Exotic Farm Prepared Limited

Company Name	Exotic Farm Prepared Limited
Directors	Jolyon Punnett and Benjamin Jay Waldron
Company Status	Active
Company Number	05035586
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Previous Names	I.T. Now! Limited and EFP Highcare Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jolyon Punnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Benjamin Jay Waldron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr John Edward Dutton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cley Hall Drive Spalding Lincolnshire PE11 2EB

Director Name	Desmond John Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	Hill House Audley End Burston Diss Norfolk IP22 5TY

Secretary Name	Desmond John Smith
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	Hill House Audley End Burston Diss Norfolk IP22 5TY

Director Name	Robert Levison
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 13 June 2007)
Role	Company Director
Correspondence Address	55 Charlbert Street London NW8 6JN

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	24 August 2007(3 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Resigned
Appointed	24 August 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 August 2009(5 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	31 March 2010(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Notsallow 256 LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

19 June 2007	Delivered on: 21 June 2007 Satisfied on: 26 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 13 June 2006 Satisfied on: 26 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

19 June 2007

Delivered on: 21 June 2007
Satisfied on: 26 January 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

8 June 2006

Delivered on: 13 June 2006
Satisfied on: 26 June 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
31 August 2023	Termination of appointment of Jolyon Punnett as a director on 31 August 2023 (1 page)
23 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
2 November 2022	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022 (1 page)
2 November 2022	Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022 (2 pages)
12 August 2022	Accounts for a dormant company made up to 25 December 2021 (1 page)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 26 December 2020 (1 page)
9 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 28 December 2019 (1 page)
13 February 2020	Confirmation statement made on 5 February 2020 with updates (3 pages)
12 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
12 December 2019	Cessation of Notsallow 256 Limited as a person with significant control on 18 December 2018 (1 page)
17 September 2019	Accounts for a dormant company made up to 29 December 2018 (1 page)
1 July 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
1 July 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
8 August 2018	Particulars of variation of rights attached to shares (2 pages)
30 May 2018	Accounts for a dormant company made up to 30 December 2017 (1 page)
5 February 2018	Director's details changed for Mr Jolyon Punnett on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
14 February 2014	Director's details changed for Mr Agust Gudmundsson on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Agust Gudmundsson on 14 February 2014 (2 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
14 February 2014	Director's details changed for Mr Jolyon Punnett on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Jolyon Punnett on 14 February 2014 (2 pages)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Agust Gudmundsson on 14 February 2013 (2 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Agust Gudmundsson on 14 February 2013 (2 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
1 September 2011	Full accounts made up to 1 January 2011 (21 pages)
1 September 2011	Full accounts made up to 1 January 2011 (21 pages)
1 September 2011	Full accounts made up to 1 January 2011 (21 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
25 September 2010	Full accounts made up to 2 January 2010 (29 pages)
25 September 2010	Full accounts made up to 2 January 2010 (29 pages)
25 September 2010	Full accounts made up to 2 January 2010 (29 pages)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 27 December 2008 (31 pages)
31 October 2009	Full accounts made up to 27 December 2008 (31 pages)
7 August 2009	Secretary appointed mr jonathan jowett (1 page)
7 August 2009	Secretary appointed mr jonathan jowett (1 page)
7 August 2009	Appointment terminated secretary jolyon punnett (1 page)
7 August 2009	Appointment terminated secretary jolyon punnett (1 page)
19 May 2009	Full accounts made up to 29 December 2007 (23 pages)
19 May 2009	Full accounts made up to 29 December 2007 (23 pages)
10 March 2009	Return made up to 05/02/09; full list of members (4 pages)
10 March 2009	Return made up to 05/02/09; full list of members (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (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)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (7 pages)
26 September 2007	New secretary appointed;new director appointed (7 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	New director appointed (8 pages)
26 September 2007	New director appointed (8 pages)
8 September 2007	Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE (1 page)
8 September 2007	Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE (1 page)
8 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 July 2007	Declaration of assistance for shares acquisition (7 pages)
10 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 July 2007	Declaration of assistance for shares acquisition (7 pages)
10 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Particulars of mortgage/charge (18 pages)
21 June 2007	Particulars of mortgage/charge (18 pages)
23 May 2007	Full accounts made up to 30 September 2006 (20 pages)
23 May 2007	Full accounts made up to 30 September 2006 (20 pages)
22 March 2007	Return made up to 05/02/07; full list of members (7 pages)
22 March 2007	Return made up to 05/02/07; full list of members (7 pages)
6 February 2007	Company name changed efp highcare LIMITED\certificate issued on 06/02/07 (2 pages)
6 February 2007	Company name changed efp highcare LIMITED\certificate issued on 06/02/07 (2 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2006	Declaration of assistance for shares acquisition (9 pages)
27 June 2006	Declaration of assistance for shares acquisition (9 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 June 2006	Particulars of mortgage/charge (8 pages)
13 June 2006	Particulars of mortgage/charge (8 pages)
5 April 2006	Full accounts made up to 24 September 2005 (18 pages)
5 April 2006	Full accounts made up to 24 September 2005 (18 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
16 February 2006	Return made up to 05/02/06; full list of members (7 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 August 2005	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ (1 page)
29 June 2005	Full accounts made up to 25 September 2004 (14 pages)
29 June 2005	Full accounts made up to 25 September 2004 (14 pages)
1 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Ad 24/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 2004	Ad 24/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
15 June 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
15 June 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
9 June 2004	Registered office changed on 09/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
9 June 2004	Registered office changed on 09/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
27 April 2004	Company name changed I.T. now! LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed I.T. now! LIMITED\certificate issued on 27/04/04 (2 pages)
5 February 2004	Incorporation (13 pages)
5 February 2004	Incorporation (13 pages)