International Professional Risks Limited

Company Name	International Professional Risks Limited
Company Status	Active
Company Number	04935842
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Bernardo Gozzi
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF

Director Name	Mr Lorenzo Caprari
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2019(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF

Director Name	Mr Riccardo Russo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	09 June 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Administration And Finance
Country of Residence	United Kingdom
Correspondence Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF

Secretary Name	Ms Ester Sanna Ferraiolo
Status	Current
Appointed	09 June 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF

Director Name	Mr James Patrick Lawrence
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 November 2003)
Role	Solicitor
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Director Name	Mr Philip Molyneaux
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 07 April 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	41 Red House 41 Palace Road Ripon North Yorkshire HG4 1FA

Director Name	Mr David Darwin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Frank Tattersall Hindle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	446 Queens Promenade Thornton Cleveleys Lancashire FY5 1QT

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Eyehorn Hatch Farmhouse Munsgore Lane, Borden Sittingbourne Kent ME9 8JU

Secretary Name	Mr David Darwin
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Brian Metcalfe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 June 2008)
Role	Chartered Accountant
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2008)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(4 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Matteo Galliani
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Epcot Mews London England And Wales NW10 5LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 08 December 2003)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Secretary Name	Callidus Solutions Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(3 years, 9 months after company formation)
Appointment Duration	5 days (resigned 06 August 2007)
Correspondence Address	Willowhayne 29 Pishobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2007)
Correspondence Address	Willowhayne 29 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2017(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Correspondence Address	54 Fenchurch Street London EC3M 3JY

Contact

Website	www.iprins.com/
Email address	[email protected]
Telephone	020 76217922
Telephone region	London

Location

Registered Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

725 at £1	Shipley House Limited 94.90% Ordinary
39 at £1	Matteo Galliani 5.10% Ordinary

Financials

Year	2014
Turnover	£1,235,863
Net Worth	£986,959
Cash	£515,601
Current Liabilities	£287,145

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

12 May 2010	Delivered on: 28 May 2010 Satisfied on: 26 February 2015 Persons entitled: Philip Molyneaux Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and shipley house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property and undertaking for the time being. Fully Satisfied

12 May 2010

Delivered on: 28 May 2010
Satisfied on: 26 February 2015
Persons entitled: Philip Molyneaux

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and shipley house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets property and undertaking for the time being.
Fully Satisfied

Filing History

23 September 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
6 July 2020	Director's details changed for Mr Lorenzo Caprari on 23 July 2019 (2 pages)
6 July 2020	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2020	Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2020	Change of details for Furness Insurance Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2020	Confirmation statement made on 19 June 2020 with updates (3 pages)
23 June 2020	Appointment of Mr Riccardo Russo as a director on 9 June 2020 (2 pages)
21 June 2020	Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020 (2 pages)
17 April 2020	Termination of appointment of Philip Molyneaux as a director on 7 April 2020 (1 page)
17 December 2019	Director's details changed for Mr Philip Molyneaux on 11 September 2019 (2 pages)
11 December 2019	Director's details changed for Mr Philip Molyneaux on 11 September 2019 (2 pages)
2 October 2019	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Michael Logan Glover as a director on 30 September 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Lorenzo Caprari as a director on 1 April 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
26 July 2018	Director's details changed for Mr Bernardo Gozzi on 19 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
24 April 2018	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 (1 page)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
10 April 2017	Second filing of the annual return made up to 19 June 2016 (21 pages)
10 April 2017	Second filing of the annual return made up to 19 June 2016 (21 pages)
9 March 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 (2 pages)
9 March 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 (2 pages)
2 February 2017	Termination of appointment of Matteo Galliani as a director on 23 January 2017 (1 page)
2 February 2017	Termination of appointment of Matteo Galliani as a director on 23 January 2017 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
24 June 2016	Annual return Statement of capital on 2016-06-24 GBP 1,489 Statement of capital on 2017-04-10 GBP 764 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017 (8 pages)
24 June 2016	Annual return Statement of capital on 2016-06-24 GBP 1,489 Statement of capital on 2017-04-10 GBP 764 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017 (8 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
2 November 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 764 (7 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 764 (7 pages)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 764 (4 pages)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
10 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 764 (4 pages)
26 February 2015	Satisfaction of charge 1 in full (4 pages)
26 February 2015	Satisfaction of charge 1 in full (4 pages)
2 September 2014	Appointment of Mr Matteo Galliani as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Matteo Galliani as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Matteo Galliani as a director on 2 September 2014 (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 725 (7 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 725 (7 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from , Boundary House, 7-17 Jewry Street, London, EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from , Boundary House, 7-17 Jewry Street, London, EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from , 50 Fenchurch Street, London, EC3M 3JY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from , 50 Fenchurch Street, London, EC3M 3JY on 21 November 2012 (1 page)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Mr Bernardo Gozzi on 18 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Bernardo Gozzi on 18 June 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
6 February 2012	Auditor's resignation (1 page)
6 February 2012	Auditor's resignation (1 page)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Secretary's details changed for Callidus Secretaries Limited on 19 June 2011 (2 pages)
18 July 2011	Secretary's details changed for Callidus Secretaries Limited on 19 June 2011 (2 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Michael Logan Glover on 27 May 2011 (2 pages)
13 June 2011	Director's details changed for Michael Logan Glover on 27 May 2011 (2 pages)
28 April 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
16 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
16 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Philip Molyneaux on 19 June 2010 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Philip Molyneaux on 19 June 2010 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Full accounts made up to 31 December 2008 (16 pages)
28 December 2008	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 (1 page)
28 December 2008	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 (1 page)
15 July 2008	Return made up to 19/06/08; full list of members (5 pages)
15 July 2008	Return made up to 19/06/08; full list of members (5 pages)
11 July 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Secretary appointed callidus secretaries LIMITED (2 pages)
24 June 2008	Appointment terminated director and secretary brian metcalfe (1 page)
24 June 2008	Appointment terminated director and secretary brian metcalfe (1 page)
24 June 2008	Secretary appointed callidus secretaries LIMITED (2 pages)
10 January 2008	New director appointed (9 pages)
10 January 2008	New director appointed (9 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New director appointed (3 pages)
21 November 2007	New director appointed (3 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
16 November 2007	Return made up to 17/10/07; full list of members (7 pages)
16 November 2007	Return made up to 17/10/07; full list of members (7 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 November 2007	Â£ ic 1000/758 25/09/07 Â£ sr 242@1=242 (1 page)
6 November 2007	Â£ ic 758/725 25/09/07 Â£ sr 33@1=33 (1 page)
6 November 2007	Â£ ic 758/725 25/09/07 Â£ sr 33@1=33 (1 page)
6 November 2007	Â£ ic 1000/758 25/09/07 Â£ sr 242@1=242 (1 page)
3 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
17 November 2006	Return made up to 17/10/06; full list of members (9 pages)
17 November 2006	Return made up to 17/10/06; full list of members (9 pages)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
16 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
1 November 2005	Return made up to 17/10/05; full list of members (9 pages)
1 November 2005	Return made up to 17/10/05; full list of members (9 pages)
7 July 2005	Full accounts made up to 31 December 2004 (17 pages)
7 July 2005	Full accounts made up to 31 December 2004 (17 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2004	Ad 30/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 December 2004	Ad 30/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 December 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 December 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
2 December 2003	Company name changed stylepearl LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed stylepearl LIMITED\certificate issued on 02/12/03 (2 pages)
18 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (1 page)
17 October 2003	Incorporation (17 pages)
17 October 2003	Incorporation (17 pages)