New York
10022
Director Name | Warren Buckley |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 May 2012(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Cto Bloomberg Data Management Services Limited |
Country of Residence | Ireland |
Correspondence Address | 1st Floor Harcourt Building Harcourt Street Dublin Dublin 2 |
Director Name | Ronan Bradley |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | 342 Harolds Cross Road Dublin 6w |
Director Name | Warren Buckley |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Role | Chief Technology Officer |
Country of Residence | Ireland |
Correspondence Address | 168 Meadowmount Dublin 16 Ireland |
Director Name | Maurice Roche |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Role | General Partner |
Country of Residence | Ireland |
Correspondence Address | 36 Glencairn Crescent Dublin 18 |
Director Name | Peter David Sturn |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Role | Investment Director |
Correspondence Address | 22 Queens Gardens London W2 3BD |
Secretary Name | Huw Spiers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 17a Ailesbury Grove Dublin 16 Ireland |
Director Name | Mr Nikolaus Von Huetz |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 July 2005(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 21 May 2012) |
Role | Investment Director |
Country of Residence | Spain |
Correspondence Address | 60 Cannon Street London EC4N 6NP |
Director Name | John Randles |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 2006(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 14 August 2017) |
Role | Ceo Bloomberg Polarlake Limited |
Country of Residence | Ireland |
Correspondence Address | 1st Floor Harcourt Building Harcourt Street Dublin Dublin 2 |
Secretary Name | Huw Spiers |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 January 2009) |
Role | Chief Financial Officer |
Correspondence Address | 17a Ailesbury Grove Dublin 16 Ireland |
Secretary Name | John Randles |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 08 January 2009(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 August 2017) |
Role | Chief Executive Officer |
Country of Residence | Ireland |
Correspondence Address | 1st Floor Harcourt Building Harcourt Street Dublin Dublin 2 Ireland |
Director Name | Daniel L Doctoroff |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 2012(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2014) |
Role | President & Ceo, Bloomberg L.P. |
Country of Residence | United States |
Correspondence Address | 731 Lexington Avenue New York 10022 |
Director Name | Richard K Descherer |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 2012(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 March 2024) |
Role | Secretary |
Country of Residence | United States |
Correspondence Address | 731 Lexington Avenue New York 10022 |
Secretary Name | Richard Descherer |
---|---|
Status | Resigned |
Appointed | 21 May 2012(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 March 2024) |
Role | Company Director |
Correspondence Address | 731 Lexington Avenue New York 10022 |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | polarlake.com |
---|---|
Email address | [email protected] |
Registered Address | 3 Queen Victoria Street London EC4N 4TQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Bloomberg Polarlake LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£422,610 |
Cash | £648,354 |
Current Liabilities | £1,737,267 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
12 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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29 August 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
25 April 2023 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3 Queen Victoria Street London EC4N 4TQ on 25 April 2023 (1 page) |
16 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
1 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
22 October 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
7 September 2020 | Director's details changed for Warren Buckley on 31 August 2020 (2 pages) |
4 September 2020 | Director's details changed for Warren Buckley on 31 August 2020 (2 pages) |
4 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
19 May 2020 | Resolutions
|
26 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
16 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
16 September 2019 | Director's details changed for Peter T. Grauer on 31 August 2019 (2 pages) |
16 September 2019 | Director's details changed for Richard K Descherer on 31 August 2019 (2 pages) |
12 March 2019 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 March 2019 (1 page) |
14 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
6 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
29 August 2017 | Termination of appointment of John Randles as a secretary on 14 August 2017 (1 page) |
29 August 2017 | Termination of appointment of John Randles as a director on 14 August 2017 (1 page) |
29 August 2017 | Termination of appointment of John Randles as a secretary on 14 August 2017 (1 page) |
29 August 2017 | Termination of appointment of John Randles as a director on 14 August 2017 (1 page) |
23 August 2017 | Director's details changed for Warren Buckley on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Warren Buckley on 23 August 2017 (2 pages) |
14 September 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
14 September 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
13 September 2016 | Director's details changed for John Randles on 31 August 2016 (2 pages) |
13 September 2016 | Director's details changed for Warren Buckley on 31 August 2016 (2 pages) |
13 September 2016 | Director's details changed for John Randles on 31 August 2016 (2 pages) |
13 September 2016 | Director's details changed for Warren Buckley on 31 August 2016 (2 pages) |
16 August 2016 | Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 16 August 2016 (1 page) |
16 August 2016 | Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 16 August 2016 (1 page) |
5 May 2016 | Registered office address changed from 38 Threadneedle Street 1st Floor London EC2R 8AY to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 5 May 2016 (1 page) |
5 May 2016 | Registered office address changed from 38 Threadneedle Street 1st Floor London EC2R 8AY to City Gate House 39-45 Finsbury Square London EC2A 1PQ on 5 May 2016 (1 page) |
9 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
9 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
27 January 2015 | Termination of appointment of Daniel L Doctoroff as a director on 31 December 2014 (1 page) |
27 January 2015 | Termination of appointment of Daniel L Doctoroff as a director on 31 December 2014 (1 page) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
25 September 2014 | Director's details changed for John Randles on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Peter T. Grauer on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for John Randles on 1 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Director's details changed for Daniel L Doctoroff on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for John Randles on 1 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Director's details changed for Warren Buckley on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Warren Buckley on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Peter T. Grauer on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Daniel L Doctoroff on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Daniel L Doctoroff on 1 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Director's details changed for Warren Buckley on 1 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Peter T. Grauer on 1 September 2014 (2 pages) |
8 August 2014 | Registered office address changed from 60 Cannon Street London EC4N 6NP to 38 Threadneedle Street 1St Floor London EC2R 8AY on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 60 Cannon Street London EC4N 6NP to 38 Threadneedle Street 1St Floor London EC2R 8AY on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 60 Cannon Street London EC4N 6NP to 38 Threadneedle Street 1St Floor London EC2R 8AY on 8 August 2014 (1 page) |
12 March 2014 | Director's details changed for Richard K Descherer on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Daniel L Doctoroff on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Warren Buckley on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for John Randles on 11 March 2014 (2 pages) |
12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Director's details changed for Warren Buckley on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Richard K Descherer on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Daniel L Doctoroff on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Peter T. Grauer on 11 March 2014 (2 pages) |
12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Director's details changed for John Randles on 11 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Peter T. Grauer on 11 March 2014 (2 pages) |
11 March 2014 | Secretary's details changed for John Randles on 11 March 2014 (1 page) |
11 March 2014 | Secretary's details changed for Richard Descherer on 11 March 2014 (1 page) |
11 March 2014 | Secretary's details changed for Richard Descherer on 11 March 2014 (1 page) |
11 March 2014 | Secretary's details changed for John Randles on 11 March 2014 (1 page) |
29 May 2013 | Director's details changed for Peter T. Grauer on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for John Randles on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Richard K Descherer on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Richard K Descherer on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Peter T. Grauer on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Warren Buckley on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Warren Buckley on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Daniel L Doctoroff on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Richard K Descherer on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for John Randles on 22 May 2012 (2 pages) |
29 May 2013 | Director's details changed for Richard K Descherer on 22 May 2012 (2 pages) |
19 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
19 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
14 March 2013 | Accounts for a small company made up to 30 June 2012 (10 pages) |
14 March 2013 | Accounts for a small company made up to 30 June 2012 (10 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (8 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (8 pages) |
11 March 2013 | Director's details changed for Warren Buckley on 11 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Peter Thacher Grauer on 11 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Peter Thacher Grauer on 11 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Warren Buckley on 11 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Daniel L Doctoroff on 11 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Daniel L Doctoroff on 11 March 2013 (2 pages) |
8 October 2012 | Change of name notice (2 pages) |
8 October 2012 | Company name changed polarlake uk LIMITED\certificate issued on 08/10/12
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8 October 2012 | Change of name notice (2 pages) |
8 October 2012 | Company name changed polarlake uk LIMITED\certificate issued on 08/10/12
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17 July 2012 | Appointment of Richard Descherer as a secretary (2 pages) |
17 July 2012 | Appointment of Richard K Descherer as a director (2 pages) |
17 July 2012 | Termination of appointment of Maurice Roche as a director (1 page) |
17 July 2012 | Appointment of Richard K Descherer as a director (2 pages) |
17 July 2012 | Appointment of Daniel L Doctoroff as a director (2 pages) |
17 July 2012 | Termination of appointment of Maurice Roche as a director (1 page) |
17 July 2012 | Termination of appointment of Nikolaus Von Huetz as a director (1 page) |
17 July 2012 | Appointment of Warren Buckley as a director (2 pages) |
17 July 2012 | Appointment of Warren Buckley as a director (2 pages) |
17 July 2012 | Appointment of Peter Grauer as a director (2 pages) |
17 July 2012 | Appointment of Daniel L Doctoroff as a director (2 pages) |
17 July 2012 | Appointment of Peter Grauer as a director (2 pages) |
17 July 2012 | Termination of appointment of Nikolaus Von Huetz as a director (1 page) |
17 July 2012 | Appointment of Richard Descherer as a secretary (2 pages) |
6 June 2012 | Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012 (1 page) |
16 March 2012 | Accounts for a small company made up to 30 June 2011 (10 pages) |
16 March 2012 | Accounts for a small company made up to 30 June 2011 (10 pages) |
13 March 2012 | Director's details changed for Nikolaus Von Huetz on 13 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Nikolaus Von Huetz on 13 March 2012 (2 pages) |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Director's details changed for John Randles on 13 March 2012 (2 pages) |
13 March 2012 | Director's details changed for John Randles on 13 March 2012 (2 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (11 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (11 pages) |
25 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (11 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (11 pages) |
29 March 2010 | Director's details changed for Nikolaus Von Huetz on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Nikolaus Von Huetz on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for John Randles on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for John Randles on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Maurice Roche on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Nikolaus Von Huetz on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for John Randles on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Maurice Roche on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Maurice Roche on 1 October 2009 (2 pages) |
4 September 2009 | Auditor's resignation (1 page) |
4 September 2009 | Auditor's resignation (1 page) |
1 September 2009 | Auditor's resignation (2 pages) |
1 September 2009 | Auditor's resignation (2 pages) |
24 March 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
24 March 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
13 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
9 January 2009 | Secretary appointed john randles (1 page) |
9 January 2009 | Secretary appointed john randles (1 page) |
8 January 2009 | Appointment terminated secretary huw spiers (1 page) |
8 January 2009 | Appointment terminated secretary huw spiers (1 page) |
19 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
13 March 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
13 March 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
12 March 2008 | Director's change of particulars / maurice roche / 11/03/2008 (1 page) |
12 March 2008 | Director's change of particulars / maurice roche / 11/03/2008 (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 78 cannon street, london EC4N 6NQ (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 78 cannon street, london EC4N 6NQ (1 page) |
16 April 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
16 April 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
13 June 2006 | New director appointed (1 page) |
13 June 2006 | New director appointed (1 page) |
5 June 2006 | New secretary appointed (1 page) |
5 June 2006 | New secretary appointed (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
16 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
16 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
16 January 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
16 January 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | New director appointed (1 page) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | Director resigned (1 page) |
18 March 2005 | Return made up to 11/03/05; full list of members
|
18 March 2005 | Return made up to 11/03/05; full list of members
|
11 March 2005 | Ad 11/03/04-11/03/04 £ si 1@1=1 £ ic 1/2 (1 page) |
11 March 2005 | Ad 11/03/04-11/03/04 £ si 1@1=1 £ ic 1/2 (1 page) |
13 August 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
13 August 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Incorporation (17 pages) |
11 March 2004 | Incorporation (17 pages) |