CLS Services Ltd.

Company Name	CLS Services Ltd.
Company Status	Active
Company Number	04132704
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Previous Names	Alnery No. 2117 Limited and CLS Operations Ltd.

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 John Francis Hagon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Mr Simon Lindsay Rattcliff Hunt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Secretary Name	Mr George William Fraser
Status	Current
Appointed	13 November 2023(22 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Ms Lisa Danino-Lewis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(23 years, 4 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Mr Sean Christopher Daly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Gillinghams Barnes Lane Milford On Sea Hampshire SO41 0RP

Director Name	Anne Nethercott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Badger Lane Melcombe Bingham Dorchester Dorset DT2 7UJ

Director Name	Mr Robert Owen Close
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Greys Orchard Kilsby Road Barby Rugby CV23 8TT

Secretary Name	Richard Harris-Smith
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 2007)
Role	Solicitor
Correspondence Address	37 Dempster Road London SW18 1AS

Director Name	Fritz Thomas Klein
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 19 June 2003)
Role	Banker
Correspondence Address	Kilbergstrasse 77 Zurich Ch 8038 Foreign

Director Name	Cian McHugh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2004)
Role	Banker
Correspondence Address	9b The Orchard Blackheath London SE3 0QS

Director Name	Arun Mel Gunewardena
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2003)
Role	Banker
Correspondence Address	422e 72nd Street Apartment 5a New York Ny10021 America

Director Name	Hisaya Ishida
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 April 2009)
Role	Banker
Correspondence Address	12 1 D712 Shinkasjiwa 1 Chome Kashiwashi Chiba 277-0084 Japan

Director Name	John Francis Hagon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2005)
Role	Banker
Correspondence Address	14 Oatfield Road Orpington Kent BR6 0ER

Director Name	Omar Daheur
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2006)
Role	Banker
Correspondence Address	Due Rue De La Folie Mericourt Paris 75011 France

Director Name	Mr Barry John Holland
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Banker
Correspondence Address	10 St Marys Avenue Deerfield Park Bramley Tadley Hampshire RG26 5UU

Director Name	Nigel Matthew Knight
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Windmill Close Avon Castle Ringwood Hampshire BH24 2DL

Director Name	Paul Anthony Inglis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2005(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2010)
Role	Banker
Country of Residence	Australia
Correspondence Address	144-146 Old Gippsland Road Lilydale 3140 Australia

Director Name	Arthur William Cousins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Soth African
Status	Resigned
Appointed	21 July 2005(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 July 2010)
Role	Banker
Country of Residence	South Africa
Correspondence Address	6 Fort Mistake Road Glenvista Johannesburg 2001 Foreign

Director Name	Paul Anthony Gleeson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 July 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2009)
Role	Banker
Correspondence Address	31 Granview Grove Sydney New South Wales 2092 Australia

Director Name	Mr Philip John Kenworthy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2010)
Role	Auditor
Country of Residence	England
Correspondence Address	Blythwood Dartnell Avenue West Byfleet Surrey KT14 6PL

Director Name	Mr Thomas Lack
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2010)
Role	Banker
Country of Residence	England
Correspondence Address	3 Jennings Close Surbiton KT6 5RB

Secretary Name	Mohammed Safraz Zavahir
Nationality	New Zealander
Status	Resigned
Appointed	17 January 2007(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 September 2007)
Role	Solicitor
Correspondence Address	52a Avenell Road Islington London N5 1DR

Director Name	Didier Bensaid
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2010)
Role	Banker
Country of Residence	France
Correspondence Address	34 Rue Du Faubourg Poissonniere Paris 75010

Director Name	Mr Hays Littlejohn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2008(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2009)
Role	Banking
Correspondence Address	50 Schmiedengasse Nr 1 Oberwil 4104

Secretary Name	Mr Rice Prendiville
Nationality	Irish
Status	Resigned
Appointed	16 January 2008(7 years after company formation)
Appointment Duration	12 years, 8 months (resigned 24 September 2020)
Role	Barrister
Correspondence Address	1 Harbour Exchange Square Exchange Tower London E14 9GE

Director Name	Mr Philip Stuart Armstrong
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Tapodyuti Bose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 July 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	5 Wakefield Road Scarsdale New York 10583 United States

Director Name	Mr Michael Montoya
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 2009(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 July 2010)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	80 Max-Hogger-Strasse Zurich Ch 8048

Director Name	Mr William Koleba
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2009(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 July 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	101 Barclay Street 11w (101-1150) New York Ny 10286

Director Name	Jamieson William Gellatly
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2018)
Role	Head Of Technology
Country of Residence	England
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Alexander Filshie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Secretary Name	Mr Edwin Opoku
Status	Resigned
Appointed	24 September 2020(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2022)
Role	Company Director
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Ms Catherine Joanna Milward
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2023)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Secretary Name	Mr Michael Preston
Status	Resigned
Appointed	16 March 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2023)
Role	Company Director
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	cls-group.com
Telephone	0x58cda8703
Telephone region	Unknown

Location

Registered Address	Exchange Tower One Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.4m at £1	Cls Uk Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,262,000
Net Worth	£28,076,000
Cash	£17,209,000
Current Liabilities	£7,889,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
15 November 2023	Termination of appointment of Michael Preston as a secretary on 13 November 2023 (1 page)
15 November 2023	Appointment of Mr George William Fraser as a secretary on 13 November 2023 (2 pages)
3 October 2023	Termination of appointment of Catherine Joanna Milward as a director on 19 May 2023 (1 page)
31 July 2023	Full accounts made up to 31 December 2022 (40 pages)
11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
27 July 2022	Full accounts made up to 31 December 2021 (41 pages)
23 March 2022	Appointment of Mr. Michael Preston as a secretary on 16 March 2022 (2 pages)
23 March 2022	Termination of appointment of Edwin Opoku as a secretary on 16 March 2022 (1 page)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (37 pages)
22 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 November 2020	Appointment of Ms. Catherine Joanna Milward as a director on 30 October 2020 (2 pages)
2 October 2020	Appointment of Mr. Edwin Opoku as a secretary on 24 September 2020 (2 pages)
25 September 2020	Termination of appointment of Rice Prendiville as a secretary on 24 September 2020 (1 page)
10 July 2020	Full accounts made up to 31 December 2019 (35 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
10 October 2019	Appointment of Mr Simon Lindsay Rattcliff Hunt as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Thomas Zschach as a director on 1 October 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (35 pages)
24 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (34 pages)
11 June 2018	Termination of appointment of Trevor Suarez as a director on 1 June 2018 (1 page)
7 June 2018	Termination of appointment of Jamieson William Gellatly as a director on 25 May 2018 (1 page)
7 June 2018	Appointment of Mr. Thomas Zschach as a director on 30 May 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (31 pages)
31 August 2017	Full accounts made up to 31 December 2016 (31 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (31 pages)
1 October 2016	Full accounts made up to 31 December 2015 (31 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,400,001 (4 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,400,001 (4 pages)
6 October 2015	Appointment of Mr. Trevor Suarez as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Trevor Suarez as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Trevor Suarez as a director on 1 October 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (32 pages)
15 July 2015	Full accounts made up to 31 December 2014 (32 pages)
19 January 2015	Termination of appointment of Alexander Filshie as a director on 1 October 2014 (1 page)
19 January 2015	Termination of appointment of Alexander Filshie as a director on 1 October 2014 (1 page)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,400,001 (4 pages)
19 January 2015	Termination of appointment of Alexander Filshie as a director on 1 October 2014 (1 page)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,400,001 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (33 pages)
18 June 2014	Full accounts made up to 31 December 2013 (33 pages)
2 June 2014	Auditor's resignation (1 page)
2 June 2014	Auditor's resignation (1 page)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,400,001 (4 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,400,001 (4 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2013	Statement of company's objects (2 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 September 2013	Statement of company's objects (2 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (33 pages)
1 July 2013	Full accounts made up to 31 December 2012 (33 pages)
19 February 2013	Appointment of Alexander Filshie as a director (2 pages)
19 February 2013	Appointment of Alexander Filshie as a director (2 pages)
15 February 2013	Termination of appointment of Christopher Power as a director (1 page)
15 February 2013	Termination of appointment of Christopher Power as a director (1 page)
7 February 2013	Appointment of Jamieson William Gellatly as a director (2 pages)
7 February 2013	Director's details changed for Jamieson William Gellatly on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Jamieson William Gellatly on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Jamieson William Gellatly on 7 February 2013 (2 pages)
7 February 2013	Appointment of Jamieson William Gellatly as a director (2 pages)
6 February 2013	Secretary's details changed for Mr Rice Prendiville on 5 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Mr Rice Prendiville on 5 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Mr Rice Prendiville on 5 February 2013 (2 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (33 pages)
11 September 2012	Full accounts made up to 31 December 2011 (33 pages)
29 June 2012	Termination of appointment of Peter Slater as a director (1 page)
29 June 2012	Termination of appointment of Peter Slater as a director (1 page)
28 June 2012	Appointment of Mr John Francis Hagon as a director (2 pages)
28 June 2012	Appointment of Mr John Francis Hagon as a director (2 pages)
24 January 2012	Secretary's details changed for Mr Rice Prendiville on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Secretary's details changed for Mr Rice Prendiville on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (32 pages)
29 June 2011	Full accounts made up to 31 December 2010 (32 pages)
9 February 2011	Director's details changed for Mr Christopher Martin Power on 9 February 2011 (2 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Peter Charles Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Peter Charles Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Christopher Martin Power on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Christopher Martin Power on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Peter Charles Slater on 9 February 2011 (2 pages)
8 December 2010	Full accounts made up to 31 December 2009 (33 pages)
8 December 2010	Full accounts made up to 31 December 2009 (33 pages)
16 November 2010	Termination of appointment of Philip Kenworthy as a director (1 page)
16 November 2010	Termination of appointment of Philip Kenworthy as a director (1 page)
20 September 2010	Termination of appointment of Thomas Lack as a director (1 page)
20 September 2010	Termination of appointment of Thomas Lack as a director (1 page)
9 August 2010	Termination of appointment of Sean Daly as a director (1 page)
9 August 2010	Termination of appointment of Tapodyuti Bose as a director (1 page)
9 August 2010	Termination of appointment of Par Widh as a director (1 page)
9 August 2010	Termination of appointment of Philip Armstrong as a director (1 page)
9 August 2010	Termination of appointment of Arthur Cousins as a director (1 page)
9 August 2010	Termination of appointment of Par Widh as a director (1 page)
9 August 2010	Termination of appointment of Sean Daly as a director (1 page)
9 August 2010	Termination of appointment of Arthur Cousins as a director (1 page)
9 August 2010	Termination of appointment of Philip Armstrong as a director (1 page)
9 August 2010	Termination of appointment of Paul Inglis as a director (1 page)
9 August 2010	Termination of appointment of Michael Montoya as a director (1 page)
9 August 2010	Termination of appointment of Tapodyuti Bose as a director (1 page)
9 August 2010	Termination of appointment of William Koleba as a director (1 page)
9 August 2010	Termination of appointment of Michael Montoya as a director (1 page)
9 August 2010	Termination of appointment of William Koleba as a director (1 page)
9 August 2010	Termination of appointment of Paul Inglis as a director (1 page)
9 March 2010	Termination of appointment of Didier Bensaid as a director (1 page)
9 March 2010	Termination of appointment of Didier Bensaid as a director (1 page)
19 February 2010	Termination of appointment of Martin Rettich as a director (1 page)
19 February 2010	Termination of appointment of Martin Rettich as a director (1 page)
5 February 2010	Termination of appointment of Nigel Knight as a director (1 page)
5 February 2010	Termination of appointment of Nigel Knight as a director (1 page)
18 January 2010	Director's details changed for Mr Philip Stuart Armstrong on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
18 January 2010	Director's details changed for Mr Philip Stuart Armstrong on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
18 January 2010	Director's details changed for Mr Philip Stuart Armstrong on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Tapodyuti Bose on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Philip John Kenworthy on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Tapodyuti Bose on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Sean Christopher Daly on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Arthur William Cousins on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Montoya on 8 January 2010 (2 pages)
15 January 2010	Termination of appointment of Bill Teck Huat as a director (1 page)
15 January 2010	Director's details changed for Martin Rettich on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Paul Anthony Inglis on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr William Koleba on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Par Widh on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Tapodyuti Bose on 8 January 2010 (2 pages)
15 January 2010	Termination of appointment of Bill Teck Huat as a director (1 page)
15 January 2010	Director's details changed for Arthur William Cousins on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Charles Slater on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Paul Anthony Inglis on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Sean Christopher Daly on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Nigel Matthew Knight on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Lack on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Philip John Kenworthy on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Christopher Martin Power on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Christopher Martin Power on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Montoya on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Didier Bensaid on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Par Widh on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Lack on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Lack on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Par Widh on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Arthur William Cousins on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Charles Slater on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Nigel Matthew Knight on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Sean Christopher Daly on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Charles Slater on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr William Koleba on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Didier Bensaid on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Paul Anthony Inglis on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr William Koleba on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Martin Rettich on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Nigel Matthew Knight on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Montoya on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Didier Bensaid on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Martin Rettich on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Christopher Martin Power on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Philip John Kenworthy on 8 January 2010 (2 pages)
26 August 2009	Director appointed mr michael montoya (1 page)
26 August 2009	Director appointed mr william koleba (1 page)
26 August 2009	Director appointed mr michael montoya (1 page)
26 August 2009	Director appointed mr william koleba (1 page)
25 August 2009	Appointment terminated director hays littlejohn (1 page)
25 August 2009	Appointment terminated director hays littlejohn (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (34 pages)
2 July 2009	Full accounts made up to 31 December 2008 (34 pages)
13 May 2009	Appointment terminated director hisaya ishida (1 page)
13 May 2009	Appointment terminated director hisaya ishida (1 page)
13 February 2009	Return made up to 29/12/08; full list of members (8 pages)
13 February 2009	Return made up to 29/12/08; full list of members (8 pages)
6 February 2009	Appointment terminated director paul gleeson (1 page)
6 February 2009	Appointment terminated director paul gleeson (1 page)
5 November 2008	Appointment terminated director phillip scott (1 page)
5 November 2008	Return made up to 29/12/07; full list of members (7 pages)
5 November 2008	Return made up to 29/12/07; full list of members (7 pages)
5 November 2008	Director appointed mr christopher martin power (1 page)
5 November 2008	Director appointed mr christopher martin power (1 page)
5 November 2008	Appointment terminated director phillip scott (1 page)
31 July 2008	Director appointed mr tapodyuti bose (1 page)
31 July 2008	Director appointed mr tapodyuti bose (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (32 pages)
16 July 2008	Full accounts made up to 31 December 2007 (32 pages)
16 May 2008	Director appointed mr philip stewart armstrong (1 page)
16 May 2008	Director appointed mr philip stewart armstrong (1 page)
1 May 2008	Appointment terminated director bharat sarpeshkar (1 page)
1 May 2008	Appointment terminated director bharat sarpeshkar (1 page)
4 March 2008	Secretary appointed mr rice prendiville (1 page)
4 March 2008	Secretary appointed mr rice prendiville (1 page)
28 February 2008	Director appointed mr hays littlejohn (1 page)
28 February 2008	Director appointed mr hays littlejohn (1 page)
27 February 2008	Appointment terminated director john paine (1 page)
27 February 2008	Appointment terminated director john paine (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (23 pages)
1 June 2007	Full accounts made up to 31 December 2006 (23 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Return made up to 29/12/06; full list of members (4 pages)
15 February 2007	Return made up to 29/12/06; full list of members (4 pages)
15 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (22 pages)
14 August 2006	Full accounts made up to 31 December 2005 (22 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
3 February 2006	Return made up to 29/12/05; full list of members (4 pages)
3 February 2006	Return made up to 29/12/05; full list of members (4 pages)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (17 pages)
13 April 2005	Full accounts made up to 31 December 2004 (17 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
1 February 2005	Return made up to 29/12/04; full list of members (13 pages)
1 February 2005	Return made up to 29/12/04; full list of members (13 pages)
13 December 2004	Ad 03/12/04--------- Â£ si 2400000@1=2400000 Â£ ic 1/2400001 (2 pages)
13 December 2004	Nc inc already adjusted 01/12/04 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Ad 03/12/04--------- Â£ si 2400000@1=2400000 Â£ ic 1/2400001 (2 pages)
13 December 2004	Nc inc already adjusted 01/12/04 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
13 January 2004	Return made up to 29/12/03; full list of members (10 pages)
13 January 2004	Return made up to 29/12/03; full list of members (10 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
24 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Full accounts made up to 30 June 2001 (7 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Full accounts made up to 30 June 2001 (7 pages)
16 April 2002	Memorandum and Articles of Association (6 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2002	Memorandum and Articles of Association (6 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 April 2002	Company name changed cls operations LTD.\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed cls operations LTD.\certificate issued on 02/04/02 (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Return made up to 29/12/01; full list of members (8 pages)
8 February 2002	Return made up to 29/12/01; full list of members (8 pages)
8 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
10 May 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
10 May 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 9 cheapside london EC2V 6AD (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 9 cheapside london EC2V 6AD (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2001	Company name changed alnery no. 2117 LIMITED\certificate issued on 29/03/01 (3 pages)
29 March 2001	Company name changed alnery no. 2117 LIMITED\certificate issued on 29/03/01 (3 pages)
29 December 2000	Incorporation (17 pages)
29 December 2000	Incorporation (17 pages)

CLS Services Ltd.

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