Haitong International Securities (UK) Limited

Company Name	Haitong International Securities (UK) Limited
Company Status	Active - Proposal to Strike off
Company Number	04517068
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Previous Name	Japaninvest Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mr Leon Vardon
Status	Current
Appointed	08 October 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Ping Shi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	19 November 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Mo Yiu Poon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	15 April 2019(16 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Mr Rui Jin
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Director Name	Rupert John Anthony Eastwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	House D, 19-17 Nanpeidai-Cho Shibuya-Ku Tokyo Japan

Secretary Name	Jennifer Lucy Robinson
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Saint Lukes Street London SW3 3RP

Director Name	Mark Eagleson Burges Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2007)
Role	Sales Director
Correspondence Address	1-8-13 Shoto Shinuya-Ku Tokyo 150-0046 Japan

Secretary Name	Rupert John Anthony Eastwood
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Sales Director
Correspondence Address	House D, 19-17 Nanpeidai-Cho Shibuya-Ku Tokyo Japan

Director Name	Mr Alastair James Ramsay
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat N Heath Terrace, 514 Wandsworth Road London SW8 3LT

Secretary Name	Mr Alastair James Ramsay
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat N Heath Terrace, 514 Wandsworth Road London SW8 3LT

Director Name	Mr Peter James Goodfellow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Secretary Name	Mr Peter James Goodfellow
Status	Resigned
Appointed	15 November 2010(8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 2018)
Role	Company Director
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Wai Ho Lo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2018)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Yibin Zhang
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 May 2015(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2019)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Rupert John Anthony Eastwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(13 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Floor 17 Moorgate London EC2R 6AR

Director Name	Mr Xinjun Zhang
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 July 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2018)
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	6 Floor 17 Moorgate London EC2R 6AR

Director Name	Mr Claas Albert Reiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2017(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2018)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	6 Floor 17 Moorgate London EC2R 6AR

Director Name	Mrs Samantha Jayne Stalker
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Mr Mark Eagleson Burges Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Director Name	Mrs Lisa Katherine Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3f, 1 Aldermanbury Square London EC2V 7HR

Contact

Website	japaninvest.com

Location

Registered Address	8 Finsbury Circus London EC2M 7EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.6k at £0.1	Haitong International Consultants Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,820,778
Gross Profit	£1,820,778
Net Worth	£1,950,138
Cash	£499,596
Current Liabilities	£493,388

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	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

19 June 2012	Delivered on: 28 June 2012 Persons entitled: Fp Marine Risks Limited Classification: Rent deposit deed Secured details: Â£22,522.50 due or to become due. Particulars: Deposit securing the tenants obligations under a lease of part of 6TH floor, 55 gracechurch street, london. Outstanding
29 May 2003	Delivered on: 3 June 2003 Persons entitled: Mancal Corporation 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: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding

19 June 2012

Delivered on: 28 June 2012
Persons entitled: Fp Marine Risks Limited

Classification: Rent deposit deed
Secured details: Â£22,522.50 due or to become due.
Particulars: Deposit securing the tenants obligations under a lease of part of 6TH floor, 55 gracechurch street, london.
Outstanding

29 May 2003

Delivered on: 3 June 2003
Persons entitled: Mancal Corporation

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: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

9 February 2021	Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021 (1 page)
2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
21 September 2020	Appointment of Mr Rui Jin as a director on 21 September 2020 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (35 pages)
23 December 2019	Termination of appointment of Yibin Zhang as a director on 18 December 2019 (1 page)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
22 October 2019	Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019 (2 pages)
2 October 2019	Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019 (1 page)
23 April 2019	Full accounts made up to 31 December 2018 (30 pages)
15 April 2019	Appointment of Mr Mo Yiu Poon as a director on 15 April 2019 (2 pages)
23 November 2018	Appointment of Mr Ping Shi as a director on 19 November 2018 (2 pages)
8 November 2018	Termination of appointment of Wai Ho Lo as a director on 5 November 2018 (1 page)
6 November 2018	Termination of appointment of Peter James Goodfellow as a director on 5 November 2018 (1 page)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (3 pages)
9 October 2018	Appointment of Mr Leon Vardon as a secretary on 8 October 2018 (2 pages)
9 October 2018	Termination of appointment of Peter James Goodfellow as a secretary on 8 October 2018 (1 page)
27 July 2018	Termination of appointment of Samantha Jayne Stalker as a director on 27 July 2018 (1 page)
19 June 2018	Appointment of Mr Mark Eagleson Burges Watson as a director on 19 June 2018 (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (23 pages)
30 April 2018	Registered office address changed from 6 Floor 17 Moorgate London EC2R 6AR to 3F, 1 Aldermanbury Square London EC2V 7HR on 30 April 2018 (1 page)
28 March 2018	Termination of appointment of Xinjun Zhang as a director on 28 March 2018 (1 page)
1 March 2018	Termination of appointment of Claas Albert Reiss as a director on 28 February 2018 (1 page)
8 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Change of details for Haitong International Consultants Limited as a person with significant control on 10 January 2017 (2 pages)
27 October 2017	Change of details for Haitong International Consultants Limited as a person with significant control on 10 January 2017 (2 pages)
10 August 2017	Termination of appointment of Lisa Katherine Fox as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Lisa Katherine Fox as a director on 10 August 2017 (1 page)
22 May 2017	Full accounts made up to 31 December 2016 (23 pages)
22 May 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Termination of appointment of Rupert John Anthony Eastwood as a director on 12 April 2017 (1 page)
20 April 2017	Termination of appointment of Rupert John Anthony Eastwood as a director on 12 April 2017 (1 page)
11 April 2017	Appointment of Mr Claas Albert Reiss as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Samantha Jayne Stalker as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Claas Albert Reiss as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Samantha Jayne Stalker as a director on 11 April 2017 (2 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
25 August 2016	Appointment of Mr Xinjun Zhang as a director on 18 July 2016 (2 pages)
25 August 2016	Appointment of Mr Rupert John Anthony Eastwood as a director on 18 July 2016 (2 pages)
25 August 2016	Appointment of Mr Xinjun Zhang as a director on 18 July 2016 (2 pages)
25 August 2016	Appointment of Mr Rupert John Anthony Eastwood as a director on 18 July 2016 (2 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 560 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 560 (5 pages)
22 October 2015	Director's details changed for Mr Peter James Goodfellow on 16 September 2015 (2 pages)
22 October 2015	Director's details changed for Mr Peter James Goodfellow on 16 September 2015 (2 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 560 (5 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 560 (5 pages)
1 June 2015	Company name changed japaninvest LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
1 June 2015	Company name changed japaninvest LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
29 May 2015	Appointment of Mr Wai Ho Lo as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Yibin Zhang as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Yibin Zhang as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Wai Ho Lo as a director on 29 May 2015 (2 pages)
30 April 2015	Full accounts made up to 31 December 2014 (19 pages)
30 April 2015	Full accounts made up to 31 December 2014 (19 pages)
18 August 2014	Registered office address changed from Gf 17 Moorgate London EC2R 6AR England to 6 Floor 17 Moorgate London EC2R 6AR on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 560 (4 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 560 (4 pages)
18 August 2014	Registered office address changed from 6 Floor 17 Moorgate London EC2R 6AR England to 6 Floor 17 Moorgate London EC2R 6AR on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Gf 17 Moorgate London EC2R 6AR England to 6 Floor 17 Moorgate London EC2R 6AR on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 6 Floor 17 Moorgate London EC2R 6AR England to 6 Floor 17 Moorgate London EC2R 6AR on 18 August 2014 (1 page)
2 June 2014	Registered office address changed from 6Th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 6Th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 6Th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom on 2 June 2014 (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
15 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 560 (4 pages)
15 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 560 (4 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2012	Director's details changed for Mrs Lisa Katherine Fox on 14 August 2012 (2 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mrs Lisa Katherine Fox on 14 August 2012 (2 pages)
3 July 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 3 July 2012 (1 page)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2012	Full accounts made up to 31 December 2011 (18 pages)
8 March 2012	Full accounts made up to 31 December 2011 (18 pages)
5 January 2012	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 5 January 2012 (1 page)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
10 March 2011	Full accounts made up to 31 December 2010 (18 pages)
10 March 2011	Full accounts made up to 31 December 2010 (18 pages)
17 November 2010	Termination of appointment of Alastair Ramsay as a secretary (1 page)
17 November 2010	Appointment of Mr Peter James Goodfellow as a director (2 pages)
17 November 2010	Termination of appointment of Alastair Ramsay as a director (1 page)
17 November 2010	Termination of appointment of Alastair Ramsay as a director (1 page)
17 November 2010	Termination of appointment of Alastair Ramsay as a secretary (1 page)
17 November 2010	Appointment of Mr Peter James Goodfellow as a secretary (1 page)
17 November 2010	Appointment of Mr Peter James Goodfellow as a secretary (1 page)
17 November 2010	Appointment of Mr Peter James Goodfellow as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
21 July 2010	Director's details changed for Mrs Lisa Katherine Fox on 21 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mrs Lisa Katherine Fox on 21 July 2010 (2 pages)
17 August 2009	Return made up to 21/07/09; full list of members (3 pages)
17 August 2009	Return made up to 21/07/09; full list of members (3 pages)
14 August 2009	Full accounts made up to 31 December 2008 (17 pages)
14 August 2009	Full accounts made up to 31 December 2008 (17 pages)
3 April 2009	Director's change of particulars / lisa fox / 21/03/2009 (1 page)
3 April 2009	Director's change of particulars / lisa fox / 21/03/2009 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL (1 page)
6 August 2008	Return made up to 21/07/08; full list of members (3 pages)
6 August 2008	Return made up to 21/07/08; full list of members (3 pages)
19 May 2008	Full accounts made up to 31 December 2007 (17 pages)
19 May 2008	Full accounts made up to 31 December 2007 (17 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 August 2006	Return made up to 21/07/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 1F 68 saint jamess street london SW1A 1PH (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 1F 68 saint jamess street london SW1A 1PH (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 August 2005	Return made up to 21/07/05; full list of members (7 pages)
15 August 2005	Return made up to 21/07/05; full list of members (7 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Full accounts made up to 31 December 2003 (14 pages)
8 April 2004	Full accounts made up to 31 December 2003 (14 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 September 2003	Return made up to 22/08/03; full list of members (7 pages)
24 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP (1 page)
3 June 2003	Particulars of mortgage/charge (6 pages)
3 June 2003	Particulars of mortgage/charge (6 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
13 March 2003	Ad 21/02/03-07/03/03 Â£ si [email protected]=320 Â£ ic 80/400 (2 pages)
13 March 2003	Ad 21/02/03-07/03/03 Â£ si [email protected]=320 Â£ ic 80/400 (2 pages)
22 August 2002	Incorporation (20 pages)
22 August 2002	Incorporation (20 pages)