Updata Infrastructure 2012 Limited

Company Name	Updata Infrastructure 2012 Limited
Directors	Elizabeth Helen Brownell and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	04342422
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Previous Name	Updata Infrastructure (UK) Limited

Business Activity

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

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	31 March 2014(12 years, 3 months after company formation)
Appointment Duration	10 years
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	31 March 2014(12 years, 3 months after company formation)
Appointment Duration	10 years
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Victor Emilio Baldorino
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Nicholas Francis Doyle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2002)
Role	Company Director
Correspondence Address	24 Mallory Road Hove East Sussex BN3 6TD

Director Name	Jens Henrik Nielsen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Frisersvej 3a 2920 Charlottenlund Denmark

Director Name	Jorgen Peter Johnsen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Hjorringgade 8 2100 Copenhagen Foreign

Secretary Name	Mr Richard Bennett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Doods Road Reigate Surrey RH2 0NT

Director Name	Mr Richard Bennett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Richard Bennett
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Doods Road Reigate Surrey RH2 0NT

Director Name	Joergen Erik Johnsen
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2009)
Role	Company Director
Correspondence Address	18 Bernhard Olsens Vej 18 Virum Dk-2830 Denmark

Director Name	Flemming Holm
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	61 Kongevejen Fredensborg Dk-3480 Denmark

Director Name	Henrik Hildebrandt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2009)
Role	Company Director
Correspondence Address	2a, 4 Floragaangen Malmo 21221 Sweden

Director Name	Mr Pieter Johannes Hooft
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2009(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Rhodes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 1-7 Warren Road Reigate Surrey RH2 0BE

Director Name	Mr Geroge Mirfin Cowan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(15 years after company formation)
Appointment Duration	4 years, 12 months (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(20 years after company formation)
Appointment Duration	11 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	New Road Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Correspondence Address	30 New Road Brighton East Sussex BN1 1BN

Secretary Name	Cosec Direct Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 07 November 2005)
Correspondence Address	4 Buckingham Place London SW1E 6HR

Secretary Name	Cosec Direct Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2009)
Correspondence Address	35 Catherine Place London SW1E 6DY

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2009(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	urbanconnect.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Updata Infrastructure Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

7 September 2011	Delivered on: 13 September 2011 Satisfied on: 25 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 February 2008	Delivered on: 16 February 2008 Satisfied on: 2 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 6 April 2006 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 2004	Delivered on: 29 October 2004 Satisfied on: 14 February 2008 Persons entitled: Danske Bank a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 2003	Delivered on: 28 November 2003 Satisfied on: 14 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 2011	Delivered on: 1 March 2011 Persons entitled: S G Equipment Finance Limited Classification: An account assignment 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 balance and the account numbered 01133912, see image for full details. Outstanding
29 April 2008	Delivered on: 2 May 2008 Persons entitled: Newsquest Pension Trustee 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: Premium of Â£30,000 and all other sums from time to time. Outstanding

Filing History

1 December 2020	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to 65 Gresham Street London EC2V 7NQ (1 page)
1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 December 2020	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 25 September 2020 (2 pages)
1 December 2020	Register(s) moved to registered office address 65 Gresham Street London EC2V 7NQ (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 October 2019	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 September 2019	Satisfaction of charge 6 in full (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 08/04/2014 (13 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 08/04/2014 (13 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
3 July 2014	Auditor's resignation (1 page)
3 July 2014	Auditor's resignation (1 page)
18 June 2014	Consolidation of shares on 9 April 2014 (5 pages)
18 June 2014	Consolidation of shares on 9 April 2014 (5 pages)
18 June 2014	Consolidation of shares on 9 April 2014 (5 pages)
8 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 April 2014	Satisfaction of charge 7 in full (5 pages)
25 April 2014	Satisfaction of charge 7 in full (5 pages)
11 April 2014	Appointment of Mr Richard John Shearer as a director on 31 March 2014 (2 pages)
11 April 2014	Appointment of Mr Richard John Shearer as a director on 31 March 2014 (2 pages)
10 April 2014	Termination of appointment of Geroge Mirfin Cowan as a director on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Eps Secretaries Limited as a secretary on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Richard Bennett as a director on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Pieter Johannes Hooft as a director on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Victor Emilio Baldorino as a director on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Eps Secretaries Limited as a secretary on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Pieter Johannes Hooft as a director on 31 March 2014 (1 page)
10 April 2014	Appointment of Mr Peter Hands as a director on 31 March 2014 (2 pages)
10 April 2014	Appointment of Capita Corporate Director Limited as a director on 31 March 2014 (2 pages)
10 April 2014	Termination of appointment of Geroge Mirfin Cowan as a director on 31 March 2014 (1 page)
10 April 2014	Termination of appointment of Victor Emilio Baldorino as a director on 31 March 2014 (1 page)
10 April 2014	Appointment of Capita Corporate Director Limited as a director on 31 March 2014 (2 pages)
10 April 2014	Appointment of Mr Peter Hands as a director on 31 March 2014 (2 pages)
10 April 2014	Termination of appointment of Richard Bennett as a director on 31 March 2014 (1 page)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Appointment of Capita Group Secretary Limited as a secretary on 31 March 2014 (2 pages)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Appointment of Capita Group Secretary Limited as a secretary on 31 March 2014 (2 pages)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
13 February 2013	Full accounts made up to 30 June 2012 (17 pages)
13 February 2013	Full accounts made up to 30 June 2012 (17 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Company name changed updata infrastructure (uk) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
2 July 2012	Company name changed updata infrastructure (uk) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
27 March 2012	Full accounts made up to 30 June 2011 (20 pages)
27 March 2012	Full accounts made up to 30 June 2011 (20 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Geroge Mirfin Cowan on 19 December 2011 (2 pages)
11 January 2012	Director's details changed for Geroge Mirfin Cowan on 19 December 2011 (2 pages)
12 October 2011	Termination of appointment of James Rhodes as a director on 22 July 2011 (2 pages)
12 October 2011	Termination of appointment of James Rhodes as a director on 22 July 2011 (2 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 August 2011	Appointment of Geroge Mirfin Cowan as a director (3 pages)
15 August 2011	Appointment of Geroge Mirfin Cowan as a director (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 February 2011	Full accounts made up to 30 June 2010 (20 pages)
16 February 2011	Full accounts made up to 30 June 2010 (20 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Full accounts made up to 30 June 2009 (20 pages)
5 January 2010	Full accounts made up to 30 June 2009 (20 pages)
21 December 2009	Director's details changed for Mr Richard Bennett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Victor Emilio Baldorino on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Pieter Johannes Hooft on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Bennett on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Eps Secretaries Limited on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Eps Secretaries Limited on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Victor Emilio Baldorino on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Rhodes on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Pieter Johannes Hooft on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Rhodes on 21 December 2009 (2 pages)
15 December 2009	Auditor's resignation (2 pages)
15 December 2009	Auditor's resignation (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
22 September 2009	Secretary appointed eps secretaries LIMITED (2 pages)
22 September 2009	Director appointed pieter johannes hooft (2 pages)
22 September 2009	Secretary appointed eps secretaries LIMITED (2 pages)
22 September 2009	Appointment terminated director flemming holm (1 page)
22 September 2009	Appointment terminated director flemming holm (1 page)
22 September 2009	Director appointed pieter johannes hooft (2 pages)
28 August 2009	Director appointed james rhodes (2 pages)
28 August 2009	Director appointed james rhodes (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 August 2009	Appointment terminated director joergen johnsen (1 page)
20 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 August 2009	Appointment terminated secretary cosec direct LIMITED (1 page)
20 August 2009	Appointment terminated director henrik hildebrandt (1 page)
20 August 2009	Appointment terminated secretary cosec direct LIMITED (1 page)
20 August 2009	Appointment terminated director joergen johnsen (1 page)
20 August 2009	Appointment terminated director henrik hildebrandt (1 page)
4 June 2009	Amended full accounts made up to 30 June 2008 (24 pages)
4 June 2009	Amended full accounts made up to 30 June 2008 (24 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 March 2009	Return made up to 18/12/08; full list of members (7 pages)
26 March 2009	Return made up to 18/12/08; full list of members (7 pages)
4 November 2008	Return made up to 18/12/06; full list of members; amend (7 pages)
4 November 2008	Return made up to 18/12/05; full list of members; amend (7 pages)
4 November 2008	Return made up to 18/12/05; full list of members; amend (7 pages)
4 November 2008	Return made up to 18/12/06; full list of members; amend (7 pages)
4 November 2008	Return made up to 18/12/07; full list of members; amend (7 pages)
4 November 2008	Return made up to 18/12/07; full list of members; amend (7 pages)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of debenture register (1 page)
1 October 2008	Amended accounts made up to 30 June 2007 (5 pages)
1 October 2008	Amended accounts made up to 30 June 2007 (5 pages)
30 September 2008	Secretary appointed cosec direct LIMITED (1 page)
30 September 2008	Appointment terminated secretary richard bennett (1 page)
30 September 2008	Secretary appointed cosec direct LIMITED (1 page)
30 September 2008	Appointment terminated secretary richard bennett (1 page)
2 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 April 2008	Return made up to 18/12/07; full list of members (4 pages)
4 April 2008	Return made up to 18/12/07; full list of members (4 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
5 November 2007	Ad 13/10/06--------- Â£ si [email protected] (2 pages)
5 November 2007	Ad 13/10/06--------- Â£ si [email protected] (2 pages)
29 October 2007	Return made up to 18/12/06; full list of members (3 pages)
29 October 2007	Return made up to 18/12/06; full list of members (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 March 2007	Div 12/10/06 (2 pages)
12 March 2007	Div 12/10/06 (2 pages)
29 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
16 December 2005	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2005	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2005	Return made up to 18/12/03; full list of members; amend (7 pages)
16 December 2005	Return made up to 18/12/04; full list of members; amend (7 pages)
16 December 2005	Return made up to 18/12/03; full list of members; amend (7 pages)
16 December 2005	Return made up to 18/12/04; full list of members; amend (7 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 4 buckingham place london SW1E 6HR (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: 4 buckingham place london SW1E 6HR (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: premier house 1-7 warren road reigate surrey RH2 0BE (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: premier house 1-7 warren road reigate surrey RH2 0BE (1 page)
28 July 2005	Return made up to 18/12/04; full list of members (3 pages)
28 July 2005	Return made up to 18/12/04; full list of members (3 pages)
23 December 2004	Resolutions RES13 ‐ Subdivision 01/09/03 (1 page)
23 December 2004	Resolutions RES13 ‐ Subdivision 01/09/03 (1 page)
23 December 2004	S-div 01/09/03 (1 page)
23 December 2004	S-div 01/09/03 (1 page)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 October 2004	Particulars of mortgage/charge (6 pages)
29 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Registered office changed on 19/10/04 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
19 October 2004	Registered office changed on 19/10/04 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
17 June 2004	Return made up to 18/12/03; full list of members (7 pages)
17 June 2004	Return made up to 18/12/03; full list of members (7 pages)
13 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
5 March 2003	Registered office changed on 05/03/03 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
5 March 2003	Secretary resigned (1 page)
20 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
20 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Ad 15/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2002	New director appointed (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Ad 15/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2002	New director appointed (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
18 December 2001	Incorporation (17 pages)
18 December 2001	Incorporation (17 pages)

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