Pmf-2, Ltd

Company Name	Pmf-2, Ltd
Company Status	Dissolved
Company Number	05035199
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(6 years after company formation)
Appointment Duration	11 years, 4 months (closed 06 July 2021)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Closed
Appointed	27 March 2013(9 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 06 July 2021)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Closed
Appointed	19 July 2017(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Invetsment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Albert Kai Chung Ho
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	26 June 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann Hale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	31 December 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 September 2009	Delivered on: 22 September 2009 Persons entitled: The Norinchukin Trust and Banking Co.,LTD Classification: Account charge 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: Floating charge all its rights title and interest present and future in and to the charged moneys and the charged accounts see image for full details. Outstanding

10 September 2009

Delivered on: 22 September 2009
Persons entitled: The Norinchukin Trust and Banking Co.,LTD

Classification: Account charge
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: Floating charge all its rights title and interest present and future in and to the charged moneys and the charged accounts see image for full details.
Outstanding

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
1 October 2020	Application to strike the company off the register (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
12 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 December 2019	Statement by Directors (2 pages)
12 December 2019	Solvency Statement dated 12/12/19 (2 pages)
12 December 2019	Statement of capital on 12 December 2019 USD 2 EUR 1 (3 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
16 September 2019	Director's details changed for Mr Oliver John Bingham on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
4 September 2019	Change of details for Pmf-1, Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
16 July 2019	Notification of Pmf-1, Ltd as a person with significant control on 11 December 2018 (2 pages)
11 July 2019	Notice of Restriction on the Company's Articles (2 pages)
11 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 July 2019	Full accounts made up to 31 December 2018 (16 pages)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 EUR 54,089,304 USD 1,074,981,354 (3 pages)
7 June 2019	Change of details for a person with significant control (2 pages)
6 June 2019	Cessation of Elq Investors, Ltd as a person with significant control on 11 December 2018 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 November 2018	Appointment of Mr William Thomas Gasson as a director on 2 November 2018 (2 pages)
2 November 2018	Termination of appointment of Jeremy Alan Wiltshire as a director on 2 November 2018 (1 page)
2 November 2018	Appointment of Mr Oliver John Geoffrey Bingham as a director on 2 November 2018 (2 pages)
31 July 2018	Full accounts made up to 31 December 2017 (16 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
29 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
29 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
19 April 2017	Statement of capital following an allotment of shares on 7 April 2017 EUR 54,389,304 USD 1 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 7 April 2017 EUR 54,389,304 USD 1 (3 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 October 2016	Statement of capital following an allotment of shares on 11 October 2016 EUR 53,789,304 USD 1 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 11 October 2016 EUR 53,789,304 USD 1 (3 pages)
30 September 2016	Satisfaction of charge 1 in full (7 pages)
30 September 2016	Satisfaction of charge 1 in full (7 pages)
15 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 EUR 51,289,304 USD 1 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 EUR 51,289,304 USD 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 51,289,304 USD 1 (7 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 51,289,304 USD 1 (7 pages)
15 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
15 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 51,289,304 USD 1 (6 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 51,289,304 USD 1 (6 pages)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
16 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to create & issue class b redeemable shares of euro 1.00 each 06/11/2012 (31 pages)
16 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to create & issue class b redeemable shares of euro 1.00 each 06/11/2012 (31 pages)
9 October 2013	Particulars of variation of rights attached to shares (2 pages)
9 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 October 2013	Particulars of variation of rights attached to shares (2 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Particulars of variation of rights attached to shares (2 pages)
9 October 2013	Particulars of variation of rights attached to shares (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
14 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
19 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 March 2012 USD 1 EUR 12,023,178 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 March 2012 USD 1 EUR 12,023,178 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 5 March 2012 USD 1 EUR 12,023,178 (3 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Carolina Marte as a director (2 pages)
24 January 2011	Appointment of Carolina Marte as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 July 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
22 April 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Ad 30/09/09-30/09/09\eur si 850000@1=850000\eur ic 9203050/10053050\ (2 pages)
29 October 2009	Ad 30/09/09-30/09/09\eur si 850000@1=850000\eur ic 9203050/10053050\ (2 pages)
6 October 2009	Form 123 increase capital by 10000000 eur (2 pages)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2009	Form 123 increase capital by 10000000 eur (2 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
23 September 2009	Memorandum and Articles of Association (16 pages)
23 September 2009	Memorandum and Articles of Association (16 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional terms to allotted shares 18/08/2009 (1 page)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional terms to allotted shares 18/08/2009 (1 page)
22 September 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 September 2009	Resolutions RES13 ‐ Loan agreement authority and documentation 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 September 2009	Memorandum and Articles of Association (18 pages)
15 September 2009	Memorandum and Articles of Association (18 pages)
15 September 2009	Resolutions RES13 ‐ Loan agreement authority and documentation 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2009	Memorandum and Articles of Association (4 pages)
14 September 2009	Memorandum and Articles of Association (4 pages)
24 August 2009	Capitals not rolled up (2 pages)
24 August 2009	Capitals not rolled up (2 pages)
24 August 2009	Capitals not rolled up (2 pages)
24 August 2009	Capitals not rolled up (2 pages)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
3 April 2009	Full accounts made up to 30 November 2008 (13 pages)
3 April 2009	Full accounts made up to 30 November 2008 (13 pages)
21 March 2009	Appointment terminated director albert ho (1 page)
21 March 2009	Appointment terminated director albert ho (1 page)
11 February 2009	Return made up to 05/02/09; full list of members (4 pages)
11 February 2009	Return made up to 05/02/09; full list of members (4 pages)
10 February 2009	Appointment terminated secretary nola brown (1 page)
10 February 2009	Appointment terminated secretary nola brown (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
30 June 2008	Director appointed mr gregory p minson (2 pages)
30 June 2008	Director appointed mr gregory p minson (2 pages)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
5 March 2008	Return made up to 05/02/08; full list of members (4 pages)
5 March 2008	Return made up to 05/02/08; full list of members (4 pages)
3 March 2008	Ad 08/05/07\eur si 500000@1=500000\eur ic 8074050/8574050\ (2 pages)
3 March 2008	Ad 08/05/07\eur si 500000@1=500000\eur ic 8074050/8574050\ (2 pages)
9 November 2007	Ad 31/10/07--------- eur si 1250000@1=1250000 eur ic 6824050/8074050 (2 pages)
9 November 2007	Ad 31/10/07--------- eur si 1250000@1=1250000 eur ic 6824050/8074050 (2 pages)
1 October 2007	Full accounts made up to 30 November 2006 (11 pages)
1 October 2007	Full accounts made up to 30 November 2006 (11 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
18 April 2007	Return made up to 05/02/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2007	Return made up to 05/02/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2007	Ad 12/10/06--------- eur si 875000@1=875000 eur ic 5949050/6824050 (2 pages)
15 March 2007	Ad 22/11/06--------- eur si 187500@1=187500 eur ic 5761550/5949050 (2 pages)
15 March 2007	Ad 12/10/06--------- eur si 875000@1=875000 eur ic 5949050/6824050 (2 pages)
15 March 2007	Ad 22/11/06--------- eur si 187500@1=187500 eur ic 5761550/5949050 (2 pages)
25 September 2006	Full accounts made up to 30 November 2005 (11 pages)
25 September 2006	Full accounts made up to 30 November 2005 (11 pages)
7 March 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2005	Full accounts made up to 30 November 2004 (11 pages)
20 September 2005	Full accounts made up to 30 November 2004 (11 pages)
12 August 2005	Nc inc already adjusted 26/07/05 (1 page)
12 August 2005	Nc inc already adjusted 26/07/05 (1 page)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2005	Ad 26/07/05--------- eur si 3666612@1=3666612 eur ic 1923938/5590550 (2 pages)
12 August 2005	Ad 26/07/05--------- eur si 3666612@1=3666612 eur ic 1923938/5590550 (2 pages)
1 March 2005	Ad 18/02/05--------- eur si 75000@1=75000 eur ic 1848938/1923938 (2 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Nc inc already adjusted 16/02/05 (1 page)
1 March 2005	Ad 18/02/05--------- eur si 75000@1=75000 eur ic 1848938/1923938 (2 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Nc inc already adjusted 16/02/05 (1 page)
21 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
21 December 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
21 December 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
4 October 2004	Ad 16/08/04--------- eur si 1848938@1=1848938 eur ic 0/1848938 (2 pages)
4 October 2004	Ad 16/08/04--------- eur si 1848938@1=1848938 eur ic 0/1848938 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Eur nc 0/2000000 16/08/04 (1 page)
21 September 2004	Eur nc 0/2000000 16/08/04 (1 page)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2004	Incorporation (26 pages)
5 February 2004	Incorporation (26 pages)