Newscape Capital Group Ltd

Company Name	Newscape Capital Group Ltd
Company Status	Active - Proposal to Strike off
Company Number	03944811
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Name	E-Vestment Capital Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen David Decani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(8 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr John Owens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Daniel Mermina
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(19 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Nicolas Papadopoulos
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	43 Castellain Mansions Castellain Road London W9 1HE

Secretary Name	Mr Witold Jan Gryko
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Hall Crescent Highams Park London E4 9NW

Director Name	Vladimir Lekovski
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2003)
Role	Businessman
Correspondence Address	2 Redan Street London W14 0AD

Secretary Name	Debbie Jean Walters
Nationality	British
Status	Resigned
Appointed	14 August 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	7 Elmgrove Road Weybridge Surrey KT13 8NZ

Director Name	Debbie Jean Walters
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2001)
Role	Secretary
Correspondence Address	7 Elmgrove Road Weybridge Surrey KT13 8NZ

Secretary Name	Vladimir Lekovski
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2003)
Role	Businessman
Correspondence Address	2 Redan Street London W14 0AD

Director Name	Paul Marie Guy Molere
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2011)
Role	Finance
Country of Residence	France
Correspondence Address	4 Chemin Des Sablons Le Mesnil Le Roi 78600 France

Director Name	Derek Norman Fulton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2011)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	St James House 23 King Street St James London SW1 6QY

Director Name	Mr Philippe Scott Bonnefoy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2011(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Robert Andrew Sargent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 November 2015)
Role	Finance
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Richard Owen Bonnor-Moris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr John Michael Brett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr John Michael Harrison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Samuel Victor Polson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2017(17 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2018)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Secretary Name	Wit Gryko (Corporation)
Status	Resigned
Appointed	11 August 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2009)
Correspondence Address	Corford International Llp Corford House 25 Beech Hall Crescent London E4 9NW

Contact

Website	newscapegroup.com
Email address	[email protected]
Telephone	020 70244810
Telephone region	London

Location

Registered Address	1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,116,979
Net Worth	£676,007
Cash	£267,599
Current Liabilities	£282,880

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2022 (1 year, 10 months ago)
Next Return Due	23 June 2023 (overdue)

Charges

1 May 2012	Delivered on: 11 May 2012 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed 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: The initial deposit Â£75,540 and any further sums see image for full details. Outstanding

1 May 2012

Delivered on: 11 May 2012
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
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: The initial deposit Â£75,540 and any further sums see image for full details.
Outstanding

Filing History

27 January 2023	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Compulsory strike-off action has been discontinued (1 page)
29 September 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	Full accounts made up to 31 December 2020 (26 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
16 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (25 pages)
3 August 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
5 March 2020	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 1 Knightsbridge Green London SW1X 7NE on 5 March 2020 (1 page)
7 January 2020	Compulsory strike-off action has been discontinued (1 page)
4 January 2020	Full accounts made up to 31 December 2018 (22 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 September 2019	Termination of appointment of John Michael Harrison as a director on 30 August 2019 (1 page)
14 August 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 June 2019	Appointment of Mr Daniel Mermina as a director on 27 March 2019 (2 pages)
10 June 2019	Termination of appointment of John Michael Brett as a director on 1 February 2019 (1 page)
26 October 2018	Full accounts made up to 31 December 2017 (23 pages)
30 August 2018	Termination of appointment of Samuel Victor Polson as a director on 19 July 2018 (1 page)
30 August 2018	Termination of appointment of Samuel Victor Polson as a director on 19 July 2018 (1 page)
7 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 December 2017	Appointment of Mr Samuel Victor Polson as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Samuel Victor Polson as a director on 1 December 2017 (2 pages)
15 November 2017	Termination of appointment of Philippe Scott Bonnefoy as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Philippe Scott Bonnefoy as a director on 15 November 2017 (1 page)
2 November 2017	Appointment of Mr John Michael Harrison as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Owens as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Owens as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Michael Harrison as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Michael Brett as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Michael Brett as a director on 1 November 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
28 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Second filing of the annual return made up to 20 February 2016 (22 pages)
9 June 2017	Second filing of the annual return made up to 20 February 2016 (22 pages)
11 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 May 2016	Termination of appointment of Richard Owen Bonnor-Moris as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Richard Owen Bonnor-Moris as a director on 29 April 2016 (1 page)
20 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 250,000 (4 pages)
20 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/17 (6 pages)
20 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/17 (6 pages)
11 February 2016	Purchase of own shares. (3 pages)
11 February 2016	Purchase of own shares. (3 pages)
9 January 2016	Full accounts made up to 31 December 2014 (19 pages)
9 January 2016	Full accounts made up to 31 December 2014 (19 pages)
24 November 2015	Termination of appointment of Robert Andrew Sargent as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Robert Andrew Sargent as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Robert Andrew Sargent as a director on 9 November 2015 (1 page)
4 June 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 (4 pages)
4 June 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 (4 pages)
15 December 2014	Full accounts made up to 31 December 2013 (19 pages)
15 December 2014	Full accounts made up to 31 December 2013 (19 pages)
2 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (4 pages)
2 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (4 pages)
5 November 2013	Full accounts made up to 31 December 2012 (20 pages)
5 November 2013	Full accounts made up to 31 December 2012 (20 pages)
23 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2012	Termination of appointment of Nicolas Papadopoulos as a director (1 page)
11 April 2012	Director's details changed for Mr Stephen David Decani on 20 March 2012 (2 pages)
11 April 2012	Director's details changed for Mr Stephen David Decani on 20 March 2012 (2 pages)
11 April 2012	Director's details changed for Mr Philippe Scott Bonnefoy on 20 March 2012 (2 pages)
11 April 2012	Director's details changed for Mr Philippe Scott Bonnefoy on 20 March 2012 (2 pages)
11 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Appointment of Mr Richard Owen Bonnor-Moris as a director (2 pages)
11 April 2012	Director's details changed for Mr Philippe Scott Bonnefoy on 20 March 2012 (2 pages)
11 April 2012	Appointment of Mr Richard Owen Bonnor-Moris as a director (2 pages)
11 April 2012	Director's details changed for Mr Philippe Scott Bonnefoy on 20 March 2012 (2 pages)
11 April 2012	Termination of appointment of Nicolas Papadopoulos as a director (1 page)
11 April 2012	Registered office address changed from St James House 23 King Street St James London SW1 6QY on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from , St James House 23 King Street, St James, London, SW1 6QY on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from , St James House 23 King Street, St James, London, SW1 6QY on 11 April 2012 (1 page)
11 April 2012	Director's details changed for Mr Stephen David Decani on 20 March 2012 (2 pages)
11 April 2012	Appointment of Mr Robert Andrew Sargent as a director (2 pages)
11 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Director's details changed for Mr Stephen David Decani on 20 March 2012 (2 pages)
11 April 2012	Appointment of Mr Robert Andrew Sargent as a director (2 pages)
21 June 2011	Full accounts made up to 31 December 2010 (19 pages)
21 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 April 2011	Termination of appointment of Paul Molere as a director (1 page)
28 April 2011	Termination of appointment of Derek Fulton as a director (1 page)
28 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
28 April 2011	Termination of appointment of Paul Molere as a director (1 page)
28 April 2011	Appointment of Mr Philippe Scott Bonnefoy as a director (2 pages)
28 April 2011	Termination of appointment of Derek Fulton as a director (1 page)
28 April 2011	Appointment of Mr Philippe Scott Bonnefoy as a director (2 pages)
10 January 2011	Full accounts made up to 31 December 2009 (20 pages)
10 January 2011	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Paul Marie Guy Molere on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephen David Decani on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephen David Decani on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Nicolas Papadopoulos on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Paul Marie Guy Molere on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Nicolas Papadopoulos on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Paul Marie Guy Molere on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Nicolas Papadopoulos on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephen David Decani on 1 October 2009 (2 pages)
7 January 2010	Appointment of Derek Fulton as a director (3 pages)
7 January 2010	Registered office address changed from 11-12 St James's Square London SW1Y 4LB on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen David Decani on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Stephen David Decani on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Stephen David Decani on 1 December 2009 (3 pages)
7 January 2010	Registered office address changed from , 11-12 st James's Square, London, SW1Y 4LB on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 11-12 St James's Square London SW1Y 4LB on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from , 11-12 st James's Square, London, SW1Y 4LB on 7 January 2010 (2 pages)
7 January 2010	Appointment of Derek Fulton as a director (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Registered office changed on 24/08/2009 from 43 castellain mansions castellain road london W9 1HE (1 page)
24 August 2009	Registered office changed on 24/08/2009 from, 43 castellain mansions, castellain road, london, W9 1HE (1 page)
24 August 2009	Registered office changed on 24/08/2009 from, 43 castellain mansions, castellain road, london, W9 1HE (1 page)
11 June 2009	Director appointed paul marie guy molere (2 pages)
11 June 2009	Director appointed paul marie guy molere (2 pages)
23 March 2009	Appointment terminated secretary wit gryko (1 page)
23 March 2009	Appointment terminated secretary wit gryko (1 page)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
6 February 2009	Director appointed stephen david decani (4 pages)
6 February 2009	Director appointed stephen david decani (4 pages)
4 November 2008	Memorandum and Articles of Association (33 pages)
4 November 2008	Memorandum and Articles of Association (33 pages)
25 October 2008	Company name changed e-vestment capital LTD\certificate issued on 28/10/08 (2 pages)
25 October 2008	Company name changed e-vestment capital LTD\certificate issued on 28/10/08 (2 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
5 March 2008	Director's change of particulars / nicolas papadopoulos / 24/10/2007 (2 pages)
5 March 2008	Director's change of particulars / nicolas papadopoulos / 24/10/2007 (2 pages)
5 March 2008	Return made up to 20/02/08; full list of members (3 pages)
5 March 2008	Return made up to 20/02/08; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: c/o investment management group, 105 jermyn street, london, SW1Y 6EE (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/o investment management group 105 jermyn street london SW1Y 6EE (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (14 pages)
27 April 2007	Full accounts made up to 31 December 2006 (14 pages)
12 March 2007	Return made up to 20/02/07; full list of members (2 pages)
12 March 2007	Return made up to 20/02/07; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (15 pages)
4 April 2006	Full accounts made up to 31 December 2005 (15 pages)
1 March 2006	Return made up to 20/02/06; full list of members (6 pages)
1 March 2006	Return made up to 20/02/06; full list of members (6 pages)
5 May 2005	Full accounts made up to 31 December 2004 (15 pages)
5 May 2005	Full accounts made up to 31 December 2004 (15 pages)
1 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/04 (7 pages)
17 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/03/04 (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (14 pages)
10 September 2003	Full accounts made up to 31 December 2002 (14 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	New secretary appointed (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 48 york mansions prince of wales drive london SW11 4BP (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 48 york mansions, prince of wales drive, london, SW11 4BP (1 page)
13 April 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Director's particulars changed (6 pages)
13 April 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Director's particulars changed (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Registered office changed on 25/10/02 from: 2 redan street, london, W14 0AD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 2 redan street london W14 0AD (1 page)
25 October 2002	Resolutions RES13 ‐ Re:app auditors/sec app 31/07/02 (1 page)
25 October 2002	Resolutions RES13 ‐ Re:app auditors/sec app 31/07/02 (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 3RD floor 47-48 new bond street london W1S 1DJ (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 3RD floor 47-48 new bond street, london, W1S 1DJ (1 page)
20 March 2002	Return made up to 07/03/02; full list of members (7 pages)
20 March 2002	Return made up to 07/03/02; full list of members (7 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	Resolutions RES13 ‐ Re accts - auds 07/09/01 (1 page)
11 September 2001	Resolutions RES13 ‐ Re accts - auds 07/09/01 (1 page)
27 March 2001	Ad 20/03/01--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
27 March 2001	Ad 20/03/01--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
14 March 2001	Return made up to 07/03/01; full list of members (7 pages)
14 March 2001	Return made up to 07/03/01; full list of members (7 pages)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 November 2000	Registered office changed on 01/11/00 from: pickfords wharf, clink street, london, SE1 9DG (1 page)
1 November 2000	Registered office changed on 01/11/00 from: pickfords wharf clink street london SE1 9DG (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
15 August 2000	Ad 05/06/00--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
15 August 2000	Ad 05/06/00--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
7 March 2000	Incorporation (39 pages)
7 March 2000	Incorporation (39 pages)