Cpafh2 Ltd

Company Name	Cpafh2 Ltd
Company Status	Dissolved
Company Number	04075977
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 8 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Linley Webster
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(8 years after company formation)
Appointment Duration	9 years (closed 26 September 2017)
Role	Business Operations Director
Country of Residence	Channel Islands
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr James Gordon Samson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 September 2017)
Role	Chief Operating Officer
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Toni Nijm
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	21 June 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 September 2017)
Role	Chief Technology Officer
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 September 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Mr Peter Anthony Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	117 West Block Forum Magnum Square London SE1 7GL

Director Name	Mr Alan Lewis Taylor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Finance Director
Correspondence Address	6 Heathside Close Moor Park Northwood Middlesex HA6 2EQ

Director Name	Michael Anthony Shanahan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 September 2008)
Role	Accountant
Correspondence Address	11 Elizabeth Avenue La Route Orange St Brelade Jersey Channel Islands JE3 8GR

Director Name	Christian John Robert Gibson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2010)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 259 Lower Road Bookham Leatherhead Surrey KT23 4DX

Director Name	Michael John Brunner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 18 November 2005)
Role	Patent Attorney
Correspondence Address	Cedar Wood House West Green, Barrington Cambridge Cambridgeshire CB2 5SA

Director Name	Mr Andrew John Webb
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 December 2011)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Hornend 51 Cheney Street Eastcote Pinner Middlesex HA5 2TA

Director Name	Mr Christopher Michael Lintell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ

Director Name	Mr William Francis Fagan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British / Us (Dual)
Status	Resigned
Appointed	18 January 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	Jersey Channel Islands
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr John Francis Sidney Milsom
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Corporate Finance Director
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr Peter Leonard Sewell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr Gerard John Delaney
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2014)
Role	Global Sales Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr Alasdair Marnoch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2016)
Role	Chief Financial Officer
Country of Residence	Jersey, Channel Islands
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2015)
Role	Chief Executive Officer
Country of Residence	Jersey Channel Islands
Correspondence Address	Lliberation House Castle Street St Helier Jersey JE1 1BL

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Contact

Website	cpaglobal.com
Telephone	028 41854056
Telephone region	Northern Ireland

Location

Registered Address	1st Floor 55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Computer Patent Annuities International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,269
Current Liabilities	£23,894

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Charges

9 February 2010	Delivered on: 23 February 2010 Satisfied on: 10 May 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 February 2010

Delivered on: 23 February 2010
Satisfied on: 10 May 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Application to strike the company off the register (3 pages)
6 April 2017	Second filing for the appointment of Ben Gjral as a director (6 pages)
6 April 2017	Second filing for the appointment of Ben Gjral as a director (6 pages)
23 March 2017	Audit exemption subsidiary accounts made up to 31 July 2016 (10 pages)
23 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/16 (3 pages)
23 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/16 (1 page)
23 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/16 (1 page)
23 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (45 pages)
23 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/16 (3 pages)
23 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (45 pages)
23 March 2017	Audit exemption subsidiary accounts made up to 31 July 2016 (10 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Toni Nijm as a director on 21 June 2016 (2 pages)
3 August 2016	Appointment of Mr Toni Nijm as a director on 21 June 2016 (2 pages)
2 August 2016	Appointment of Mr James Gordon Samson as a director on 21 June 2016 (2 pages)
2 August 2016	Appointment of Mr James Gordon Samson as a director on 21 June 2016 (2 pages)
1 August 2016	Appointment of Mr Ben Gujral as a director on 21 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. (3 pages)
1 August 2016	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016 (1 page)
1 August 2016	Appointment of Mr Ben Gujral as a director on 21 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. (3 pages)
1 August 2016	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016 (1 page)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (10 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (10 pages)
27 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
27 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
27 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (29 pages)
27 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (29 pages)
26 January 2016	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016 (1 page)
11 January 2016	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016 (1 page)
13 October 2015	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015 (1 page)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
22 December 2014	Full accounts made up to 31 July 2014 (13 pages)
22 December 2014	Full accounts made up to 31 July 2014 (13 pages)
14 October 2014	Termination of appointment of Gerard John Delaney as a director on 23 June 2014 (1 page)
14 October 2014	Termination of appointment of Gerard John Delaney as a director on 23 June 2014 (1 page)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
27 May 2014	Director's details changed for Mr Alasdair Marnoch on 7 February 2014 (2 pages)
27 May 2014	Director's details changed for Mr Alasdair Marnoch on 7 February 2014 (2 pages)
27 May 2014	Director's details changed for Mr Alasdair Marnoch on 7 February 2014 (2 pages)
27 May 2014	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014 (2 pages)
3 April 2014	Appointment of Mr Timothy Philip Griffiths as a director (2 pages)
3 April 2014	Appointment of Mr Timothy Philip Griffiths as a director (2 pages)
2 April 2014	Director's details changed for Mr Simon Linley Webster on 23 March 2014 (2 pages)
2 April 2014	Termination of appointment of Peter Sewell as a director (1 page)
2 April 2014	Termination of appointment of Peter Sewell as a director (1 page)
2 April 2014	Director's details changed for Mr Simon Linley Webster on 23 March 2014 (2 pages)
10 February 2014	Full accounts made up to 31 July 2013 (12 pages)
10 February 2014	Full accounts made up to 31 July 2013 (12 pages)
2 January 2014	Termination of appointment of William Fagan as a director (1 page)
2 January 2014	Termination of appointment of William Fagan as a director (1 page)
17 December 2013	Appointment of Mr Alasdair Marnoch as a director (2 pages)
17 December 2013	Appointment of Mr Alasdair Marnoch as a director (2 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
10 September 2013	Registered office address changed from 1 Oliver's Yard 55 - 71 City Road London EC1Y 1DT England on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 1 Oliver's Yard 55 - 71 City Road London EC1Y 1DT England on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
1 May 2013	Full accounts made up to 31 July 2012 (13 pages)
1 May 2013	Full accounts made up to 31 July 2012 (13 pages)
28 November 2012	Director's details changed for Mr William Francis Fagan on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr William Francis Fagan on 27 November 2012 (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
31 July 2012	Termination of appointment of John Milsom as a director (1 page)
31 July 2012	Termination of appointment of John Milsom as a director (1 page)
18 July 2012	Appointment of Mr Gerard John Delaney as a director (2 pages)
18 July 2012	Appointment of Mr Gerard John Delaney as a director (2 pages)
10 July 2012	Director's details changed for Mr Peter Leonard Sewell on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr William Francis Fagan on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr William Francis Fagan on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr John Francis Sidney Milsom on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Simon Linley Webster on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr John Francis Sidney Milsom on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Simon Linley Webster on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Peter Leonard Sewell on 10 July 2012 (2 pages)
16 May 2012	Full accounts made up to 31 July 2011 (12 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Full accounts made up to 31 July 2011 (12 pages)
16 December 2011	Termination of appointment of Andrew Webb as a director (1 page)
16 December 2011	Termination of appointment of Andrew Webb as a director (1 page)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Director's details changed for Mr William Francis Fagan on 7 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr William Francis Fagan on 7 July 2011 (2 pages)
13 July 2011	Termination of appointment of Christopher Lintell as a director (1 page)
13 July 2011	Director's details changed for Mr Simon Linley Webster on 7 July 2011 (2 pages)
13 July 2011	Termination of appointment of Christopher Lintell as a director (1 page)
13 July 2011	Director's details changed for Mr Simon Linley Webster on 7 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr William Francis Fagan on 7 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Linley Webster on 7 July 2011 (2 pages)
11 July 2011	Appointment of Mr Peter Leonard Sewell as a director (2 pages)
11 July 2011	Appointment of Mr John Francis Sidney Milsom as a director (2 pages)
11 July 2011	Appointment of Mr John Francis Sidney Milsom as a director (2 pages)
11 July 2011	Appointment of Mr Peter Leonard Sewell as a director (2 pages)
8 July 2011	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 8 July 2011 (1 page)
8 July 2011	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
8 July 2011	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
8 July 2011	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 8 July 2011 (1 page)
4 May 2011	Full accounts made up to 31 July 2010 (12 pages)
4 May 2011	Full accounts made up to 31 July 2010 (12 pages)
29 September 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 September 2010 (1 page)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 September 2010 (1 page)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 September 2010 (1 page)
5 July 2010	Termination of appointment of Christian Gibson as a director (1 page)
5 July 2010	Termination of appointment of Christian Gibson as a director (1 page)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
4 May 2010	Full accounts made up to 31 July 2009 (11 pages)
4 May 2010	Full accounts made up to 31 July 2009 (11 pages)
2 March 2010	Appointment of Mr William Francis Fagan as a director (2 pages)
2 March 2010	Appointment of Mr William Francis Fagan as a director (2 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/02/2010 (5 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/02/2010 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
26 June 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
26 June 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
4 June 2009	Full accounts made up to 31 July 2008 (11 pages)
4 June 2009	Full accounts made up to 31 July 2008 (11 pages)
3 November 2008	Appointment terminated director michael shanahan (1 page)
3 November 2008	Appointment terminated director michael shanahan (1 page)
13 October 2008	Director appointed mr simon linley webster (1 page)
13 October 2008	Director appointed mr christopher michael lintell (2 pages)
13 October 2008	Director appointed mr christopher michael lintell (2 pages)
13 October 2008	Director appointed mr simon linley webster (1 page)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 July 2007 (11 pages)
3 June 2008	Full accounts made up to 31 July 2007 (11 pages)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
7 June 2007	Full accounts made up to 31 July 2006 (11 pages)
7 June 2007	Full accounts made up to 31 July 2006 (11 pages)
22 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 8TH floor 68 king william street london EC4N 7DZ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 8TH floor 68 king william street london EC4N 7DZ (1 page)
7 August 2006	Director's particulars changed (1 page)
6 June 2006	Full accounts made up to 31 July 2005 (11 pages)
6 June 2006	Full accounts made up to 31 July 2005 (11 pages)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
27 October 2005	Return made up to 01/09/05; full list of members (7 pages)
27 October 2005	Return made up to 01/09/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 July 2004 (10 pages)
7 June 2005	Full accounts made up to 31 July 2004 (10 pages)
10 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: 4 royal mint court london EC3N 4HJ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 4 royal mint court london EC3N 4HJ (1 page)
13 August 2004	Full accounts made up to 31 July 2003 (10 pages)
13 August 2004	Full accounts made up to 31 July 2003 (10 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 35 new bridge street london EC4V 6BW (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 35 new bridge street london EC4V 6BW (1 page)
10 September 2002	Return made up to 01/09/02; full list of members (8 pages)
10 September 2002	Return made up to 01/09/02; full list of members (8 pages)
20 August 2002	Full accounts made up to 31 July 2001 (10 pages)
20 August 2002	Full accounts made up to 31 July 2001 (10 pages)
11 April 2002	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
11 April 2002	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
3 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	Incorporation (16 pages)
18 September 2000	Incorporation (16 pages)