Gl Education (No.2) Limited

Company Name	Gl Education (No.2) Limited
Company Status	Dissolved
Company Number	03819621
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Robert Dargue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(10 years after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Gregor Stanley Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Roxburgh Milkins Limited (Corporation)
Status	Closed
Appointed	27 June 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2019)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 week, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 17 November 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mr Nigel Maurice Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pavillion Square London SW17 7DN

Secretary Name	Nigel Ward
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	14 Nightingale Shott Egham Surrey TW20 9SX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Marco Sodi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 2006(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 August 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Pembridge Crescent Notting Hill W11 3DS

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coniger Road London SW6 3TB

Director Name	Mr Dominic Leslie Richardson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	297 Woodstock Road Oxford Oxfordshire OX2 7NY

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Adrian Alexis Eaglestone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow Downington Lechlade Gloucestershire GL7 3DL Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2009)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	06 May 2009(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 June 2016)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Contact

Website	gl-education.com
Telephone	020 89963333
Telephone region	London

Location

Registered Address	1st Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Gl Education Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,930,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 June 2010	Delivered on: 29 June 2010 Satisfied on: 23 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A composite debenture Secured details: All monies due or to become due from the company to the finance parties (whether indebtness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 April 2006	Delivered on: 4 May 2006 Satisfied on: 1 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details. Fully Satisfied

15 June 2010

Delivered on: 29 June 2010
Satisfied on: 23 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: A composite debenture
Secured details: All monies due or to become due from the company to the finance parties (whether indebtness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

26 April 2006

Delivered on: 4 May 2006
Satisfied on: 1 July 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
9 January 2017	Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
17 August 2016	Director's details changed for Mr Robert Dargue on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Robert Dargue on 15 August 2016 (2 pages)
27 July 2016	Termination of appointment of Roxburgh Milkins Llp as a secretary on 27 June 2016 (1 page)
27 July 2016	Termination of appointment of Roxburgh Milkins Llp as a secretary on 27 June 2016 (1 page)
18 July 2016	Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016 (2 pages)
18 July 2016	Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016 (2 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
23 September 2014	Sect 519 aud (2 pages)
23 September 2014	Sect 519 aud (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
23 September 2013	Termination of appointment of Adrian Eaglestone as a director (2 pages)
23 September 2013	Appointment of Mr Gregor Stanley Watson as a director (3 pages)
23 September 2013	Termination of appointment of Adrian Eaglestone as a director (2 pages)
23 September 2013	Appointment of Mr Gregor Stanley Watson as a director (3 pages)
26 June 2013	Full accounts made up to 31 December 2012 (13 pages)
26 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2012	Company name changed granada learning (no.2) LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (3 pages)
19 March 2012	Change of name notice (2 pages)
19 March 2012	Company name changed granada learning (no.2) LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (3 pages)
19 March 2012	Change of name notice (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
10 March 2011	Registered office address changed from the Chiswick Centre 414 Chiswick High Road London W4 5TF on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from the Chiswick Centre 414 Chiswick High Road London W4 5TF on 10 March 2011 (1 page)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (31 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (31 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 August 2009	Appointment terminated director david smith (1 page)
27 August 2009	Director appointed adrian eaglestone (3 pages)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Appointment terminated director david smith (1 page)
27 August 2009	Appointment terminated director dominic richardson (1 page)
27 August 2009	Director appointed robert dargue (3 pages)
27 August 2009	Director appointed adrian eaglestone (3 pages)
27 August 2009	Director appointed robert dargue (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 June 2009	Secretary appointed roxburgh milkins LLP (2 pages)
17 June 2009	Secretary appointed roxburgh milkins LLP (2 pages)
12 May 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
12 May 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 July 2007	Full accounts made up to 31 December 2006 (12 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
6 March 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Declaration of assistance for shares acquisition (6 pages)
15 September 2006	Declaration of assistance for shares acquisition (6 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
4 September 2006	Company name changed granada learning (letts educatio nal) LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed granada learning (letts educatio nal) LIMITED\certificate issued on 04/09/06 (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: the television centre kirkstall road leeds west yorkshire LS3 1JS (1 page)
20 June 2006	Registered office changed on 20/06/06 from: the television centre kirkstall road leeds west yorkshire LS3 1JS (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
4 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 01/11/05; full list of members (2 pages)
18 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Full accounts made up to 31 December 2003 (12 pages)
12 May 2005	Full accounts made up to 31 December 2003 (12 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
2 March 2004	Return made up to 01/11/03; full list of members (6 pages)
2 March 2004	Return made up to 01/11/03; full list of members (6 pages)
20 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2003	Full accounts made up to 30 September 2002 (12 pages)
28 July 2003	Full accounts made up to 30 September 2002 (12 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
3 December 2001	Return made up to 01/11/01; full list of members (5 pages)
3 December 2001	Return made up to 01/11/01; full list of members (5 pages)
31 August 2001	Return made up to 05/08/01; full list of members (2 pages)
31 August 2001	Return made up to 05/08/01; full list of members (2 pages)
30 August 2001	Return made up to 04/08/01; full list of members (2 pages)
30 August 2001	Return made up to 04/08/01; full list of members (2 pages)
23 August 2001	Full accounts made up to 31 August 2000 (12 pages)
23 August 2001	Full accounts made up to 31 August 2000 (12 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (1 page)
3 August 2001	New secretary appointed (1 page)
23 July 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
23 July 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01 (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01 (1 page)
25 October 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1999	Company name changed barnfront LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed barnfront LIMITED\certificate issued on 11/10/99 (2 pages)
13 September 1999	New director appointed (5 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (5 pages)
17 August 1999	Registered office changed on 17/08/99 from: 120 east road london N1 6AA (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 120 east road london N1 6AA (1 page)
4 August 1999	Incorporation (15 pages)
4 August 1999	Incorporation (15 pages)