Canary Wharf
London
E14 5EP
Director Name | Mr David Martin Mitchley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2012(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 27 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2016(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 27 June 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Jeremy John Harley Penn |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 08 August 2001) |
Role | Vice President |
Correspondence Address | 11 Ricki Beth Lane Greenwich Ct 06870 United States |
Director Name | Tomoyasu Noguchi |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 2007) |
Role | Manager |
Correspondence Address | 3 Queensmere Road Wimbledon London SW19 5PZ |
Director Name | Andrew Sheldon Garard |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 May 2003) |
Role | Lawyer |
Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 01 January 2008) |
Role | General Counsel And Co Sec |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Director Name | John McGovern |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2003) |
Role | Chief Accountant |
Correspondence Address | 117 Nassau Drive Lawrenceville New Jersey 08648 |
Director Name | Isaak Karaev |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2003) |
Role | Company Director |
Correspondence Address | 59 Lancaster Avenue Brooklyn New York Ny11223 |
Director Name | Mr David Granger Ure |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Highgate Hill London N6 5HE |
Director Name | Azhar Rafee |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(3 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2007) |
Role | Snr Vice President |
Correspondence Address | 540 E 20th Street 11g New York Ny 10009 America |
Director Name | Timothy Faircliff |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 July 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Dorchester Road Weybridge Surrey KT13 8PG |
Director Name | Monique Villa |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 May 2007(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lansdowne Road London W11 3AG |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(9 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 June 2013) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Richard Tarling |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(10 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Cassandra Becker-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(15 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 May 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2017 | Application to strike the company off the register (3 pages) |
30 March 2017 | Application to strike the company off the register (3 pages) |
30 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page) |
20 May 2016 | Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages) |
20 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page) |
20 May 2016 | Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages) |
1 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
10 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
10 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
10 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
10 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
16 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
16 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
16 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
16 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director (1 page) |
23 April 2012 | Termination of appointment of Richard Tarling as a director (1 page) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
9 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Full accounts made up to 31 December 2009 (8 pages) |
7 December 2010 | Full accounts made up to 31 December 2009 (8 pages) |
16 September 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
22 July 2010 | Termination of appointment of Monique Villa as a director (1 page) |
22 July 2010 | Termination of appointment of Timothy Faircliff as a director (1 page) |
22 July 2010 | Termination of appointment of Monique Villa as a director (1 page) |
22 July 2010 | Termination of appointment of Timothy Faircliff as a director (1 page) |
13 July 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
13 July 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
13 July 2010 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages) |
13 July 2010 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 December 2009 | Director's details changed for Monique Villa on 11 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Timothy Faircliff on 11 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Monique Villa on 11 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Timothy Faircliff on 11 November 2009 (2 pages) |
7 September 2009 | Resolutions
|
7 September 2009 | Resolutions
|
7 September 2009 | Gbp nc 10001000/3698526\28/08/09 (1 page) |
7 September 2009 | Gbp nc 10001000/3698526\28/08/09 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
3 January 2008 | Return made up to 20/10/07; full list of members (3 pages) |
3 January 2008 | Return made up to 20/10/07; full list of members (3 pages) |
15 August 2007 | Full accounts made up to 31 December 2005 (11 pages) |
15 August 2007 | Full accounts made up to 31 December 2005 (11 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 June 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
28 June 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
28 June 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
28 June 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
28 June 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
28 June 2007 | Re-registration of Memorandum and Articles (9 pages) |
28 June 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
28 June 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
28 June 2007 | Re-registration of Memorandum and Articles (9 pages) |
28 June 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (2 pages) |
7 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
28 July 2006 | Full accounts made up to 31 December 2003 (14 pages) |
28 July 2006 | Full accounts made up to 31 December 2004 (12 pages) |
28 July 2006 | Full accounts made up to 31 December 2003 (14 pages) |
28 July 2006 | Full accounts made up to 31 December 2004 (12 pages) |
6 December 2005 | Return made up to 20/10/05; full list of members (3 pages) |
6 December 2005 | Secretary's particulars changed (1 page) |
6 December 2005 | Secretary's particulars changed (1 page) |
6 December 2005 | Return made up to 20/10/05; full list of members (3 pages) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Secretary's particulars changed (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
17 November 2004 | Return made up to 20/10/04; full list of members
|
17 November 2004 | Return made up to 20/10/04; full list of members
|
12 November 2004 | Ad 04/10/04--------- £ si 6301436@1=6301436 £ ic 1041/6302477 (2 pages) |
12 November 2004 | Resolutions
|
12 November 2004 | Resolutions
|
12 November 2004 | Ad 04/10/04--------- £ si 6301436@1=6301436 £ ic 1041/6302477 (2 pages) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 February 2004 | Return made up to 20/10/03; full list of members (6 pages) |
5 February 2004 | Return made up to 20/10/03; full list of members (6 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Resolutions
|
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Resolutions
|
15 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Amended full accounts made up to 31 December 2001 (10 pages) |
4 November 2003 | Amended full accounts made up to 31 December 2001 (10 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
28 April 2003 | Stat dec auditors res incorrect (1 page) |
28 April 2003 | Stat dec auditors res incorrect (1 page) |
20 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
20 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
24 December 2002 | Return made up to 20/10/02; full list of members
|
24 December 2002 | Return made up to 20/10/02; full list of members
|
22 October 2002 | Ad 26/04/02--------- £ si 41@1=41 £ ic 501/542 (2 pages) |
22 October 2002 | Ad 26/04/02--------- £ si 41@1=41 £ ic 501/542 (2 pages) |
19 September 2002 | Return made up to 20/10/01; full list of members; amend (7 pages) |
19 September 2002 | Return made up to 20/10/01; full list of members; amend (7 pages) |
13 May 2002 | Resolutions
|
13 May 2002 | Resolutions
|
4 March 2002 | Statement of affairs (5 pages) |
4 March 2002 | Statement of affairs (5 pages) |
7 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
7 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
20 September 2001 | Ad 05/02/01--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
20 September 2001 | Ad 05/02/01--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
2 March 2001 | New director appointed (2 pages) |
2 March 2001 | New director appointed (2 pages) |
2 March 2001 | Resolutions
|
2 March 2001 | New director appointed (2 pages) |
2 March 2001 | Nc inc already adjusted 05/02/01 (1 page) |
2 March 2001 | New director appointed (2 pages) |
2 March 2001 | Nc inc already adjusted 05/02/01 (1 page) |
2 March 2001 | Resolutions
|
12 January 2001 | Company name changed mawlaw 523 LIMITED\certificate issued on 12/01/01 (2 pages) |
12 January 2001 | Company name changed mawlaw 523 LIMITED\certificate issued on 12/01/01 (2 pages) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | New director appointed (3 pages) |
18 December 2000 | New secretary appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
18 December 2000 | New director appointed (3 pages) |
18 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
18 December 2000 | New director appointed (3 pages) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: 20 black friars lane london EC4V 6HD (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: 20 black friars lane london EC4V 6HD (1 page) |
18 December 2000 | New secretary appointed (2 pages) |
18 December 2000 | New director appointed (3 pages) |
20 October 2000 | Incorporation (22 pages) |
20 October 2000 | Incorporation (22 pages) |