St. Martins Ltd.

Company Name	St. Martins Ltd.
Company Status	Active
Company Number	03867663
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	John Mozart Franck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	27 March 2007(7 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	2513 Shadow Cove Franklin Tennessee 37069 United States

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 21 March 2000)
Role	Senior Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Mr Philip John Rotheram
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 York Road Rayleigh Essex SS6 8SA

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 year, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonbridgehospital.com
Telephone	020 74073100
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

192.5k at £1	Hca Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,422,000
Cash	£118,863,000
Current Liabilities	£386,219,000

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

16 March 2007	Delivered on: 2 April 2007 Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

16 March 2007

Delivered on: 2 April 2007
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 November 2006

Delivered on: 5 December 2006
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (20 pages)
17 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (20 pages)
17 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
19 December 2021	Full accounts made up to 31 December 2020 (20 pages)
29 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
6 October 2021	Satisfaction of charge 1 in full (1 page)
6 October 2021	Satisfaction of charge 2 in full (1 page)
17 March 2021	Change of details for Hca Uk Holdings Limited as a person with significant control on 18 December 2020 (2 pages)
15 February 2021	Full accounts made up to 31 December 2019 (19 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
10 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
14 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
14 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
16 January 2019	Appointment of Mr John Michael Reay as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 192,530 (5 pages)
23 October 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
23 October 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 192,530 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 192,530 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 192,530 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Mr Michael Thomas Neeb on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Michael Thomas Neeb on 28 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
5 November 2010	Director's details changed for Mrs Jasy Loyal on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mrs Jasy Loyal on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mrs Jasy Loyal on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Mrs Jasy Loyal on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Mrs Jasy Loyal on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Mrs Jasy Loyal on 5 November 2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 November 2009	Director's details changed for Mrs Jasy Loyal on 4 November 2009 (2 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for James Mark Petkas on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Jasy Loyal on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael Neeb on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for James Mark Petkas on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for John Mozart Franck on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for John Mozart Franck on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for John Mozart Franck on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael Neeb on 4 November 2009 (2 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Michael Neeb on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Jasy Loyal on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for James Mark Petkas on 4 November 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Full accounts made up to 31 December 2007 (13 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 28/10/07; full list of members (2 pages)
14 November 2007	Return made up to 28/10/07; full list of members (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (26 pages)
2 April 2007	Particulars of mortgage/charge (26 pages)
19 January 2007	Return made up to 28/10/06; full list of members (7 pages)
19 January 2007	Return made up to 28/10/06; full list of members (7 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 December 2006	Particulars of mortgage/charge (24 pages)
5 December 2006	Particulars of mortgage/charge (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
10 November 2005	Return made up to 28/10/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 28/10/04; full list of members (7 pages)
10 November 2004	Return made up to 28/10/04; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
18 November 2003	Return made up to 28/10/03; full list of members (7 pages)
18 November 2003	Return made up to 28/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Return made up to 28/10/02; full list of members (7 pages)
22 October 2002	Return made up to 28/10/02; full list of members (7 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
20 February 2002	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 February 2002	Full accounts made up to 31 December 2000 (11 pages)
20 February 2002	Full accounts made up to 31 December 2000 (11 pages)
20 February 2002	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 February 2002	Return made up to 28/10/01; full list of members (6 pages)
5 February 2002	Return made up to 28/10/01; full list of members (6 pages)
5 November 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
5 November 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
18 January 2001	Return made up to 28/10/00; full list of members (6 pages)
18 January 2001	Return made up to 28/10/00; full list of members (6 pages)
21 December 2000	Company name changed gresham group LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed gresham group LIMITED\certificate issued on 22/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
21 November 2000	Â£ nc 1000/100200000 01/11/00 (1 page)
21 November 2000	Â£ nc 1000/100200000 01/11/00 (1 page)
21 November 2000	Ad 02/11/00--------- Â£ si 191530@1=191530 Â£ ic 1000/192530 (2 pages)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
21 November 2000	Ad 02/11/00--------- Â£ si 191530@1=191530 Â£ ic 1000/192530 (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: shackleton house 4 battledbridge lane london SE1 2HX (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: shackleton house 4 battledbridge lane london SE1 2HX (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
24 May 2000	Company name changed st. Martins le grand LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Company name changed st. Martins le grand LIMITED\certificate issued on 24/05/00 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
8 December 1999	Ad 02/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
8 December 1999	Ad 02/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
29 November 1999	Memorandum and Articles of Association (9 pages)
29 November 1999	Memorandum and Articles of Association (9 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
22 November 1999	Company name changed agentweb LIMITED\certificate issued on 22/11/99 (3 pages)
22 November 1999	Company name changed agentweb LIMITED\certificate issued on 22/11/99 (3 pages)
28 October 1999	Incorporation (13 pages)
28 October 1999	Incorporation (13 pages)