Hypercom Emea Ltd

Company Name	Hypercom Emea Ltd
Directors	Bulent Ozayaz and James Martin Lotz
Company Status	Active
Company Number	05058125
Category	Private Limited Company
Incorporation Date	27 February 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Bulent Ozayaz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	12 April 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Mondial Way Hayes UB3 5AR

Secretary Name	Karen Anderson
Status	Current
Appointed	12 April 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1 Mondial Way Hayes UB3 5AR

Director Name	James Martin Lotz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Regional Sales
Country of Residence	United Kingdom
Correspondence Address	1 Mondial Way Hayes UB3 5AR

Director Name	Christopher Steffens Alexander
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Post Crossing 403 Ashford Parkway Dunwoody Georgia 30338 Foreign

Director Name	Guilherme Blumenthal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1102 E. Brook Hollow Drive Phoenix Arizona Az 85022

Director Name	John Walter Smolak
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	8270 North Hayden Road Suite 2023 Scottsdale Arizona 85258 Az 85255

Director Name	Edward John Satchell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Director/Assistant Secretary
Correspondence Address	Glan-Yr-Afon Farm Llanyblodwel Oswestry Shropshire SY10 8NF Wales

Secretary Name	Douglas Joseph Reich
Nationality	American
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11818 E. Parkview Lane Scottsdale Arizona 85255

Secretary Name	Edward John Satchell
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Glan-Yr-Afon Farm Llanyblodwel Oswestry Shropshire SY10 8NF Wales

Director Name	Martin Croot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2006)
Role	Business Executive
Correspondence Address	Alte Schonhausser Str. 35 Berlin 10119 Foreign

Director Name	William Keiper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2007)
Role	Business Executive
Correspondence Address	3627 21st Street San Francisco Ca 94114 Foreign

Director Name	Mr Ian Sandbach
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	9 Whitebeam Close Wokingham Berkshire RG41 4SF

Secretary Name	Mr Ian Sandbach
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	9 Whitebeam Close Wokingham Berkshire RG41 4SF

Director Name	Douglas Joseph Reich
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	11818 E. Parkview Lane Scottsdale Arizona 85255

Director Name	Thomas Liguori
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2008)
Role	Chief Financial Officer
Correspondence Address	10040 E. Happy Valley Road, ( Scottsdale Arizona 85255

Director Name	Mrs Claire Jean Bishop
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2010)
Role	Vp Int'L Finance
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Secretary Name	Mrs Claire Jean Bishop
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2010)
Role	Vp Int'L Finance
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Director Name	Kazem Mohammad Chatroodi Aminaee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 October 2011)
Role	Corporate Executive
Country of Residence	France
Correspondence Address	19, Rue De L'Helvetie Villebon Sur Yvette 91140 France

Director Name	Phillipe Jean Tartavull
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 October 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	3550 Surfwood Road Malibu California 90265

Director Name	Mr Thomas Bernard Sabol
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Director Name	Mr Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2099 Gateway Place Suite 600 San Jose California 95110

Director Name	Mr Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Sean Fergal McGeoghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Director Name	Shaun Burger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2013)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Secretary Name	Albert Yun-Quan Liu
Nationality	British
Status	Resigned
Appointed	19 October 2011(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Vikram Kalidindi Varma
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2018(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Vikram Kalidindi Varma
Status	Resigned
Appointed	31 January 2018(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2022)
Role	Company Director
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Director Name	John Robert Tracy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 261 600 W. Germantown Pike Plymouth Meeting Pa 19462

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	spirepayments.co.uk

Location

Registered Address	1 Mondial Way Hayes UB3 5AR
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

611 at £1	Hypercom Emea Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Charges

6 April 2009	Delivered on: 16 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 00224138. Outstanding
13 February 2008	Delivered on: 22 February 2008 Satisfied on: 10 August 2011 Persons entitled: Bank of America N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, insurances, intellectual property licences, see image for full details. Fully Satisfied

6 April 2009

Delivered on: 16 April 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 00224138.
Outstanding

13 February 2008

Delivered on: 22 February 2008
Satisfied on: 10 August 2011
Persons entitled: Bank of America N.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, insurances, intellectual property licences, see image for full details.
Fully Satisfied

Filing History

6 November 2023	Accounts for a small company made up to 31 October 2022 (20 pages)
27 September 2023	Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023 (1 page)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
16 February 2023	Accounts for a small company made up to 31 October 2021 (20 pages)
26 October 2022	Appointment of James Martin Lotz as a director on 21 October 2022 (2 pages)
26 October 2022	Termination of appointment of John Robert Tracy as a director on 21 October 2022 (1 page)
14 October 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 19 July 2022 (1 page)
13 April 2022	Appointment of Karen Anderson as a secretary on 12 April 2022 (2 pages)
13 April 2022	Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022 (1 page)
13 April 2022	Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022 (1 page)
13 April 2022	Appointment of Bulent Ozayaz as a director on 12 April 2022 (2 pages)
27 January 2022	Accounts for a small company made up to 31 October 2020 (21 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
24 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
13 August 2020	Accounts for a small company made up to 31 October 2019 (20 pages)
3 August 2020	Termination of appointment of Marc Evan Rothman as a director on 10 July 2020 (1 page)
3 August 2020	Appointment of John Robert Tracy as a director on 10 July 2020 (2 pages)
29 June 2020	Satisfaction of charge 2 in full (2 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 October 2018 (18 pages)
19 November 2018	Notification of a person with significant control statement (2 pages)
19 November 2018	Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018 (1 page)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 October 2017 (17 pages)
1 February 2018	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018 (1 page)
31 January 2018	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018 (2 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
1 August 2017	Full accounts made up to 31 October 2016 (15 pages)
1 August 2017	Full accounts made up to 31 October 2016 (15 pages)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
29 July 2016	Full accounts made up to 31 October 2015 (15 pages)
29 July 2016	Full accounts made up to 31 October 2015 (15 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 611 (14 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 611 (14 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
5 August 2015	Full accounts made up to 31 October 2014 (15 pages)
5 August 2015	Full accounts made up to 31 October 2014 (15 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 611 (14 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 611 (14 pages)
8 August 2014	Full accounts made up to 31 October 2013 (18 pages)
8 August 2014	Full accounts made up to 31 October 2013 (18 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 September 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 611 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 611 (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 611 (14 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 611 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (26 pages)
31 July 2013	Full accounts made up to 31 October 2012 (26 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
25 April 2013	Statement of company's objects (2 pages)
25 April 2013	Termination of appointment of Shaun Burger as a director (2 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 April 2013	Statement of company's objects (2 pages)
25 April 2013	Termination of appointment of Shaun Burger as a director (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
17 October 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (3 pages)
17 October 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (16 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (16 pages)
13 December 2011	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
13 December 2011	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
13 December 2011	Appointment of Shaun Burger as a director (3 pages)
13 December 2011	Appointment of Shaun Burger as a director (3 pages)
6 December 2011	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
6 December 2011	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
28 November 2011	Termination of appointment of Kazem Chatroodi Aminaee as a director (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a director (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a secretary (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a secretary (2 pages)
28 November 2011	Termination of appointment of Philippe Tartavull as a director (2 pages)
28 November 2011	Termination of appointment of Thomas Sabol as a director (2 pages)
28 November 2011	Termination of appointment of Douglas Reich as a director (2 pages)
28 November 2011	Termination of appointment of Philippe Tartavull as a director (2 pages)
28 November 2011	Termination of appointment of Kazem Chatroodi Aminaee as a director (2 pages)
28 November 2011	Termination of appointment of Thomas Sabol as a director (2 pages)
16 November 2011	Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from Unit 3 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD on 16 November 2011 (2 pages)
8 November 2011	Register(s) moved to registered inspection location (2 pages)
8 November 2011	Register inspection address has been changed (2 pages)
8 November 2011	Register inspection address has been changed (2 pages)
8 November 2011	Register(s) moved to registered inspection location (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (25 pages)
27 September 2011	Full accounts made up to 31 December 2010 (25 pages)
5 September 2011	Appointment of Mr Robert Dykes as a director (2 pages)
5 September 2011	Appointment of Mr Robert Dykes as a director (2 pages)
5 September 2011	Appointment of Mr Albert Yun-Quan Liu as a director (2 pages)
5 September 2011	Appointment of Mr Albert Yun-Quan Liu as a director (2 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Director's details changed for Douglas Joseph Reich on 24 March 2011 (2 pages)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Director's details changed for Philippe Jean Tartavull on 24 March 2011 (2 pages)
25 March 2011	Director's details changed for Philippe Jean Tartavull on 24 March 2011 (2 pages)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Director's details changed for Douglas Joseph Reich on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Kazem Mohammad Chatroodi Aminaee on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Kazem Mohammad Chatroodi Aminaee on 24 March 2011 (2 pages)
2 December 2010	Memorandum and Articles of Association (7 pages)
2 December 2010	Memorandum and Articles of Association (7 pages)
22 October 2010	Termination of appointment of Claire Bishop as a secretary (1 page)
22 October 2010	Termination of appointment of Claire Bishop as a secretary (1 page)
22 October 2010	Termination of appointment of Claire Bishop as a director (1 page)
22 October 2010	Termination of appointment of Claire Bishop as a director (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (26 pages)
31 August 2010	Full accounts made up to 31 December 2009 (26 pages)
23 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Annual return made up to 27 February 2009 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Annual return made up to 27 February 2009 with a full list of shareholders (9 pages)
17 February 2010	Appointment of Mr Thomas Bernard Sabol as a director (2 pages)
17 February 2010	Appointment of Mr Thomas Bernard Sabol as a director (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (24 pages)
23 December 2009	Full accounts made up to 31 December 2008 (24 pages)
6 November 2009	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 March 2009	Capitals not rolled up (2 pages)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 March 2009	Capitals not rolled up (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Return made up to 27/02/08; full list of members (4 pages)
30 May 2008	Return made up to 27/02/08; full list of members (4 pages)
17 April 2008	Ad 01/04/08\gbp si 450@1=450\gbp ic 1/451\ (2 pages)
17 April 2008	Ad 01/04/08\gbp si 450@1=450\gbp ic 1/451\ (2 pages)
27 February 2008	Appointment terminated director thomas liguori (1 page)
27 February 2008	Appointment terminated director thomas liguori (1 page)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (24 pages)
28 October 2007	Full accounts made up to 31 December 2006 (24 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Full accounts made up to 31 December 2005 (23 pages)
5 January 2007	Full accounts made up to 31 December 2005 (23 pages)
4 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
2 June 2006	Full accounts made up to 31 December 2004 (18 pages)
2 June 2006	Full accounts made up to 31 December 2004 (18 pages)
9 March 2006	Return made up to 27/02/06; full list of members (9 pages)
9 March 2006	Return made up to 27/02/06; full list of members (9 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Memorandum and Articles of Association (7 pages)
7 February 2006	Memorandum and Articles of Association (7 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 May 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	New secretary appointed;new director appointed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New secretary appointed;new director appointed (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
20 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
20 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 39TH floor, one canada square canary wharf london E14 5NZ (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 39TH floor, one canada square canary wharf london E14 5NZ (1 page)
27 February 2004	Incorporation (17 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Incorporation (17 pages)
27 February 2004	Secretary resigned (1 page)