Feltham
TW14 8HD
Director Name | Brian Eduardo Cabrera |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 June 2006) |
Role | General Counsel |
Correspondence Address | 2007 Showers Drive Mountain View Ca 94040 California Usa Foreign |
Director Name | Michael Curtiss Tidd |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 September 2002) |
Role | Chief Financial Officer |
Correspondence Address | 19536 Bainter Way Los Gatos Ca 94022 California Usa Foreign |
Director Name | David Whitney Port |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 October 2003) |
Role | Vice-President |
Correspondence Address | 2984 Sandra Place Palo Alto Ca 94303 California Usa Foreign |
Secretary Name | John Andrew Whittingham |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | 151 Purley Oaks Road South Croydon Surrey CR2 0NZ |
Director Name | Mr Ronald Joseph Fior |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 2002(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 17 July 2013) |
Role | Vp Finance & Cfo |
Country of Residence | United States |
Correspondence Address | 341 Arlington Road Redwood City California 94062 United States |
Director Name | Christopher William Cabrera |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 October 2003(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 January 2005) |
Role | Vice President Worldwide Sales |
Country of Residence | United States |
Correspondence Address | 5998 Thorntree Drive San Jose Ca 95120 Foreign |
Director Name | Mrs Virginia Holly Albert |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2006(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 April 2013) |
Role | Sr Vice Pres Genl Counsel |
Country of Residence | United States |
Correspondence Address | 1620 Dale Avenue San Jose 95125 Foreign |
Director Name | Mr Paul Francis Katawicz |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2006(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 August 2011) |
Role | Sr Corporate Counsel |
Country of Residence | United States |
Correspondence Address | 1548 Casa De Ponselle San Jose California 95118 Foreign |
Director Name | Mr Edwin Scott Baumgartner |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2013(13 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 July 2013) |
Role | Vice President Finance |
Country of Residence | United States |
Correspondence Address | 6200 Stoneridge Mall Road Suite 500 Pleasanton California 94588 |
Director Name | Mr Leslie James Stretch |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2013(13 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 August 2018) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | 6200 Stoneridge Mall Road Suite 500 Pleasanton California 94588 |
Director Name | Ms Roxanne Marie Oulman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 2013(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2018) |
Role | Vice President Finance |
Country of Residence | United States |
Correspondence Address | 6200 Stoneridge Mall Road Pleasanton California Ca 94588 |
Director Name | Mr Bob Lee Corey |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2013(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 November 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 6200 Stoneridge Mall Road Pleasanton California Ca 94588 |
Director Name | Kevin Joseph Furlong |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 2016(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2019) |
Role | Corporate Controller |
Country of Residence | United States |
Correspondence Address | 4140 Dublin Blvd Suite 400 Dublin California 94568 |
Director Name | Drew Wesley Grasham |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2018(18 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 2019) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | Clockhouse Place Bedfont Road Feltham TW14 8HD |
Director Name | Charlotte Adelgaard |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 February 2019(19 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 04 March 2020) |
Role | Senior Vice President At Sap |
Country of Residence | Sweden |
Correspondence Address | Clockhouse Place Bedfont Road Feltham TW14 8HD |
Director Name | Mr Yu-Ho Cheung |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2019(19 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Clockhouse Place Bedfont Road Feltham TW14 8HD |
Director Name | Mr Bertil Majer |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 March 2020(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2021) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | Sap Switzerland Inc. Sap Switzerland Inc. Althardstrasse 80 Regensdorf Zurich Switzerland |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | callidussoftware.com |
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Registered Address | Clockhouse Place Bedfont Road Feltham TW14 8HD |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50k at £1 | Callidus Software Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,423,072 |
Gross Profit | £1,191,508 |
Net Worth | -£409,392 |
Cash | £121,712 |
Current Liabilities | £935,617 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
17 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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22 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
22 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
22 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
22 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages) |
9 March 2020 | Appointment of Mr Bertil Majer as a director on 3 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Charlotte Adelgaard as a director on 4 March 2020 (1 page) |
9 March 2020 | Termination of appointment of Yu-Ho Cheung as a director on 4 March 2020 (1 page) |
17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
16 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages) |
16 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
15 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
21 August 2019 | Termination of appointment of Drew Wesley Grasham as a director on 31 July 2019 (1 page) |
21 August 2019 | Appointment of Mr. Renaud Heyd as a director on 31 July 2019 (2 pages) |
21 August 2019 | Appointment of Mr. Yu-Ho Cheung as a director on 31 July 2019 (2 pages) |
21 August 2019 | Termination of appointment of Kevin Joseph Furlong as a director on 31 July 2019 (1 page) |
6 March 2019 | Registered office address changed from Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN England to Clockhouse Place Bedfont Road Feltham TW14 8HD on 6 March 2019 (1 page) |
18 February 2019 | Appointment of Charlotte Adelgaard as a director on 7 February 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
18 January 2019 | Appointment of Drew Wesley Grasham as a director on 30 September 2018 (2 pages) |
18 January 2019 | Termination of appointment of Leslie James Stretch as a director on 15 August 2018 (1 page) |
18 January 2019 | Termination of appointment of Roxanne Marie Oulman as a director on 30 September 2018 (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
11 December 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
23 June 2017 | Registered office address changed from 330 First Floor, Holborn Gate 330 High Holborn London WC1V 7QT to Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN on 23 June 2017 (1 page) |
23 June 2017 | Registered office address changed from 330 First Floor, Holborn Gate 330 High Holborn London WC1V 7QT to Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN on 23 June 2017 (1 page) |
6 February 2017 | Termination of appointment of Bob Lee Corey as a director on 15 November 2016 (2 pages) |
6 February 2017 | Termination of appointment of Bob Lee Corey as a director on 15 November 2016 (2 pages) |
2 February 2017 | Appointment of Kevin Joseph Furlong as a director on 15 November 2016 (3 pages) |
2 February 2017 | Appointment of Kevin Joseph Furlong as a director on 15 November 2016 (3 pages) |
9 January 2017 | Full accounts made up to 31 December 2015 (22 pages) |
9 January 2017 | Full accounts made up to 31 December 2015 (22 pages) |
8 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
11 May 2016 | Full accounts made up to 31 December 2014 (19 pages) |
11 May 2016 | Full accounts made up to 31 December 2014 (19 pages) |
24 November 2015 | Auditor's resignation (1 page) |
24 November 2015 | Auditor's resignation (1 page) |
23 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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16 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
16 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
5 August 2014 | Termination of appointment of John Andrew Whittingham as a secretary on 31 July 2014 (1 page) |
5 August 2014 | Termination of appointment of John Andrew Whittingham as a secretary on 31 July 2014 (1 page) |
10 December 2013 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 December 2013 (1 page) |
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
25 July 2013 | Appointment of Ms Roxanne Marie Oulman as a director (2 pages) |
25 July 2013 | Director's details changed for Mr Bob Lee Corey on 17 July 2013 (2 pages) |
25 July 2013 | Appointment of Ms Roxanne Marie Oulman as a director (2 pages) |
25 July 2013 | Director's details changed for Mr Bob Lee Corey on 17 July 2013 (2 pages) |
24 July 2013 | Appointment of Mr Bob Lee Corey as a director (2 pages) |
24 July 2013 | Termination of appointment of Ronald Fior as a director (1 page) |
24 July 2013 | Appointment of Mr Bob Lee Corey as a director (2 pages) |
24 July 2013 | Termination of appointment of Ronald Fior as a director (1 page) |
24 July 2013 | Termination of appointment of Edwin Baumgartner as a director (1 page) |
24 July 2013 | Termination of appointment of Edwin Baumgartner as a director (1 page) |
15 April 2013 | Appointment of Mr Leslie James Stretch as a director (2 pages) |
15 April 2013 | Appointment of Mr Edwin Scott Baumgartner as a director (2 pages) |
15 April 2013 | Appointment of Mr Leslie James Stretch as a director (2 pages) |
15 April 2013 | Appointment of Mr Edwin Scott Baumgartner as a director (2 pages) |
12 April 2013 | Termination of appointment of Virginia Albert as a director (1 page) |
12 April 2013 | Termination of appointment of Virginia Albert as a director (1 page) |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 February 2012 | Registered office address changed from One Kingdom Street Paddington Central London W2 6BD on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from One Kingdom Street Paddington Central London W2 6BD on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from One Kingdom Street Paddington Central London W2 6BD on 1 February 2012 (1 page) |
6 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 August 2011 | Termination of appointment of Paul Katawicz as a director (1 page) |
3 August 2011 | Termination of appointment of Paul Katawicz as a director (1 page) |
10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 September 2010 | Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 1 September 2010 (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 October 2009 | Director's details changed for Paul Francis Katawicz on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Paul Francis Katawicz on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Ronald Joseph Fior on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Virginia Holly Albert on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Ronald Joseph Fior on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Virginia Holly Albert on 22 October 2009 (2 pages) |
14 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 January 2008 | Registered office changed on 02/01/08 from: northfield house, northfield end henley-on-thames oxon RG9 2JG (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: northfield house, northfield end henley-on-thames oxon RG9 2JG (1 page) |
15 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
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) |
6 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: building a trinity court wokingham road bracknell berkshire RG42 1PL (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: building a trinity court wokingham road bracknell berkshire RG42 1PL (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) |
3 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
3 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
3 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
27 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
27 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
8 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
8 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 October 2002 | New director appointed (3 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | New director appointed (3 pages) |
24 October 2002 | Director resigned (1 page) |
18 June 2002 | Re: section 394 (1 page) |
18 June 2002 | Auditor's resignation (1 page) |
18 June 2002 | Auditor's resignation (1 page) |
18 June 2002 | Re: section 394 (1 page) |
28 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
7 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
17 November 2000 | Return made up to 19/10/00; full list of members
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17 November 2000 | Ad 04/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
17 November 2000 | Ad 04/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
17 November 2000 | Return made up to 19/10/00; full list of members
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1 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Registered office changed on 01/02/00 from: suite 24139 72 new bond street london W1Y 9DD (1 page) |
1 February 2000 | Registered office changed on 01/02/00 from: suite 24139 72 new bond street london W1Y 9DD (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Secretary resigned (1 page) |
19 January 2000 | Resolutions
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19 January 2000 | Resolutions
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19 January 2000 | £ nc 1000/50000 14/01/00 (1 page) |
19 January 2000 | £ nc 1000/50000 14/01/00 (1 page) |
10 January 2000 | Company name changed disclose LIMITED\certificate issued on 11/01/00 (2 pages) |
10 January 2000 | Company name changed disclose LIMITED\certificate issued on 11/01/00 (2 pages) |
19 October 1999 | Incorporation (16 pages) |
19 October 1999 | Incorporation (16 pages) |