Tempest Online Marketing Limited

Company Name	Tempest Online Marketing Limited
Company Status	Dissolved
Company Number	03724889
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Tempest Consulting Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2018(19 years after company formation)
Appointment Duration	1 year, 9 months (closed 07 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2008(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 January 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Richard Alastair Collins
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Consultant
Correspondence Address	The Creek North Chapel Petworth West Sussex GU28 9EN

Secretary Name	Christianne Eileen Mary Collins
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 High Path Road Guildford Surrey GU1 2QG

Director Name	Christianne Eileen Mary Collins
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2001)
Role	Operations Director
Correspondence Address	11 High Path Road Guildford Surrey GU1 2QG

Director Name	Michael Chowney
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 2005)
Role	Managing Director
Correspondence Address	12 Stocton Close Guildford Surrey GU1 1HR

Director Name	Anthony Robin Cooper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 May 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Heythorp Street London SW18 5BT

Director Name	Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Southern Wood Grayshotts Road Headley Down Hampshire GU35 8TQ

Director Name	Nicholas Charles Edward Sparey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year after company formation)
Appointment Duration	4 months (resigned 24 July 2000)
Role	Business Development Director
Correspondence Address	64 Hazledene Road London W4 3JB

Secretary Name	Nicolas Guy Simpkin
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Southern Wood Grayshotts Road Headley Down Hampshire GU35 8TQ

Secretary Name	Mr Nicolas Guy Simpkin
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 December 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Southernwood House Grayshott Road Headley Down Hampshire GU35 8JQ

Secretary Name	Naomi Emma Crowther
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	23 Alverstone Avenue Wimbledon Park London SW19 8BD

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Secretary Name	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	20 February 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 February 2008)
Role	Accountant
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(18 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01483 306566
Telephone region	Guildford

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 July 1999	Delivered on: 23 July 1999 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 1999

Delivered on: 23 July 1999
Satisfied on: 16 January 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
25 September 2019	Termination of appointment of John William Cornwell as a director on 23 September 2019 (1 page)
20 March 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
29 March 2018	Appointment of Mrs Karla Smith as a director on 20 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2015 (8 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2015 (8 pages)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 104 (4 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 104 (4 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 104 (4 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 104 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 104 (4 pages)
25 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 February 2014 (1 page)
25 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 February 2014 (1 page)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 104 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Appointment of John William Cornwell as a director (2 pages)
20 September 2010	Appointment of John William Cornwell as a director (2 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 March 2009	Appointment terminated director katherine kelsey (1 page)
19 March 2009	Return made up to 14/02/09; full list of members (3 pages)
19 March 2009	Appointment terminated director katherine kelsey (1 page)
19 March 2009	Return made up to 14/02/09; full list of members (3 pages)
17 July 2008	Return made up to 14/02/08; full list of members (3 pages)
17 July 2008	Return made up to 14/02/08; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 February 2008	Director appointed katherine elizabeth kelsey (1 page)
27 February 2008	Director appointed katherine elizabeth kelsey (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 February 2007	Return made up to 14/02/07; full list of members (2 pages)
23 February 2007	Return made up to 14/02/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 May 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2006	Registered office changed on 07/03/06 from: 40 strand london WC2N 5RF (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 40 strand london WC2N 5RF (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
18 May 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Return made up to 14/02/04; full list of members (6 pages)
16 February 2004	Return made up to 14/02/04; full list of members (6 pages)
9 September 2003	Registered office changed on 09/09/03 from: 10 cabot square canary wharf london E14 4GB (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 10 cabot square canary wharf london E14 4GB (1 page)
13 July 2003	Full accounts made up to 31 December 2002 (16 pages)
13 July 2003	Full accounts made up to 31 December 2002 (16 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2003	Secretary resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
28 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2002	Full accounts made up to 31 December 2000 (13 pages)
5 February 2002	Full accounts made up to 31 December 2000 (13 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
2 October 2001	Registered office changed on 02/10/01 from: alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 March 2001	Memorandum and Articles of Association (6 pages)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Memorandum and Articles of Association (6 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	Secretary resigned;director resigned (1 page)
7 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2001	Auditor's resignation (1 page)
1 February 2001	Auditor's resignation (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 March 2000 (14 pages)
23 May 2000	Full accounts made up to 31 March 2000 (14 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Nc inc already adjusted 20/01/00 (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 May 2000	Nc inc already adjusted 20/01/00 (1 page)
10 May 2000	Ad 03/05/00--------- Â£ si [email protected]=4 Â£ ic 100/104 (2 pages)
10 May 2000	S-div 03/05/00 (1 page)
10 May 2000	Ad 03/05/00--------- Â£ si [email protected]=4 Â£ ic 100/104 (2 pages)
10 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
10 May 2000	S-div 03/05/00 (1 page)
10 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
18 April 2000	Return made up to 03/03/00; full list of members (7 pages)
18 April 2000	Return made up to 03/03/00; full list of members (7 pages)
14 April 2000	Registered office changed on 14/04/00 from: wisteria cottage 11 high path road guildford surrey GU1 2QG (1 page)
14 April 2000	Registered office changed on 14/04/00 from: wisteria cottage 11 high path road guildford surrey GU1 2QG (1 page)
5 April 2000	Company name changed tempest consulting LTD\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed tempest consulting LTD\certificate issued on 06/04/00 (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
29 January 2000	Ad 21/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 2000	Ad 21/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
7 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
7 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 July 1999	Particulars of mortgage/charge (4 pages)
23 July 1999	Particulars of mortgage/charge (4 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: angel house 338/346 goswell road london EC1V 7QN (1 page)
20 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/03/99 (1 page)
20 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: angel house 338/346 goswell road london EC1V 7QN (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
20 April 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
20 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/03/99 (1 page)
12 March 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/03/99 (1 page)
12 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/03/99 (1 page)
12 March 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
3 March 1999	Incorporation (17 pages)
3 March 1999	Incorporation (17 pages)