Newfield Information Technology Limited

Company Name	Newfield Information Technology Limited
Company Status	Dissolved
Company Number	04001226
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	Solutions4Media Limited and Collabranet Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Stuart Pitceathly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 December 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Kevin Marriott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2019(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 December 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Henry Pugh Yates
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Consulting
Correspondence Address	Flat 1 6 Ifield Road London SW10 9AA

Director Name	Andrew Francis Needham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Publishing
Correspondence Address	21 Broomwood Road London SW11 6HU

Secretary Name	Henry Pugh Yates
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Consulting
Correspondence Address	Flat 1 6 Ifield Road London SW10 9AA

Director Name	Mr Robert Francis John Newry
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Viscount Robert Francis John Newry
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2004)
Role	Consultant
Correspondence Address	6 Lattimer Place Chiswick London W4 2UA

Director Name	James Jeffrey Duckenfield
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Mr Bernard Robert Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2003(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Milestone Avenue Charvil On Thames Reading Berkshire RG10 9TN

Director Name	Dr Safe Hammad
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 May 2011)
Role	Cto Director
Country of Residence	United Kingdom
Correspondence Address	100 Globe View 10 High Timber Street London EC4V 3PS

Director Name	Mrs Caroline Ann Mary Elliman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Mrs Caroline Ann Mary Elliman
Nationality	Irish
Status	Resigned
Appointed	16 March 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swyncombe Avenue Ealing London W5 4DS

Director Name	Steven Jeremy Swift
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	Mr Nicholas Birtles
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Yard Lovelac Close Hurley SL6 5NF

Director Name	Mr Geoffrey Philip Hogg
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Michael John Barrett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Stephen Michael Cronin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	23 May 2011(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr James Jeffrey Duckenfield
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Fouad Joseph Hanania
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 April 2017)
Role	Svp, Global Document Outsourcing Business Group
Country of Residence	United States
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Nigel Ian Bainsfair
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Contact

Website	www.newfieldit.com/
Email address	[email protected]
Telephone	020 78716700
Telephone region	London

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99.2k at £0.01	Xerox (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,679,170
Gross Profit	£4,397,815
Net Worth	£2,418,934
Cash	£501,218
Current Liabilities	£3,018,855

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

1 July 2004	Delivered on: 20 July 2004 Satisfied on: 26 July 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 15 August 2003 Satisfied on: 14 July 2004 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. Fully Satisfied

1 July 2004

Delivered on: 20 July 2004
Satisfied on: 26 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
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: 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. See the mortgage charge document for full details.
Fully Satisfied

13 August 2003

Delivered on: 15 August 2003
Satisfied on: 14 July 2004
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.
Fully Satisfied

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
20 September 2021	Application to strike the company off the register (3 pages)
24 June 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
21 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium of the company be reduced from £5,898 to zero and that the amount be transferred into the distributable reserves account of the company 26/03/2021 (1 page)
21 April 2021	Statement of capital on 21 April 2021 GBP 2 (5 pages)
21 April 2021	Statement by Directors (1 page)
21 April 2021	Solvency Statement dated 26/03/21 (1 page)
15 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
15 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
15 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 May 2020	Change of details for Xerox Limited as a person with significant control on 11 November 2019 (2 pages)
3 December 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 3 December 2019 (1 page)
15 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
15 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
18 September 2019	Appointment of Mr Kevin Marriott as a director on 3 September 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Nigel Ian Bainsfair as a director on 31 March 2019 (1 page)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
3 September 2018	Appointment of Mr Richard Stuart Pitceathly as a director on 3 September 2018 (2 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
5 September 2017	Cessation of Xerox (Europe) Limited as a person with significant control on 28 June 2017 (1 page)
5 September 2017	Notification of Xerox Limited as a person with significant control on 28 June 2017 (2 pages)
5 September 2017	Notification of Xerox Limited as a person with significant control on 28 June 2017 (2 pages)
5 September 2017	Cessation of Xerox (Europe) Limited as a person with significant control on 28 June 2017 (1 page)
13 June 2017	Termination of appointment of Fouad Joseph Hanania as a director on 28 April 2017 (1 page)
13 June 2017	Termination of appointment of Fouad Joseph Hanania as a director on 28 April 2017 (1 page)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (27 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (27 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 July 2016	Appointment of Mr Fouad Joseph Hanania as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mr Fouad Joseph Hanania as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of James Jeffrey Duckenfield as a director on 30 June 2016 (1 page)
18 July 2016	Appointment of Mr Nigel Ian Bainsfair as a director on 30 June 2016 (2 pages)
18 July 2016	Appointment of Mr Nigel Ian Bainsfair as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of James Jeffrey Duckenfield as a director on 30 June 2016 (1 page)
6 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 991.5 (6 pages)
6 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 991.5 (6 pages)
13 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
13 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 991.5 (5 pages)
1 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 991.5 (5 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Amended accounts made up to 31 December 2013 (18 pages)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
6 October 2014	Amended accounts made up to 31 December 2013 (18 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 991.5 (5 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 991.5 (5 pages)
5 February 2014	Termination of appointment of Stephen Cronin as a director (1 page)
5 February 2014	Termination of appointment of Stephen Cronin as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Appointment of Mr James Jeffrey Duckenfield as a director (2 pages)
9 May 2013	Termination of appointment of Robert Newry as a director (1 page)
9 May 2013	Termination of appointment of Robert Newry as a director (1 page)
9 May 2013	Appointment of Mr James Jeffrey Duckenfield as a director (2 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 August 2011	Appointment of Michael John Barrett as a director (3 pages)
8 August 2011	Appointment of Michael John Barrett as a director (3 pages)
1 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
28 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 991.50 (4 pages)
28 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 991.50 (4 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Appointment of Michael John Barrett as a secretary (3 pages)
18 July 2011	Appointment of Michael John Barrett as a secretary (3 pages)
14 July 2011	Termination of appointment of Caroline Elliman as a director (2 pages)
14 July 2011	Appointment of Stephen Michael Cronin as a director (3 pages)
14 July 2011	Appointment of Stephen Michael Cronin as a director (3 pages)
14 July 2011	Termination of appointment of Geoffrey Hogg as a director (2 pages)
14 July 2011	Termination of appointment of Geoffrey Hogg as a director (2 pages)
14 July 2011	Termination of appointment of Safe Hammad as a director (2 pages)
14 July 2011	Termination of appointment of Caroline Elliman as a director (2 pages)
14 July 2011	Termination of appointment of James Duckenfield as a director (2 pages)
14 July 2011	Termination of appointment of Caroline Elliman as a secretary (1 page)
14 July 2011	Termination of appointment of James Duckenfield as a director (2 pages)
14 July 2011	Termination of appointment of Safe Hammad as a director (2 pages)
14 July 2011	Termination of appointment of Caroline Elliman as a secretary (1 page)
1 July 2011	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 1 July 2011 (2 pages)
24 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
24 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 June 2011	Statement of company's objects (2 pages)
4 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 970.5 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 970.5 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 970.5 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 970.5 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 970.5 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 967.7 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 967.7 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 967.7 (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 August 2010	Registered office address changed from 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 20 August 2010 (1 page)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
22 June 2010	Director's details changed for Viscount Robert Francis John Newry on 24 May 2010 (2 pages)
22 June 2010	Director's details changed for Viscount Robert Francis John Newry on 24 May 2010 (2 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
21 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 967.7 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 967.7 (2 pages)
21 June 2010	Director's details changed for James Jeffrey Duckenfield on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for James Jeffrey Duckenfield on 24 May 2010 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 936.2 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 936.2 (2 pages)
21 June 2010	Director's details changed for Caroline Elliman on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Caroline Elliman on 24 May 2010 (2 pages)
11 May 2010	Appointment of Mr Geoffrey Philip Hogg as a director (2 pages)
11 May 2010	Appointment of Mr Geoffrey Philip Hogg as a director (2 pages)
6 April 2010	Capitals not rolled up (2 pages)
6 April 2010	Capitals not rolled up (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 June 2009	Return made up to 24/05/09; full list of members (6 pages)
19 June 2009	Return made up to 24/05/09; full list of members (6 pages)
5 June 2009	Ad 24/07/08\gbp si [email protected]=10\gbp ic 893/903\ (1 page)
5 June 2009	Ad 24/07/08\gbp si [email protected]=10\gbp ic 893/903\ (1 page)
17 November 2008	Appointment terminated director nicholas birtles (1 page)
17 November 2008	Appointment terminated director nicholas birtles (1 page)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Return made up to 24/05/08; full list of members (6 pages)
9 June 2008	Return made up to 24/05/08; full list of members (6 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 June 2007	Return made up to 24/05/07; full list of members (4 pages)
5 June 2007	Return made up to 24/05/07; full list of members (4 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
4 July 2006	Ad 26/05/06--------- Â£ si [email protected]=25 Â£ ic 868/893 (1 page)
4 July 2006	Ad 26/05/06--------- Â£ si [email protected]=25 Â£ ic 868/893 (1 page)
29 June 2006	Ad 01/11/05--------- Â£ si [email protected]=5 (1 page)
29 June 2006	Ad 01/11/05--------- Â£ si [email protected]=5 (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 24/05/06; full list of members (4 pages)
20 June 2006	Return made up to 24/05/06; full list of members (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
23 June 2005	Return made up to 24/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
23 June 2005	Return made up to 24/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2004	Ad 02/04/04--------- Â£ si [email protected]=861 Â£ ic 2/863 (3 pages)
26 April 2004	Ad 02/04/04--------- Â£ si [email protected]=861 Â£ ic 2/863 (3 pages)
19 April 2004	S-div 02/04/04 (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2004	S-div 02/04/04 (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 May 2003	Return made up to 24/05/03; full list of members (7 pages)
30 May 2003	Return made up to 24/05/03; full list of members (7 pages)
26 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 6 lattimer place chiswick london W4 2UA (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 6 lattimer place chiswick london W4 2UA (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 January 2003	Company name changed collabranet solutions LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed collabranet solutions LIMITED\certificate issued on 14/01/03 (2 pages)
1 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 June 2002	Return made up to 24/05/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
2 July 2001	New secretary appointed (3 pages)
2 July 2001	Return made up to 24/05/01; full list of members (7 pages)
2 July 2001	Return made up to 24/05/01; full list of members (7 pages)
2 July 2001	New secretary appointed (3 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: flat 1 6 ifield road london SW10 9AA (1 page)
15 June 2001	Registered office changed on 15/06/01 from: flat 1 6 ifield road london SW10 9AA (1 page)
15 June 2001	Secretary resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
9 January 2001	Company name changed SOLUTIONS4MEDIA LIMITED\certificate issued on 08/01/01 (2 pages)
9 January 2001	Company name changed SOLUTIONS4MEDIA LIMITED\certificate issued on 08/01/01 (2 pages)
24 May 2000	Incorporation (16 pages)
24 May 2000	Incorporation (16 pages)