Focus Forensic Telecommunications Limited

Company Name	Focus Forensic Telecommunications Limited
Directors	Euan Ralph Herbert O'Sullivan and Alexandre Thieffry
Company Status	Active - Proposal to Strike off
Company Number	04519628
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

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	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(19 years after company formation)
Appointment Duration	2 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alexandre Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 March 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Financial Controller, Finance Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(20 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Peter John David Bristowe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Forensic Engineer
Correspondence Address	56 Southleigh Road Havant Hampshire PO9 2QJ

Director Name	Mr Peter Michael Uglow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Forensic Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Dale Meadow Close Balsall Common Coventry West Midlands CV7 7QB

Director Name	Mr Dennis Albert Dipple
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	12 Norton Road Stourbridge West Midlands DY8 2AF

Director Name	Karen Jane Blaney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	22 Leadbetter Drive Bromsgrove Worcestershire B61 7JG

Secretary Name	Mr Dennis Albert Dipple
Nationality	English
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	12 Norton Road Stourbridge West Midlands DY8 2AF

Director Name	Prof Jan Peter Stuart
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 11 February 2009)
Role	Forensic Engineer
Correspondence Address	Lime House 4 Pine Grove Havant Hampshire PO9 2RW

Director Name	Mr Alan Blaney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	22 Leadbetter Drive Bromsgrove Worcestershire B61 7JG

Secretary Name	Mrs Bridget Teresa Ryan
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Norton Road Stourbridge West Midlands DY8 2AF

Secretary Name	Mr Peter Michael Uglow
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Dale Meadow Close Balsall Common Coventry West Midlands CV7 7QB

Director Name	Mr Mark Adrian Foster
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 London Road Daventry Northamptonshire NN11 4DA

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	11 February 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(10 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	lgc.co.uk
Email address	[email protected]
Telephone	020 89437000
Telephone region	London

Location

Registered Address	Lgc Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Lgc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

21 September 2007	Delivered on: 27 September 2007 Satisfied on: 9 October 2008 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

21 September 2007

Delivered on: 27 September 2007
Satisfied on: 9 October 2008
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

Filing History

14 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (86 pages)
14 November 2023	Filing exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
14 November 2023	Notice of agreement to exemption from filing of accounts for period ending 31/03/23 (2 pages)
25 October 2023	Solvency Statement dated 24/10/23 (1 page)
25 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2023	Statement of capital on 25 October 2023 GBP 1.00 (5 pages)
25 October 2023	Statement by Directors (1 page)
6 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
21 November 2022	Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (2 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
21 November 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
7 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
7 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
2 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Alexandre Thieffry as a director on 28 March 2022 (2 pages)
3 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 (1 page)
14 December 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (80 pages)
14 December 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/21 (2 pages)
21 September 2021	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 (1 page)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
11 May 2021	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
31 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (85 pages)
31 March 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 March 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/20 (2 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
2 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
16 December 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
16 December 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (2 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
5 February 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (2 pages)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
19 December 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
22 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 20,003 (4 pages)
18 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 20,003 (4 pages)
17 September 2015	Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 17 September 2015 (1 page)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
25 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,003 (4 pages)
25 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,003 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,003 (4 pages)
4 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,003 (4 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
29 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
26 November 2010	Amended full accounts made up to 30 April 2009 (16 pages)
26 November 2010	Amended full accounts made up to 30 April 2009 (16 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
4 March 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
4 March 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
11 September 2009	Return made up to 27/08/09; full list of members; amend (10 pages)
11 September 2009	Return made up to 27/08/09; full list of members; amend (10 pages)
1 September 2009	Return made up to 27/08/09; full list of members (6 pages)
1 September 2009	Return made up to 27/08/09; full list of members (6 pages)
4 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
4 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
16 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 March 2009	Conve (1 page)
16 March 2009	Conve (1 page)
25 February 2009	Appointment terminated director peter uglow (1 page)
25 February 2009	Secretary appointed maxine chow (1 page)
25 February 2009	Appointment terminated director jan stuart (1 page)
25 February 2009	Appointment terminated director peter uglow (1 page)
25 February 2009	Director appointed mr geoffrey battersby (2 pages)
25 February 2009	Director appointed mr david gordon richardson (2 pages)
25 February 2009	Director appointed mr geoffrey battersby (2 pages)
25 February 2009	Appointment terminated director jan stuart (1 page)
25 February 2009	Director appointed mr david gordon richardson (2 pages)
25 February 2009	Appointment terminated secretary peter uglow (1 page)
25 February 2009	Appointment terminated director peter bristowe (1 page)
25 February 2009	Appointment terminated director mark foster (1 page)
25 February 2009	Secretary appointed maxine chow (1 page)
25 February 2009	Appointment terminated director peter bristowe (1 page)
25 February 2009	Appointment terminated director mark foster (1 page)
25 February 2009	Appointment terminated secretary peter uglow (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 17 worcester road bromsgrove worcestershire B61 7DL (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 17 worcester road bromsgrove worcestershire B61 7DL (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Return made up to 27/08/08; full list of members (6 pages)
29 August 2008	Return made up to 27/08/08; full list of members (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Convert shares 25/01/2008 (19 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Convert shares 25/01/2008 (19 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
12 September 2007	Return made up to 27/08/07; change of members (7 pages)
12 September 2007	Return made up to 27/08/07; change of members (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 March 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 20002/20003 (1 page)
13 March 2007	Ad 01/03/07--------- £ si 1@1=1 £ ic 20002/20003 (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 November 2006	Return made up to 27/08/06; full list of members (10 pages)
11 November 2006	Return made up to 27/08/06; full list of members (10 pages)
29 December 2005	Ad 30/11/05--------- Â£ si 1@1=1 Â£ ic 20001/20002 (2 pages)
29 December 2005	Ad 30/11/05--------- £ si 1@1=1 £ ic 20001/20002 (2 pages)
13 December 2005	Ad 20/10/05--------- £ si 1@1=1 £ ic 20000/20001 (2 pages)
13 December 2005	Ad 20/10/05--------- Â£ si 1@1=1 Â£ ic 20000/20001 (2 pages)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Nc inc already adjusted 20/10/05 (2 pages)
13 December 2005	Nc inc already adjusted 20/10/05 (2 pages)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Return made up to 27/08/05; full list of members (10 pages)
14 September 2005	Return made up to 27/08/05; full list of members (10 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 August 2004	Return made up to 27/08/04; full list of members (10 pages)
16 August 2004	Return made up to 27/08/04; full list of members (10 pages)
11 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Director resigned (1 page)
16 September 2003	Return made up to 27/08/03; full list of members (9 pages)
16 September 2003	Return made up to 27/08/03; full list of members (9 pages)
23 March 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
23 March 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
23 March 2003	Ad 15/12/02--------- £ si 19999@1=19999 £ ic 1/20000 (3 pages)
23 March 2003	Ad 15/12/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (3 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 31 corsham street london N1 6DR (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 31 corsham street london N1 6DR (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
27 August 2002	Incorporation (18 pages)
27 August 2002	Incorporation (18 pages)