Sprinklr UK Ltd

Company Name	Sprinklr UK Ltd
Company Status	Active
Company Number	04254616
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ragy Thomas
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 September 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Director Name	Mr Manish Sarin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	06 October 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Director Name	Mr Jacob Scott
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	20 March 2023(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Counsel
Country of Residence	United States
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Simon Mansell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Highgate Studios 53-79 Highgate Road London NW5 1TL

Secretary Name	Adrian John David Mansell
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	24 Ardens Way St. Albans Hertfordshire AL4 9UJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Ms Ramola Mansell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Ardens Way St Albans Hertfordshire AL4 9UJ

Secretary Name	Ms Ramola Mansell
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ardens Way St Albans Hertfordshire AL4 9UJ

Director Name	Mr Diogo Bandeira Freire
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 January 2012(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 February 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Highgate Studios 53-79 Highgate Road London NW5 1TL

Secretary Name	Mr Diogo Freire
Status	Resigned
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	100 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Muralidhran Swaminathan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2014(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 September 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	40 Holborn Viaduct 4th Floor London EC1N 2PB

Secretary Name	Mr Christopher Lynch
Status	Resigned
Appointed	01 September 2014(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 September 2020)
Role	Company Director
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Director Name	Mr Daniel Patrick Haley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2019(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Secretary Name	Mr Peter David McDougall
Status	Resigned
Appointed	25 September 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Secretary Name	Mr Alex Gil
Status	Resigned
Appointed	18 July 2022(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	123 Victoria Street 4th Floor London SW1E 6RA

Contact

Website	tbgdigital.com

Location

Registered Address	123 Victoria Street 4th Floor London SW1E 6RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.4m at £0.01	Sprinklr Inc 85.26% Ordinary A
76.5k at £0.01	Sprinklr Inc 4.69% Ordinary C
164k at £0.01	Sprinklr Inc 10.05% Ordinary

Financials

Year	2014
Turnover	£47,401,000
Gross Profit	£8,720,000
Net Worth	£1,302,000
Cash	£3,622,000
Current Liabilities	£13,978,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

11 January 2012	Delivered on: 18 January 2012 Persons entitled: London Buildings (Camden) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accured thereon. Outstanding
3 June 2008	Delivered on: 6 June 2008 Persons entitled: London Buildings (Camden) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Outstanding

11 January 2012

Delivered on: 18 January 2012
Persons entitled: London Buildings (Camden) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of the account and interest accured thereon.
Outstanding

3 June 2008

Delivered on: 6 June 2008
Persons entitled: London Buildings (Camden) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of the account and interest accrued thereon.
Outstanding

Filing History

6 January 2021	Full accounts made up to 31 January 2020 (24 pages)
25 September 2020	Appointment of Mr Peter David Mcdougall as a secretary on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Christopher Lynch as a secretary on 25 September 2020 (1 page)
20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 January 2019 (23 pages)
14 October 2019	Registered office address changed from 40 Holborn Viaduct 4th Floor London EC1N 2PB England to 123 Victoria Street 4th Floor London SW1E 6RA on 14 October 2019 (1 page)
23 September 2019	Appointment of Mr Daniel Patrick Haley as a director on 23 September 2019 (2 pages)
18 September 2019	Termination of appointment of Muralidhran Swaminathan as a director on 18 September 2019 (1 page)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
3 July 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
25 January 2019	Full accounts made up to 31 December 2017 (24 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2016 (27 pages)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Registered office address changed from Gate House 1 st. John's Square London EC1M 4DH England to 40 Holborn Viaduct 4th Floor London EC1N 2PB on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Gate House 1 st. John's Square London EC1M 4DH England to 40 Holborn Viaduct 4th Floor London EC1N 2PB on 1 September 2017 (1 page)
16 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
5 January 2017	Group of companies' accounts made up to 31 December 2015 (28 pages)
5 January 2017	Group of companies' accounts made up to 31 December 2015 (28 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 February 2016	Registered office address changed from C/O Peter Mcdougall 1 st John's Square Clerkenwell London London EC1M 4PN England to Gate House 1 st. John's Square London EC1M 4DH on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from C/O Peter Mcdougall 1 st John's Square Clerkenwell London London EC1M 4PN England to Gate House 1 st. John's Square London EC1M 4DH on 26 February 2016 (1 page)
6 January 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
6 January 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
25 September 2015	Registered office address changed from 100 Highgate Studios 53-79 Highgate Road London NW5 1TL to C/O Peter Mcdougall 1 st John's Square Clerkenwell London London EC1M 4PN on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 100 Highgate Studios 53-79 Highgate Road London NW5 1TL to C/O Peter Mcdougall 1 st John's Square Clerkenwell London London EC1M 4PN on 25 September 2015 (1 page)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 16,318.79 (5 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 16,318.79 (5 pages)
5 May 2015	Appointment of Mr Ragy Thomas as a director on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Murali Swaminathan as a director on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Ragy Thomas as a director on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Christopher Lynch as a secretary on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Christopher Lynch as a secretary on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Murali Swaminathan as a director on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Ragy Thomas as a director on 1 September 2014 (2 pages)
5 May 2015	Appointment of Mr Murali Swaminathan as a director on 1 September 2014 (2 pages)
1 May 2015	Termination of appointment of Diogo Bandeira Freire as a director on 1 February 2015 (1 page)
1 May 2015	Termination of appointment of Diogo Freire as a secretary on 1 February 2015 (1 page)
1 May 2015	Termination of appointment of Diogo Bandeira Freire as a director on 1 February 2015 (1 page)
1 May 2015	Termination of appointment of Simon Mansell as a director on 31 August 2014 (1 page)
1 May 2015	Termination of appointment of Diogo Bandeira Freire as a director on 1 February 2015 (1 page)
1 May 2015	Termination of appointment of Diogo Freire as a secretary on 1 February 2015 (1 page)
1 May 2015	Termination of appointment of Simon Mansell as a director on 31 August 2014 (1 page)
23 February 2015	Company name changed tbg digital LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-09 (2 pages)
23 February 2015	Change of name notice (2 pages)
23 February 2015	Company name changed tbg digital LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-09 (2 pages)
23 February 2015	Change of name notice (2 pages)
22 January 2015	Group of companies' accounts made up to 31 December 2013 (27 pages)
22 January 2015	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 October 2014	Statement of capital following an allotment of shares on 11 January 2006 GBP 16,318.79 (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 11 January 2006 GBP 16,318.79 (2 pages)
13 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders (14 pages)
13 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders (14 pages)
16 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 16,318.79 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 13,270 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 9 May 2011 GBP 13,260 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 9 May 2011 GBP 13,260 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 9 May 2011 GBP 13,260 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 13,270 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 16,318.79 (4 pages)
21 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
21 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 13,000 (5 pages)
24 July 2013	Director's details changed for Mr Simon Mansell on 10 July 2013 (2 pages)
24 July 2013	Section 519 (1 page)
24 July 2013	Director's details changed for Mr Simon Mansell on 10 July 2013 (2 pages)
24 July 2013	Section 519 (1 page)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 13,000 (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
1 October 2012	Termination of appointment of Ramola Mansell as a secretary (1 page)
1 October 2012	Termination of appointment of Ramola Mansell as a director (1 page)
1 October 2012	Termination of appointment of Ramola Mansell as a director (1 page)
1 October 2012	Appointment of Mr Diogo Freire as a secretary (1 page)
1 October 2012	Appointment of Mr Diogo Freire as a secretary (1 page)
1 October 2012	Termination of appointment of Ramola Mansell as a secretary (1 page)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Mr Diogo Freire as a director (2 pages)
31 January 2012	Appointment of Mr Diogo Freire as a director (2 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Change of share class name or designation (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
19 July 2011	Sub-division of shares on 17 May 2011 (5 pages)
19 July 2011	Sub-division of shares on 17 May 2011 (5 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
11 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
11 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
8 March 2011	Auditor's resigntion (1 page)
8 March 2011	Auditor's resigntion (1 page)
22 December 2010	Full accounts made up to 31 July 2010 (23 pages)
22 December 2010	Full accounts made up to 31 July 2010 (23 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Company name changed tbg london LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
14 April 2010	Company name changed tbg london LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
14 April 2010	Change of name notice (2 pages)
9 February 2010	Full accounts made up to 31 July 2009 (20 pages)
9 February 2010	Full accounts made up to 31 July 2009 (20 pages)
2 September 2009	Return made up to 18/07/09; full list of members (4 pages)
2 September 2009	Return made up to 18/07/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 31 July 2008 (20 pages)
29 January 2009	Full accounts made up to 31 July 2008 (20 pages)
9 September 2008	Return made up to 18/07/08; full list of members (4 pages)
9 September 2008	Return made up to 18/07/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / simon mansell / 17/07/2008 (1 page)
3 September 2008	Director's change of particulars / simon mansell / 17/07/2008 (1 page)
18 July 2008	Return made up to 18/07/07; full list of members (4 pages)
18 July 2008	Return made up to 18/07/07; full list of members (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 February 2008	Full accounts made up to 31 July 2007 (18 pages)
19 February 2008	Full accounts made up to 31 July 2007 (18 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
16 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
26 July 2006	Return made up to 18/07/06; full list of members (7 pages)
26 July 2006	Return made up to 18/07/06; full list of members (7 pages)
16 February 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
16 February 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
23 July 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 July 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Accounts for a small company made up to 31 July 2004 (8 pages)
3 December 2004	Accounts for a small company made up to 31 July 2004 (8 pages)
14 September 2004	Company name changed the bookings group LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed the bookings group LIMITED\certificate issued on 14/09/04 (2 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
21 July 2003	Ad 23/06/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2003	Nc inc already adjusted 23/06/03 (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2003	Resolutions RES14 ‐ Profit to be capitalise 23/06/03 (3 pages)
21 July 2003	Nc inc already adjusted 23/06/03 (1 page)
21 July 2003	Ad 23/06/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 July 2003	Resolutions RES14 ‐ Profit to be capitalise 23/06/03 (3 pages)
21 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2003	Registered office changed on 07/03/03 from: suite 401 302 regent street london W1R 6HH (1 page)
7 March 2003	Registered office changed on 07/03/03 from: suite 401 302 regent street london W1R 6HH (1 page)
13 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Ad 01/01/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
14 January 2002	Ad 01/01/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Ad 18/07/01--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
21 August 2001	Ad 18/07/01--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
21 August 2001	New director appointed (2 pages)
14 August 2001	Registered office changed on 14/08/01 from: 8 larks ridge watford road st. Albans hertfordshire AL2 3DT (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 8 larks ridge watford road st. Albans hertfordshire AL2 3DT (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 July 2001	Incorporation (12 pages)
18 July 2001	Incorporation (12 pages)