Kantern Limited

Company Name	Kantern Limited
Director	Duncan Murray Reid
Company Status	Active
Company Number	04120100
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Previous Names	Ingenious Corporate Services Limited and Ingenious Media Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Sarah Cruickshank
Status	Current
Appointed	11 October 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Secretary Name	John Leonard Boyton
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Kingsley John Neville Meek
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Mr James Henry Michael Clayton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Matthew Taylor Bugden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	24 August 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ingeniousmedia.co.uk
Telephone	020 73194000
Telephone region	London

Location

Registered Address	Parcels Building 14 Bird Street London W1U 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ingenious Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£128,000
Net Worth	£387,000
Cash	£19,000
Current Liabilities	£1,099,000

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	22 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	22 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

15 October 2002	Delivered on: 18 October 2002 Satisfied on: 11 June 2004 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

15 October 2002

Delivered on: 18 October 2002
Satisfied on: 11 June 2004
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 December 2023	Accounts for a small company made up to 29 December 2022 (21 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
7 March 2023	Change of details for Freeshire Limited as a person with significant control on 17 October 2020 (2 pages)
7 March 2023	Change of details for Freeshire Limited as a person with significant control on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mr Neil Andrew Forster on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mr Duncan Murray Reid on 1 March 2023 (2 pages)
6 March 2023	Secretary's details changed for Sarah Cruickshank on 1 March 2023 (1 page)
2 March 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 (1 page)
2 March 2023	Change of details for Freeshire Limited as a person with significant control on 1 March 2023 (2 pages)
30 September 2022	Full accounts made up to 29 December 2021 (24 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 29 December 2020 (23 pages)
23 September 2021	Previous accounting period shortened from 23 December 2020 to 22 December 2020 (1 page)
15 June 2021	Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020 (2 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
2 April 2021	Accounts for a small company made up to 30 December 2019 (22 pages)
31 December 2020	Full accounts made up to 31 December 2018 (21 pages)
21 December 2020	Previous accounting period shortened from 24 December 2019 to 23 December 2019 (1 page)
17 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
23 December 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
23 September 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
22 November 2018	Current accounting period extended from 27 June 2018 to 26 December 2018 (1 page)
29 June 2018	Full accounts made up to 30 June 2017 (20 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
27 March 2018	Accounts for a small company made up to 30 June 2016 (19 pages)
27 March 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
24 August 2016	Appointment of Jennifer Wright as a secretary on 24 August 2016 (2 pages)
24 August 2016	Appointment of Jennifer Wright as a secretary on 24 August 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
30 October 2015	Termination of appointment of Matthew Taylor Bugden as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Sebastian James Speight as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Sebastian James Speight as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Matthew Taylor Bugden as a director on 16 October 2015 (1 page)
26 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
26 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
9 January 2015	Full accounts made up to 5 April 2014 (17 pages)
9 January 2015	Full accounts made up to 5 April 2014 (17 pages)
9 January 2015	Full accounts made up to 5 April 2014 (17 pages)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (9 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (9 pages)
3 January 2014	Full accounts made up to 5 April 2013 (17 pages)
3 January 2014	Full accounts made up to 5 April 2013 (17 pages)
3 January 2014	Full accounts made up to 5 April 2013 (17 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Full accounts made up to 5 April 2012 (16 pages)
8 January 2013	Full accounts made up to 5 April 2012 (16 pages)
8 January 2013	Full accounts made up to 5 April 2012 (16 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
28 May 2012	Termination of appointment of Kingsley Meek as a director (1 page)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Termination of appointment of Kingsley Meek as a director (1 page)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 October 2011	Full accounts made up to 5 April 2011 (16 pages)
10 October 2011	Full accounts made up to 5 April 2011 (16 pages)
10 October 2011	Full accounts made up to 5 April 2011 (16 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 5 April 2010 (17 pages)
13 December 2010	Full accounts made up to 5 April 2010 (17 pages)
13 December 2010	Full accounts made up to 5 April 2010 (17 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 January 2010	Full accounts made up to 5 April 2009 (17 pages)
30 January 2010	Full accounts made up to 5 April 2009 (17 pages)
30 January 2010	Full accounts made up to 5 April 2009 (17 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Kingsley John Neville Meek on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Kingsley John Neville Meek on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Kingsley John Neville Meek on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
16 June 2009	Appointment terminated director patrick mckenna (1 page)
16 June 2009	Appointment terminated director patrick mckenna (1 page)
12 June 2009	Director appointed sebastian james speight (1 page)
12 June 2009	Director appointed sebastian james speight (1 page)
9 June 2009	Director appointed matthew taylor bugden (1 page)
9 June 2009	Director appointed matthew taylor bugden (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 5 April 2008 (16 pages)
5 February 2009	Full accounts made up to 5 April 2008 (16 pages)
5 February 2009	Full accounts made up to 5 April 2008 (16 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Appointment terminated director susan ford (1 page)
14 May 2008	Appointment terminated director susan ford (1 page)
11 January 2008	Full accounts made up to 5 April 2007 (16 pages)
11 January 2008	Full accounts made up to 5 April 2007 (16 pages)
11 January 2008	Full accounts made up to 5 April 2007 (16 pages)
2 January 2008	Return made up to 06/12/07; full list of members (3 pages)
2 January 2008	Return made up to 06/12/07; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
18 September 2007	Return made up to 06/12/01; full list of members; amend (8 pages)
18 September 2007	Return made up to 06/12/01; full list of members; amend (8 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 06/12/06; full list of members (3 pages)
8 December 2006	Return made up to 06/12/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
8 December 2005	Return made up to 06/12/05; full list of members (3 pages)
8 December 2005	Return made up to 06/12/05; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
20 December 2004	Return made up to 06/12/04; full list of members (8 pages)
20 December 2004	Return made up to 06/12/04; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2004	Return made up to 06/12/03; full list of members (8 pages)
11 January 2004	Return made up to 06/12/03; full list of members (8 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
23 December 2003	Amended full accounts made up to 31 March 2003 (17 pages)
23 December 2003	Amended full accounts made up to 31 March 2003 (17 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
23 December 2002	Return made up to 06/12/02; full list of members (8 pages)
23 December 2002	Return made up to 06/12/02; full list of members (8 pages)
18 November 2002	Full accounts made up to 31 March 2002 (13 pages)
18 November 2002	Full accounts made up to 31 March 2002 (13 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
3 January 2002	Return made up to 06/12/01; full list of members (7 pages)
3 January 2002	Return made up to 06/12/01; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
10 April 2001	Company name changed ingenious corporate services lim ited\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed ingenious corporate services lim ited\certificate issued on 10/04/01 (2 pages)
20 December 2000	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
20 December 2000	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
6 December 2000	Incorporation (17 pages)
6 December 2000	Incorporation (17 pages)