Digital Jesters Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Spencer Pratt
Nationality	British
Status	Closed
Appointed	18 August 2005(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 11 April 2006)
Role	Consultant
Correspondence Address	16 High Street Chard Somerset TA20 1QB

Director Name	Rakesh Gandhi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Businessman
Correspondence Address	8 Seymour Walk London SW10 9NF

Secretary Name	Francesca Zardini
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 320 London House Mecklenburgh Square London WC1N 2AB

Director Name	Francesca Zardini
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 2003(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2004)
Role	Project Manager
Correspondence Address	London House Mecklenburgh Square London WC1N 2AB

Secretary Name	Mr Thambu Selvakumar
Nationality	British
Status	Resigned
Appointed	07 August 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 18 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marlands Road Ilford Essex IG5 0JL

Director Name	Mr David John Bailey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Magpies Maulden Bedfordshire MK45 2EG

Director Name	Terry Malham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 2005)
Role	Company Director
Correspondence Address	184 Blythway Welwyn Garden City Hertfordshire AL7 1DU

Director Name	Mr Leonardo Zullo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 21 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Whippendell Road Watford Hertfordshire WD18 7LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	2nd Floor Oldebourne House 46-47 Chancery Lane London WC2A 1JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 15 clerkenwell close first floor hooper house london EC1R 0AA (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
4 November 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New director appointed (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
16 August 2005	Company name changed vanguard secure LIMITED\certificate issued on 16/08/05 (2 pages)
24 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (2 pages)
22 July 2004	Return made up to 22/04/04; full list of members (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: c/o itag global 1 liverpool street london EC2M 7QD (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 16 finsbury circus london EC2M 7DJ (1 page)
28 July 2003	Director resigned (1 page)
22 April 2003	Incorporation (17 pages)
22 April 2003	Secretary resigned (1 page)

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