Sg Leasing (Central 1) Limited

Company Name	Sg Leasing (Central 1) Limited
Company Status	Dissolved
Company Number	04107040
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	3 April 2020 (4 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Closed
Appointed	08 November 2000(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(3 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (closed 03 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 03 April 2020)
Role	Banker
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Patrick Joseph Meagher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2006)
Role	Investment Banker
Correspondence Address	Sacombs Ash Sacombs Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LU

Director Name	Marc Rene Mesnil
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2005)
Role	Investment Banker
Correspondence Address	7 Rue D' Odessa 75014 Paris Foreign

Director Name	Paul Richard Taylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2004)
Role	Investment Banker
Correspondence Address	Saint Aidans 70 Oak Hill Road Sevenoaks Kent TN13 1NT

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Haverley 85-87 Worple Road London SW19 4JH

Director Name	Mr Julian Kenneth Bishop
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wrenfield The Chase Oxshott Surrey KT22 0HR

Director Name	Mr Gareth Williams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Paul Shields
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	sgcib.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sg Leasing (March) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£979
Gross Profit	-£224
Net Worth	£275,871
Cash	£319,476
Current Liabilities	£2,138,673

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 March 2004	Delivered on: 20 April 2004 Persons entitled: Societe Generale Classification: Head lessor assignment if insurances 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: By way of security for the payment of the secured obligations, the head lessor with full title guarantee assigns absolutely and unconditionally and agrees to assign, the the intermediate lessor all the head lessors right title and interest in and to the assigned property. The owner and each partner warrant that as to itself it has not created any lien or other third party right on or over any of the assigned property other than pursuant to the assignment and the other transaction documents to which it is a party. Outstanding
14 August 2003	Delivered on: 2 September 2003 Persons entitled: Societe Generale, London Branch Classification: Head lessor's account security deed Secured details: All monies due or to become due from the head lessor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account balances and all other rights, titles and interests of the head lessor in and to the lessor proceeds account. Outstanding

31 March 2004

Delivered on: 20 April 2004
Persons entitled: Societe Generale

Classification: Head lessor assignment if insurances
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: By way of security for the payment of the secured obligations, the head lessor with full title guarantee assigns absolutely and unconditionally and agrees to assign, the the intermediate lessor all the head lessors right title and interest in and to the assigned property. The owner and each partner warrant that as to itself it has not created any lien or other third party right on or over any of the assigned property other than pursuant to the assignment and the other transaction documents to which it is a party.
Outstanding

14 August 2003

Delivered on: 2 September 2003
Persons entitled: Societe Generale, London Branch

Classification: Head lessor's account security deed
Secured details: All monies due or to become due from the head lessor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account balances and all other rights, titles and interests of the head lessor in and to the lessor proceeds account.
Outstanding

Filing History

3 April 2020	Final Gazette dissolved following liquidation (1 page)
3 January 2020	Return of final meeting in a members' voluntary winding up (6 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 August 2019	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 27 August 2019 (2 pages)
22 August 2019	Appointment of a voluntary liquidator (3 pages)
22 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 (1 page)
22 August 2019	Declaration of solvency (5 pages)
5 August 2019	Termination of appointment of Lindsay Ginnette Sides as a director on 5 August 2019 (1 page)
24 May 2019	Termination of appointment of Paul Shields as a director on 20 May 2019 (1 page)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
8 December 2017	Satisfaction of charge 2 in full (5 pages)
8 December 2017	Satisfaction of charge 3 in full (6 pages)
8 December 2017	Satisfaction of charge 2 in full (5 pages)
8 December 2017	Satisfaction of charge 3 in full (6 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (26 pages)
18 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (27 pages)
26 September 2016	Full accounts made up to 31 December 2015 (27 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 (2 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 (2 pages)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
30 September 2015	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015 (2 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 September 2013	Full accounts made up to 31 December 2012 (17 pages)
31 May 2013	Termination of appointment of Gareth Williams as a director (1 page)
31 May 2013	Termination of appointment of Gareth Williams as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Registered office address changed from C/O C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Registered office address changed from C/O C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 (1 page)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 (25 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 (25 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Gareth Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Gareth Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Gareth Williams on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
18 April 2008	Appointment terminated director julian bishop (1 page)
18 April 2008	Appointment terminated director julian bishop (1 page)
8 January 2008	Full accounts made up to 31 December 2006 (12 pages)
8 January 2008	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Registered office changed on 22/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
29 October 2004	Return made up to 30/09/04; full list of members (9 pages)
29 October 2004	Return made up to 30/09/04; full list of members (9 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
31 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
31 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
27 October 2003	Return made up to 30/09/03; full list of members (8 pages)
27 October 2003	Return made up to 30/09/03; full list of members (8 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (8 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (8 pages)
3 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
8 September 2002	Auditor's resignation (1 page)
8 September 2002	Auditor's resignation (1 page)
6 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 83 leonard street london EC2A 4QS (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 83 leonard street london EC2A 4QS (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
8 November 2000	Incorporation (16 pages)
8 November 2000	Incorporation (16 pages)