Google UK Limited

Company Name	Google UK Limited
Directors	Kenneth Hohee Yi and Valentine Anthony Bohan
Company Status	Active
Company Number	03977902
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Previous Name	Law 2138 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Hohee Yi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Google Inc. 1600 Amphitheatre Parkway Mountain View Ca 94043

Director Name	Valentine Anthony Bohan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2023(23 years, 7 months after company formation)
Appointment Duration	5 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Gordon House Barrow Street Dublin 4 Ireland

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Current
Appointed	20 April 2000(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Sergey Brin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	555 Bryant Street 163 Palo Alto California 94301

Director Name	Lawrence Edward Page
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	171 Main Street 282 Los Altos California 94022

Director Name	David Carl Drummond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2007)
Role	Vp Corp Dev & General Counsel
Correspondence Address	2108 Bridle Ridge Court San Jose California 95138 Foreign

Director Name	George Reyes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2007)
Role	Chief Financial Officer
Correspondence Address	16145 Francesca Court Monte Sereno California Ca 95030 United States

Director Name	Nikesh Arora
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	76 Buckingham Palace Road London SW1W 9TQ

Director Name	Lloyd Hartley Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 February 2012)
Role	Director, Finance
Country of Residence	United States
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Graham Law
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 November 2015)
Role	Regional Controller
Country of Residence	Ireland
Correspondence Address	Godon House Barrow Street Dublin 4 Ireland

Director Name	John Kent Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 February 2012)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	John Herlihy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 February 2012)
Role	Vp Of Operations Ireland
Country of Residence	Republic Of Ireland
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Donald Stewart Harrison
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2013)
Role	Vp And Deputy General Counsel
Country of Residence	United States
Correspondence Address	1600 Amphitheatre Parkway Mountain View Ca 94043 United States

Director Name	Nidhi Shah
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 22 November 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1600 Amphitheatre Parkway Mountain View Ca 94043

Director Name	Mr Paul Terence Manicle
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2015(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 15 November 2023)
Role	Regional Controller
Country of Residence	Ireland
Correspondence Address	Gordon House Barrow Street Dublin 4 Ireland

Director Name	Mr Ronan Aubyn Harris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2016(16 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 February 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gordon House Barrow Street Dublin 4 Ireland

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	google.co.uk

Location

Registered Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1k at £1	Google International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£642,445,149
Net Worth	£160,231,222
Cash	£79,112,523
Current Liabilities	£271,416,793

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	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

25 September 2012	Delivered on: 2 October 2012 Persons entitled: Lazari Investments Limited Classification: Rent deposit deed Secured details: Â£18,930.87 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,930.87 together with all interest accrued thereto. Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (39 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 October 2022	Current accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (37 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
6 August 2021	Current accounting period extended from 30 June 2021 to 30 December 2021 (1 page)
20 April 2021	Full accounts made up to 30 June 2020 (44 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 30 June 2019 (37 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 April 2019	Appointment of Amitesh Bhushan as a director on 14 January 2019 ANNOTATION Rectified The AP01 was removed from the public register on 25/04/2019 as it was factually inaccurate or was derived from something factually inaccurate. (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (32 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
4 April 2018	Full accounts made up to 30 June 2017 (33 pages)
22 August 2017	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 (2 pages)
22 August 2017	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (34 pages)
6 April 2017	Full accounts made up to 30 June 2016 (34 pages)
29 March 2017	Termination of appointment of Ronan Aubyn Harris as a director on 6 February 2017 (1 page)
29 March 2017	Termination of appointment of Ronan Aubyn Harris as a director on 6 February 2017 (1 page)
20 December 2016	Appointment of Ronan Aubyn Harris as a director on 29 October 2016 (2 pages)
20 December 2016	Appointment of Ronan Aubyn Harris as a director on 29 October 2016 (2 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,001 (7 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,001 (7 pages)
11 February 2016	Director's details changed for Paul Terence Manicle on 16 November 2015 (2 pages)
11 February 2016	Director's details changed for Paul Terence Manicle on 16 November 2015 (2 pages)
2 February 2016	Full accounts made up to 30 June 2015 (32 pages)
2 February 2016	Full accounts made up to 30 June 2015 (32 pages)
9 December 2015	Appointment of Paul Terence Manicle as a director on 16 November 2015 (2 pages)
9 December 2015	Termination of appointment of Graham Law as a director on 16 November 2015 (1 page)
9 December 2015	Termination of appointment of Graham Law as a director on 16 November 2015 (1 page)
9 December 2015	Appointment of Paul Terence Manicle as a director on 16 November 2015 (2 pages)
16 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,001 (7 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,001 (7 pages)
4 August 2014	Full accounts made up to 31 December 2013 (29 pages)
4 August 2014	Full accounts made up to 31 December 2013 (29 pages)
28 July 2014	Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014 (2 pages)
28 July 2014	Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014 (2 pages)
28 July 2014	Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014 (2 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,001 (7 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,001 (7 pages)
19 December 2013	Termination of appointment of Nidhi Shah as a director (1 page)
19 December 2013	Termination of appointment of Nidhi Shah as a director (1 page)
19 December 2013	Appointment of Kenneth Yi as a director (2 pages)
19 December 2013	Appointment of Kenneth Yi as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
1 August 2013	Appointment of Nidhi Shah as a director (2 pages)
1 August 2013	Appointment of Nidhi Shah as a director (2 pages)
1 August 2013	Termination of appointment of Donald Harrison as a director (1 page)
1 August 2013	Termination of appointment of Donald Harrison as a director (1 page)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,001 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,001 (3 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Director's details changed for Donald Stewart Harrison on 19 April 2013 (2 pages)
29 April 2013	Director's details changed for Donald Stewart Harrison on 19 April 2013 (2 pages)
26 April 2013	Director's details changed for Graham Law on 19 April 2013 (2 pages)
26 April 2013	Director's details changed for Graham Law on 19 April 2013 (2 pages)
18 April 2013	Director's details changed for Graham Law on 29 March 2013 (2 pages)
18 April 2013	Director's details changed for Graham Law on 29 March 2013 (2 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (24 pages)
9 August 2012	Full accounts made up to 31 December 2011 (24 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
16 February 2012	Appointment of Donald Stewart Harrison as a director (3 pages)
16 February 2012	Appointment of Donald Stewart Harrison as a director (3 pages)
15 February 2012	Termination of appointment of Lloyd Martin as a director (1 page)
15 February 2012	Termination of appointment of John Walker as a director (1 page)
15 February 2012	Termination of appointment of John Walker as a director (1 page)
15 February 2012	Termination of appointment of Lloyd Martin as a director (1 page)
15 February 2012	Termination of appointment of John Herlihy as a director (1 page)
15 February 2012	Termination of appointment of John Herlihy as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (27 pages)
15 July 2011	Full accounts made up to 31 December 2010 (27 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
18 May 2011	Director's details changed for Lloyd Hartley Martin on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for Lloyd Hartley Martin on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for John Kent Walker on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for Lloyd Hartley Martin on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for John Kent Walker on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for John Herlihy on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for Lloyd Hartley Martin on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for John Herlihy on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for John Kent Walker on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for Lloyd Hartley Martin on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for Lloyd Hartley Martin on 1 April 2011 (2 pages)
18 May 2011	Director's details changed for John Herlihy on 1 April 2011 (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (24 pages)
13 August 2010	Full accounts made up to 31 December 2009 (24 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for John Kent Walker on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Lloyd Hartley Martin on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for John Herlihy on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for John Kent Walker on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Lloyd Hartley Martin on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for John Herlihy on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Graham Law on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Graham Law on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Lloyd Hartley Martin on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Graham Law on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for John Kent Walker on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for John Herlihy on 1 January 2010 (2 pages)
14 December 2009	Full accounts made up to 31 December 2008 (26 pages)
14 December 2009	Full accounts made up to 31 December 2008 (26 pages)
18 November 2009	Auditor's resignation (1 page)
18 November 2009	Auditor's resignation (1 page)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Law on 2 October 2009 (2 pages)
7 August 2009	Appointment terminated director nikesh arora (1 page)
7 August 2009	Appointment terminated director nikesh arora (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
15 April 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
12 February 2009	Full accounts made up to 31 December 2007 (23 pages)
12 February 2009	Full accounts made up to 31 December 2007 (23 pages)
4 September 2008	Resignation of auditors (1 page)
4 September 2008	Resignation of auditors (1 page)
9 May 2008	Return made up to 20/04/08; full list of members (4 pages)
9 May 2008	Return made up to 20/04/08; full list of members (4 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (23 pages)
29 October 2007	Full accounts made up to 31 December 2006 (23 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
14 June 2007	Full accounts made up to 31 December 2005 (17 pages)
14 June 2007	Full accounts made up to 31 December 2005 (17 pages)
7 June 2007	Return made up to 20/04/07; full list of members (3 pages)
7 June 2007	Return made up to 20/04/07; full list of members (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 May 2006	Return made up to 20/04/06; full list of members (3 pages)
5 May 2006	Return made up to 20/04/06; full list of members (3 pages)
13 January 2006	Registered office changed on 13/01/06 from: the courtyard, 12 sutton row, london, W1D 4AD (1 page)
13 January 2006	Registered office changed on 13/01/06 from: the courtyard, 12 sutton row, london, W1D 4AD (1 page)
21 December 2005	Full accounts made up to 31 December 2004 (13 pages)
21 December 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 April 2005	Return made up to 20/04/05; full list of members (3 pages)
22 April 2005	Return made up to 20/04/05; full list of members (3 pages)
21 April 2005	Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH (1 page)
21 April 2005	Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH (1 page)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
5 January 2005	Accounts for a small company made up to 31 December 2003 (13 pages)
5 January 2005	Accounts for a small company made up to 31 December 2003 (13 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Location of register of directors' interests (1 page)
8 September 2004	New director appointed (3 pages)
8 September 2004	Location of register of members (1 page)
8 September 2004	Location of register of directors' interests (1 page)
8 September 2004	Location of register of members (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
19 August 2004	Auditor's resignation (1 page)
19 August 2004	Auditor's resignation (1 page)
7 May 2004	Return made up to 20/04/04; full list of members (5 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 20/04/04; full list of members (5 pages)
7 May 2004	Director's particulars changed (1 page)
29 January 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
29 January 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (15 pages)
11 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Full accounts made up to 31 December 2001 (14 pages)
4 July 2003	Full accounts made up to 31 December 2001 (14 pages)
20 May 2003	Return made up to 20/04/03; full list of members (5 pages)
20 May 2003	Return made up to 20/04/03; full list of members (5 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	Return made up to 20/04/02; full list of members (5 pages)
14 May 2002	Return made up to 20/04/02; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001	Return made up to 20/04/01; full list of members (5 pages)
16 July 2001	Return made up to 20/04/01; full list of members (5 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Memorandum and Articles of Association (23 pages)
3 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Memorandum and Articles of Association (23 pages)
3 October 2000	Accounting reference date shortened from 30/04/01 to 30/12/00 (1 page)
3 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Accounting reference date shortened from 30/04/01 to 30/12/00 (1 page)
3 October 2000	Director resigned (1 page)
4 May 2000	Company name changed law 2138 LIMITED\certificate issued on 04/05/00 (2 pages)
4 May 2000	Company name changed law 2138 LIMITED\certificate issued on 04/05/00 (2 pages)
20 April 2000	Incorporation (30 pages)
20 April 2000	Incorporation (30 pages)

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