Eaton Vance Management (International) Limited

Company Name	Eaton Vance Management (International) Limited
Directors	Ruairi O'Healai and Paul James D'Arcy
Company Status	Active
Company Number	04228294
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	24 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ruairi O'Healai
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	04 August 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Paul James D'Arcy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(21 years, 10 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Vincenzo Falbo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lauderdale Mansions Lauderdale Road London W9 1NE

Director Name	James Benjamin Hawkes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Quincy Park Beverly Ma Usa 01918

Director Name	Robert James Toner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Lawyer
Correspondence Address	46 Slade Street Belmont Ma 02478 United States

Secretary Name	Robert James Toner
Nationality	American
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Lawyer
Correspondence Address	46 Slade Street Belmont Ma 02478 United States

Secretary Name	Alan Roy Dynner
Nationality	American
Status	Resigned
Appointed	16 December 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2007)
Role	Attorney
Correspondence Address	227 Beacon Street Boston Suffolk 02116 United States

Director Name	Alan Roy Dynner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2007)
Role	Attorney
Correspondence Address	227 Beacon Street Boston Suffolk 02116 United States

Director Name	John Edgar Pelletier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2007(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 2008)
Role	Attorney
Correspondence Address	3 Marlboro Road Lexington Ma 02421 United States

Director Name	Thomas Faust
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2007(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 January 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	Eaton Vance Management Two International Place Boston Ma 02110 United States

Director Name	Lisa Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2010)
Role	Institutional Business
Correspondence Address	16a Laurel Hollow Road Boxford Ma 01921 United States

Director Name	Frederick Stewart Marius
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2008(7 years after company formation)
Appointment Duration	12 years, 10 months (resigned 16 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Eaton Vance Management Two International Place Boston Ma 02110 United States

Director Name	Mr Niall Michael Quinn
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Colin John Kreidewolf
Status	Resigned
Appointed	07 March 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Ahmed Mooneer Salehmohamed
Status	Resigned
Appointed	06 August 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Miss Michaella Jo Callaghan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Tjalling Joost Halbertsma
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 2016(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 August 2022)
Role	Investment Management
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Jacqueline Ann Mills
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2022)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Jennifer Klempa
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2021(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 September 2022)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Richard Andrew Lockwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2024)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2011)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	eatonvance.com

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Eaton Vance Management 98.04% Ordinary
200 at £1	Eaton Vance Inc 1.96% Ordinary

Financials

Year	2014
Turnover	£14,077,000
Net Worth	£7,540,000
Cash	£6,213,000
Current Liabilities	£2,229,000

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	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (4 weeks, 1 day from now)

Charges

17 December 2001	Delivered on: 4 January 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£40,000 credited to account designation 71157700 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

17 December 2001

Delivered on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£40,000 credited to account designation 71157700 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

10 March 2021	Full accounts made up to 31 October 2020 (33 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 31 October 2019 (31 pages)
19 August 2019	Appointment of Ms Jacqueline Ann Mills as a director on 15 August 2019 (2 pages)
18 June 2019	Termination of appointment of Michaella Jo Callaghan as a director on 17 June 2019 (1 page)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 February 2019	Full accounts made up to 31 October 2018 (30 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 31 October 2017 (30 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
28 February 2017	Full accounts made up to 31 October 2016 (29 pages)
28 February 2017	Full accounts made up to 31 October 2016 (29 pages)
28 October 2016	Appointment of Mr Tjalling Joost Halbertsma as a director on 25 October 2016 (2 pages)
28 October 2016	Appointment of Miss Michaella Jo Callaghan as a director on 17 October 2016 (2 pages)
28 October 2016	Appointment of Mr Tjalling Joost Halbertsma as a director on 25 October 2016 (2 pages)
28 October 2016	Appointment of Miss Michaella Jo Callaghan as a director on 17 October 2016 (2 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,201 (4 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,201 (4 pages)
31 March 2016	Termination of appointment of Thomas Faust as a director on 20 January 2016 (1 page)
31 March 2016	Termination of appointment of Thomas Faust as a director on 20 January 2016 (1 page)
31 March 2016	Termination of appointment of Ahmed Mooneer Salehmohamed as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Ahmed Mooneer Salehmohamed as a secretary on 31 March 2016 (1 page)
18 February 2016	Full accounts made up to 31 October 2015 (31 pages)
18 February 2016	Full accounts made up to 31 October 2015 (31 pages)
1 February 2016	Termination of appointment of Niall Michael Quinn as a director on 25 January 2016 (1 page)
1 February 2016	Termination of appointment of Niall Michael Quinn as a director on 25 January 2016 (1 page)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10,201 (6 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10,201 (6 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10,201 (6 pages)
20 February 2015	Full accounts made up to 31 October 2014 (29 pages)
20 February 2015	Full accounts made up to 31 October 2014 (29 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,201 (6 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,201 (6 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,201 (6 pages)
10 February 2014	Full accounts made up to 31 October 2013 (28 pages)
10 February 2014	Full accounts made up to 31 October 2013 (28 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,201 (4 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,201 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,201 (4 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2013	Appointment of Mr Ahmed Mooneer Salehmohamed as a secretary (1 page)
13 August 2013	Appointment of Mr Ahmed Mooneer Salehmohamed as a secretary (1 page)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 31 October 2012 (27 pages)
8 April 2013	Full accounts made up to 31 October 2012 (27 pages)
8 January 2013	Termination of appointment of Colin Kreidewolf as a secretary (1 page)
8 January 2013	Termination of appointment of Colin Kreidewolf as a secretary (1 page)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 February 2012	Full accounts made up to 31 October 2011 (27 pages)
22 February 2012	Full accounts made up to 31 October 2011 (27 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Frederick Stewart Marius on 4 June 2011 (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Frederick Stewart Marius on 4 June 2011 (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Frederick Stewart Marius on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Niall Michael Quinn on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Niall Michael Quinn on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Thomas Faust on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Thomas Faust on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Niall Michael Quinn on 4 June 2011 (2 pages)
24 June 2011	Director's details changed for Thomas Faust on 4 June 2011 (2 pages)
11 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
11 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
11 March 2011	Appointment of Colin John Kreidewolf as a secretary (1 page)
11 March 2011	Appointment of Colin John Kreidewolf as a secretary (1 page)
11 February 2011	Full accounts made up to 31 October 2010 (28 pages)
11 February 2011	Full accounts made up to 31 October 2010 (28 pages)
30 June 2010	Director's details changed for Frederick Stewart Marius on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Thomas Faust on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Thomas Faust on 4 June 2010 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Frederick Stewart Marius on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Frederick Stewart Marius on 4 June 2010 (2 pages)
30 June 2010	Director's details changed for Thomas Faust on 4 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 4 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Niall Michael Quinn on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Niall Michael Quinn on 4 June 2010 (2 pages)
29 June 2010	Director's details changed for Niall Michael Quinn on 4 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 4 June 2010 (2 pages)
1 June 2010	Termination of appointment of Lisa Jones as a director (1 page)
1 June 2010	Termination of appointment of Lisa Jones as a director (1 page)
8 April 2010	Registered office address changed from 68 King William Street London EC4N 7DZ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 68 King William Street London EC4N 7DZ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 68 King William Street London EC4N 7DZ on 8 April 2010 (1 page)
22 February 2010	Full accounts made up to 31 October 2009 (24 pages)
22 February 2010	Full accounts made up to 31 October 2009 (24 pages)
1 July 2009	Return made up to 04/06/09; full list of members (4 pages)
1 July 2009	Return made up to 04/06/09; full list of members (4 pages)
16 April 2009	Director appointed niall michael quinn (2 pages)
16 April 2009	Director appointed niall michael quinn (2 pages)
9 March 2009	Full accounts made up to 31 October 2008 (23 pages)
9 March 2009	Full accounts made up to 31 October 2008 (23 pages)
17 July 2008	Appointment terminated director alan dynner (1 page)
17 July 2008	Appointment terminated secretary alan dynner (1 page)
17 July 2008	Appointment terminated secretary alan dynner (1 page)
17 July 2008	Return made up to 04/06/08; full list of members (3 pages)
17 July 2008	Appointment terminated director vincenzo falbo (1 page)
17 July 2008	Appointment terminated director james hawkes (1 page)
17 July 2008	Appointment terminated director john pelletier (1 page)
17 July 2008	Appointment terminated director alan dynner (1 page)
17 July 2008	Appointment terminated director john pelletier (1 page)
17 July 2008	Return made up to 04/06/08; full list of members (3 pages)
17 July 2008	Appointment terminated director vincenzo falbo (1 page)
17 July 2008	Appointment terminated director james hawkes (1 page)
16 July 2008	Director appointed lisa jones (2 pages)
16 July 2008	Director appointed john edgar pelletier (2 pages)
16 July 2008	Director appointed john edgar pelletier (2 pages)
16 July 2008	Secretary appointed maclay murray & spens LLP (2 pages)
16 July 2008	Director appointed frederick stewart marius (2 pages)
16 July 2008	Director appointed lisa jones (2 pages)
16 July 2008	Director appointed thomas faust (2 pages)
16 July 2008	Director appointed thomas faust (2 pages)
16 July 2008	Director appointed frederick stewart marius (2 pages)
16 July 2008	Secretary appointed maclay murray & spens LLP (2 pages)
20 March 2008	Full accounts made up to 31 October 2007 (23 pages)
20 March 2008	Full accounts made up to 31 October 2007 (23 pages)
23 July 2007	Return made up to 04/06/07; full list of members (2 pages)
23 July 2007	Return made up to 04/06/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 31 October 2006 (16 pages)
7 March 2007	Full accounts made up to 31 October 2006 (16 pages)
3 November 2006	Registered office changed on 03/11/06 from: 68 king william street london EC4N 7DZ (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 68 king william street london EC4N 7DZ (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1 berkeley street london W1J 8DJ (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1 berkeley street london W1J 8DJ (1 page)
27 June 2006	Return made up to 04/06/06; full list of members (2 pages)
27 June 2006	Return made up to 04/06/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 October 2005 (15 pages)
3 March 2006	Full accounts made up to 31 October 2005 (15 pages)
18 November 2005	Return made up to 04/06/05; full list of members (2 pages)
18 November 2005	Return made up to 04/06/05; full list of members (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 20-22 bedford row london WC1R 4JS (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 20-22 bedford row london WC1R 4JS (1 page)
5 August 2005	Full accounts made up to 31 October 2004 (15 pages)
5 August 2005	Full accounts made up to 31 October 2004 (15 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Return made up to 04/06/04; full list of members (7 pages)
6 July 2004	Return made up to 04/06/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 31 October 2003 (15 pages)
2 March 2004	Full accounts made up to 31 October 2003 (15 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 October 2002 (13 pages)
6 May 2003	Full accounts made up to 31 October 2002 (13 pages)
5 July 2002	Return made up to 04/06/02; full list of members (7 pages)
5 July 2002	Return made up to 04/06/02; full list of members (7 pages)
20 March 2002	Ad 14/03/02--------- Â£ si 8114@1=8114 Â£ ic 1887/10001 (2 pages)
20 March 2002	Ad 14/03/02--------- Â£ si 8114@1=8114 Â£ ic 1887/10001 (2 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Memorandum and Articles of Association (6 pages)
15 November 2001	Memorandum and Articles of Association (6 pages)
14 November 2001	Ad 02/11/01--------- Â£ si 1886@1=1886 Â£ ic 1/1887 (2 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2001	Ad 02/11/01--------- Â£ si 1886@1=1886 Â£ ic 1/1887 (2 pages)
14 November 2001	Â£ nc 1000/1000000 02/11/01 (2 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2001	Â£ nc 1000/1000000 02/11/01 (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 2 queen caroline street argentum building hammersmith london W6 9DX (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 2 queen caroline street argentum building hammersmith london W6 9DX (1 page)
28 August 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
28 August 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2001	Memorandum and Articles of Association (19 pages)
20 August 2001	Memorandum and Articles of Association (19 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
12 July 2001	Memorandum and Articles of Association (12 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2001	Memorandum and Articles of Association (12 pages)
4 July 2001	Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 2001	Incorporation (17 pages)
4 June 2001	Incorporation (17 pages)