Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director Name | Mr Deepinder Singh Chhabra |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2013(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Head Of Grc |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mr Kayode Falana |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 27 December 2019(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | It Risks & Sla Mgt Specialist |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Hayriye Cinar |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 13 January 2020(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Ameet Kumar Jugnauth |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2021(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Ellice Gartly Birnie |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2021(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Technology Risk Manager |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Dalim Basu |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2021(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | IT Consultancy |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Sukhvinder Paul |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2022(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Secretary Name | Mrs Wioleta Dawid-Rahman |
---|---|
Status | Current |
Appointed | 29 March 2023(18 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Mark Reginald Pearce |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2023(18 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Vivek Jain |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2023(18 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mrs Yetunde Asimau Adesiyan |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(19 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Allan Neville Boardman |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 5 Pantiles Nightingale Lane Sevenoaks Kent TN14 6BX |
Secretary Name | Mr Joseph Francis Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 8 Wedgwood Way Upper Norwood London SE19 3ES |
Director Name | Mr Peter John Andrews |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 26 May 2005(6 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 22 May 2006) |
Role | Consultant |
Correspondence Address | 112 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Allan Neville Boardman |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 May 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year (resigned 24 May 2007) |
Role | Chartered Accountant |
Correspondence Address | 5 Nightingale Lane Ide Hill Sevenoaks Kent TN14 6BX |
Director Name | Mr Peter John Andrews |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 23 May 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year (resigned 24 May 2007) |
Role | Consultant |
Correspondence Address | 112 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr Luis Arturo Blanco |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 24 May 2007(2 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 22 May 2008) |
Role | Audit Advisor |
Correspondence Address | 18 St. Davids Square London E14 3WA |
Director Name | Mr Peter John Andrews |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 25 May 2007(2 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 22 May 2008) |
Role | It Governance Consultant |
Correspondence Address | 112 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr Peter John Andrews |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 22 May 2008(3 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 21 May 2009) |
Role | Consultant |
Correspondence Address | 112 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr Luis Arturo Blanco |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 August 2011) |
Role | Audit Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 247 St. Davids Square London E14 3WE |
Secretary Name | Mr Christopher Anthony Nelms |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 August 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Isaca London Chapter 32 Highview Gardens Potters Bar Hertfordshire EN6 5PE |
Secretary Name | Mrs Priti Sikdar |
---|---|
Status | Resigned |
Appointed | 24 August 2011(6 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 24 May 2012) |
Role | Company Director |
Correspondence Address | 30 Anchorage Point Cuba Street London E14 8NE |
Secretary Name | Euring Malcolm John Ireland |
---|---|
Status | Resigned |
Appointed | 24 May 2012(7 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 21 December 2012) |
Role | Company Director |
Correspondence Address | Isaca London Chapter 32 Highview Gardens Potters Bar Hertfordshire EN6 5PE |
Secretary Name | Mr Alan Wilson |
---|---|
Status | Resigned |
Appointed | 23 May 2013(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 May 2015) |
Role | Company Director |
Correspondence Address | Isaca London Chapter 32 Highview Gardens Potters Bar Hertfordshire EN6 5PE |
Director Name | Mr Dalim Basu |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2014(10 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 September 2021) |
Role | IT Consultancy |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mr Eh'Den Biber |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 26 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55a Atherton Road Ilford London |
Secretary Name | Mr Paul White |
---|---|
Status | Resigned |
Appointed | 01 July 2015(10 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 26 May 2016) |
Role | Company Director |
Correspondence Address | 16 Thornton Drive Colchester CO4 5WB |
Director Name | Mr Sri Anjaneya Akunuri |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2016(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mr Ellice Gartly Birnie |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2017(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 May 2019) |
Role | It Risk Manager |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mr Zia Bharwani |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2017(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Dr Vladlena Benson |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2017(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 May 2019) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Secretary Name | Mr Kalwinder Kumar Taheem |
---|---|
Status | Resigned |
Appointed | 25 May 2017(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 May 2019) |
Role | Company Director |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Secretary Name | Sanjay Kumar Sharma |
---|---|
Status | Resigned |
Appointed | 23 May 2019(14 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 17 June 2020) |
Role | Company Director |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Secretary Name | Mr David Hamilton Wilkey |
---|---|
Status | Resigned |
Appointed | 17 June 2020(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2022) |
Role | Company Director |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Website | www.isaca.org/chapters1/london/Pages/default.aspx |
---|---|
Telephone | 029 02629905 |
Telephone region | Cardiff |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £233,153 |
Cash | £283,632 |
Current Liabilities | £318 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (8 months from now) |
23 November 2023 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 23 November 2023 (1 page) |
---|---|
23 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
15 July 2023 | Termination of appointment of Deepinder Singh Chhabra as a director on 6 July 2023 (1 page) |
15 July 2023 | Termination of appointment of Alan Mclaughlan as a director on 6 July 2023 (1 page) |
7 July 2023 | Appointment of Mr Vivek Jain as a director on 21 June 2023 (2 pages) |
5 July 2023 | Appointment of Mr Mark Reginald Pearce as a director on 19 April 2023 (2 pages) |
4 July 2023 | Termination of appointment of David Hamilton Wilkey as a secretary on 31 December 2022 (1 page) |
4 July 2023 | Appointment of Mrs Wioleta Dawid-Rahman as a secretary on 29 March 2023 (2 pages) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
14 October 2022 | Appointment of Mr Sukhvinder Paul as a director on 8 August 2022 (2 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
25 August 2022 | Termination of appointment of Monica Edith Finne Meade as a director on 8 August 2022 (1 page) |
25 August 2022 | Termination of appointment of Ebube Uzochukwu as a director on 8 August 2022 (1 page) |
25 August 2022 | Termination of appointment of Olivia Mariette Bosch as a director on 8 August 2022 (1 page) |
19 May 2022 | Appointment of Ms Ebube Uzochukwu as a director on 6 December 2021 (2 pages) |
8 February 2022 | Termination of appointment of Stav Pischits as a director on 27 January 2022 (1 page) |
8 December 2021 | Termination of appointment of Peter Stiernstedt as a director on 6 December 2021 (1 page) |
18 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
13 October 2021 | Appointment of Mr Dalim Basu as a director on 22 September 2021 (2 pages) |
13 October 2021 | Termination of appointment of Kamal Khan as a director on 17 September 2021 (1 page) |
4 October 2021 | Termination of appointment of Dalim Basu as a director on 22 September 2021 (1 page) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
19 August 2021 | Appointment of Mr Ellice Gartly Birnie as a director on 15 July 2021 (2 pages) |
16 August 2021 | Appointment of Mr Ameet Kumar Jugnauth as a director on 15 July 2021 (2 pages) |
25 July 2021 | Termination of appointment of Kenneth Roger Spence as a director on 15 July 2021 (1 page) |
4 May 2021 | Appointment of Dr Peter Stiernstedt as a director on 27 April 2021 (2 pages) |
25 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
23 June 2020 | Appointment of Mr Stav Pischits as a director on 17 June 2020 (2 pages) |
22 June 2020 | Appointment of Mr David Hamilton Wilkey as a secretary on 17 June 2020 (2 pages) |
22 June 2020 | Termination of appointment of Sanjay Kumar Sharma as a secretary on 17 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Aitor Castano as a director on 17 June 2020 (1 page) |
21 February 2020 | Termination of appointment of Sreekrishna Rao Nanappaya Vittal Rao as a director on 11 February 2020 (1 page) |
21 February 2020 | Termination of appointment of Paresh Purushottam Deshmukh as a director on 13 January 2020 (1 page) |
21 February 2020 | Appointment of Hayriye Cinar as a director on 13 January 2020 (2 pages) |
10 January 2020 | Appointment of Mr Kayode Falana as a director on 27 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
4 June 2019 | Appointment of Aitor Castano as a director on 23 May 2019 (2 pages) |
4 June 2019 | Appointment of Dr Olivia Mariette Bosch as a director on 23 May 2019 (2 pages) |
4 June 2019 | Appointment of Monica Meade as a director on 23 May 2019 (2 pages) |
1 June 2019 | Termination of appointment of Paul White as a director on 23 May 2019 (1 page) |
30 May 2019 | Termination of appointment of Vladlena Benson as a director on 23 May 2019 (1 page) |
30 May 2019 | Termination of appointment of Ellice Gartly Birnie as a director on 23 May 2019 (1 page) |
30 May 2019 | Termination of appointment of Peter Gary Drabwell as a director on 23 May 2019 (1 page) |
30 May 2019 | Appointment of Sanjay Kumar Sharma as a secretary on 23 May 2019 (2 pages) |
30 May 2019 | Termination of appointment of Kalwinder Kumar Taheem as a secretary on 23 May 2019 (1 page) |
30 May 2019 | Termination of appointment of Zia Bharwani as a director on 23 May 2019 (1 page) |
20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
26 September 2018 | Resolutions
|
11 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
31 May 2018 | Appointment of Mr Sreekrishna Rao Nanappaya Vittal Rao as a director on 22 May 2018 (2 pages) |
31 May 2018 | Appointment of Mr Paresh Purushottam Deshmukh as a director on 22 May 2018 (2 pages) |
29 May 2018 | Termination of appointment of Ali Jaffri as a director on 22 May 2018 (1 page) |
28 May 2018 | Appointment of Mr Kamal Khan as a director on 22 May 2018 (2 pages) |
28 May 2018 | Termination of appointment of Raef David Meeuwisse as a director on 22 May 2018 (1 page) |
28 May 2018 | Termination of appointment of Mark Pearce as a director on 22 May 2018 (1 page) |
28 May 2018 | Termination of appointment of Sri Anjaneya Akunuri as a director on 22 May 2018 (1 page) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 June 2017 | Appointment of Mr Kalwinder Kumar Taheem as a secretary on 25 May 2017 (2 pages) |
28 June 2017 | Termination of appointment of Kalwinder Kumar Taheem as a director on 28 June 2017 (1 page) |
28 June 2017 | Appointment of Mr Kalwinder Kumar Taheem as a secretary on 25 May 2017 (2 pages) |
28 June 2017 | Termination of appointment of Kalwinder Kumar Taheem as a director on 28 June 2017 (1 page) |
3 June 2017 | Appointment of Mr Kalwinder Kumar Taheem as a director on 25 May 2017 (2 pages) |
3 June 2017 | Appointment of Mr Kalwinder Kumar Taheem as a director on 25 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Raef David Meeuwisse as a director on 25 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Raef David Meeuwisse as a director on 25 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Ellice Gartly Birnie as a director on 25 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Georgios Fotopoulos as a director on 25 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Pantazis Kourtis as a director on 25 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Rehan Haque as a director on 25 May 2017 (1 page) |
31 May 2017 | Appointment of Dr Vladlena Benson as a director on 25 May 2017 (2 pages) |
31 May 2017 | Appointment of Dr Vladlena Benson as a director on 25 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Georgios Fotopoulos as a director on 25 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Rehan Haque as a director on 25 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Zia Bharwani as a director on 25 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Pantazis Kourtis as a director on 25 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Ellice Gartly Birnie as a director on 25 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Zia Bharwani as a director on 25 May 2017 (2 pages) |
30 May 2017 | Termination of appointment of John Kadechka as a director on 25 May 2017 (1 page) |
30 May 2017 | Termination of appointment of John Kadechka as a director on 25 May 2017 (1 page) |
5 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
2 December 2016 | Director's details changed for Mr Ali Jaffri on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Mark Pearce on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Paul White on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Paul White on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Mark Pearce on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Pantazis Kourtis on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Ali Jaffri on 1 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Pantazis Kourtis on 1 December 2016 (2 pages) |
15 November 2016 | Appointment of Mr Georgios Fotopoulos as a director on 2 November 2016 (2 pages) |
15 November 2016 | Appointment of Mr Georgios Fotopoulos as a director on 2 November 2016 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 July 2016 | Appointment of Mr Sri Anjaneya Akunuri as a director on 26 May 2016 (2 pages) |
3 July 2016 | Appointment of Mr Sri Anjaneya Akunuri as a director on 26 May 2016 (2 pages) |
12 June 2016 | Termination of appointment of Karin Mulvihill as a director on 26 May 2016 (1 page) |
12 June 2016 | Termination of appointment of Paul White as a secretary on 26 May 2016 (1 page) |
12 June 2016 | Termination of appointment of Eh'den Biber as a director on 26 May 2016 (1 page) |
12 June 2016 | Termination of appointment of Karin Mulvihill as a director on 26 May 2016 (1 page) |
12 June 2016 | Appointment of Mr John Kadechka as a director on 26 May 2016 (2 pages) |
12 June 2016 | Termination of appointment of Paul White as a secretary on 26 May 2016 (1 page) |
12 June 2016 | Termination of appointment of Eh'den Biber as a director on 26 May 2016 (1 page) |
12 June 2016 | Appointment of Mr John Kadechka as a director on 26 May 2016 (2 pages) |
8 February 2016 | Registered office address changed from Isaca London Chapter 32 Highview Gardens Potters Bar Hertfordshire EN6 5PE to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from Isaca London Chapter 32 Highview Gardens Potters Bar Hertfordshire EN6 5PE to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 8 February 2016 (1 page) |
15 December 2015 | Annual return made up to 17 November 2015 no member list (12 pages) |
15 December 2015 | Annual return made up to 17 November 2015 no member list (12 pages) |
14 December 2015 | Appointment of Miss Karin Mulvihill as a director on 1 October 2015 (2 pages) |
14 December 2015 | Appointment of Miss Karin Mulvihill as a director on 1 October 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Mark Pierce on 1 July 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Mark Pierce on 1 July 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Mark Pierce on 1 July 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 July 2015 | Appointment of Mr Mark Pierce as a director on 21 May 2015 (2 pages) |
20 July 2015 | Appointment of Mr Paul White as a secretary on 1 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Eh'den Biber as a director on 21 May 2015 (2 pages) |
20 July 2015 | Appointment of Mr Eh'den Biber as a director on 21 May 2015 (2 pages) |
20 July 2015 | Appointment of Mr Paul White as a secretary on 1 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Mark Pierce as a director on 21 May 2015 (2 pages) |
20 July 2015 | Appointment of Mr Paul White as a secretary on 1 July 2015 (2 pages) |
19 July 2015 | Appointment of Mr Ali Jaffri as a director on 21 May 2015 (2 pages) |
19 July 2015 | Appointment of Mr Ali Jaffri as a director on 21 May 2015 (2 pages) |
19 July 2015 | Appointment of Mr Pantazis Kourtis as a director on 21 May 2015 (2 pages) |
19 July 2015 | Appointment of Mr Pantazis Kourtis as a director on 21 May 2015 (2 pages) |
4 July 2015 | Termination of appointment of Susan Sheila Milton as a director on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Pamela Alison Greene as a director on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Mitesh Sadhu as a director on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Alan Wilson as a secretary on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Alan Wilson as a secretary on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Pamela Alison Greene as a director on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Susan Sheila Milton as a director on 21 May 2015 (1 page) |
4 July 2015 | Termination of appointment of Mitesh Sadhu as a director on 21 May 2015 (1 page) |
26 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
26 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
23 November 2014 | Appointment of Mr Dalim Basu as a director on 20 November 2014 (2 pages) |
23 November 2014 | Appointment of Mr Dalim Basu as a director on 20 November 2014 (2 pages) |
23 November 2014 | Termination of appointment of Marcus James Chambers as a director on 11 November 2014 (1 page) |
23 November 2014 | Termination of appointment of Marcus James Chambers as a director on 11 November 2014 (1 page) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 June 2014 | Appointment of Ms Pamela Alison Greene as a director (2 pages) |
9 June 2014 | Appointment of Ms Pamela Alison Greene as a director (2 pages) |
8 June 2014 | Termination of appointment of Angel Buces as a director (1 page) |
8 June 2014 | Termination of appointment of Angel Buces as a director (1 page) |
4 December 2013 | Annual return made up to 17 November 2013 no member list (7 pages) |
4 December 2013 | Director's details changed for Mr Ken Spence on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Ken Spence on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Ken Spence on 4 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 17 November 2013 no member list (7 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 September 2013 | Termination of appointment of Dalim Basu as a director (1 page) |
9 September 2013 | Termination of appointment of Dalim Basu as a director (1 page) |
9 September 2013 | Termination of appointment of Paresh Deshmukh as a director (1 page) |
9 September 2013 | Termination of appointment of Paresh Deshmukh as a director (1 page) |
6 June 2013 | Appointment of Mr Deepinder Singh Chhabra as a director (2 pages) |
6 June 2013 | Appointment of Mr Rehan Haque as a director (2 pages) |
6 June 2013 | Appointment of Mr Deepinder Singh Chhabra as a director (2 pages) |
6 June 2013 | Appointment of Mr Rehan Haque as a director (2 pages) |
5 June 2013 | Appointment of Mr Ken Spence as a director (2 pages) |
5 June 2013 | Appointment of Mr Ken Spence as a director (2 pages) |
5 June 2013 | Appointment of Mr Alan Mclaughlan as a director (2 pages) |
5 June 2013 | Appointment of Mr Alan Mclaughlan as a director (2 pages) |
3 June 2013 | Appointment of Mr Alan Wilson as a secretary (1 page) |
3 June 2013 | Appointment of Mr Alan Wilson as a secretary (1 page) |
25 February 2013 | Termination of appointment of Roger Southgate as a director (1 page) |
25 February 2013 | Termination of appointment of Roger Southgate as a director (1 page) |
23 January 2013 | Appointment of Mr Marcus Chambers as a director (2 pages) |
23 January 2013 | Appointment of Mr Marcus Chambers as a director (2 pages) |
26 December 2012 | Termination of appointment of Malcolm Ireland as a secretary (1 page) |
26 December 2012 | Termination of appointment of Malcolm Ireland as a secretary (1 page) |
21 November 2012 | Annual return made up to 17 November 2012 no member list (6 pages) |
21 November 2012 | Annual return made up to 17 November 2012 no member list (6 pages) |
12 October 2012 | Termination of appointment of Genni Sanders as a director (1 page) |
12 October 2012 | Termination of appointment of Genni Sanders as a director (1 page) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 July 2012 | Appointment of Mr Angel Serrano Buces as a director (2 pages) |
3 July 2012 | Appointment of Mr Angel Serrano Buces as a director (2 pages) |
2 July 2012 | Director's details changed for Mr Paresh Deshmukh on 24 May 2012 (2 pages) |
2 July 2012 | Director's details changed for Mr Paresh Deshmukh on 24 May 2012 (2 pages) |
30 June 2012 | Appointment of Mr Mitesh Sadhu as a director (2 pages) |
30 June 2012 | Appointment of Mr Mitesh Sadhu as a director (2 pages) |
25 June 2012 | Appointment of Ms Genni Sanders as a director (2 pages) |
25 June 2012 | Appointment of Mr Roger William Southgate as a director (2 pages) |
25 June 2012 | Appointment of Mr Roger William Southgate as a director (2 pages) |
25 June 2012 | Appointment of Ms Genni Sanders as a director (2 pages) |
21 June 2012 | Director's details changed for Mr Paresh Deshmukh on 24 May 2012 (2 pages) |
21 June 2012 | Director's details changed for Mrs Susan Sheila Milton on 24 May 2012 (2 pages) |
21 June 2012 | Director's details changed for Mrs Susan Sheila Milton on 24 May 2012 (2 pages) |
21 June 2012 | Director's details changed for Mr Paresh Deshmukh on 24 May 2012 (2 pages) |
21 June 2012 | Director's details changed for Mr Peter Gary Drabwell on 24 May 2012 (2 pages) |
21 June 2012 | Appointment of Euring Malcolm John Ireland as a secretary (1 page) |
21 June 2012 | Appointment of Euring Malcolm John Ireland as a secretary (1 page) |
21 June 2012 | Director's details changed for Mr Peter Gary Drabwell on 24 May 2012 (2 pages) |
20 June 2012 | Termination of appointment of Christopher Nelms as a director (1 page) |
20 June 2012 | Termination of appointment of Priti Sikdar as a secretary (1 page) |
20 June 2012 | Termination of appointment of Priti Sikdar as a secretary (1 page) |
20 June 2012 | Termination of appointment of Christopher Nelms as a director (1 page) |
17 November 2011 | Annual return made up to 17 November 2011 no member list (8 pages) |
17 November 2011 | Annual return made up to 17 November 2011 no member list (8 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
8 September 2011 | Termination of appointment of Sarbjit Sembhi as a director (1 page) |
8 September 2011 | Termination of appointment of Sarbjit Sembhi as a director (1 page) |
6 September 2011 | Appointment of Mr. Christopher Anthony Nelms as a director (2 pages) |
6 September 2011 | Appointment of Mr. Christopher Anthony Nelms as a director (2 pages) |
5 September 2011 | Termination of appointment of Priti Nelms as a secretary (1 page) |
5 September 2011 | Secretary's details changed for Mr Christopher Anthony Nelms on 24 August 2011 (1 page) |
5 September 2011 | Termination of appointment of Priti Nelms as a secretary (1 page) |
5 September 2011 | Secretary's details changed for Mr Christopher Anthony Nelms on 24 August 2011 (1 page) |
3 September 2011 | Termination of appointment of Luis Blanco as a director (1 page) |
3 September 2011 | Termination of appointment of Luis Blanco as a director (1 page) |
3 September 2011 | Termination of appointment of Mark Henshaw as a director (1 page) |
3 September 2011 | Termination of appointment of Mark Henshaw as a director (1 page) |
3 September 2011 | Termination of appointment of Steven Williams as a director (1 page) |
3 September 2011 | Termination of appointment of Steven Williams as a director (1 page) |
2 September 2011 | Appointment of Mrs Priti Sikdar as a secretary (2 pages) |
2 September 2011 | Appointment of Mrs Priti Sikdar as a secretary (2 pages) |
21 November 2010 | Annual return made up to 17 November 2010 no member list (11 pages) |
21 November 2010 | Annual return made up to 17 November 2010 no member list (11 pages) |
16 September 2010 | Director's details changed for Mr Sarbjit Singh Sembhi on 16 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mr Sarbjit Singh Sembhi on 16 September 2010 (2 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 June 2010 | Director's details changed for Mr Mark Henshaw on 27 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Mark Henshaw on 27 May 2010 (2 pages) |
30 May 2010 | Appointment of Mr Mark Henshaw as a director (2 pages) |
30 May 2010 | Appointment of Mr Mark Henshaw as a director (2 pages) |
29 May 2010 | Termination of appointment of Nicholas Fellows as a director (1 page) |
29 May 2010 | Termination of appointment of John Mitchell as a director (1 page) |
29 May 2010 | Termination of appointment of John Mitchell as a director (1 page) |
29 May 2010 | Termination of appointment of Nicholas Fellows as a director (1 page) |
12 March 2010 | Termination of appointment of Dennis Olszewski as a director (1 page) |
12 March 2010 | Termination of appointment of Dennis Olszewski as a director (1 page) |
24 November 2009 | Annual return made up to 17 November 2009 no member list (8 pages) |
24 November 2009 | Annual return made up to 17 November 2009 no member list (8 pages) |
19 November 2009 | Director's details changed for Mr Paresh Deshmukh on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Dennis Olszewski on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Paul White on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Steven Williams on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Nicholas Gregory Fellows on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Dr John Albert Mitchell on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Peter Gary Drabwell on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Dr John Albert Mitchell on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Sarbjit Singh Sembhi on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Susan Sheila Milton on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Dennis Olszewski on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Dr John Albert Mitchell on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Steven Williams on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Susan Sheila Milton on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Nicholas Gregory Fellows on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Dennis Olszewski on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Dalim Basu on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Steven Williams on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Paresh Deshmukh on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Dalim Basu on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Paul White on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Luis Arturo Blanco on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Peter Gary Drabwell on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Paresh Deshmukh on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Luis Arturo Blanco on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Paul White on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Sarbjit Singh Sembhi on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Dalim Basu on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Sarbjit Singh Sembhi on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Luis Arturo Blanco on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Susan Sheila Milton on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Peter Gary Drabwell on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Nicholas Gregory Fellows on 1 October 2009 (2 pages) |
6 August 2009 | Appointment terminate, director michael christodoulides logged form (1 page) |
6 August 2009 | Appointment terminate, director michael christodoulides logged form (1 page) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 June 2009 | Director appointed mr paul white (1 page) |
2 June 2009 | Director appointed mr paul white (1 page) |
1 June 2009 | Director's change of particulars / luis blanco / 31/05/2009 (1 page) |
1 June 2009 | Director's change of particulars / luis blanco / 31/05/2009 (1 page) |
28 May 2009 | Director appointed mr peter gary drabwell (1 page) |
28 May 2009 | Director appointed mr dennis olszewski (1 page) |
28 May 2009 | Director appointed mr dennis olszewski (1 page) |
28 May 2009 | Director appointed mr peter gary drabwell (1 page) |
28 May 2009 | Director appointed mr steven williams (1 page) |
28 May 2009 | Director appointed mr nicholas gregory fellows (1 page) |
28 May 2009 | Director appointed mr steven williams (1 page) |
28 May 2009 | Director appointed mr nicholas gregory fellows (1 page) |
28 May 2009 | Director appointed dr john albert mitchell (1 page) |
28 May 2009 | Director appointed dr john albert mitchell (1 page) |
26 May 2009 | Director appointed mr paresh deshmukh (1 page) |
26 May 2009 | Director appointed mr dalim basu (1 page) |
26 May 2009 | Appointment terminated director peter andrews (1 page) |
26 May 2009 | Director appointed mr luis arturo blanco (1 page) |
26 May 2009 | Appointment terminated director john mitchell (1 page) |
26 May 2009 | Director appointed mr paresh deshmukh (1 page) |
26 May 2009 | Appointment terminated director susan milton (1 page) |
26 May 2009 | Appointment terminated director susan milton (1 page) |
26 May 2009 | Appointment terminated director mark hughes (1 page) |
26 May 2009 | Director appointed mrs susan sheila milton (1 page) |
26 May 2009 | Appointment terminated director john mitchell (1 page) |
26 May 2009 | Appointment terminated director joseph wright (1 page) |
26 May 2009 | Director appointed mrs susan sheila milton (1 page) |
26 May 2009 | Appointment terminated director mark hughes (1 page) |
26 May 2009 | Director appointed mr luis arturo blanco (1 page) |
26 May 2009 | Appointment terminated director peter andrews (1 page) |
26 May 2009 | Appointment terminated director joseph wright (1 page) |
26 May 2009 | Director appointed mr dalim basu (1 page) |
25 May 2009 | Appointment terminated director luis blanco (1 page) |
25 May 2009 | Appointment terminated director michael christodoulides (1 page) |
25 May 2009 | Secretary appointed mr christopher anthony nelms (1 page) |
25 May 2009 | Secretary appointed mr christopher anthony nelms (1 page) |
25 May 2009 | Appointment terminated director luis blanco (1 page) |
25 May 2009 | Director appointed mr sarbjit singh sembhi (1 page) |
25 May 2009 | Appointment terminated director sarbjit sembhi (1 page) |
25 May 2009 | Appointment terminated director sarbjit sembhi (1 page) |
25 May 2009 | Appointment terminated director dalim basu (1 page) |
25 May 2009 | Appointment terminated director michael christodoulides (1 page) |
25 May 2009 | Appointment terminated director dalim basu (1 page) |
25 May 2009 | Director appointed mr sarbjit singh sembhi (1 page) |
22 May 2009 | Appointment terminated director christopher nelms (1 page) |
22 May 2009 | Appointment terminated director christopher nelms (1 page) |
22 May 2009 | Appointment terminated secretary joseph wright (1 page) |
22 May 2009 | Appointment terminated secretary joseph wright (1 page) |
5 December 2008 | Annual return made up to 17/11/08 (5 pages) |
5 December 2008 | Annual return made up to 17/11/08 (5 pages) |
8 July 2008 | Director appointed mr joseph francis wright (1 page) |
8 July 2008 | Director appointed mr joseph francis wright (1 page) |
3 July 2008 | Director appointed luis arturo blanco (2 pages) |
3 July 2008 | Director appointed mr mark anthony hughes (1 page) |
3 July 2008 | Director appointed mr sarbjit singh sembhi (1 page) |
3 July 2008 | Director appointed mrs susan sheila milton (1 page) |
3 July 2008 | Director appointed mr christopher anthony nelms (1 page) |
3 July 2008 | Director appointed luis arturo blanco (2 pages) |
3 July 2008 | Director appointed mr christopher anthony nelms (1 page) |
3 July 2008 | Director appointed mr sarbjit singh sembhi (1 page) |
3 July 2008 | Director appointed mrs susan sheila milton (1 page) |
3 July 2008 | Director appointed mr mark anthony hughes (1 page) |
2 July 2008 | Appointment terminated director sarbjit sembhi (1 page) |
2 July 2008 | Appointment terminated director peter andrews (1 page) |
2 July 2008 | Appointment terminated director kevin handscombe (1 page) |
2 July 2008 | Appointment terminated director kevin handscombe (1 page) |
2 July 2008 | Appointment terminated director sarbjit sembhi (1 page) |
2 July 2008 | Director appointed mr dalim basu (1 page) |
2 July 2008 | Director appointed mr dalim basu (1 page) |
2 July 2008 | Appointment terminated director peter andrews (1 page) |
2 July 2008 | Appointment terminated director roger southgate (1 page) |
2 July 2008 | Appointment terminated director susan milton (1 page) |
2 July 2008 | Appointment terminated director susan milton (1 page) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 July 2008 | Appointment terminated director michael christodoulides (1 page) |
2 July 2008 | Appointment terminated director allan boardman (1 page) |
2 July 2008 | Appointment terminated director mark hughes (1 page) |
2 July 2008 | Appointment terminated director allan boardman (1 page) |
2 July 2008 | Appointment terminated director luis blanco (1 page) |
2 July 2008 | Director appointed mr peter john andrews (1 page) |
2 July 2008 | Appointment terminated director michael christodoulides (1 page) |
2 July 2008 | Director appointed mr peter john andrews (1 page) |
2 July 2008 | Director appointed mr michael christodoulides (1 page) |
2 July 2008 | Appointment terminated director joseph wright (1 page) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 July 2008 | Appointment terminated director mark hughes (1 page) |
2 July 2008 | Director appointed mr michael christodoulides (1 page) |
2 July 2008 | Appointment terminated director roger southgate (1 page) |
2 July 2008 | Appointment terminated director luis blanco (1 page) |
2 July 2008 | Appointment terminated director joseph wright (1 page) |
29 November 2007 | Annual return made up to 17/11/07 (3 pages) |
29 November 2007 | Annual return made up to 17/11/07 (3 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 September 2007 | New director appointed (1 page) |
12 September 2007 | New director appointed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
4 December 2006 | Annual return made up to 17/11/06 (3 pages) |
4 December 2006 | Annual return made up to 17/11/06 (3 pages) |
5 October 2006 | Director's particulars changed (1 page) |
5 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | New director appointed (1 page) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | New director appointed (1 page) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
25 November 2005 | Annual return made up to 17/11/05 (9 pages) |
25 November 2005 | Annual return made up to 17/11/05 (9 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
11 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
11 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
19 November 2004 | Incorporation (29 pages) |
19 November 2004 | Incorporation (29 pages) |