Semetric Ltd

Company Name	Semetric Ltd
Company Status	Dissolved
Company Number	06617607
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	Musicmetric Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Gene Daniel Levoff
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2014(6 years, 4 months after company formation)
Appointment Duration	3 years (closed 17 October 2017)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 Infinite Loop Cupertino California 95014 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	17 October 2014(6 years, 4 months after company formation)
Appointment Duration	3 years (closed 17 October 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Matthew Michael Copeland Jeffery
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2009)
Role	Company Director
Correspondence Address	Nightingale Cottage Hoad Hill Shipbourne Kent TN11 9PA

Director Name	Mr Gregory Thomas Mead
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 17 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Secretary Name	Mr Gregory Thomas Mead
Nationality	British
Status	Resigned
Appointed	18 June 2008(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Paul Martyn Ashley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wythburn Court Seymour Place London W1H 7NS

Director Name	Mr Andrew Keith Walker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2010)
Role	Md Of Creative Agency
Country of Residence	England
Correspondence Address	36 Breezers Court 20 The Highway London E1W 2BE

Director Name	Mr Richard James Henshaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wing Cottage Mill Street Islip Kidlington Oxfordshire OX5 2SY

Director Name	Mr James Peter Clarke
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Warehouse 19 Bowling Green Lane London EC1R 0BD

Director Name	Dr Jeremy Michael Silver
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dartmouth Road London NW2 4EU

Director Name	Mr Marc Frans Julia Moens
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 October 2010(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 October 2014)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 Argyle Crescent Edinburgh EH15 2QG Scotland

Director Name	Mr Jonathan Adrien Edington
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Andrew's Hill London EC4V 5BY

Director Name	Bevan Kidwell Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Secretary Name	Bevan Kidwell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Contact

Website	www.semetric.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,305,830
Cash	£533,368
Current Liabilities	£121,105

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

6 November 2012	Delivered on: 9 November 2012 Satisfied on: 9 February 2013 Persons entitled: Pentech Ventures LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the other secured parties or any of them on any account whatsoever 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 November 2012

Delivered on: 9 November 2012
Satisfied on: 9 February 2013
Persons entitled: Pentech Ventures LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and the other secured parties or any of them on any account whatsoever 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
5 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Application to strike the company off the register (3 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
6 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
16 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 627,372.536 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 627,372.536 (4 pages)
10 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 09/03/2016 (1 page)
10 March 2016	Resolutions RES13 ‐ Cancellation of the share premium account 09/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2016	Statement of capital on 10 March 2016 GBP 0.001 (4 pages)
10 March 2016	Statement of capital on 10 March 2016 GBP 0.001 (4 pages)
10 March 2016	Statement by Directors (1 page)
10 March 2016	Solvency Statement dated 09/03/16 (1 page)
10 March 2016	Statement by Directors (1 page)
10 March 2016	Solvency Statement dated 09/03/16 (1 page)
21 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 383.536 (15 pages)
21 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 383.536 (15 pages)
24 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
24 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
29 January 2015	Termination of appointment of Jonathan Adrien Edington as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Gregory Thomas Mead as a secretary on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Jonathan Adrien Edington as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Gregory Thomas Mead as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Gregory Thomas Mead as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Jeremy Michael Silver as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Gregory Thomas Mead as a secretary on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Marc Frans Julia Moens as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Jeremy Michael Silver as a director on 17 October 2014 (2 pages)
29 January 2015	Termination of appointment of Marc Frans Julia Moens as a director on 17 October 2014 (2 pages)
12 January 2015	Appointment of Abogado Nominees Limited as a secretary on 17 October 2014 (3 pages)
12 January 2015	Appointment of Abogado Nominees Limited as a secretary on 17 October 2014 (3 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 383.536 (16 pages)
12 January 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 100 New Bridge Street London EC4V 6JA on 12 January 2015 (2 pages)
12 January 2015	Appointment of Gene Daniel Levoff as a director on 17 October 2014 (3 pages)
12 January 2015	Appointment of Gene Daniel Levoff as a director on 17 October 2014 (3 pages)
12 January 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 100 New Bridge Street London EC4V 6JA on 12 January 2015 (2 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 383.536 (16 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 383.536 (16 pages)
7 January 2015	Registered office address changed from 1 St Andrew's Hill London London EC4V 5BY to 100 New Bridge Street London EC4V 6JA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 1 St Andrew's Hill London London EC4V 5BY to 100 New Bridge Street London EC4V 6JA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 1 St Andrew's Hill London London EC4V 5BY to 100 New Bridge Street London EC4V 6JA on 7 January 2015 (1 page)
5 August 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 335.471 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 335.471 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
20 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (9 pages)
20 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (9 pages)
20 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (9 pages)
15 January 2014	Director's details changed for Mr Gregory Thomas Mead on 3 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr Gregory Thomas Mead on 3 December 2013 (1 page)
15 January 2014	Director's details changed for Mr Gregory Thomas Mead on 3 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr Gregory Thomas Mead on 3 December 2013 (1 page)
15 January 2014	Secretary's details changed for Mr Gregory Thomas Mead on 3 December 2013 (1 page)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 March 2013	Appointment of Mr Jonathan Adrien Edington as a director (2 pages)
25 March 2013	Appointment of Mr Jonathan Adrien Edington as a director (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (74 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (74 pages)
19 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
19 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 February 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 335.088 (11 pages)
14 February 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 335.088 (11 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Change of share class name or designation (2 pages)
14 February 2013	Change of share class name or designation (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (20 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (20 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (20 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
21 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 176.358 (13 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 176.358 (13 pages)
21 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 176.358 (13 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Director's details changed for Dr Marc Frans Julia Moens on 30 November 2011 (2 pages)
19 December 2011	Director's details changed for Dr Marc Frans Julia Moens on 30 November 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 September 2011	Termination of appointment of James Clarke as a director (1 page)
14 September 2011	Termination of appointment of James Clarke as a director (1 page)
2 February 2011	Registered office address changed from , Unit 3, 10-17 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG26JX, Uk on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from , Unit 3, 10-17 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG26JX, Uk on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from , Unit 3, 10-17 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG26JX, Uk on 2 February 2011 (1 page)
1 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Director's details changed for Mr James Peter Clarke on 17 June 2010 (2 pages)
31 January 2011	Director's details changed for Mr Gregory Thomas Mead on 30 November 2010 (2 pages)
31 January 2011	Director's details changed for Mr Gregory Thomas Mead on 30 November 2010 (2 pages)
31 January 2011	Director's details changed for Mr James Peter Clarke on 17 June 2010 (2 pages)
19 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 131.771 (12 pages)
19 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 131.771 (12 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
18 October 2010	Termination of appointment of Andrew Walker as a director (2 pages)
18 October 2010	Termination of appointment of Richard Henshaw as a director (2 pages)
18 October 2010	Appointment of Dr. Marc Frans Julia Moens as a director (3 pages)
18 October 2010	Termination of appointment of Paul Ashley as a director (2 pages)
18 October 2010	Termination of appointment of Paul Ashley as a director (2 pages)
18 October 2010	Termination of appointment of Andrew Walker as a director (2 pages)
18 October 2010	Termination of appointment of Richard Henshaw as a director (2 pages)
18 October 2010	Appointment of Dr. Marc Frans Julia Moens as a director (3 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 June 2010	Appointment of Mr James Peter Clarke as a director (2 pages)
17 June 2010	Appointment of Mr James Peter Clarke as a director (2 pages)
16 June 2010	Appointment of Mr Jeremy Michael Silver as a director (2 pages)
16 June 2010	Appointment of Mr Jeremy Michael Silver as a director (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 86.999 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 86.999 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 86.999 (4 pages)
29 April 2010	Current accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
29 April 2010	Current accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mr Richard James Henshaw on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andrew Keith Walker on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mr Gregory Thomas Mead on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andrew Keith Walker on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Richard James Henshaw on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andrew Keith Walker on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Gregory Thomas Mead on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mr Paul Martyn Ashley on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Gregory Thomas Mead on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Richard James Henshaw on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Martyn Ashley on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Martyn Ashley on 3 December 2009 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 28 April 2009 GBP 768.989 (3 pages)
11 November 2009	S-div (1 page)
11 November 2009	S-div (1 page)
11 November 2009	Statement of capital following an allotment of shares on 28 April 2009 GBP 768.989 (3 pages)
20 July 2009	Return made up to 11/06/09; full list of members (5 pages)
20 July 2009	Return made up to 11/06/09; full list of members (5 pages)
18 July 2009	Director appointed mr richard james henshaw (1 page)
18 July 2009	Director appointed mr richard james henshaw (1 page)
7 July 2009	Director's change of particulars / andrew walker / 07/07/2009 (1 page)
7 July 2009	Director and secretary's change of particulars / gregory mead / 07/07/2009 (2 pages)
7 July 2009	Director and secretary's change of particulars / gregory mead / 07/07/2009 (2 pages)
7 July 2009	Director's change of particulars / andrew walker / 07/07/2009 (1 page)
5 May 2009	Director appointed mr andrew keith walker (1 page)
5 May 2009	Director appointed mr andrew keith walker (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 32 - 37 cowper street, shoreditch, london, EC2A 4AW, united kingdom (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 32 - 37 cowper street, shoreditch, london, EC2A 4AW, united kingdom (1 page)
2 March 2009	Company name changed musicmetric LIMITED\certificate issued on 04/03/09 (2 pages)
2 March 2009	Company name changed musicmetric LIMITED\certificate issued on 04/03/09 (2 pages)
27 February 2009	Director appointed mr paul martyn ashley (2 pages)
27 February 2009	Director appointed mr paul martyn ashley (2 pages)
27 February 2009	Appointment terminated director matthew jeffery (1 page)
27 February 2009	Appointment terminated director matthew jeffery (1 page)
26 February 2009	Appointment terminated secretary bevan kidwell company secretaries LIMITED (1 page)
26 February 2009	Registered office changed on 26/02/2009 from, 113-117 farringdon road, london, EC1R 3BX (1 page)
26 February 2009	Appointment terminated secretary bevan kidwell company secretaries LIMITED (1 page)
26 February 2009	Registered office changed on 26/02/2009 from, 113-117 farringdon road, london, EC1R 3BX (1 page)
10 July 2008	Director and secretary appointed gregory thomas mead (2 pages)
10 July 2008	Director and secretary appointed gregory thomas mead (2 pages)
10 July 2008	Director appointed matthew michael copeland jeffery (2 pages)
10 July 2008	Director appointed matthew michael copeland jeffery (2 pages)
7 July 2008	Appointment terminated director bevan kidwell company directors LIMITED (1 page)
7 July 2008	Appointment terminated director bevan kidwell company directors LIMITED (1 page)
11 June 2008	Incorporation (14 pages)
11 June 2008	Incorporation (14 pages)