Thinkfolio Ltd

Company Name	Thinkfolio Ltd
Company Status	Active
Company Number	04190478
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Andrew Gregory Walsh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 days after company formation)
Appointment Duration	12 years, 9 months (resigned 13 January 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Tempus Wharf 29 Bermondsey Wall West London SE16 4RW

Secretary Name	Alison Denise Walsh
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Flat 5 Tempus Wharf 29 Bermondsey Wall West London SE16 4RW

Director Name	Mrs Christine Lesley Anne Mander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 13 January 2014)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	4 Argyll Avenue Curzon Park Chester CH4 8AL Wales

Director Name	Mr Gary Ellis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 January 2014)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	1 Clearmount Park The Hill Charing Ashford Kent TN27 0LU

Secretary Name	Mrs Christine Lesley Anne Mander
Nationality	British
Status	Resigned
Appointed	14 November 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Argyll Avenue Curzon Park Chester CH4 8AL Wales

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2016)
Role	Director/Cfo
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25ropemaker Street London EC2Y 9LY

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 16 August 2023)
Role	Executive Accounting Director
Country of Residence	England
Correspondence Address	The Capitol Building Oldbury Bracknell RG12 8FZ

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(20 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	thinkfolio.com
Email address	[email protected]
Telephone	020 73941114
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.3k at £1	Markit Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,949,000
Net Worth	£2,753,000
Cash	£563,000
Current Liabilities	£1,608,000

Accounts

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

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

31 March 2006	Delivered on: 4 April 2006 Satisfied on: 11 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29A bermondsey wall, west london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

31 March 2006

Delivered on: 4 April 2006
Satisfied on: 11 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29A bermondsey wall, west london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (35 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
17 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
17 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 30 November 2021 (31 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
30 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Memorandum and Articles of Association (34 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
22 August 2021	Full accounts made up to 30 November 2020 (33 pages)
6 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 30 November 2019 (35 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (21 pages)
10 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 30 November 2017 (25 pages)
25 May 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 30 November 2016 (25 pages)
3 November 2017	Full accounts made up to 30 November 2016 (25 pages)
6 October 2017	Solvency Statement dated 14/09/17 (2 pages)
6 October 2017	Solvency Statement dated 14/09/17 (2 pages)
6 October 2017	Statement of capital on 6 October 2017 GBP 2,321 (5 pages)
6 October 2017	Resolutions RES13 ‐ Reduction of share premium account 14/09/2017 (4 pages)
6 October 2017	Statement of capital on 6 October 2017 GBP 2,321 (5 pages)
6 October 2017	Resolutions RES13 ‐ Reduction of share premium account 14/09/2017 (4 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
23 May 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 November 2016	Amended full accounts made up to 31 December 2015 (24 pages)
7 November 2016	Amended full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,321 (5 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,321 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 June 2015	Annual return made up to 29 March 2015 Statement of capital on 2015-06-02 GBP 2,321 (14 pages)
2 June 2015	Annual return made up to 29 March 2015 Statement of capital on 2015-06-02 GBP 2,321 (14 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,321 (15 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,321 (15 pages)
27 February 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
27 February 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
14 February 2014	Termination of appointment of Christine Mander as a secretary (2 pages)
14 February 2014	Termination of appointment of Christine Mander as a secretary (2 pages)
11 February 2014	Termination of appointment of Christine Mander as a secretary (2 pages)
11 February 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
11 February 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
11 February 2014	Termination of appointment of Christine Mander as a secretary (2 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2014	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2014	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
21 January 2014	Appointment of Mr Lance Darrell Gordon Uggla as a director (3 pages)
21 January 2014	Statement of company's objects (2 pages)
21 January 2014	Termination of appointment of Gary Ellis as a director (2 pages)
21 January 2014	Statement of company's objects (2 pages)
21 January 2014	Appointment of Mr Lance Darrell Gordon Uggla as a director (3 pages)
21 January 2014	Registered office address changed from Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 21 January 2014 (2 pages)
21 January 2014	Termination of appointment of Gary Ellis as a director (2 pages)
21 January 2014	Termination of appointment of Andrew Walsh as a director (2 pages)
21 January 2014	Termination of appointment of Christine Mander as a director (2 pages)
21 January 2014	Registered office address changed from Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 21 January 2014 (2 pages)
21 January 2014	Termination of appointment of Andrew Walsh as a director (2 pages)
21 January 2014	Termination of appointment of Christine Mander as a director (2 pages)
5 December 2013	Group of companies' accounts made up to 30 June 2013 (19 pages)
5 December 2013	Group of companies' accounts made up to 30 June 2013 (19 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 August 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 2,321 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 2,321 (4 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 November 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 2,314.00 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 2,314.00 (4 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 2,305 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 2,305 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 2,305 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,289 (5 pages)
7 June 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,289 (5 pages)
29 April 2010	Director's details changed for Christine Lesley Anne Mander on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (9 pages)
29 April 2010	Director's details changed for Gary Ellis on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Christine Lesley Anne Mander on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Gary Ellis on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Gary Ellis on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Christine Lesley Anne Mander on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (9 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,189 (4 pages)
16 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,047 (4 pages)
16 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,047 (4 pages)
16 March 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,047 (4 pages)
16 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,189 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,921 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,921 (4 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 May 2009	Return made up to 29/03/09; full list of members (5 pages)
8 May 2009	Return made up to 29/03/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 April 2008	Return made up to 29/03/08; full list of members (5 pages)
18 April 2008	Return made up to 29/03/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Return made up to 29/03/07; full list of members (4 pages)
26 April 2007	Return made up to 29/03/07; full list of members (4 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: unit 7 unity wharf 13 mill street london SE1 2BH (1 page)
2 May 2006	Registered office changed on 02/05/06 from: unit 7 unity wharf 13 mill street london SE1 2BH (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 29/03/06; full list of members (4 pages)
28 April 2006	Return made up to 29/03/06; full list of members (4 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 April 2005	Return made up to 29/03/05; full list of members (5 pages)
1 April 2005	Return made up to 29/03/05; full list of members (5 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
17 August 2004	Return made up to 29/03/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2004	Return made up to 29/03/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
16 April 2003	Return made up to 29/03/03; full list of members (7 pages)
16 April 2003	Return made up to 29/03/03; full list of members (7 pages)
16 April 2003	Ad 27/03/03-29/03/03 Â£ si 100@1=100 Â£ ic 1820/1920 (2 pages)
16 April 2003	Ad 27/03/03-29/03/03 Â£ si 100@1=100 Â£ ic 1820/1920 (2 pages)
26 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
26 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
4 September 2002	Registered office changed on 04/09/02 from: 31 vogans mill 17 mill street london SE1 2BZ (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 31 vogans mill 17 mill street london SE1 2BZ (1 page)
9 April 2002	Return made up to 29/03/02; full list of members (7 pages)
9 April 2002	Return made up to 29/03/02; full list of members (7 pages)
29 March 2002	Ad 07/03/02--------- Â£ si 1819@1=1819 Â£ ic 1/1820 (2 pages)
29 March 2002	Ad 07/03/02--------- Â£ si 1819@1=1819 Â£ ic 1/1820 (2 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Nc inc already adjusted 30/01/02 (1 page)
12 February 2002	Nc inc already adjusted 30/01/02 (1 page)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
30 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
29 March 2001	Incorporation (12 pages)
29 March 2001	Incorporation (12 pages)