Triple Line Consulting Ltd.

Company Name	Triple Line Consulting Ltd.
Company Status	Active
Company Number	03788027
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Himanshu Sikka
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	30 June 2014(15 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Ashwajit Singh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	30 June 2014(15 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Mr Mathis Richter Primdal
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	24 March 2015(15 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Mr Richard Alastair Joseph Waddington
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Pallak Seth
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	19 June 2019(20 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tintagel House 92 Albert Embankment London DE1 7TY

Director Name	Ms Clarissa Poulson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Frank Walter Etienne Belitz
Nationality	French
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Economist
Correspondence Address	92 Ave Du Castel Brussels 1200

Director Name	Emma Suzanne Doyle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Environmental Economist
Correspondence Address	13 Balmoral Road Kingston Upon Thames Surrey KT1 2TY

Director Name	Bruce John Thomas Wise
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	82 Bower Street Bedford MK40 3QZ

Director Name	David Gresty Verity Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Lydia Adela Richardson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Social Development Expert
Country of Residence	England
Correspondence Address	4th Floor Shand House 14-20 Shand Street London SE1 2ES

Secretary Name	Emma Suzanne Doyle
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Environmental Economist
Correspondence Address	13 Balmoral Road Kingston Upon Thames Surrey KT1 2TY

Secretary Name	Bruce John Thomas Wise
Nationality	Australian
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	82 Bower Street Bedford MK40 3QZ

Director Name	Mrs Miranda Jane Hungerford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2006)
Role	Consultant
Correspondence Address	Holly House School Hill, Lamberhurst Kent TN3 8DE

Secretary Name	Mrs Miranda Jane Hungerford
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 September 2011)
Role	Consultant
Correspondence Address	Holly House School Hill, Lamberhurst Kent TN3 8DE

Director Name	Mr Satjit Singh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Ms Priscilla Ann Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Director Name	Mr Ian Barrass
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Ms Arshiya Singh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2019(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 March 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tripleline.com/
Telephone	020 87884666
Telephone region	London

Location

Registered Address	Tintagel House 92 Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,155,289
Cash	£660,215
Current Liabilities	£846,123

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

7 October 2011	Delivered on: 15 October 2011 Persons entitled: Princes K Limited Classification: Rent deposit deed Secured details: Â£7,970.90 due or to become due from the company to the chargee. Particulars: Interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding
26 September 2007	Delivered on: 9 October 2007 Satisfied on: 1 May 2014 Persons entitled: Princes K Limited Classification: Rent deposit deed Secured details: Â£7,979.90 and all other monies due or to become due. Particulars: All monies in a deposit account made pursuant to a lease of 3 princeton court felsham road london and all monies withdrawn from the said deposit account, the initial amount in the deposit account being Â£7,979.90. Fully Satisfied

7 October 2011

Delivered on: 15 October 2011
Persons entitled: Princes K Limited

Classification: Rent deposit deed
Secured details: Â£7,970.90 due or to become due from the company to the chargee.
Particulars: Interest in the deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

26 September 2007

Delivered on: 9 October 2007
Satisfied on: 1 May 2014
Persons entitled: Princes K Limited

Classification: Rent deposit deed
Secured details: Â£7,979.90 and all other monies due or to become due.
Particulars: All monies in a deposit account made pursuant to a lease of 3 princeton court felsham road london and all monies withdrawn from the said deposit account, the initial amount in the deposit account being Â£7,979.90.
Fully Satisfied

Filing History

30 August 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
15 June 2023	Termination of appointment of Richard Alastair Joseph Waddington as a director on 31 July 2022 (1 page)
14 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
22 August 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
14 September 2021	Termination of appointment of Arshiya Singh as a director on 12 March 2021 (1 page)
31 August 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
2 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
28 August 2020	Appointment of Ms Clarissa Poulson as a director on 28 August 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
19 December 2019	Satisfaction of charge 2 in full (4 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
20 June 2019	Termination of appointment of David Gresty Verity Smith as a director on 25 March 2019 (1 page)
20 June 2019	Appointment of Mr Pallak Seth as a director on 19 June 2019 (2 pages)
20 June 2019	Appointment of Ms Arshiya Singh as a director on 5 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Satjit Singh as a director on 29 October 2018 (1 page)
18 December 2018	Appointment of Mr Richard Alastair Joseph Waddington as a director on 29 October 2018 (2 pages)
5 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
11 September 2018	Termination of appointment of Ian Barrass as a director on 30 June 2018 (1 page)
1 August 2018	Director's details changed for Mr Mathis Richter Primdal on 1 August 2018 (2 pages)
1 August 2018	Registered office address changed from 4th Floor Shand House 14-20 Shand Street London London SE1 2ES England to Tintagel House 92 Albert Embankment London London SE1 7TY on 1 August 2018 (1 page)
1 August 2018	Director's details changed for Mr Satjit Singh on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for David Gresty Verity Smith on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Himanshu Sikka on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Mr Ian Barrass on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Ashwajit Singh on 1 August 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 July 2017	Notification of Ipe Global Private Limited as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 July 2017	Notification of Ipe Global Private Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 July 2017	Notification of Ipe Global Private Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Termination of appointment of Lydia Adela Richardson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Lydia Adela Richardson as a director on 30 June 2017 (1 page)
26 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 June 2016	Director's details changed for Mr Mathis Richter Primdal on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Mathis Richter Primdal on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Lydia Adela Richardson on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Ashwajit Singh on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Ashwajit Singh on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Ian Barrass on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,828 (9 pages)
28 June 2016	Director's details changed for David Gresty Verity Smith on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Himanshu Sikka on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Ian Barrass on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Satjit Singh on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Himanshu Sikka on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Satjit Singh on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for David Gresty Verity Smith on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Lydia Adela Richardson on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,828 (9 pages)
6 May 2016	All of the property or undertaking has been released from charge 2 (2 pages)
6 May 2016	All of the property or undertaking has been released from charge 2 (2 pages)
4 May 2016	Appointment of Mr Ian Barrass as a director on 12 February 2016 (2 pages)
4 May 2016	Appointment of Mr Ian Barrass as a director on 12 February 2016 (2 pages)
14 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 December 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 November 2015 (1 page)
11 September 2015	Registered office address changed from 3 Princeton Court 55 Felsham Road Putney London SW15 1AZ to 4th Floor Shand House 14-20 Shand Street London London SE1 2ES on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 3 Princeton Court 55 Felsham Road Putney London SW15 1AZ to 4th Floor Shand House 14-20 Shand Street London London SE1 2ES on 11 September 2015 (1 page)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,828 (9 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,828 (9 pages)
24 June 2015	Director's details changed for Ms Priscilla Ann Davies on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Himanshu Sikka on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Himanshu Sikka on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Mathis Richter Primdal on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Mathis Richter Primdal on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for David Gresty Verity Smith on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Lydia Adela Richardson on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Ashwajit Singh on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Satjit Singh on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Ashwajit Singh on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Ashwajit Singh on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Satjit Singh on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Satjit Singh on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Ms Priscilla Ann Davies on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for David Gresty Verity Smith on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Lydia Adela Richardson on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for David Gresty Verity Smith on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Ms Priscilla Ann Davies on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Himanshu Sikka on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Lydia Adela Richardson on 8 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Mathis Richter Primdal on 8 June 2015 (2 pages)
23 June 2015	Appointment of Ms Priscilla Ann Davies as a director on 24 March 2015 (2 pages)
23 June 2015	Appointment of Mr Mathis Richter Primdal as a director on 24 March 2015 (2 pages)
23 June 2015	Appointment of Ms Priscilla Ann Davies as a director on 24 March 2015 (2 pages)
23 June 2015	Appointment of Mr Mathis Richter Primdal as a director on 24 March 2015 (2 pages)
22 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
26 November 2014	Change of share class name or designation (2 pages)
26 November 2014	Change of share class name or designation (2 pages)
10 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Purchase of own shares. (3 pages)
28 August 2014	Purchase of own shares. (3 pages)
28 August 2014	Purchase of own shares. (3 pages)
28 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 498 (4 pages)
28 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 498 (4 pages)
17 July 2014	Appointment of Himanshu Sikka as a director on 30 June 2014 (3 pages)
17 July 2014	Appointment of Ashwajit Singh as a director on 30 June 2014 (3 pages)
17 July 2014	Appointment of Mr Satjit Singh as a director on 30 June 2014 (3 pages)
17 July 2014	Appointment of Mr Satjit Singh as a director on 30 June 2014 (3 pages)
17 July 2014	Appointment of Ashwajit Singh as a director on 30 June 2014 (3 pages)
17 July 2014	Appointment of Himanshu Sikka as a director on 30 June 2014 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (5 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (5 pages)
1 May 2014	Satisfaction of charge 1 in full (1 page)
1 May 2014	Satisfaction of charge 1 in full (1 page)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Statement of capital following an allotment of shares on 25 November 2012 GBP 9,225 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 25 November 2012 GBP 9,225 (3 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
4 April 2013	Director's details changed for Lydia Adela Richardson on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Lydia Adela Richardson on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Lydia Adela Richardson on 3 April 2013 (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 9,200 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 9,200 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
9 December 2011	Purchase of own shares. (3 pages)
9 December 2011	Cancellation of shares. Statement of capital on 9 December 2011 GBP 9,300 (4 pages)
9 December 2011	Cancellation of shares. Statement of capital on 9 December 2011 GBP 9,300 (4 pages)
9 December 2011	Cancellation of shares. Statement of capital on 9 December 2011 GBP 9,300 (4 pages)
9 December 2011	Purchase of own shares. (3 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2011	Termination of appointment of Miranda Hungerford as a secretary (1 page)
11 October 2011	Termination of appointment of Miranda Hungerford as a secretary (1 page)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 9,375 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 9,375 (3 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for David Gresty Verity Smith on 1 January 2010 (2 pages)
7 July 2010	Secretary's details changed for Miranda Jane Hungerford on 1 January 2010 (1 page)
7 July 2010	Secretary's details changed for Miranda Jane Hungerford on 1 January 2010 (1 page)
7 July 2010	Secretary's details changed for Miranda Jane Hungerford on 1 January 2010 (1 page)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Lydia Adela Richardson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Lydia Adela Richardson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Lydia Adela Richardson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for David Gresty Verity Smith on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for David Gresty Verity Smith on 1 January 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 July 2009	Return made up to 11/06/09; full list of members (6 pages)
25 July 2009	Return made up to 11/06/09; full list of members (6 pages)
23 June 2009	Ad 18/12/08\gbp si 75@1=75\gbp ic 9200/9275\ (2 pages)
23 June 2009	Ad 18/12/08\gbp si 75@1=75\gbp ic 9200/9275\ (2 pages)
31 December 2008	Ad 18/12/08\gbp si 8770@1=8770\gbp ic 430/9200\ (2 pages)
31 December 2008	Particulars of contract relating to shares (2 pages)
31 December 2008	Particulars of contract relating to shares (2 pages)
31 December 2008	Ad 18/12/08\gbp si 8770@1=8770\gbp ic 430/9200\ (2 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 1 princeton court 55 felsham road putney london SW15 1AZ (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 1 princeton court 55 felsham road putney london SW15 1AZ (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 11/06/07; full list of members (3 pages)
29 June 2007	Return made up to 11/06/07; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 11/06/06; full list of members (3 pages)
20 July 2006	Return made up to 11/06/06; full list of members (3 pages)
23 November 2005	Return made up to 11/06/05; full list of members; amend (8 pages)
23 November 2005	Return made up to 11/06/05; full list of members; amend (8 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Return made up to 11/06/05; full list of members (4 pages)
25 July 2005	Return made up to 11/06/05; full list of members (4 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
9 July 2004	Return made up to 11/06/04; full list of members (9 pages)
9 July 2004	Return made up to 11/06/04; full list of members (9 pages)
9 July 2004	Ad 01/04/04--------- Â£ si 10@1 (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: oxford centre for innovation mill street oxford OX2 0JX (1 page)
9 July 2004	Registered office changed on 09/07/04 from: oxford centre for innovation mill street oxford OX2 0JX (1 page)
9 July 2004	Ad 01/04/04--------- Â£ si 10@1 (2 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: 20-22 bedford row london WC1R 4JS (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 20-22 bedford row london WC1R 4JS (1 page)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	Return made up to 30/04/01; full list of members (7 pages)
24 September 2001	Return made up to 30/04/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 November 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
3 August 2000	Return made up to 11/06/00; full list of members (7 pages)
3 August 2000	Return made up to 11/06/00; full list of members (7 pages)
14 July 1999	Registered office changed on 14/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (24 pages)
11 June 1999	Incorporation (24 pages)