Global Switch Facilities Management Limited

Company Name	Global Switch Facilities Management Limited
Company Status	Active
Company Number	03808037
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr Adam Michael Eaton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr Ashley Thomas Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(24 years, 6 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Clive Montague Griffiths
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Legal Practice Manager
Correspondence Address	142 Ballabrooie Drive Douglas Isle Of Man IM1 4HJ

Secretary Name	Mr Simon John McNally
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Director Name	Mr David John Bucknall
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn End Park Avenue Solihull West Midlands B91 3EJ

Director Name	Gabriel Ruhan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	Tigh Ruadhan Cnoc An Ime Lough Rea County Galway Irish

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire SL9 0QY

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2002)
Role	Solicitor
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Mr Richard Warwick Borton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Facilities Management Director
Country of Residence	United Kingdom
Correspondence Address	Shakespeare Cottage High Street Hawkesbury Upton South Gloucester GL9 1AU Wales

Director Name	Nigel David Downton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2003)
Role	Sales Director
Correspondence Address	Glencoe Hall Lane Witnesham Ipswich Suffolk IP6 9HN

Director Name	Richard Jonathan Ashford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2002)
Role	Property Developer
Correspondence Address	4 Billing Road London SW10 9UJ

Director Name	Mr Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Director Name	Anthony Mark Leighs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Accountant
Correspondence Address	5 Augustus Court Augustus Road Birmingham West Midlands B15 3LL

Director Name	Mr Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Director Name	Mr Steven Andrew Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 2002)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Director Name	Mr Andrew David Vander Meersch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Elaine Grove London NW5 4QH

Director Name	Andrew William John Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	33 Carlton Road Chiswick London W4 5DY

Secretary Name	Andrew William John Wilson
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	33 Carlton Road Chiswick London W4 5DY

Director Name	Matthew Michael Dent
Date of Birth	August 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2006)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	115 Princess Court Queensway London W2 4RF

Director Name	Julian Richard Hooson King
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage The Warren East Horsley Leatherhead KT24 5RH

Secretary Name	Esme Ann Rumley
Nationality	British
Status	Resigned
Appointed	24 February 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2007)
Role	Accountant
Correspondence Address	141 Wilmot Street London E2 0BU

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2006(7 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 December 2016)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Joseph Viciana
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2006(7 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2016)
Role	Consultant
Country of Residence	United States
Correspondence Address	3145 S0. Atlantic Ave. Daytona Florida 32118 United States

Director Name	Mr Greg Scorziello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2006(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2007)
Role	CEO
Country of Residence	England
Correspondence Address	Briar Lodge 16 Briar Hill Purley Surrey CR8 3LE

Director Name	Mr Matthew Denis Giles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood 9 Silver Lane Purley Surrey CR8 3HJ

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2007(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Resigned
Appointed	31 January 2011(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2020)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2011)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	globalswitch.com

Location

Registered Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Global Switch LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

31 August 2001	Delivered on: 17 September 2001 Satisfied on: 19 May 2004 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Debenture made between the company, among others and deutsche bank luxembourg S.A. as agent and trustee for itself and each of the finance parties (the security trustee) Secured details: All indebtedness owed by the obligors to the finance parties under the facility documents (all terms as defined). Particulars: Fixed and floating charge over all undertaking property and assets present and future including book debts intellectual property rights. By way of legal mortgage f/h property k/a global switch london 2, site 4A east india dock london E14 t/no.EGL385531. See the mortgage charge document for full details. Fully Satisfied

31 August 2001

Delivered on: 17 September 2001
Satisfied on: 19 May 2004
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: Debenture made between the company, among others and deutsche bank luxembourg S.A. as agent and trustee for itself and each of the finance parties (the security trustee)
Secured details: All indebtedness owed by the obligors to the finance parties under the facility documents (all terms as defined).
Particulars: Fixed and floating charge over all undertaking property and assets present and future including book debts intellectual property rights. By way of legal mortgage f/h property k/a global switch london 2, site 4A east india dock london E14 t/no.EGL385531. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 January 2024	Appointment of Mr Ashley Thomas Muldoon as a director on 23 January 2024 (2 pages)
15 January 2024	Termination of appointment of John Anthony Corcoran as a director on 1 January 2024 (1 page)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
19 June 2023	Change of details for Global Switch Limited as a person with significant control on 6 January 2020 (2 pages)
28 April 2023	Director's details changed for Mr John Anthony Corcoran on 28 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr David Colin Doyle on 28 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr Adam Michael Eaton on 28 April 2023 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
18 May 2022	Director's details changed for Mr John Anthony Corcoran on 15 September 2015 (2 pages)
2 March 2022	Appointment of Mr Adam Michael Eaton as a director on 22 February 2022 (2 pages)
28 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020 (1 page)
6 January 2020	Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020 (1 page)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
6 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
27 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
27 January 2017	Appointment of Mr David Colin Doyle as a director on 21 December 2016 (2 pages)
27 January 2017	Termination of appointment of Stephane Abraham Joseph Nahum as a director on 21 December 2016 (1 page)
27 January 2017	Appointment of Mr David Colin Doyle as a director on 21 December 2016 (2 pages)
27 January 2017	Termination of appointment of Stephane Abraham Joseph Nahum as a director on 21 December 2016 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
19 January 2016	Termination of appointment of James Joseph Viciana as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of James Joseph Viciana as a director on 19 January 2016 (1 page)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (7 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (7 pages)
29 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 (2 pages)
16 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 July 2011	Section 519 only (1 page)
22 July 2011	Section 519 only (1 page)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
1 February 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 February 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
1 February 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
1 February 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
18 February 2010	Termination of appointment of Matthew Giles as a director (2 pages)
18 February 2010	Termination of appointment of Matthew Giles as a director (2 pages)
15 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 January 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (17 pages)
27 January 2010	Full accounts made up to 31 March 2009 (17 pages)
24 August 2009	Return made up to 12/07/09; full list of members (4 pages)
24 August 2009	Return made up to 12/07/09; full list of members (4 pages)
8 July 2009	Auditor's resignation (3 pages)
8 July 2009	Auditor's resignation (3 pages)
10 February 2009	Full accounts made up to 31 March 2008 (15 pages)
10 February 2009	Full accounts made up to 31 March 2008 (15 pages)
20 November 2008	Return made up to 12/07/08; full list of members (4 pages)
20 November 2008	Return made up to 12/07/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 September 2007	New director appointed (9 pages)
24 September 2007	New director appointed (9 pages)
24 July 2007	Return made up to 12/07/07; full list of members (2 pages)
24 July 2007	Return made up to 12/07/07; full list of members (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page)
22 June 2007	Location of register of members (non legible) (2 pages)
22 June 2007	Location of register of members (non legible) (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 October 2006	New director appointed (19 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (19 pages)
1 August 2006	Return made up to 12/07/06; full list of members (2 pages)
1 August 2006	Return made up to 12/07/06; full list of members (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Return made up to 12/07/05; full list of members (7 pages)
13 September 2005	Return made up to 12/07/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 December 2003 (14 pages)
1 February 2005	Full accounts made up to 31 December 2003 (14 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Memorandum and Articles of Association (3 pages)
17 March 2004	Memorandum and Articles of Association (3 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 September 2003	Registered office changed on 23/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
5 August 2003	Return made up to 12/07/03; full list of members (7 pages)
5 August 2003	Return made up to 12/07/03; full list of members (7 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
17 January 2003	Registered office changed on 17/01/03 from: peel place 50-53 carver street birmingham west midlands B1 3AS (1 page)
17 January 2003	Registered office changed on 17/01/03 from: peel place 50-53 carver street birmingham west midlands B1 3AS (1 page)
6 December 2002	Full accounts made up to 31 December 2001 (14 pages)
6 December 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Return made up to 12/07/02; full list of members (11 pages)
26 October 2002	Return made up to 12/07/02; full list of members (11 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
15 August 2002	New secretary appointed;new director appointed (3 pages)
15 August 2002	New secretary appointed;new director appointed (3 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 September 2001	Particulars of mortgage/charge (19 pages)
17 September 2001	Particulars of mortgage/charge (19 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 May 2001	Full accounts made up to 31 March 2000 (12 pages)
11 May 2001	Full accounts made up to 31 March 2000 (12 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
8 September 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary's particulars changed (1 page)
11 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 February 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
25 February 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 February 2000	Memorandum and Articles of Association (14 pages)
22 February 2000	Memorandum and Articles of Association (14 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
14 October 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (4 pages)
5 August 1999	New director appointed (4 pages)
5 August 1999	New director appointed (3 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
12 July 1999	Incorporation (21 pages)
12 July 1999	Incorporation (21 pages)