Logex Healthcare Analytics Ltd

Company Name	Logex Healthcare Analytics Ltd
Directors	Philipp Jan Flach and Christopher Jonathan Holden
Company Status	Active
Company Number	03727117
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philipp Jan Flach
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	1329 Strawinskylaan Amsterdam 1077 Xx

Director Name	Mr Christopher Jonathan Holden
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Claude Debussylaan Claude Debussylaan 88, 6th Floo 1082 Md Amsterdam Netherlands

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	06 December 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	Jacob Lars Ekman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Karlavagen 21 Stockholm S-11421 Foreign

Director Name	Kurt Rosander
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Engineer
Correspondence Address	Vasterskogsvagen 13b Vaxholm S-18594 Sweden

Director Name	Hans Tholander
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Odengatan 85 5tr Stockholm S-11322 Sweden

Director Name	Hans Rickard Moestam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 December 2002)
Role	Vice Presiden
Correspondence Address	Erikslundsv 34 Taby 18753 Sweden

Director Name	Mr Peter Hill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 31 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Sandy Lane Cannock Staffordshire WS11 1RN

Director Name	Mr Anthony James Hodgson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 06 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Merchants Court Markeaton Street Derby Derbyshire DE22 3AP

Director Name	Mr Robin Bellis-Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 31 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Holly Grove 4 Inkerman Drive Hazlemere Buckinghamshire HP15 7JJ

Director Name	Lars Naslund
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Software Development Manager
Correspondence Address	Rodervagen 47 Bonassund S-891 78 Sweden

Director Name	Alf Ake Benny Strom
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 April 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2002)
Role	Managing Director
Correspondence Address	Karnbogatan 2 C 647 30 Mariefred Sweden

Director Name	Erik Lidman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2002)
Role	Business Manager
Correspondence Address	Solvagen 39 S 89142 Ornskoldsvik 89142 Sweden

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2005)
Role	Head Of Marketing
Correspondence Address	5 Fonmon Park Road Rhoose Barry Vale Of Glamorgan CF62 3BG Wales

Secretary Name	Mr Peter Hill
Nationality	British
Status	Resigned
Appointed	23 November 2005(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sandy Lane Cannock Staffordshire WS11 1RN

Director Name	Mrs Neena Vivash
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brambles Woodlands Close Cranleigh Surrey GU6 7HP

Director Name	Philip Michael Garland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(10 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Secretary Name	Philip Michael Garland
Nationality	British
Status	Resigned
Appointed	28 October 2009(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	25 Watling Street London EC4M 9BR

Secretary Name	Mr Peter Hill
Status	Resigned
Appointed	01 January 2015(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET

Director Name	Mr Kari Lappalainen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET

Director Name	Mr Rickard Hans Moestam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET

Director Name	Mr Sebastian James Adam Kerr
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bellisjoneshill.co.uk
Email address	[email protected]
Telephone	020 73235033
Telephone region	London

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

510 at £1	Bellis-jones Hill Group LTD 51.00% Ordinary A
465 at £1	Bellis-jones Hill Group LTD 46.50% Ordinary B
25 at £1	Alison Williams 2.50% Ordinary B

Financials

Year	2014
Net Worth	£59,968
Cash	£3,912
Current Liabilities	£690,969

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Charges

21 June 2023	Delivered on: 23 June 2023 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors, LTD., as Security Agent Classification: A registered charge Outstanding
18 October 2006	Delivered on: 21 October 2006 Satisfied on: 5 October 2010 Persons entitled: Mount Eden Land Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The deposited sum. Fully Satisfied
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 5 October 2010 Persons entitled: Prodacapo Ab Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee and as security for the payment and discharge of all liabilities charges in favour of the lender by first floating charge its undertaking and all its assets, both present and future excluding the rent deposit deed account and all real property belonging to it;. Fully Satisfied
12 November 2001	Delivered on: 14 November 2001 Satisfied on: 5 October 2010 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Rent deposit of Â£6,865.00. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
23 June 2023	Registration of charge 037271170004, created on 21 June 2023 (39 pages)
27 March 2023	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023 (1 page)
27 March 2023	Secretary's details changed for Canute Secretaries Limited on 27 March 2023 (1 page)
30 November 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 5,001,000 (3 pages)
28 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
5 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 August 2022	Memorandum and Articles of Association (12 pages)
26 July 2022	Appointment of Mr Christopher Jonathan Holden as a director on 1 July 2022 (2 pages)
26 July 2022	Termination of appointment of Sebastian James Adam Kerr as a director on 1 March 2022 (1 page)
26 July 2022	Termination of appointment of Philip Michael Garland as a director on 1 July 2022 (1 page)
10 February 2022	Resolutions RES13 ‐ Name change 09/09/2020 (1 page)
10 February 2022	Resolutions RES13 ‐ Name change 09/09/2020 (1 page)
7 February 2022	Memorandum and Articles of Association (12 pages)
12 November 2021	Secretary's details changed for Canute Secretaries Limited on 12 November 2021 (1 page)
10 October 2021	Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021 (1 page)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
10 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 January 2020	Cessation of Logex Group B.V. as a person with significant control on 31 December 2019 (1 page)
23 January 2020	Notification of a person with significant control statement (2 pages)
16 January 2020	Change of details for Logex Group B.V. as a person with significant control on 16 January 2020 (2 pages)
6 January 2020	Cessation of Philip Michael Garland as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Notification of Logex Group B.V. as a person with significant control on 31 December 2019 (2 pages)
17 December 2019	Appointment of Canute Secretaries Limited as a secretary on 6 December 2019 (2 pages)
17 December 2019	Registered office address changed from Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET England to 17-18 Aylesbury Street London EC1R 0DB on 17 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
24 September 2019	Director's details changed for Mr Philipp Jan Flach on 23 September 2019 (2 pages)
24 September 2019	Appointment of Mr Philipp Jan Flach as a director on 23 September 2019 (2 pages)
23 September 2019	Termination of appointment of Kari Lappalainen as a director on 20 March 2019 (1 page)
23 September 2019	Termination of appointment of Rickard Hans Moestam as a director on 23 August 2019 (1 page)
10 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 (3 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
9 August 2018	Withdrawal of a person with significant control statement on 9 August 2018 (2 pages)
9 August 2018	Notification of Philip Michael Garland as a person with significant control on 1 January 2018 (2 pages)
24 July 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 April 2018	Appointment of Mr Kari Lappalainen as a director on 1 January 2018 (2 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
6 March 2018	Cessation of Bellis-Jones Hill Group Ltd as a person with significant control on 31 December 2017 (1 page)
6 March 2018	Cessation of Bellis-Jones Hill Group Ltd as a person with significant control on 31 December 2017 (1 page)
23 January 2018	Appointment of Mr Rickard Hans Moestam as a director on 1 January 2018 (2 pages)
22 January 2018	Director's details changed for Philip Michael Garland on 1 January 2018 (2 pages)
20 January 2018	Appointment of Mr Sebastian James Adam Kerr as a director on 1 January 2018 (2 pages)
20 January 2018	Director's details changed for Philip Michael Garland on 1 January 2018 (2 pages)
19 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
18 January 2018	Termination of appointment of Robin Bellis-Jones as a director on 31 December 2017 (1 page)
18 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Peter Hill as a director on 31 December 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Termination of appointment of Peter Hill as a secretary on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Peter Hill as a secretary on 3 July 2017 (1 page)
4 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
20 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 June 2016	Registered office address changed from 25 Watling Street London EC4M 9BR to Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 25 Watling Street London EC4M 9BR to Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 1 June 2016 (1 page)
28 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 (6 pages)
28 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 (6 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 September 2015	Termination of appointment of Anthony James Hodgson as a director on 6 May 2015 (1 page)
7 September 2015	Termination of appointment of Anthony James Hodgson as a director on 6 May 2015 (1 page)
7 September 2015	Termination of appointment of Anthony James Hodgson as a director on 6 May 2015 (1 page)
27 March 2015	Appointment of Mr Peter Hill as a secretary on 1 January 2015 (2 pages)
27 March 2015	Appointment of Mr Peter Hill as a secretary on 1 January 2015 (2 pages)
27 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Appointment of Mr Peter Hill as a secretary on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Philip Michael Garland as a secretary on 1 January 2015 (1 page)
26 March 2015	Termination of appointment of Philip Michael Garland as a secretary on 1 January 2015 (1 page)
26 March 2015	Termination of appointment of Philip Michael Garland as a secretary on 1 January 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (8 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (8 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
2 October 2012	Termination of appointment of Neena Vivash as a director (1 page)
2 October 2012	Termination of appointment of Neena Vivash as a director (1 page)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Auditor's resignation (1 page)
8 May 2012	Auditor's resignation (1 page)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
10 August 2011	Accounts for a medium company made up to 31 December 2010 (9 pages)
10 August 2011	Accounts for a medium company made up to 31 December 2010 (9 pages)
1 April 2011	Director's details changed for Philip Michael Garland on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
1 April 2011	Director's details changed for Mr Anthony James Hodgson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Philip Michael Garland on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Anthony James Hodgson on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
1 April 2011	Director's details changed for Philip Michael Garland on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Anthony James Hodgson on 1 April 2011 (2 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 August 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Termination of appointment of Peter Hill as a secretary (1 page)
6 April 2010	Termination of appointment of Peter Hill as a secretary (1 page)
20 January 2010	Appointment of Philip Michael Garland as a director (3 pages)
20 January 2010	Appointment of Philip Michael Garland as a secretary (3 pages)
20 January 2010	Appointment of Philip Michael Garland as a director (3 pages)
20 January 2010	Appointment of Philip Michael Garland as a secretary (3 pages)
16 September 2009	Director appointed neena vivash (1 page)
16 September 2009	Director appointed neena vivash (1 page)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 05/03/09; full list of members (6 pages)
27 May 2009	Return made up to 05/03/09; full list of members (6 pages)
1 May 2009	Gbp sr 40000@1 (3 pages)
1 May 2009	Gbp sr 40000@1 (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from kenilworth house 79-80 margaret street london W1W 8TA (1 page)
3 November 2008	Registered office changed on 03/11/2008 from kenilworth house 79-80 margaret street london W1W 8TA (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2008	Return made up to 05/03/08; full list of members (8 pages)
20 June 2008	Return made up to 05/03/08; full list of members (8 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 05/03/07; full list of members (5 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 05/03/07; full list of members (5 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2006	Nc inc already adjusted 14/12/05 (2 pages)
7 February 2006	Nc inc already adjusted 14/12/05 (2 pages)
27 January 2006	Ad 14/12/05--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
27 January 2006	Ad 14/12/05--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 05/03/05; full list of members (8 pages)
15 March 2005	Return made up to 05/03/05; full list of members (8 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 March 2004	Return made up to 05/03/04; full list of members (8 pages)
29 March 2004	Return made up to 05/03/04; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Secretary's particulars changed (1 page)
4 August 2003	Secretary's particulars changed (1 page)
9 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2003	Director resigned (2 pages)
21 January 2003	Director resigned (2 pages)
21 January 2003	Director resigned (2 pages)
21 January 2003	Director resigned (2 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (9 pages)
10 January 2003	Particulars of mortgage/charge (9 pages)
20 September 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 September 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
20 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2001	Return made up to 05/03/01; full list of members (8 pages)
27 October 2001	Return made up to 05/03/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
12 April 2000	Return made up to 05/03/00; full list of members (9 pages)
12 April 2000	Return made up to 05/03/00; full list of members (9 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
16 February 2000	Ad 20/12/99--------- Â£ si 508@1=508 Â£ ic 2/510 (2 pages)
16 February 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 February 2000	Ad 20/12/99--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 February 2000	Ad 20/12/99--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 February 2000	Memorandum and Articles of Association (28 pages)
16 February 2000	Memorandum and Articles of Association (28 pages)
16 February 2000	Ad 20/12/99--------- Â£ si 508@1=508 Â£ ic 2/510 (2 pages)
4 January 2000	Company name changed prodacapo uk LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed prodacapo uk LIMITED\certificate issued on 05/01/00 (2 pages)
8 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
5 March 1999	Incorporation (26 pages)
5 March 1999	Incorporation (26 pages)

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