The Future Foundation Group Limited

Company Name	The Future Foundation Group Limited
Directors	Christophe Jean Jouan and Meabh Josephine Quoirin
Company Status	Active
Company Number	04370768
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Christophe Jean Jouan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD

Director Name	Meabh Josephine Quoirin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Managing Director
Country of Residence	Britain
Correspondence Address	Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD

Director Name	Mr Michael Willmott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Jocelyn Road Richmond Surrey TW9 2TH

Secretary Name	Mr Michael Willmott
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Mr Paul Flatters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Crescent Lane London SW4 9PT

Director Name	Christophe Jouan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	46 Arlington Road Teddington Middlesex TW11 8NJ

Director Name	Mr Roger Michael Aubrook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	The Lilacs Main Street Stathern Melton Mowbray Leicestershire LE14 4HW

Director Name	Dr Richard William Fiddis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Greenways House Temple Grafton Alcester Warwickshire B49 6NX

Director Name	Mr Ian McGregor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Secretary Name	Melanie Anne Clarke
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2007)
Role	Company Director
Correspondence Address	11 Lancelyn Gardens West Bridgford Nottingham NG2 7FG

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Melville Edgar Mason
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Oak Cottage Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Ronan Hanna
Nationality	Irish
Status	Resigned
Appointed	28 June 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Mark Edward Pepper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Colin James Rutter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(7 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mrs Melanie Ann Howard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 October 2020)
Role	Social Trends Forecaster
Country of Residence	England
Correspondence Address	81 Alie Street Whitechapel London E1 8NH

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	dred.com
Email address	[email protected]
Telephone	020 30084889
Telephone region	London

Location

Registered Address	Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	New Ff LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,000
Cash	£567,000
Current Liabilities	£1,704,000

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

16 January 2003	Delivered on: 20 January 2003 Satisfied on: 14 June 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture deed 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

16 January 2003

Delivered on: 20 January 2003
Satisfied on: 14 June 2005
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture deed
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

Filing History

13 February 2024	Change of details for New Ff Limited as a person with significant control on 10 February 2024 (2 pages)
13 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 February 2023	Change of details for New Ff Limited as a person with significant control on 1 February 2023 (2 pages)
26 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
11 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 March 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
21 March 2022	Director's details changed for Mr Christophe Jean Jouan on 1 April 2021 (2 pages)
22 February 2022	Registered office address changed from 81 Alie Street Whitechapel London E1 8NH to Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD on 22 February 2022 (1 page)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 March 2021	Change of share class name or designation (2 pages)
17 March 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
23 October 2020	Termination of appointment of Melanie Ann Howard as a director on 13 October 2020 (1 page)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018	Director's details changed for Meabh Josephine Quoirin on 1 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Director's details changed for Meabh Josephine Quoirin on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr Christophe Jean Jouan on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Meabh Josephine Quoirin on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr Christophe Jean Jouan on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Mrs Melanie Ann Howard on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Mrs Melanie Ann Howard on 23 August 2016 (2 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (17 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
26 February 2015	Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
26 February 2015	Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
25 August 2011	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW on 25 August 2011 (1 page)
27 May 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
27 May 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Auditor's resignation (1 page)
15 January 2010	Auditor's resignation (1 page)
22 December 2009	Full accounts made up to 31 March 2009 (20 pages)
22 December 2009	Full accounts made up to 31 March 2009 (20 pages)
14 December 2009	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 14 December 2009 (1 page)
14 December 2009	Termination of appointment of Colin Rutter as a director (2 pages)
14 December 2009	Termination of appointment of Colin Rutter as a director (2 pages)
14 December 2009	Termination of appointment of Ronan Hanna as a secretary (2 pages)
14 December 2009	Resolutions RES13 ‐ Re loan account 27/11/2009 (1 page)
14 December 2009	Appointment of Mr Christophe Jean Jouan as a director (3 pages)
14 December 2009	Appointment of Melanie Ann Howard as a director (3 pages)
14 December 2009	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 14 December 2009 (1 page)
14 December 2009	Appointment of Mr Christophe Jean Jouan as a director (3 pages)
14 December 2009	Termination of appointment of Mark Pepper as a director (2 pages)
14 December 2009	Appointment of Meabh Josephine Quoirin as a director (3 pages)
14 December 2009	Appointment of Meabh Josephine Quoirin as a director (3 pages)
14 December 2009	Appointment of Melanie Ann Howard as a director (3 pages)
14 December 2009	Termination of appointment of Mark Pepper as a director (2 pages)
14 December 2009	Termination of appointment of Ronan Hanna as a secretary (2 pages)
14 December 2009	Termination of appointment of Robert Hudson as a director (2 pages)
14 December 2009	Resolutions RES13 ‐ Re loan account 27/11/2009 (1 page)
14 December 2009	Termination of appointment of Robert Hudson as a director (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH (1 page)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH (1 page)
27 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
27 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
12 March 2008	Appointment terminated director richard fiddis (1 page)
12 March 2008	Appointment terminated director richard fiddis (1 page)
11 March 2008	Director appointed mark pepper (1 page)
11 March 2008	Director appointed colin james rutter (1 page)
11 March 2008	Director appointed mark pepper (1 page)
11 March 2008	Director appointed colin james rutter (1 page)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
5 February 2008	Full accounts made up to 31 March 2007 (17 pages)
5 February 2008	Full accounts made up to 31 March 2007 (17 pages)
6 August 2007	Full accounts made up to 31 March 2006 (13 pages)
6 August 2007	Full accounts made up to 31 March 2006 (13 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
21 February 2007	Return made up to 11/02/07; full list of members (2 pages)
21 February 2007	Return made up to 11/02/07; full list of members (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
15 February 2006	Return made up to 11/02/06; full list of members (3 pages)
15 February 2006	Return made up to 11/02/06; full list of members (3 pages)
22 December 2005	Full accounts made up to 30 April 2005 (13 pages)
22 December 2005	Full accounts made up to 30 April 2005 (13 pages)
19 December 2005	Resolutions RES13 ‐ App accs.ratify,treat a 07/12/05 (1 page)
19 December 2005	Resolutions RES13 ‐ App accs.ratify,treat a 07/12/05 (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Auditor's resignation (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 5 southampton place london WC1A 2DA (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 June 2005	Auditor's resignation (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 5 southampton place london WC1A 2DA (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
7 June 2005	Ad 27/05/05--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
7 June 2005	Ad 27/05/05--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
4 May 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 March 2005	Full accounts made up to 30 April 2004 (13 pages)
4 March 2005	Full accounts made up to 30 April 2004 (13 pages)
20 February 2004	Return made up to 11/02/04; full list of members (6 pages)
20 February 2004	Return made up to 11/02/04; full list of members (6 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (20 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (20 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2003	Return made up to 11/02/03; full list of members (7 pages)
13 February 2003	Return made up to 11/02/03; full list of members (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
17 January 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
17 January 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
8 May 2002	Ad 01/05/02--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
8 May 2002	Ad 01/05/02--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
8 May 2002	Ad 13/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2002	Ad 13/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 February 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
11 February 2002	Incorporation (13 pages)
11 February 2002	Incorporation (13 pages)