2010	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010 (2 pages)
4 October 2010	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010 (2 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2010	Termination of appointment of Michele Reilly as a secretary (1 page)
16 April 2010	Appointment of a secretary (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Termination of appointment of Michele Reilly as a secretary (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Appointment of a secretary (1 page)
25 March 2010	Termination of appointment of Michele Reilly as a secretary (1 page)
25 March 2010	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary (1 page)
25 March 2010	Termination of appointment of Michele Reilly as a secretary (1 page)
25 March 2010	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 April 2009	Return made up to 22/02/09; full list of members (4 pages)
5 April 2009	Return made up to 22/02/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Secretary's change of particulars / michele reilly / 22/03/2008 (2 pages)
6 November 2008	Secretary's change of particulars / michele reilly / 22/03/2008 (2 pages)
6 November 2008	Return made up to 22/02/08; full list of members (4 pages)
6 November 2008	Return made up to 22/02/08; full list of members (4 pages)
1 October 2008	Company name changed adlam holdings LIMITED\certificate issued on 02/10/08 (2 pages)
1 October 2008	Company name changed adlam holdings LIMITED\certificate issued on 02/10/08 (2 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Ad 02/05/06--------- Â£ si 150@1 (2 pages)
27 April 2007	Ad 02/05/06--------- Â£ si 150@1 (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD (1 page)
18 April 2007	Registered office changed on 18/04/07 from: c/o cunningham 1ST floor 135 notting hill gate london W11 3LB (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 22/02/07; full list of members (3 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: c/o cunningham 1ST floor 135 notting hill gate london W11 3LB (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD (1 page)
18 April 2007	Return made up to 22/02/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
30 May 2006	Resolutions RES13 ‐ 150 sha-88(2) nom still 02/05/06 (1 page)
30 May 2006	Resolutions RES13 ‐ 150 sha-88(2) nom still 02/05/06 (1 page)
25 May 2006	Ad 02/05/06-02/05/06 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
25 May 2006	Ad 02/05/06-02/05/06 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 May 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
8 May 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (7 pages)
21 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 March 2004	Return made up to 22/02/04; full list of members (7 pages)
11 March 2004	Return made up to 22/02/04; full list of members (7 pages)
13 March 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: mountbarrow house 12,elizabeth street london SW1W 9RB (1 page)
12 February 2003	Registered office changed on 12/02/03 from: mountbarrow house 12,elizabeth street london SW1W 9RB (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 July 2002	Company name changed missionline LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed missionline LIMITED\certificate issued on 24/07/02 (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
7 May 2002	Ad 22/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 2002	Ad 22/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2002	Return made up to 22/02/02; full list of members (6 pages)
21 March 2002	Return made up to 22/02/02; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Return made up to 22/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Return made up to 22/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
14 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
14 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99 (2 pages)
29 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99 (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 July 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/07/99 (4 pages)
29 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 July 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/07/99 (4 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: high hampton 34 holland road london NW10 5AU (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: high hampton 34 holland road london NW10 5AU (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: c/o rm company services LTD second floor, 80 great eastern street london EC2A 3JL (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: c/o rm company services LTD second floor, 80 great eastern street london EC2A 3JL (1 page)
9 March 1999	Director resigned (1 page)
22 February 1999	Incorporation (20 pages)
22 February 1999	Incorporation (20 pages)