Complinet Limited

Company Name	Complinet Limited
Directors	Kimberley Major and Barbara Abena Boateng
Company Status	Active
Company Number	03883553
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Alex John Viall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 2 Erica Close West End Woking Surrey GU24 9PE

Director Name	Anthony Nigel Widdowson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 17 October 2008)
Role	Financial Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 11 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burntwood House Water Lane Enton Godalming Surrey GU8 5AG

Secretary Name	Anthony Nigel Widdowson
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 17 October 2008)
Role	Financial Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 months after company formation)
Appointment Duration	9 years (resigned 26 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Stephen John Harper
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 21 April 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	25 Tregunter Road London SW10 9LS

Director Name	Mr David Owen Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	306 Lonsdale Road Barnes London SW13 9PY

Director Name	Nicholas David Denby Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 20 November 2009)
Role	Commercial Director
Correspondence Address	20 Clanalpine Street Mosman 2088 AUS

Director Name	Sir Alan Colin Drake Yarrow
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	65 West Hill Road London SW18 1LE

Director Name	Mr Patrick Hugh Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2004)
Role	Director Of Training
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 Prince Arthur Road Hampstead London NW3 6AX

Director Name	Michael Tansey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Prince Street Apt 6n New York 100012 United States

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	30 October 2008(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr David William Ian Craig
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Complinet Offices 3rd Floor Vintners Place 68 Uppe London EC4V 3BJ

Secretary Name	James Henricus Leason
Status	Resigned
Appointed	23 November 2010(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(11 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Susan Louise Jenner
Status	Resigned
Appointed	11 January 2011(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	accelus.thomsonreuters.com
Telephone	07 548802375
Telephone region	Mobile

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

376k at £0.01	Ironman 2 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	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

6 December 2007	Delivered on: 21 December 2007 Satisfied on: 28 May 2010 Persons entitled: Noble Venture Finance Ii Sa Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the office equipment furniture fixtures fittings computer equipment and plant and machinery (the equipment) assigns all rights title and interest in to under or arising out of all licences guarantees rents deposits contracts convents warranties agreements and arrangements, all policies of insurance and assurance relating to the equipment adn all proceeds thereof. By way of floating the undertaking and assets and rights. See the mortgage charge document for full details. Fully Satisfied
13 April 2006	Delivered on: 22 April 2006 Satisfied on: 28 May 2010 Persons entitled: Noble Venture Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the equipment and ip assets and in any proceeds of sale thereof, assigns all rights title and interest in to under or arising out of all licences guarantees rents deposits contracts covenants warranties agreements and arrangements. See the mortgage charge document for full details. Fully Satisfied
18 July 2005	Delivered on: 28 July 2005 Satisfied on: 28 May 2010 Persons entitled: Noble Venture Finance 1 Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the equipment being vision alert vision exec CE043, citrix for solaris oracl CE045 and set up costs CE046 for details of further equipment charged please refer to form 395 the proceeds of sale rents deposits floating charge all of the companys undertaking and all its assets and rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
21 August 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 August 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
23 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
23 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 April 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3,760.43 (5 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3,760.43 (5 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3,760.43 (5 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3,760.43 (7 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3,760.43 (7 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3,760.43 (7 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,760.43 (8 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,760.43 (8 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,760.43 (8 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 January 2011	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Termination of appointment of Daryl Paton as a director (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of Daryl Paton as a director (1 page)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 August 2010	Statement of company's objects (2 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
12 July 2010	Full accounts made up to 31 March 2010 (11 pages)
12 July 2010	Full accounts made up to 31 March 2010 (11 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Auditor's resignation (1 page)
14 January 2010	Auditor's resignation (1 page)
12 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (24 pages)
12 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (24 pages)
12 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (24 pages)
18 December 2009	Termination of appointment of Alex Viall as a director (2 pages)
18 December 2009	Termination of appointment of Alex Viall as a director (2 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
27 November 2009	Termination of appointment of Nicholas Roberts as a director (2 pages)
27 November 2009	Termination of appointment of Nicholas Roberts as a director (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas David Denby Roberts on 7 March 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas David Denby Roberts on 7 March 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas David Denby Roberts on 7 March 2009 (2 pages)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
5 May 2009	Memorandum and Articles of Association (24 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (4 pages)
5 May 2009	Memorandum and Articles of Association (24 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (4 pages)
28 April 2009	Director appointed daryl paton (3 pages)
28 April 2009	Director appointed daryl paton (3 pages)
17 March 2009	Appointment terminated director michael tansey (1 page)
17 March 2009	Appointment terminated director michael tansey (1 page)
25 February 2009	Return made up to 08/11/08; full list of members (36 pages)
25 February 2009	Return made up to 08/11/08; full list of members (36 pages)
4 February 2009	Director's change of particulars / christopher pilling / 13/01/2009 (1 page)
4 February 2009	Director's change of particulars / christopher pilling / 13/01/2009 (1 page)
29 January 2009	Appointment terminated director martin young (1 page)
29 January 2009	Appointment terminated director alan yarrow (1 page)
29 January 2009	Appointment terminated director alan yarrow (1 page)
29 January 2009	Appointment terminated director martin young (1 page)
15 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
15 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
23 December 2008	Appointment terminate, director and secretary anthony nigel widdowson logged form (1 page)
23 December 2008	Appointment terminate, director and secretary anthony nigel widdowson logged form (1 page)
21 November 2008	Company name changed complinet group LIMITED\certificate issued on 24/11/08 (2 pages)
21 November 2008	Company name changed complinet group LIMITED\certificate issued on 24/11/08 (2 pages)
4 November 2008	Secretary appointed daryl paton (2 pages)
4 November 2008	Secretary appointed daryl paton (2 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=100.5\gbp ic 3553.82/3654.32\ (4 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=84.7\gbp ic 3654.32/3739.02\ (6 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=21.1\gbp ic 3739.02/3760.12\ (4 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=99.04\gbp ic 3388.38/3487.42\ (2 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=29.44\gbp ic 3487.42/3516.86\ (4 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=84.7\gbp ic 3654.32/3739.02\ (6 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=36.96\gbp ic 3516.86/3553.82\ (2 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=29.44\gbp ic 3487.42/3516.86\ (4 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=36.96\gbp ic 3516.86/3553.82\ (2 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=21.1\gbp ic 3739.02/3760.12\ (4 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=100.5\gbp ic 3553.82/3654.32\ (4 pages)
15 May 2008	Ad 04/04/08\gbp si [email protected]=99.04\gbp ic 3388.38/3487.42\ (2 pages)
24 April 2008	Appointment terminated director stephen harper (1 page)
24 April 2008	Director's change of particulars / nicholas roberts / 07/03/2008 (1 page)
24 April 2008	Director's change of particulars / nicholas roberts / 07/03/2008 (1 page)
24 April 2008	Appointment terminated director stephen harper (1 page)
1 April 2008	Memorandum and Articles of Association (23 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 April 2008	Memorandum and Articles of Association (23 pages)
19 March 2008	Ad 12/03/08\gbp si [email protected]=2.44\gbp ic 3379/3381.44\ (2 pages)
19 March 2008	Ad 12/03/08\gbp si [email protected]=1.22\gbp ic 3381.44/3382.66\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=1.25\gbp ic 3386.51/3387.76\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=1.25\gbp ic 3386.51/3387.76\ (2 pages)
19 March 2008	Ad 12/03/08\gbp si [email protected]=1.22\gbp ic 3381.44/3382.66\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=0.65\gbp ic 3385.86/3386.51\ (2 pages)
19 March 2008	Ad 12/03/08\gbp si [email protected]=2.44\gbp ic 3379/3381.44\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=1.98\gbp ic 3383.88/3385.86\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=0.65\gbp ic 3385.86/3386.51\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=1.98\gbp ic 3383.88/3385.86\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=0.62\gbp ic 3387.76/3388.38\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=0.62\gbp ic 3387.76/3388.38\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=1.22\gbp ic 3382.66/3383.88\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si [email protected]=1.22\gbp ic 3382.66/3383.88\ (2 pages)
13 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2008	Return made up to 08/11/07; bulk list available separately (11 pages)
2 January 2008	Return made up to 08/11/07; bulk list available separately (11 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Ad 03/08/07--------- Â£ si [email protected]=2 Â£ ic 3372/3374 (2 pages)
16 October 2007	Ad 03/08/07--------- Â£ si [email protected]=2 Â£ ic 3372/3374 (2 pages)
20 September 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
20 September 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
17 July 2007	Ad 08/06/07--------- Â£ si [email protected]=52 Â£ ic 3226/3278 (5 pages)
17 July 2007	Ad 08/06/07--------- Â£ si [email protected]=49 Â£ ic 3278/3327 (4 pages)
17 July 2007	Ad 08/06/07--------- Â£ si [email protected]=29 Â£ ic 3343/3372 (5 pages)
17 July 2007	Ad 22/06/07--------- Â£ si [email protected]=106 Â£ ic 3120/3226 (3 pages)
17 July 2007	Ad 08/06/07--------- Â£ si [email protected]=52 Â£ ic 3226/3278 (5 pages)
17 July 2007	Ad 22/06/07--------- Â£ si [email protected]=16 Â£ ic 3327/3343 (3 pages)
17 July 2007	Ad 22/06/07--------- Â£ si [email protected]=16 Â£ ic 3327/3343 (3 pages)
17 July 2007	Ad 08/06/07--------- Â£ si [email protected]=49 Â£ ic 3278/3327 (4 pages)
17 July 2007	Ad 22/06/07--------- Â£ si [email protected]=106 Â£ ic 3120/3226 (3 pages)
17 July 2007	Ad 08/06/07--------- Â£ si [email protected]=29 Â£ ic 3343/3372 (5 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=15 Â£ ic 3105/3120 (3 pages)
22 March 2007	Ad 09/03/07--------- Â£ si [email protected]=15 Â£ ic 3105/3120 (3 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected] Â£ ic 3095/3095 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected]=2 Â£ ic 3093/3095 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected] Â£ ic 3095/3095 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected] Â£ ic 3095/3095 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected]=1 Â£ ic 3092/3093 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected]=1 Â£ ic 3092/3093 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected] Â£ ic 3095/3095 (2 pages)
21 February 2007	Ad 24/11/06--------- Â£ si [email protected]=10 Â£ ic 3095/3105 (2 pages)
21 February 2007	Ad 24/11/06--------- Â£ si [email protected]=10 Â£ ic 3095/3105 (2 pages)
21 February 2007	Ad 21/12/06--------- Â£ si [email protected]=2 Â£ ic 3093/3095 (2 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2007	Return made up to 08/11/06; bulk list available separately (10 pages)
3 January 2007	Return made up to 08/11/06; bulk list available separately (10 pages)
15 November 2006	Ad 02/11/06--------- Â£ si [email protected]=1 Â£ ic 3090/3091 (2 pages)
15 November 2006	Ad 02/11/06--------- Â£ si [email protected]=1 Â£ ic 3090/3091 (2 pages)
13 October 2006	Ad 26/07/06-29/09/06 Â£ si [email protected]=128 Â£ ic 2962/3090 (7 pages)
13 October 2006	Ad 26/07/06-29/09/06 Â£ si [email protected]=128 Â£ ic 2962/3090 (7 pages)
16 August 2006	Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
16 August 2006	Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
2 June 2006	Ad 11/05/06--------- Â£ si [email protected]=2 Â£ ic 2960/2962 (2 pages)
2 June 2006	Ad 11/05/06--------- Â£ si [email protected]=2 Â£ ic 2960/2962 (2 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Memorandum and Articles of Association (34 pages)
15 December 2005	Memorandum and Articles of Association (34 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Return made up to 08/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
14 December 2005	Return made up to 08/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
30 September 2005	Ad 18/08/05--------- Â£ si [email protected]=3 Â£ ic 2901/2904 (2 pages)
30 September 2005	Ad 11/07/05--------- Â£ si [email protected]=7 Â£ ic 2904/2911 (2 pages)
30 September 2005	Ad 11/07/05--------- Â£ si [email protected]=7 Â£ ic 2904/2911 (2 pages)
30 September 2005	Ad 18/08/05--------- Â£ si [email protected]=3 Â£ ic 2901/2904 (2 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
1 September 2005	Ad 23/08/05--------- Â£ si [email protected] Â£ ic 2901/2901 (2 pages)
1 September 2005	Ad 23/08/05--------- Â£ si [email protected] Â£ ic 2901/2901 (2 pages)
28 July 2005	Particulars of mortgage/charge (7 pages)
28 July 2005	Particulars of mortgage/charge (7 pages)
17 June 2005	Ad 02/06/05--------- Â£ si [email protected] Â£ ic 2901/2901 (2 pages)
17 June 2005	Ad 02/06/05--------- Â£ si [email protected] Â£ ic 2901/2901 (2 pages)
12 May 2005	Ad 28/04/05--------- Â£ si [email protected]=3 Â£ ic 2898/2901 (2 pages)
12 May 2005	Ad 28/04/05--------- Â£ si [email protected]=3 Â£ ic 2898/2901 (2 pages)
13 April 2005	Ad 30/03/05--------- Â£ si [email protected]=192 Â£ ic 2685/2877 (7 pages)
13 April 2005	Ad 05/04/05--------- Â£ si [email protected]=15 Â£ ic 2877/2892 (2 pages)
13 April 2005	Ad 07/04/05--------- Â£ si [email protected]=6 Â£ ic 2892/2898 (2 pages)
13 April 2005	Ad 07/04/05--------- Â£ si [email protected]=6 Â£ ic 2892/2898 (2 pages)
13 April 2005	Ad 05/04/05--------- Â£ si [email protected]=15 Â£ ic 2877/2892 (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2005	Ad 30/03/05--------- Â£ si [email protected]=192 Â£ ic 2685/2877 (7 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
15 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (56 pages)
15 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (56 pages)
15 November 2004	Ad 29/10/04--------- Â£ si [email protected]=2 Â£ ic 2683/2685 (2 pages)
15 November 2004	Ad 29/10/04--------- Â£ si [email protected]=2 Â£ ic 2683/2685 (2 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 September 2004	Ad 06/09/04--------- Â£ si [email protected]=31 Â£ ic 2648/2679 (2 pages)
14 September 2004	Ad 06/09/04--------- Â£ si [email protected]=31 Â£ ic 2648/2679 (2 pages)
14 September 2004	Ad 14/08/04--------- Â£ si [email protected]=4 Â£ ic 2679/2683 (2 pages)
14 September 2004	Ad 14/08/04--------- Â£ si [email protected]=4 Â£ ic 2679/2683 (2 pages)
6 July 2004	Ad 29/04/04--------- Â£ si [email protected]=22 Â£ ic 2626/2648 (2 pages)
6 July 2004	Ad 29/04/04--------- Â£ si [email protected]=22 Â£ ic 2626/2648 (2 pages)
26 March 2004	Ad 20/02/04--------- Â£ si [email protected] Â£ ic 2626/2626 (2 pages)
26 March 2004	Ad 20/02/04--------- Â£ si [email protected] Â£ ic 2626/2626 (2 pages)
15 December 2003	Return made up to 25/11/03; full list of members (48 pages)
15 December 2003	Return made up to 25/11/03; full list of members (48 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 May 2003	Ad 30/04/03--------- Â£ si [email protected]=103 Â£ ic 2521/2624 (17 pages)
10 May 2003	Ad 30/04/03--------- Â£ si [email protected]=103 Â£ ic 2521/2624 (17 pages)
23 April 2003	New director appointed (3 pages)
23 April 2003	New director appointed (3 pages)
8 February 2003	Ad 31/01/03--------- Â£ si [email protected]=15 Â£ ic 2506/2521 (2 pages)
8 February 2003	Ad 31/01/03--------- Â£ si [email protected]=15 Â£ ic 2506/2521 (2 pages)
20 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
20 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 November 2002	New director appointed (3 pages)
2 November 2002	New director appointed (3 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
28 August 2002	Ad 31/05/02--------- Â£ si [email protected]=94 Â£ ic 194538/194632 (2 pages)
28 August 2002	Resolutions RES13 ‐ Re share transfer 05/06/02 (2 pages)
28 August 2002	Ad 16/08/02--------- Â£ si [email protected]=20 Â£ ic 194632/194652 (4 pages)
28 August 2002	Ad 31/05/02--------- Â£ si [email protected]=94 Â£ ic 194538/194632 (2 pages)
28 August 2002	Ad 01/07/02--------- Â£ si [email protected]=22 Â£ ic 194652/194674 (2 pages)
28 August 2002	Resolutions RES13 ‐ Re share transfer 05/06/02 (2 pages)
28 August 2002	Ad 01/07/02--------- Â£ si [email protected]=22 Â£ ic 194652/194674 (2 pages)
28 August 2002	Ad 16/08/02--------- Â£ si [email protected]=20 Â£ ic 194632/194652 (4 pages)
10 June 2002	Ad 27/03/02-07/05/02 Â£ si [email protected]=153 Â£ ic 194385/194538 (4 pages)
10 June 2002	Ad 31/03/02--------- Â£ si [email protected]=214 Â£ ic 194110/194324 (4 pages)
10 June 2002	Ad 04/03/02--------- Â£ si [email protected]=61 Â£ ic 194324/194385 (2 pages)
10 June 2002	Ad 31/03/02--------- Â£ si [email protected]=214 Â£ ic 194110/194324 (4 pages)
10 June 2002	Ad 04/03/02--------- Â£ si [email protected]=61 Â£ ic 194324/194385 (2 pages)
10 June 2002	Ad 27/03/02-07/05/02 Â£ si [email protected]=153 Â£ ic 194385/194538 (4 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
18 December 2001	Return made up to 25/11/01; full list of members (14 pages)
18 December 2001	Return made up to 25/11/01; full list of members (14 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Memorandum and Articles of Association (21 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Memorandum and Articles of Association (21 pages)
1 March 2001	Company name changed complinet LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed complinet LIMITED\certificate issued on 01/03/01 (2 pages)
18 December 2000	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (10 pages)
18 December 2000	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (10 pages)
2 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
2 October 2000	Nc inc already adjusted 03/08/00 (1 page)
2 October 2000	Nc inc already adjusted 03/08/00 (1 page)
2 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
20 September 2000	Ad 03/08/00--------- Â£ si [email protected]=135 Â£ ic 1558/1693 (2 pages)
20 September 2000	Ad 03/08/00--------- Â£ si [email protected]=135 Â£ ic 1558/1693 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
11 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
11 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
3 May 2000	Registered office changed on 03/05/00 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
14 March 2000	Ad 19/01/00--------- Â£ si [email protected]=1236 Â£ ic 322/1558 (4 pages)
14 March 2000	Ad 19/01/00--------- Â£ si [email protected]=320 Â£ ic 2/322 (2 pages)
14 March 2000	Particulars of contract relating to shares (3 pages)
14 March 2000	Ad 19/01/00--------- Â£ si [email protected]=320 Â£ ic 2/322 (2 pages)
14 March 2000	Particulars of contract relating to shares (3 pages)
14 March 2000	Ad 19/01/00--------- Â£ si [email protected]=1236 Â£ ic 322/1558 (4 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
8 February 2000	S-div 19/01/00 (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Â£ nc 100/500000 19/01/00 (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	S-div 19/01/00 (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Â£ nc 100/500000 19/01/00 (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (4 pages)
7 February 2000	New director appointed (4 pages)
19 January 2000	Company name changed burginhall 1141 LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed burginhall 1141 LIMITED\certificate issued on 20/01/00 (2 pages)
25 November 1999	Incorporation (22 pages)
25 November 1999	Incorporation (22 pages)

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