Independent Minds Limited

Company Name	Independent Minds Limited
Company Status	Active
Company Number	04063982
Category	Private Limited Company
Incorporation Date	29 August 2000(23 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Lucilla Mary Cottrell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Saint Georges Terrace London NW1 8XH

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(6 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Mr John James Watt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(6 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	3 Conaways Close Epsom Surrey KT17 1QE

Secretary Name	Mr John James Watt
Nationality	British
Status	Current
Appointed	30 June 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	3 Conaways Close Epsom Surrey KT17 1QE

Director Name	Ravindrasingham Balasingham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Finance Director
Correspondence Address	46 Mount Stewart Avenue Harrow Middlesex HA3 0JU

Secretary Name	Ravindrasingham Balasingham
Nationality	Malaysian
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Finance Director
Correspondence Address	46 Mount Stewart Avenue Harrow Middlesex HA3 0JU

Director Name	Wolter Hamelink
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2001(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 27 March 2003)
Role	Broker
Correspondence Address	Korte Kerkstraat 5 Soest 3764 Da Netherlands

Director Name	Martyn King
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2002)
Role	Investment Analyst
Correspondence Address	17 Sutherland Road Chiswick London W4 2QR

Director Name	Jean Van Der Spek
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 March 2001(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Avenue Des Cedres 25 Rhode Saint Genese B-1640 Belgium

Director Name	Mr Donald Miller-Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 01 July 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	School Farm House Birch Grove Horsted Keynes West Sussex RH17 7DQ

Director Name	Petrus Antonius Arnoldus Maria Cornet
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Mijzijde 40 Kamerik 3471 Gn Netherlands

Director Name	Claude Jean Pierre Mathias Schon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	26 February 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2007)
Role	Banker
Correspondence Address	14 Rue Batty Weber Bereldange Luxemboug 7259

Director Name	Marc Buckens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2012)
Role	Head Of Met
Country of Residence	Belgium
Correspondence Address	Dreve De Limauges 11 Bousval 1470 Belgium

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	independentminds.com

Location

Registered Address	10 St Georges Terrace London NW1 8XH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

888 at £170	Lucilla Mary Cottrell 71.55% Redeemable Preference
-	OTHER 26.62% -
10.5k at £0.1	Lucilla Mary Cottrell 0.50% Ordinary B
4k at £0.1	Andrew Richard Hayman 0.19% Ordinary B
3.7k at £0.1	John James Watt 0.18% Ordinary B
3.2k at £0.1	Lesley Hawkins 0.15% Ordinary B
2.1k at £0.1	Arne Johannes Plugge 0.10% Ordinary B
2.1k at £0.1	Peter Clive Whittall 0.10% Ordinary B
1.6k at £0.1	Marjan Reijneveld 0.08% Ordinary B
1.3k at £0.1	Donald Miller-jones 0.06% Ordinary B
1.3k at £0.1	Jan Willem Swart 0.06% Ordinary B
1.3k at £0.1	Ravindrasingham Balasingham 0.06% Ordinary B
1.3k at £0.1	Robert Gesino Krijgsman Van Spangenberg 0.06% Ordinary B
1.3k at £0.1	Wijnand Heineken 0.06% Ordinary B
1.3k at £0.1	Wolter Hamelink 0.06% Ordinary B
775 at £0.1	Arnold Van Der Ven 0.04% Ordinary B
603 at £0.1	Andrew R.j Thomson 0.03% Ordinary B
575 at £0.1	Jacoba Oosterhof 0.03% Ordinary B
700 at £0.1	Pierre Antoine Mare Van Mierlo 0.03% Ordinary B
500 at £0.1	Erik Y. Bottcher 0.02% Ordinary B
325 at £0.1	Yolande Magdalena Strijkers 0.02% Ordinary B

Financials

Year	2014
Turnover	£439,284
Gross Profit	£296,944
Net Worth	£99,645
Cash	£7,006
Current Liabilities	£40,523

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

9 October 2001	Delivered on: 12 October 2001 Persons entitled: Buckingham Estate (General Partner) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The sum of twenty three thousand two hundred and fifty pounds together with any interest credited to the deposit account. Outstanding

9 October 2001

Delivered on: 12 October 2001
Persons entitled: Buckingham Estate (General Partner) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease of even date.
Particulars: The sum of twenty three thousand two hundred and fifty pounds together with any interest credited to the deposit account.
Outstanding

Filing History

8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
1 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with updates (6 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
16 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
8 February 2017	Satisfaction of charge 1 in full (1 page)
8 February 2017	Satisfaction of charge 1 in full (1 page)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 August 2016	Termination of appointment of Donald Miller-Jones as a director on 1 July 2016 (1 page)
18 August 2016	Termination of appointment of Donald Miller-Jones as a director on 1 July 2016 (1 page)
5 April 2016	Full accounts made up to 30 June 2015 (20 pages)
5 April 2016	Full accounts made up to 30 June 2015 (20 pages)
17 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 210,971 (9 pages)
17 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 210,971 (9 pages)
2 April 2015	Full accounts made up to 30 June 2014 (22 pages)
2 April 2015	Full accounts made up to 30 June 2014 (22 pages)
2 April 2015	Statement of capital following an allotment of shares on 30 October 2013 GBP 210,971 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 30 October 2013 GBP 210,971 (4 pages)
2 October 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 210,971 (9 pages)
2 October 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 210,971 (9 pages)
23 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
23 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 190,911.0 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 190,911.0 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 190,911.0 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 190,911.0 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 190,911 (9 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 190,911 (9 pages)
26 September 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 159,706 (3 pages)
26 September 2012	Termination of appointment of Marc Buckens as a director (1 page)
26 September 2012	Statement of capital following an allotment of shares on 10 October 2011 GBP 159,941.00 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 172,181.00 (4 pages)
26 September 2012	Termination of appointment of Marc Buckens as a director (1 page)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (10 pages)
26 September 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 159,706 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 10 October 2011 GBP 159,941.00 (4 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (10 pages)
26 September 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 172,181.00 (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
13 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2010	Director's details changed for John James Watt on 30 October 2009 (2 pages)
6 September 2010	Director's details changed for Lucilla Mary Cottrell on 30 October 2009 (2 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
6 September 2010	Director's details changed for Marc Buckens on 30 October 2009 (2 pages)
6 September 2010	Director's details changed for John James Watt on 30 October 2009 (2 pages)
6 September 2010	Director's details changed for Marc Buckens on 30 October 2009 (2 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
6 September 2010	Director's details changed for Lucilla Mary Cottrell on 30 October 2009 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2009	Return made up to 29/08/09; full list of members (14 pages)
2 September 2009	Return made up to 29/08/09; full list of members (14 pages)
1 September 2009	Gbp nc 10000/5956500\29/05/07 (2 pages)
1 September 2009	Gbp nc 10000/5956500\29/05/07 (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (20 pages)
18 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 January 2009	Return made up to 22/08/08; full list of members (7 pages)
6 January 2009	Return made up to 22/08/08; full list of members (7 pages)
17 December 2008	Director and secretary's change of particulars / john watt / 17/11/2008 (1 page)
17 December 2008	Director and secretary's change of particulars / john watt / 17/11/2008 (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2007	Return made up to 29/08/07; full list of members (10 pages)
2 October 2007	Return made up to 29/08/07; full list of members (10 pages)
26 July 2007	Ad 30/06/07--------- Â£ si 30@170=5100 Â£ ic 3734/8834 (4 pages)
26 July 2007	Ad 30/06/07--------- Â£ si 30@170=5100 Â£ ic 3734/8834 (4 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
16 April 2007	Ad 30/03/07--------- Â£ si [email protected]=30 Â£ ic 3704/3734 (2 pages)
16 April 2007	Ad 30/03/07--------- Â£ si [email protected]=30 Â£ ic 3704/3734 (2 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Registered office changed on 05/04/07 from: 25 southampton buildings london WC2A 1AL (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 25 southampton buildings london WC2A 1AL (1 page)
14 November 2006	Return made up to 29/08/06; full list of members (10 pages)
14 November 2006	Return made up to 29/08/06; full list of members (10 pages)
12 September 2006	Registered office changed on 12/09/06 from: 1ST floor 14 buckingham street london WC2N 6DF (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1ST floor 14 buckingham street london WC2N 6DF (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Full accounts made up to 31 December 2005 (15 pages)
8 February 2006	Ad 28/12/05--------- Â£ si [email protected]=58 Â£ ic 3646/3704 (2 pages)
8 February 2006	Ad 28/12/05--------- Â£ si [email protected]=58 Â£ ic 3646/3704 (2 pages)
3 October 2005	Return made up to 29/08/05; no change of members (8 pages)
3 October 2005	Return made up to 29/08/05; no change of members (8 pages)
6 April 2005	Full accounts made up to 31 December 2004 (15 pages)
6 April 2005	Full accounts made up to 31 December 2004 (15 pages)
8 December 2004	Director's particulars changed (2 pages)
8 December 2004	Director's particulars changed (2 pages)
29 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Ad 02/12/03--------- Â£ si [email protected]=275 Â£ ic 3621/3896 (3 pages)
29 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
29 September 2004	Ad 02/12/03--------- Â£ si [email protected]=275 Â£ ic 3621/3896 (3 pages)
29 September 2004	Ad 15/08/03-02/12/03 Â£ si [email protected] (2 pages)
29 September 2004	Ad 15/08/03-02/12/03 Â£ si [email protected] (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
23 January 2004	Ad 24/12/03--------- Â£ si [email protected]=69 Â£ ic 3552/3621 (2 pages)
23 January 2004	Ad 24/12/03--------- Â£ si [email protected]=69 Â£ ic 3552/3621 (2 pages)
12 December 2003	Ad 02/12/03--------- Â£ si [email protected]=275 Â£ ic 3277/3552 (3 pages)
12 December 2003	Ad 15/08/03-02/12/03 Â£ si [email protected] (2 pages)
12 December 2003	Ad 15/08/03-02/12/03 Â£ si [email protected] (2 pages)
12 December 2003	Ad 02/12/03--------- Â£ si [email protected]=275 Â£ ic 3277/3552 (3 pages)
21 September 2003	Return made up to 29/08/03; full list of members (15 pages)
21 September 2003	Return made up to 29/08/03; full list of members (15 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Ad 27/03/03--------- Â£ si [email protected]=179 Â£ ic 3098/3277 (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Ad 27/03/03--------- Â£ si [email protected]=179 Â£ ic 3098/3277 (2 pages)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=110 Â£ ic 2951/3061 (2 pages)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=111 Â£ ic 2840/2951 (2 pages)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=111 Â£ ic 2840/2951 (2 pages)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=37 Â£ ic 3061/3098 (1 page)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=37 Â£ ic 3061/3098 (1 page)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=20 Â£ ic 2820/2840 (2 pages)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=110 Â£ ic 2951/3061 (2 pages)
30 December 2002	Ad 04/12/02--------- Â£ si [email protected]=20 Â£ ic 2820/2840 (2 pages)
14 October 2002	Return made up to 29/08/02; full list of members (16 pages)
14 October 2002	Return made up to 29/08/02; full list of members (16 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
13 February 2002	Full accounts made up to 31 December 2001 (14 pages)
13 February 2002	Full accounts made up to 31 December 2001 (14 pages)
27 January 2002	Ad 15/01/02--------- Â£ si [email protected]=472 Â£ ic 2347/2819 (4 pages)
27 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Ad 15/01/02--------- Â£ si [email protected]=472 Â£ ic 2347/2819 (4 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=70 Â£ ic 2258/2328 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=11 Â£ ic 2336/2347 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=5 Â£ ic 2328/2333 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=5 Â£ ic 2328/2333 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=3 Â£ ic 2333/2336 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=11 Â£ ic 2336/2347 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=70 Â£ ic 2258/2328 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=3 Â£ ic 2333/2336 (2 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 2001	Ad 04/07/01--------- Â£ si [email protected]=20 Â£ ic 2223/2243 (2 pages)
10 July 2001	Ad 04/07/01--------- Â£ si [email protected]=15 Â£ ic 2243/2258 (2 pages)
10 July 2001	Ad 04/07/01--------- Â£ si [email protected]=15 Â£ ic 2243/2258 (2 pages)
10 July 2001	Ad 04/07/01--------- Â£ si [email protected]=588 Â£ ic 1635/2223 (2 pages)
10 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Ad 04/07/01--------- Â£ si [email protected]=588 Â£ ic 1635/2223 (2 pages)
10 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Ad 04/07/01--------- Â£ si [email protected]=20 Â£ ic 2223/2243 (2 pages)
10 July 2001	Director's particulars changed (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 150 aldersgate street london EC1A 4EJ (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 150 aldersgate street london EC1A 4EJ (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
5 February 2001	Ad 29/01/01--------- Â£ si [email protected]=30 Â£ ic 1605/1635 (2 pages)
5 February 2001	Ad 29/01/01--------- Â£ si [email protected]=30 Â£ ic 1575/1605 (2 pages)
5 February 2001	Ad 29/01/01--------- Â£ si [email protected]=30 Â£ ic 1605/1635 (2 pages)
5 February 2001	Ad 29/01/01--------- Â£ si [email protected]=30 Â£ ic 1575/1605 (2 pages)
2 February 2001	Memorandum and Articles of Association (19 pages)
2 February 2001	Memorandum and Articles of Association (19 pages)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1450/1550 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1250/1350 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1150/1250 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=25 Â£ ic 1550/1575 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1250/1350 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1350/1450 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=25 Â£ ic 1550/1575 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1450/1550 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1150/1250 (2 pages)
31 October 2000	Ad 29/09/00--------- Â£ si [email protected]=100 Â£ ic 1350/1450 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 1050/1150 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=499 Â£ ic 1/500 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 850/950 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 750/850 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 950/1050 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 650/750 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 650/750 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=50 Â£ ic 500/550 (2 pages)
2 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 950/1050 (2 pages)
2 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 550/650 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 1050/1150 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=499 Â£ ic 1/500 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 550/650 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 850/950 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=50 Â£ ic 500/550 (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si [email protected]=100 Â£ ic 750/850 (2 pages)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
29 August 2000	Incorporation (17 pages)
29 August 2000	Incorporation (17 pages)