Sirota Consulting UK Limited

Company Name	Sirota Consulting UK Limited
Directors	David Nicholas Williams and Tony O'Dwyer
Company Status	Liquidation
Company Number	04571493
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	15 December 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Edward Cohen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Glendale Drive Burpham Guildford Surrey GU4 7HX

Director Name	Stephen Edward Solomon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	79 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HR

Secretary Name	Stephen Edward Solomon
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	79 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HR

Director Name	John Nicholas Starritt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	14 years (resigned 02 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 15-19 Church Street West Woking Surrey GU21 6JD

Director Name	Jeffrey Mitchell Saltzman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2003(9 months after company formation)
Appointment Duration	3 years (resigned 03 August 2006)
Role	Industrial Psychologist
Correspondence Address	24 Pond Hollow Court Pleasantville New York 10570 United States

Director Name	Dr John Cline Sherman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2003(9 months after company formation)
Appointment Duration	3 years (resigned 04 August 2006)
Role	I/O Psychologist
Correspondence Address	170 Villanova Drive Paramus New Jersey 07652 Foreign

Director Name	Douglas Allan Klein
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2003(9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2015)
Role	Industrial Psychology
Country of Residence	United States
Correspondence Address	2019 Kenneth Road Merrick New York 11566 United States

Director Name	Michael Irwin Meltzer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2003(9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 December 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	56 Mansfield Road White Plains Ny 10605 United States

Secretary Name	Michael Irwin Meltzer
Nationality	American
Status	Resigned
Appointed	22 July 2003(9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 December 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	56 Mansfield Road White Plains Ny 10605 United States

Director Name	Mr Lewis Garrad
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2016)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Premier House 15-19 Church Street West Woking Surrey GU21 6JD

Director Name	Mr John Mallozzi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Premier House 15-19 Church Street West Woking Surrey GU21 6JD

Director Name	Mr Mark James Hamilton Quinn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(14 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2017)
Role	Talent Uk Market Business Leader
Country of Residence	Scotland
Correspondence Address	One Christchurch Way Woking Surrey GU21 6JG

Director Name	Mr Christopher Simon Paul Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 December 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Laura Jane McKim
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2020)
Role	Talent Strategy Uk Practice Leader
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	04 October 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	sirota.com
Email address	[email protected]

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Sirota Consulting Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,203,752
Cash	£59,365
Current Liabilities	£112,753

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 October 2020 (3 years, 6 months ago)
Next Return Due	6 November 2021 (overdue)

Charges

23 January 2015	Delivered on: 23 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 June 2010	Delivered on: 8 June 2010 Persons entitled: David Frost & Paul Sexton Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account and all the right, title and interest in and to the deposit account see image for full details. Outstanding

23 January 2015

Delivered on: 23 January 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

4 June 2010

Delivered on: 8 June 2010
Persons entitled: David Frost & Paul Sexton

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the deposit account and all the right, title and interest in and to the deposit account see image for full details.
Outstanding

Filing History

18 December 2020	Appointment of Mr David Nicholas Williams as a director on 15 December 2020 (2 pages)
18 December 2020	Termination of appointment of Christopher Simon Paul Johnson as a director on 15 December 2020 (1 page)
18 December 2020	Termination of appointment of Laura Jane Mckim as a director on 15 December 2020 (1 page)
18 December 2020	Appointment of Mr Tony O'dwyer as a director on 15 December 2020 (2 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page)
5 March 2020	Accounts for a dormant company made up to 30 June 2019 (17 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (21 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 May 2018	Amended accounts for a small company made up to 30 June 2017 (20 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
5 October 2017	Appointment of Ms Sallie Ellis as a secretary on 4 October 2017 (2 pages)
5 October 2017	Appointment of Ms Sallie Ellis as a secretary on 4 October 2017 (2 pages)
24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
4 August 2017	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
4 August 2017	Registered office address changed from One Christchurch Way Woking Surrey GU21 6JG United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from One Christchurch Way Woking Surrey GU21 6JG United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 4 August 2017 (1 page)
4 August 2017	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
1 August 2017	Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 (1 page)
1 August 2017	Cessation of John Nicholas Starritt as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 2 December 2016 (2 pages)
1 August 2017	Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 (1 page)
1 August 2017	Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Appointment of Ms Laura Jane Mckim as a director on 29 June 2017 (2 pages)
1 August 2017	Appointment of Ms Laura Jane Mckim as a director on 29 June 2017 (2 pages)
1 August 2017	Cessation of John Nicholas Starritt as a person with significant control on 2 December 2016 (1 page)
1 August 2017	Cessation of John Nicholas Starritt as a person with significant control on 2 December 2016 (1 page)
1 August 2017	Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 2 December 2016 (2 pages)
13 June 2017	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
13 June 2017	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
13 June 2017	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
13 June 2017	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
12 June 2017	Registered office address changed from Premier House 15-19 Church Street West Woking Surrey GU21 6JD to One Christchurch Way Woking Surrey GU21 6JG on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Premier House 15-19 Church Street West Woking Surrey GU21 6JD to One Christchurch Way Woking Surrey GU21 6JG on 12 June 2017 (1 page)
8 May 2017	Satisfaction of charge 045714930002 in full (1 page)
8 May 2017	Satisfaction of charge 045714930002 in full (1 page)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
11 January 2017	Appointment of Mr Mark James Hamilton Quinn as a director on 2 December 2016 (2 pages)
11 January 2017	Termination of appointment of Michael Irwin Meltzer as a director on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of Lewis Garrad as a director on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael Irwin Meltzer as a director on 2 December 2016 (1 page)
11 January 2017	Appointment of Mr Mark James Hamilton Quinn as a director on 2 December 2016 (2 pages)
11 January 2017	Appointment of Mr Christopher Simon Paul Johnson as a director on 2 December 2016 (2 pages)
11 January 2017	Termination of appointment of Michael Irwin Meltzer as a secretary on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of John Nicholas Starritt as a director on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of Lewis Garrad as a director on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of John Mallozzi as a director on 2 December 2016 (1 page)
11 January 2017	Appointment of Mr Christopher Simon Paul Johnson as a director on 2 December 2016 (2 pages)
11 January 2017	Termination of appointment of John Mallozzi as a director on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of John Nicholas Starritt as a director on 2 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael Irwin Meltzer as a secretary on 2 December 2016 (1 page)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 January 2016	Termination of appointment of Douglas Allan Klein as a director on 30 November 2015 (1 page)
21 January 2016	Termination of appointment of Douglas Allan Klein as a director on 30 November 2015 (1 page)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to Premier House 15-19 Church Street West Woking Surrey GU21 6JD on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to Premier House 15-19 Church Street West Woking Surrey GU21 6JD on 24 April 2015 (1 page)
23 January 2015	Registration of charge 045714930002, created on 23 January 2015 (23 pages)
23 January 2015	Registration of charge 045714930002, created on 23 January 2015 (23 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (7 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (7 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for John Nicholas Starritt on 30 October 2012 (2 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for John Nicholas Starritt on 30 October 2012 (2 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Appointment of Mr John Mallozzi as a director (2 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Appointment of Mr John Mallozzi as a director (2 pages)
10 November 2011	Appointment of Mr Lewis Garrad as a director (2 pages)
10 November 2011	Appointment of Mr Lewis Garrad as a director (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 1 September 2010 (1 page)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 November 2009	Director's details changed for Michael Irwin Meltzer on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Michael Irwin Meltzer on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Douglas Allan Klein on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Douglas Allan Klein on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Douglas Allan Klein on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael Irwin Meltzer on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2008	Return made up to 23/10/08; full list of members (4 pages)
29 October 2008	Appointment terminated director john sherman (1 page)
29 October 2008	Appointment terminated director john sherman (1 page)
29 October 2008	Return made up to 23/10/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from surrey technology centre 40 oclam road guildford surrey GU2 7YG (1 page)
29 October 2008	Registered office changed on 29/10/2008 from surrey technology centre 40 oclam road guildford surrey GU2 7YG (1 page)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 November 2007	Return made up to 23/10/07; no change of members (8 pages)
15 November 2007	Return made up to 23/10/07; no change of members (8 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/11/06 (8 pages)
15 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/11/06 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005	Return made up to 23/10/05; full list of members (8 pages)
16 November 2005	Return made up to 23/10/05; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2004	Return made up to 23/10/04; full list of members (8 pages)
1 November 2004	Return made up to 23/10/04; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 December 2003	Return made up to 23/10/03; full list of members (9 pages)
11 December 2003	Return made up to 23/10/03; full list of members (9 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
16 September 2003	Ad 22/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2003	Statement of affairs (15 pages)
16 September 2003	Statement of affairs (15 pages)
16 September 2003	Ad 22/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
23 October 2002	Incorporation (12 pages)
23 October 2002	Incorporation (12 pages)