Nationwide Asset Management Holdings

Company Name	Nationwide Asset Management Holdings
Company Status	Dissolved
Company Number	03933354
Category	Private Unlimited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Quincebyte Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Anthony Cray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 June 2011)
Role	Business Executive
Correspondence Address	6362 Angeles Drive Dublin Ohio Oh 43016 Irish

Director Name	Harry Hansen Hallowell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 June 2011)
Role	Business Executive
Correspondence Address	7881 Tartan Fields Drive Dublin Ohio Oh 43017 Irish

Secretary Name	Robert W Horner 111
Nationality	British
Status	Closed
Appointed	24 August 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	4907 Lytfield Drive Dublin Ohio 43017 Irish

Secretary Name	Kathy R Richards
Nationality	British
Status	Closed
Appointed	24 August 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	5575 Pointewood Court Galena Ohio 43021 United States

Director Name	Lawrence Allen Hilsheimer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 June 2011)
Role	Executive Vp & Cfo Of Nationawide Mutual Insurance
Correspondence Address	7278 Lambton Park Road New Albany 43054 Ohio United States

Secretary Name	Mark Hartman
Nationality	British
Status	Closed
Appointed	16 October 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	One Nationwide Plaza 1-38-03 Columbus Oh 43215 United States

Director Name	Joseph John Gasper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2004)
Role	Company Director
Correspondence Address	5147 Reserve Drive Dublin Ohio 43017 United States

Director Name	Robert Alan Oakley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	940 Robbins Way Worthington Ohio 43085 United States

Director Name	Dimon Richard McFerson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2000)
Role	Company Director
Correspondence Address	1847 White Oak Drive Delaware Ohio 43015 Irish

Director Name	Paul James Hondros
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	805 Parkes Run Lane Villanova Pennsylvania 19085 United States

Director Name	Patricia Ruth Hatler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	170 N Drexel Avenue Bexley Ohio 43209 United States

Director Name	Miss Fiona Rose McGuinness
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 134 Abbey Road London NW6 4SN

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Park Road Richmond Surrey TW10 6NS

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 2000)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Director Name	Mr Christopher Peter Chambers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	230 Petersham Road Richmond Surrey TW10 7AL

Director Name	William Gerald Jurgensen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	215 North Parkview Avenue Bexley Ohio Oh 43209 United States

Director Name	Donna Anita James
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 2003)
Role	Company Director
Correspondence Address	One Miranova Place Suite Number 1040 Columbus Ohio 43215 United States

Director Name	Michael Stevens Helfer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	173 S. Parkview Avenue Columbus Ohio 43209 United States

Director Name	Galen Ross Barnes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	4800 Oldbridge Drive Columbus Ohio 43220 United States

Director Name	Jamal Khan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	107 Fellows Road London NW3 3JS

Director Name	Michael Craig Keller
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	10542 Mackenzie Way Dublin Oh 43017 Irish

Director Name	Anthony James Bluett Richmond
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Cardross Street London W6 0DR

Secretary Name	Mr Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Terri Hill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2003(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 November 2006)
Role	Insurance Executive
Correspondence Address	2745 Quarry Valley Road Columbus Ohio Oh 43204 United States

Director Name	Morgan James Morgan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	7c Tyndale Terrace London N1 2AT

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Jeffrey Stuart Meyer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queens Grove St John's Wood London NW8 6HH

Secretary Name	Joanne McGoldrick
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 August 2007)
Role	Company Director
Correspondence Address	7335 Badenoch Drive Dublin Ohio Oh 43017 Irish

Secretary Name	Glen Soden
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2007)
Role	Company Director
Correspondence Address	235 S. Ardmore Road Bexley Ohio Oh 43209 United States

Secretary Name	Thomas Barnes
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	155w.Main Street Apt.302 Columbus Ohio Oh 43215 United States

Director Name	Douglas Donald Castagna
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2006(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 September 2007)
Role	Business Executive
Correspondence Address	1759 Spring House Road Chester Springs Ps 19425 United States

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2003)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.9m at 1	Nwd Management & Research Trust 100.00% Ordinary
1 at 1	Nationwide Corporation 0.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 March 2011	Return of final meeting in a members' voluntary winding up (10 pages)
7 March 2011	Return of final meeting in a members' voluntary winding up (10 pages)
24 June 2010	Declaration of solvency (3 pages)
24 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 2010	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 24 June 2010 (2 pages)
24 June 2010	Appointment of a voluntary liquidator (3 pages)
24 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-03 (1 page)
24 June 2010	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 24 June 2010 (2 pages)
24 June 2010	Appointment of a voluntary liquidator (3 pages)
24 June 2010	Declaration of solvency (3 pages)
24 March 2010	Termination of appointment of Gail Snyder as a director (1 page)
24 March 2010	Termination of appointment of Gail Snyder as a director (1 page)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 6,893,342 (6 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 6,893,342 (6 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Appointment of Mark Hartman as a secretary (3 pages)
23 October 2009	Termination of appointment of Thomas Barnes as a secretary (1 page)
23 October 2009	Appointment of Mark Hartman as a secretary (3 pages)
23 October 2009	Termination of appointment of Thomas Barnes as a secretary (1 page)
6 March 2009	Return made up to 24/02/09; full list of members (5 pages)
6 March 2009	Return made up to 24/02/09; full list of members (5 pages)
4 November 2008	Appointment terminate, director robert allen rosholt logged form (1 page)
4 November 2008	Director Appointed Gail Gladys Snyder Logged Form (2 pages)
4 November 2008	Director appointed lawrence allen hilsheimer (2 pages)
4 November 2008	Appointment Terminate, Director Robert Allen Rosholt Logged Form (1 page)
4 November 2008	Director Appointed Lawrence Allen Hilsheimer Logged Form (2 pages)
4 November 2008	Director appointed gail gladys snyder (2 pages)
4 November 2008	Appointment terminated director robert rosholt (1 page)
4 November 2008	Director appointed gail gladys snyder (2 pages)
4 November 2008	Director appointed gail gladys snyder logged form (2 pages)
4 November 2008	Director appointed lawrence allen hilsheimer logged form (2 pages)
4 November 2008	Appointment Terminated Director robert rosholt (1 page)
4 November 2008	Director appointed lawrence allen hilsheimer (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 March 2008	Return made up to 24/02/08; full list of members (4 pages)
11 March 2008	Return made up to 24/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / harry hallowell / 24/02/2008 (1 page)
5 March 2008	Director's Change of Particulars / harry hallowell / 24/02/2008 / Occupation was: sr vp & treasurer nationwide m, now: business executive (1 page)
5 March 2008	Director's change of particulars / robert rosholt / 24/02/2008 (1 page)
5 March 2008	Director's Change of Particulars / robert rosholt / 24/02/2008 / Occupation was: executive vp nationwide mutual, now: business executive (1 page)
7 February 2008	Full accounts made up to 31 December 2006 (17 pages)
7 February 2008	Full accounts made up to 31 December 2006 (17 pages)
17 January 2008	Registered office changed on 17/01/08 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of register of members (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (2 pages)
23 August 2007	Form 882 1 at Â£1 (2 pages)
23 August 2007	Form 882 1 at Â£1 (2 pages)
6 June 2007	Return made up to 24/02/07; full list of members (8 pages)
6 June 2007	Registered office changed on 06/06/07 from: gartmore house, 8 fenchurch place, london, EC3M 4PB (1 page)
6 June 2007	Return made up to 24/02/07; full list of members (8 pages)
6 June 2007	Registered office changed on 06/06/07 from: gartmore house, 8 fenchurch place, london, EC3M 4PB (1 page)
19 February 2007	Â£ nc 11999000/11999001 20/12/06 (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2007	Â£ nc 11999000/11999001 20/12/06 (1 page)
28 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
28 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2006	Re-registration of Memorandum and Articles (28 pages)
23 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
23 December 2006	Re-registration of Memorandum and Articles (28 pages)
23 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
23 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
28 March 2006	Return made up to 24/02/06; full list of members (9 pages)
28 March 2006	Return made up to 24/02/06; full list of members (9 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 September 2005	Memorandum and Articles of Association (22 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2005	Memorandum and Articles of Association (22 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
30 March 2005	Return made up to 24/02/05; full list of members (8 pages)
30 March 2005	Return made up to 24/02/05; full list of members (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 April 2004	Return made up to 24/02/04; full list of members (10 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
11 February 2004	Return made up to 24/02/03; full list of members (9 pages)
11 February 2004	Return made up to 24/02/03; full list of members (9 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 6TH floor no 1 minster court, mincing lane, london, EC3R 7AA (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 6TH floor no 1 minster court, mincing lane, london, EC3R 7AA (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
11 August 2003	Certificate of reduction of share premium (1 page)
11 August 2003	Certificate of reduction of share premium (1 page)
8 August 2003	Reduction share premium acct (2 pages)
8 August 2003	Reduction share premium acct (2 pages)
21 July 2003	Resolutions RES13 ‐ Share premium reduction 08/07/03 (1 page)
21 July 2003	Resolutions RES13 ‐ Share premium reduction 08/07/03 (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (3 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
16 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Return made up to 24/02/02; full list of members (10 pages)
21 March 2002	Return made up to 24/02/02; full list of members (10 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
1 October 2001	New director appointed (4 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (4 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
6 March 2001	Memorandum and Articles of Association (24 pages)
6 March 2001	Memorandum and Articles of Association (24 pages)
1 March 2001	Return made up to 24/02/01; full list of members (9 pages)
1 March 2001	Return made up to 24/02/01; full list of members (9 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
26 October 2000	Ad 10/10/00--------- Â£ si 393340@1=393340 Â£ ic 6500001/6893341 (2 pages)
26 October 2000	Ad 10/10/00--------- Â£ si 393340@1=393340 Â£ ic 6500001/6893341 (2 pages)
15 September 2000	New director appointed (4 pages)
15 September 2000	New director appointed (4 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (4 pages)
17 July 2000	New director appointed (4 pages)
17 July 2000	New director appointed (3 pages)
14 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 June 2000	Ad 30/05/00--------- Â£ si 6500000@1=6500000 Â£ ic 1/6500001 (2 pages)
14 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 June 2000	Ad 30/05/00--------- Â£ si 6500000@1=6500000 Â£ ic 1/6500001 (2 pages)
25 May 2000	New director appointed (4 pages)
25 May 2000	New director appointed (5 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (5 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (4 pages)
25 May 2000	Registered office changed on 25/05/00 from: suite C1, city cloisters, 188-196 old street, london, EC1V 9FR (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (3 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (4 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New director appointed (4 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	Registered office changed on 25/05/00 from: suite C1, city cloisters, 188-196 old street, london, EC1V 9FR (1 page)
19 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 2000	Nc inc already adjusted 08/05/00 (1 page)
19 May 2000	Nc inc already adjusted 08/05/00 (1 page)
19 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
8 May 2000	Company name changed quincebyte LIMITED\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed quincebyte LIMITED\certificate issued on 08/05/00 (2 pages)
24 February 2000	Incorporation (14 pages)

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