| Company Name | JOI Limited |
|---|---|
| Company Status | Active |
| Company Number | 04111730 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
| Previous Names | Nevrus (867) Limited and Jeffrey Ohrenstein International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Nicholas James Christian Adams |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Tideway Yard, 125 Mortlake High Street London SW14 8SN |
| Secretary Name | Mr Derek William Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(5 years after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Tideway Yard, 125 Mortlake High Street London SW14 8SN |
| Director Name | Mr Derek William Adams |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 7 Tideway Yard, 125 Mortlake High Street London SW14 8SN |
| Director Name | Mrs Tracy Karen Murphy |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Tideway Yard, 125 Mortlake High Street London SW14 8SN |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Secretary Name | Nicholas James Christian Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Rusthall Avenue London W4 1BL |
| Director Name | Jeffrey David Ohrenstein |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 10 Park Crescent London W1B 1PQ |
Contact
| Website | jogroup.co.uk |
|---|
Location
| Registered Address | Unit 7 Tideway Yard 125 Mortlake High Street London SW14 8SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jogroup Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606,473 |
| Cash | £254,057 |
| Current Liabilities | £805,107 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 December 2010 | Delivered on: 8 January 2011 Satisfied on: 24 September 2015 Persons entitled: Templestock Limited Classification: Rent deposit deed Secured details: £8,500 and all other 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: The deposited sum. Fully Satisfied |
|---|---|
| 25 February 2010 | Delivered on: 2 March 2010 Satisfied on: 24 September 2015 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied |
| 18 May 2007 | Delivered on: 23 May 2007 Satisfied on: 24 September 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest 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 fixed equitable charge all debts purchased or purported to be purchasefixed charge on purchased debts which fail to vestfor the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied |
| 18 May 2007 | Delivered on: 23 May 2007 Satisfied on: 24 September 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge 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 floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied |
| 21 November 2005 | Delivered on: 3 December 2005 Satisfied on: 24 September 2015 Persons entitled: Daun Holdings Limited Classification: Rent deposit deed Secured details: £7,904.25 and all other monies due or to become due. Particulars: The sum of £7,904.25 together with any other sums and any interest credited to the rent deposit account. See the mortgage charge document for full details. Fully Satisfied |
| 9 November 2001 | Delivered on: 10 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a small company made up to 30 June 2022 (16 pages) |
| 2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 16 November 2022 | Cessation of Jogroup Holdings Limited as a person with significant control on 16 November 2022 (1 page) |
| 16 November 2022 | Notification of Nicholas James Adams as a person with significant control on 16 November 2022 (2 pages) |
| 19 July 2022 | Appointment of Mrs Tracy Karen Murphy as a director on 11 July 2022 (2 pages) |
| 19 July 2022 | Director's details changed for Nicholas James Christian Adams on 19 July 2022 (2 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (15 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 17 April 2020 | Registered office address changed from 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN to Unit 7 Tideway Yard, 125 Mortlake High Street London SW14 8SN on 17 April 2020 (1 page) |
| 16 March 2020 | Accounts for a small company made up to 30 June 2019 (12 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a small company made up to 30 June 2017 (10 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 3 January 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 March 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 September 2015 | Satisfaction of charge 2 in full (1 page) |
| 24 September 2015 | Satisfaction of charge 3 in full (2 pages) |
| 24 September 2015 | Satisfaction of charge 4 in full (2 pages) |
| 24 September 2015 | Satisfaction of charge 3 in full (2 pages) |
| 24 September 2015 | Satisfaction of charge 5 in full (2 pages) |
| 24 September 2015 | Satisfaction of charge 6 in full (1 page) |
| 24 September 2015 | Satisfaction of charge 5 in full (2 pages) |
| 24 September 2015 | Satisfaction of charge 4 in full (2 pages) |
| 24 September 2015 | Satisfaction of charge 2 in full (1 page) |
| 24 September 2015 | Satisfaction of charge 6 in full (1 page) |
| 12 May 2015 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 2 Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN on 12 May 2015 (1 page) |
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages) |
| 17 September 2014 | Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages) |
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 25 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 16 May 2013 | Auditor's resignation (1 page) |
| 16 May 2013 | Auditor's resignation (1 page) |
| 3 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 21 November 2012 (1 page) |
| 10 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Registered office address changed from 1 Ravenscourt Park London W6 0TZ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 1 Ravenscourt Park London W6 0TZ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 1 Ravenscourt Park London W6 0TZ United Kingdom on 3 January 2012 (1 page) |
| 2 January 2012 | Secretary's details changed for Mr Derek William Adams on 23 November 2011 (1 page) |
| 2 January 2012 | Director's details changed for Nicholas James Christian Adams on 23 November 2011 (2 pages) |
| 2 January 2012 | Director's details changed for Mr Derek William Adams on 23 November 2011 (2 pages) |
| 2 January 2012 | Director's details changed for Mr Derek William Adams on 23 November 2011 (2 pages) |
| 2 January 2012 | Secretary's details changed for Mr Derek William Adams on 23 November 2011 (1 page) |
| 2 January 2012 | Director's details changed for Nicholas James Christian Adams on 23 November 2011 (2 pages) |
| 13 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 8 January 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 1 December 2010 | Director's details changed for Mr Derek William Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Nicholas James Christian Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Nicholas James Christian Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 16 the Vale London W3 7SB on 1 December 2010 (1 page) |
| 1 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Secretary's details changed for Mr Derek William Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Mr Derek William Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Mr Derek William Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 16 the Vale London W3 7SB on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 16 the Vale London W3 7SB on 1 December 2010 (1 page) |
| 1 December 2010 | Director's details changed for Mr Derek William Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Mr Derek William Adams on 1 December 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Nicholas James Christian Adams on 1 December 2010 (2 pages) |
| 19 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 19 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 26 November 2009 | Director's details changed for Mr Derek William Adams on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Nicholas James Christian Adams on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Derek William Adams on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Nicholas James Christian Adams on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr Derek William Adams on 26 November 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Mr Derek William Adams on 26 November 2009 (1 page) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 2ND floor lewis scher house 16 the vale acton W3 7SB (1 page) |
| 10 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 2ND floor lewis scher house 16 the vale acton W3 7SB (1 page) |
| 10 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 18 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 18 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 30 August 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 35 brunel road east acton london W3 7XR (1 page) |
| 1 February 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 35 brunel road east acton london W3 7XR (1 page) |
| 1 February 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Company name changed jeffrey ohrenstein international LIMITED\certificate issued on 18/01/06 (2 pages) |
| 18 January 2006 | Company name changed jeffrey ohrenstein international LIMITED\certificate issued on 18/01/06 (2 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 September 2005 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 23 September 2005 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 31 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 31 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 12 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 25 August 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 25 August 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 2 August 2004 | Full accounts made up to 31 October 2002 (13 pages) |
| 2 August 2004 | Full accounts made up to 31 October 2002 (13 pages) |
| 13 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 5 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 5 September 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 19 December 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 19 December 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 22 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 3 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 3 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 5 December 2001 | Return made up to 21/11/01; full list of members
|
| 5 December 2001 | Return made up to 21/11/01; full list of members
|
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 5 July 2001 | Ad 04/04/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 5 July 2001 | Ad 04/04/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 24 bevis marks london EC3A 7NR (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 24 bevis marks london EC3A 7NR (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2001 | Ad 21/03/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 18 April 2001 | Ad 21/03/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 7 March 2001 | Company name changed nevrus (867) LIMITED\certificate issued on 07/03/01 (2 pages) |
| 7 March 2001 | Company name changed nevrus (867) LIMITED\certificate issued on 07/03/01 (2 pages) |
| 21 November 2000 | Incorporation (17 pages) |
| 21 November 2000 | Incorporation (17 pages) |