Wellspring Emea Limited

Company Name	Wellspring Emea Limited
Company Status	Active
Company Number	03989268
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Previous Name	I. P. Pragmatics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Dr Rupert William Osborn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Secretary Name	Dr Rupert William Osborn
Nationality	British
Status	Current
Appointed	23 March 2007(6 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr Ronnie Georghiou
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mrs Cathryn Elaine Warwick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Lionel Scott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Intellectual Property Agent/Co
Correspondence Address	3 Thickthorn Hall Hethersett Norwich Norfolk NR9 3AT

Secretary Name	Alison Rosemary Scott
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	44 Beechcroft Road Oxford Oxfordshire OX2 7AZ

Director Name	Rufus William Robert Charles
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Ivychurch Kent TN29 0AL

Secretary Name	Elizabeth Susan Ann Radford
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2007)
Role	Administrator
Correspondence Address	22 Allens Avenue Sprowston Norwich Norfolk NR7 8EP

Director Name	Adam Wylie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Leonards Avenue London E4 9QX

Director Name	Dr Claude Paul Kaplan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Stowell Crescent Wareham Dorset BH20 4PT

Director Name	Dr Winifred Joyce Eyles
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	708 Munkenbeck 5 Hermitage Street London W2 1PW

Director Name	Mr John Francis Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Fleet Street London EC4A 2DQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	ippragmatics.com
Telephone	020 31760580
Telephone region	London

Location

Registered Address	31-35 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21.5k at £0.01	Rupert William Osborn 44.78% Ordinary
11.4k at £0.01	Ronnie Georghiou 23.71% Ordinary
8.2k at £0.01	Cathryn Elaine Warwick 17.16% Ordinary
6.9k at £0.01	Claude Paul Kaplan 14.35% Ordinary

Financials

Year	2014
Net Worth	£230,958
Cash	£151,663
Current Liabilities	£110,030

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

28 November 2003	Delivered on: 9 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 November 2003

Delivered on: 9 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
15 June 2023	Cessation of Ronnie Georghiou as a person with significant control on 1 February 2023 (1 page)
15 June 2023	Notification of Wellspring Worldwide Inc as a person with significant control on 1 February 2023 (2 pages)
15 June 2023	Cessation of Rupert William Osborn as a person with significant control on 1 February 2023 (1 page)
12 June 2023	Company name changed I. P. pragmatics LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-11 (3 pages)
13 February 2023	Appointment of Mr William Alfred Sturgis Jr. as a director on 1 February 2023 (2 pages)
13 February 2023	Termination of appointment of Ronnie Georghiou as a director on 1 February 2023 (1 page)
13 February 2023	Appointment of Mr Adnan Filipovic as a director on 1 February 2023 (2 pages)
13 February 2023	Termination of appointment of Rupert William Osborn as a secretary on 1 February 2023 (1 page)
13 February 2023	Termination of appointment of Rupert William Osborn as a director on 1 February 2023 (1 page)
13 February 2023	Termination of appointment of Cathryn Elaine Warwick as a director on 1 February 2023 (1 page)
13 February 2023	Appointment of Mr Daniel Edward Carpenter as a director on 1 February 2023 (2 pages)
30 January 2023	Satisfaction of charge 1 in full (1 page)
11 January 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
18 March 2022	Registered office address changed from 47 Mount Pleasant London WC1X 0AE England to 31-35 Kirby Street London EC1N 8TE on 18 March 2022 (1 page)
4 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
21 September 2021	Director's details changed for Dr Rupert William Osborn on 10 September 2021 (2 pages)
21 September 2021	Secretary's details changed for Dr Rupert William Osborn on 10 September 2021 (1 page)
21 September 2021	Secretary's details changed for Dr Rupert William Osborn on 10 September 2021 (1 page)
4 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
3 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 September 2017	Director's details changed for Mr Ronnie Georghiou on 25 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Mr Ronnie Georghiou on 25 September 2017 (2 pages)
24 April 2017	Registered office address changed from 160 Fleet Street London EC4A 2DQ to 47 Mount Pleasant London WC1X 0AE on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 160 Fleet Street London EC4A 2DQ to 47 Mount Pleasant London WC1X 0AE on 24 April 2017 (1 page)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
9 February 2016	Cancellation of shares. Statement of capital on 11 January 2016 GBP 411.06 (4 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Resolutions RES13 ‐ Share purchase agreement proposed contract 11/01/2016 (2 pages)
9 February 2016	Cancellation of shares. Statement of capital on 11 January 2016 GBP 411.06 (4 pages)
9 February 2016	Resolutions RES13 ‐ Share purchase agreement proposed contract 11/01/2016 RES13 ‐ Share purchase agreement proposed contract 11/01/2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 January 2016	Termination of appointment of Claude Paul Kaplan as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Claude Paul Kaplan as a director on 11 January 2016 (1 page)
2 November 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 479.91 (4 pages)
2 November 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 479.91 (4 pages)
2 November 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 479.91 (4 pages)
9 October 2015	Purchase of own shares. (3 pages)
9 October 2015	Purchase of own shares. (3 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 479.91 (6 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 479.91 (6 pages)
4 September 2015	Appointment of Mrs Cathryn Elaine Warwick as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Cathryn Elaine Warwick as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Cathryn Elaine Warwick as a director on 4 September 2015 (2 pages)
4 September 2015	Termination of appointment of Adam Wylie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Adam Wylie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Adam Wylie as a director on 4 September 2015 (1 page)
13 July 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 579.91 (6 pages)
13 July 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 579.91 (6 pages)
13 July 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 579.91 (6 pages)
24 June 2015	Purchase of own shares. (3 pages)
24 June 2015	Purchase of own shares. (3 pages)
28 May 2015	Termination of appointment of John Francis Williams as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of John Francis Williams as a director on 28 May 2015 (1 page)
9 May 2015	Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 160 Fleet Street London EC4A 2DQ on 9 May 2015 (1 page)
9 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 579.91 (8 pages)
9 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 579.91 (8 pages)
9 May 2015	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 160 Fleet Street London EC4A 2DQ on 9 May 2015 (1 page)
9 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 579.91 (8 pages)
9 May 2015	Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 160 Fleet Street London EC4A 2DQ on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 9 May 2015 (1 page)
10 March 2015	Memorandum and Articles of Association (11 pages)
10 March 2015	Memorandum and Articles of Association (11 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 December 2014	Appointment of Mr Ronnie Georghiou as a director on 24 December 2014 (2 pages)
30 December 2014	Appointment of Mr Ronnie Georghiou as a director on 24 December 2014 (2 pages)
29 December 2014	Statement of capital following an allotment of shares on 24 December 2014 GBP 666.12 (3 pages)
29 December 2014	Statement of capital following an allotment of shares on 24 December 2014 GBP 666.12 (3 pages)
9 May 2014	Director's details changed for Dr Claude Paul Kaplan on 1 April 2014 (2 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 584.79 (8 pages)
9 May 2014	Director's details changed for Dr Claude Paul Kaplan on 1 April 2014 (2 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 584.79 (8 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 584.79 (8 pages)
9 May 2014	Director's details changed for Dr Claude Paul Kaplan on 1 April 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Dr Claude Paul Kaplan on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Dr Claude Paul Kaplan on 1 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Dr Claude Paul Kaplan on 1 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
17 February 2010	Appointment of Mr John Francis Williams as a director (2 pages)
17 February 2010	Appointment of Mr John Francis Williams as a director (2 pages)
16 February 2010	Termination of appointment of Rufus Charles as a director (1 page)
16 February 2010	Termination of appointment of Rufus Charles as a director (1 page)
16 February 2010	Termination of appointment of Winifred Eyles as a director (1 page)
16 February 2010	Termination of appointment of Winifred Eyles as a director (1 page)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 May 2009	Return made up to 09/05/09; full list of members (6 pages)
21 May 2009	Return made up to 09/05/09; full list of members (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from london bioscience innovation centre 2 royal college street london NW1 0NH (1 page)
15 January 2009	Registered office changed on 15/01/2009 from london bioscience innovation centre 2 royal college street london NW1 0NH (1 page)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2008	Return made up to 09/05/08; full list of members (6 pages)
27 May 2008	Return made up to 09/05/08; full list of members (6 pages)
26 May 2008	Director's change of particulars / adam wylie / 01/08/2007 (1 page)
26 May 2008	Director's change of particulars / winifred eyles / 01/01/2008 (1 page)
26 May 2008	Director's change of particulars / adam wylie / 01/08/2007 (1 page)
26 May 2008	Director's change of particulars / winifred eyles / 01/01/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 July 2007	Return made up to 09/05/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 363(288) ‐ Director's particulars changed (8 pages)
6 July 2007	Return made up to 09/05/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 363(288) ‐ Director's particulars changed (8 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Statement of affairs (11 pages)
12 June 2007	Statement of affairs (11 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Statement of affairs (11 pages)
12 June 2007	Statement of affairs (11 pages)
12 June 2007	Statement of affairs (11 pages)
12 June 2007	Statement of affairs (11 pages)
8 June 2007	Ad 23/03/07--------- Â£ si [email protected]=84 Â£ ic 500/584 (2 pages)
8 June 2007	Conve 23/03/07 (1 page)
8 June 2007	Nc inc already adjusted 23/03/07 (1 page)
8 June 2007	Conve 23/03/07 (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Memorandum and Articles of Association (6 pages)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Memorandum and Articles of Association (6 pages)
8 June 2007	Nc inc already adjusted 23/03/07 (1 page)
8 June 2007	Ad 23/03/07--------- Â£ si [email protected]=84 Â£ ic 500/584 (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
8 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2006	Registered office changed on 10/01/06 from: st john's innovation centre cowley road cambridge CB4 0WS (1 page)
10 January 2006	Registered office changed on 10/01/06 from: st john's innovation centre cowley road cambridge CB4 0WS (1 page)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 November 2005	Nc inc already adjusted 21/10/05 (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	Ad 21/10/05--------- Â£ si 200@1=200 Â£ ic 300/500 (2 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	Nc inc already adjusted 21/10/05 (1 page)
29 November 2005	Ad 21/10/05--------- Â£ si 200@1=200 Â£ ic 300/500 (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	New director appointed (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
21 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
26 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 May 2004	Return made up to 09/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Return made up to 09/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2004	Registered office changed on 20/01/04 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
9 December 2003	Ad 16/09/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 December 2003	Nc dec already adjusted 16/09/03 (1 page)
9 December 2003	Memorandum and Articles of Association (11 pages)
9 December 2003	Ad 16/09/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 December 2003	Memorandum and Articles of Association (11 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Nc dec already adjusted 16/09/03 (1 page)
8 December 2003	New director appointed (1 page)
8 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 December 2003	New director appointed (1 page)
8 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
10 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 July 2001	Return made up to 09/05/01; full list of members (6 pages)
8 July 2001	Return made up to 09/05/01; full list of members (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
19 June 2001	Compulsory strike-off action has been discontinued (1 page)
19 June 2001	Compulsory strike-off action has been discontinued (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
18 May 2000	Registered office changed on 18/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 May 2000	Director resigned (1 page)
9 May 2000	Incorporation (11 pages)
9 May 2000	Incorporation (11 pages)