Onyx Selchp Investments Limited

Company Name	Onyx Selchp Investments Limited
Company Status	Active
Company Number	03782783
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Previous Name	Intercede 1438 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	06 August 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Benjamin Slater
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Catherine Mary Innes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 August 1999)
Role	Solicitor
Correspondence Address	Flat 3 83 Hillfield Avenue London N8 7DG

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	18 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Group Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	106 Thames Side Staines Middlesex TW18 2HG

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(9 years, 7 months after company formation)
Appointment Duration	10 years (resigned 02 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Pascal Hauret
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2019(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 February 2020)
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

20 September 1999	Delivered on: 1 October 1999 Persons entitled: Prudential Trustee Company Limited Classification: Debenture Secured details: All present or future obligations due or to become due from holdco to the chargee (the "security trustee") or to any of the senior beneficiaries (as defined) under the senior finance documents (as defined). Particulars: The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking and assets present and future. See the mortgage charge document for full details. Outstanding

20 September 1999

Delivered on: 1 October 1999
Persons entitled: Prudential Trustee Company Limited

Classification: Debenture
Secured details: All present or future obligations due or to become due from holdco to the chargee (the "security trustee") or to any of the senior beneficiaries (as defined) under the senior finance documents (as defined).
Particulars: The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking and assets present and future. See the mortgage charge document for full details.
Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (25 pages)
25 August 2023	Satisfaction of charge 1 in full (1 page)
22 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (26 pages)
18 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (23 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Appointment of Mr Christophe Bellynck as a director on 30 June 2021 (2 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
22 September 2020	Full accounts made up to 31 December 2019 (24 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 720,846 (3 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Donald John Fraser Macphail as a director on 7 February 2020 (2 pages)
12 February 2020	Appointment of Mr Benjamin Slater as a director on 7 February 2020 (2 pages)
7 February 2020	Termination of appointment of Pascal Hauret as a director on 3 February 2020 (1 page)
18 June 2019	Full accounts made up to 31 December 2018 (21 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Pascal Hauret as a director on 11 January 2019 (2 pages)
16 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (19 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Full accounts made up to 31 December 2016 (19 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 498,501 (4 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 498,501 (4 pages)
2 March 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016 (2 pages)
2 March 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016 (2 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 498,501 (4 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 498,501 (4 pages)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 498,501 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 498,501 (4 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Director's details changed for Mr Thomas Spaul on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Thomas Spaul on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 12 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr David Aisha Gerrard on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr David Aisha Gerrard on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
22 October 2009	Director's details changed for Mr David Aisha Gerrard on 1 October 2009 (2 pages)
15 October 2009	Appointment of Mr David Aisha Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Aisha Gerrard as a director (2 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
30 January 2009	Director appointed thomas spaul (3 pages)
30 January 2009	Director appointed gavin howard graveson (3 pages)
30 January 2009	Director appointed gavin howard graveson (3 pages)
30 January 2009	Director appointed thomas spaul (3 pages)
19 January 2009	Appointment terminated director paul levett (1 page)
19 January 2009	Appointment terminated director paul levett (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 04/06/08; full list of members (4 pages)
19 June 2008	Return made up to 04/06/08; full list of members (4 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
13 June 2007	Return made up to 04/06/07; full list of members (2 pages)
13 June 2007	Return made up to 04/06/07; full list of members (2 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
20 June 2006	Return made up to 04/06/06; full list of members (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 04/06/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
18 July 2003	Return made up to 04/06/03; full list of members (7 pages)
18 July 2003	Return made up to 04/06/03; full list of members (7 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
4 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Full accounts made up to 31 December 2000 (8 pages)
7 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (8 pages)
7 July 2000	Return made up to 04/06/00; full list of members (6 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	Return made up to 04/06/00; full list of members (6 pages)
7 July 2000	New director appointed (4 pages)
1 December 1999	Ad 20/09/99--------- Â£ si 498500@1=498500 Â£ ic 1/498501 (2 pages)
1 December 1999	Ad 20/09/99--------- Â£ si 498500@1=498500 Â£ ic 1/498501 (2 pages)
1 December 1999	Statement of affairs (9 pages)
1 December 1999	Statement of affairs (9 pages)
30 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1999	Â£ nc 100/500000 20/09/99 (1 page)
30 November 1999	Â£ nc 100/500000 20/09/99 (1 page)
30 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Particulars of mortgage/charge (11 pages)
23 August 1999	New director appointed (5 pages)
23 August 1999	Registered office changed on 23/08/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (5 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (5 pages)
23 August 1999	Registered office changed on 23/08/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (5 pages)
23 August 1999	Director resigned (1 page)
4 June 1999	Incorporation (29 pages)
4 June 1999	Incorporation (29 pages)