Smallworldwide Limited

Company Name	Smallworldwide Limited
Directors	Damien Clifford Wall and Olusegun Adebayo Akinsanya
Company Status	Active
Company Number	02292791
Category	Private Limited Company
Incorporation Date	5 September 1988(35 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Damien Clifford Wall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ

Director Name	Olusegun Adebayo Akinsanya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(21 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Timothy Cadman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Maryboro Timoleague Cork Irish

Director Name	Dr Richard Gordon Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Old Beach Farm Green End Landbeach Cambridge Cambridgeshire CB4 4ED

Director Name	Richard Terence Green
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Marketing Director
Correspondence Address	22 High Ditch Road Fen Ditton Cambridgeshire CB5 8TE

Director Name	Mr Mark Diskin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Coachmans Cottage Rose Hill Burnham Berkshire SL1 8NN

Director Name	Mr Hugh Mair Fingland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1994)
Role	Managing Director
Correspondence Address	3 Sutton Park Sutton Ely Cambridgeshire CB6 2RP

Secretary Name	Dr Robert Michael Williamson
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Long Drove Waterbeach Cambridge Cambridgeshire CB5 9LW

Director Name	Peter John Roper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 April 1997)
Role	Company Director
Correspondence Address	4 Rances Lane Wokingham Berkshire RG40 2LH

Director Name	Andrew Paul Stafford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Pond House Hadstock Cambridge Cambridgeshire CB1 6NX

Director Name	Mr William James Martland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(5 years after company formation)
Appointment Duration	3 years (resigned 30 September 1996)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	Idle Cottage Church Street Mission Doncaster South Yorkshire DN10 6RA

Director Name	Diplom-Kaufmann Wolfgang Dietrich Chittka
Date of Birth	October 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 1995(7 years after company formation)
Appointment Duration	5 years (resigned 02 October 2000)
Role	Company Developer
Correspondence Address	Hulius-Wegenerste 17 Marl 45768

Secretary Name	Ian Henry McShane
Nationality	British
Status	Resigned
Appointed	24 October 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	3 Wheatfields Close Hillington Norfolk PE31 6DF

Director Name	Ronald Posner
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2000)
Role	Investor
Correspondence Address	820 Stony Hill Road Tiburon California 94920

Director Name	Charles Warren Ferguson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2001)
Role	Chief Executive
Correspondence Address	2404 Rock Creek Drive Kerrville Texas 78028

Director Name	Mr Martin Andrew Cartwright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Storeys Way Cambridge CB3 0DR

Director Name	John Paul
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2002)
Role	Finance
Correspondence Address	535 Carol Way Atlanta Ga 30327 Foreign

Director Name	Robert Carroll
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2002)
Role	Human Resources Manager
Correspondence Address	3730 Hebden Bridge Lane Alpharetta Georgia 30022 Foreign

Director Name	Stephen Bolze
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2002)
Role	General Manager
Correspondence Address	3317 Sulky Circle Marietta Georgia 30067 Foreign

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(13 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(13 years, 12 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(13 years, 12 months after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(13 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2006)
Role	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2010)
Role	Sales Engineer
Country of Residence	Italy
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(19 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2013)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Ms Moira Ann Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 May 2013)
Role	Cfo Europe
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Keith Redfearn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2017)
Role	Energy Business Leader
Country of Residence	United States
Correspondence Address	Launder House Almondvale Business Park Livingston West Lothian EH54 6BX Scotland

Director Name	Mr Thomas James Lundie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BY

Director Name	Jeanette Berenice Santillan Marquez
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(27 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 2022)
Role	Digital Energy Finance Leader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Paul Gordon Stevenson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(28 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 November 2017)
Role	Product Line Manager At Ge Energy Connections
Country of Residence	United Kingdom
Correspondence Address	Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	gepower.com
Telephone	07 500074344
Telephone region	Mobile

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5.9m at £1	International General Electric 100.00% Ordinary A
1 at £0.01	Ige Usa Group LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£14,555,000
Current Liabilities	£6,000

Accounts

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

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

30 June 2000	Delivered on: 17 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 1992	Delivered on: 24 March 1992 Persons entitled: Sun Life Assurance Company of Canada Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 17/03 92. Particulars: Deposit of Â£6,625.00. Outstanding
6 February 1989	Delivered on: 20 February 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 1989	Delivered on: 2 January 1990 Satisfied on: 3 April 1996 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 27.11.89. Particulars: (1) the goods (2) the benefit of all contracts warranties and agreements (3) all logbooks, maintenance records, record books (4) the benefit of all insurance (5) any moneys payable to the company in connection with a sale of any of the goods (please see doc M395 for fuller details). Fully Satisfied
28 April 1989	Delivered on: 5 May 1989 Satisfied on: 14 February 1992 Persons entitled: Timothy Cadman David Gerard Theriault Robert Michael Williamson Classification: Trust deed Secured details: Â£320,000 loan stock of the company and all other moneys intended to be secured by the said trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1989	Delivered on: 20 February 1989 Satisfied on: 3 April 1996 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2.2.89. Particulars: 1. the goods 2. the benefit of all contracts warranties & agreements 3. all logbooks, record books 4. the benefit of all insurances 5. any moneys payable in connection with a sale of goods (please see doc m 395 for full details. Fully Satisfied

Filing History

17 November 2023	Full accounts made up to 31 December 2022 (239 pages)
9 November 2023	Change of details for General Electric Company as a person with significant control on 17 May 2023 (2 pages)
11 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
6 April 2023	Termination of appointment of Damien Clifford Wall as a director on 17 March 2023 (1 page)
6 April 2023	Appointment of Mr Brian Scott Miller as a director on 6 April 2023 (2 pages)
6 April 2023	Appointment of Huibert Cornelis Brouwer as a director on 6 April 2023 (2 pages)
6 January 2023	Full accounts made up to 31 December 2021 (148 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of Jeanette Berenice Santillan Marquez as a director on 2 March 2022 (1 page)
6 September 2021	Full accounts made up to 31 December 2020 (48 pages)
27 March 2021	Change of details for General Electric Company as a person with significant control on 9 December 2019 (2 pages)
27 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (47 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (46 pages)
10 September 2019	Termination of appointment of Hilary Anne Wake as a director on 3 September 2019 (1 page)
31 July 2019	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 July 2019 (1 page)
31 July 2019	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 July 2019	Director's details changed for Mrs. Hilary Anne Wake on 31 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (44 pages)
13 July 2018	Notification of General Electric Company as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Keith Redfearn as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Keith Redfearn as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Paul Gordon Stevenson as a director on 28 November 2017 (1 page)
4 December 2017	Termination of appointment of Paul Gordon Stevenson as a director on 28 November 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (42 pages)
4 October 2017	Full accounts made up to 31 December 2016 (42 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Appointment of Paul Gordon Stevenson as a director on 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Appointment of Paul Gordon Stevenson as a director on 31 March 2017 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 (40 pages)
18 July 2016	Full accounts made up to 31 December 2015 (40 pages)
22 June 2016	Termination of appointment of Thomas James Lundie as a director on 6 May 2016 (1 page)
22 June 2016	Termination of appointment of Thomas James Lundie as a director on 6 May 2016 (1 page)
31 May 2016	Appointment of Jeanette Berenice Santillan Marquez as a director on 27 May 2016 (2 pages)
31 May 2016	Appointment of Jeanette Berenice Santillan Marquez as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Damien Clifford Wall as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Damien Clifford Wall as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Olusegun Adebayo Akinsanya as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Olusegun Adebayo Akinsanya as a director on 27 May 2016 (2 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,894,903.01 (8 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,894,903.01 (8 pages)
12 April 2016	Director's details changed for Keith Redfearn on 1 January 2015 (2 pages)
12 April 2016	Director's details changed for Keith Redfearn on 1 January 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (34 pages)
2 July 2015	Full accounts made up to 31 December 2014 (34 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,894,903.01 (8 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,894,903.01 (8 pages)
14 July 2014	Full accounts made up to 31 December 2013 (33 pages)
14 July 2014	Full accounts made up to 31 December 2013 (33 pages)
31 March 2014	Director's details changed for Thomas James Lundie on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Thomas James Lundie on 31 March 2014 (2 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,894,903.01 (8 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,894,903.01 (8 pages)
6 December 2013	Appointment of Thomas James Lundie as a director (2 pages)
6 December 2013	Appointment of Thomas James Lundie as a director (2 pages)
14 November 2013	Auditor's resignation (2 pages)
14 November 2013	Auditor's resignation (2 pages)
13 November 2013	Section 519 (1 page)
13 November 2013	Section 519 (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (33 pages)
3 July 2013	Full accounts made up to 31 December 2012 (33 pages)
20 May 2013	Termination of appointment of Moira Robertson as a director (1 page)
20 May 2013	Appointment of Keith Redfearn as a director (2 pages)
20 May 2013	Termination of appointment of Moira Robertson as a director (1 page)
20 May 2013	Termination of appointment of Peter Everett as a director (1 page)
20 May 2013	Appointment of Keith Redfearn as a director (2 pages)
20 May 2013	Termination of appointment of Peter Everett as a director (1 page)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
9 July 2012	Full accounts made up to 31 December 2011 (32 pages)
9 July 2012	Full accounts made up to 31 December 2011 (32 pages)
18 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
26 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
26 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (32 pages)
8 July 2011	Full accounts made up to 31 December 2010 (32 pages)
15 June 2011	Appointment of Moira Ann Robertson as a director (3 pages)
15 June 2011	Appointment of Moira Ann Robertson as a director (3 pages)
4 May 2011	Second filing of AR01 previously delivered to Companies House made up to 26 March 2011 (18 pages)
4 May 2011	Second filing of AR01 previously delivered to Companies House made up to 26 March 2011 (18 pages)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2011 (10 pages)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2011 (10 pages)
3 August 2010	Full accounts made up to 31 December 2009 (33 pages)
3 August 2010	Full accounts made up to 31 December 2009 (33 pages)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (9 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 26 March 2007 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2006 with a full list of shareholders (6 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 26 March 2007 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2005 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2006 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2004 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2008 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2003 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2002 with a full list of shareholders (10 pages)
31 December 2009	Annual return made up to 26 March 2004 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2008 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2005 with a full list of shareholders (6 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 26 March 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 26 March 2002 with a full list of shareholders (10 pages)
31 December 2009	Annual return made up to 26 March 2009 with a full list of shareholders (6 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Annual return made up to 26 March 2003 with a full list of shareholders (6 pages)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
23 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/11/2009 (2 pages)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/11/2009 (2 pages)
23 November 2009	Solvency statement dated 23/11/09 (3 pages)
23 November 2009	Statement of capital on 23 November 2009 GBP 5,894,903.01 (4 pages)
23 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 23,099,272.54 (4 pages)
23 November 2009	Solvency statement dated 23/11/09 (3 pages)
23 November 2009	Particulars of variation of rights attached to shares (2 pages)
23 November 2009	Statement by directors (3 pages)
23 November 2009	Memorandum and Articles of Association (34 pages)
23 November 2009	Statement by directors (3 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Particulars of variation of rights attached to shares (2 pages)
23 November 2009	Memorandum and Articles of Association (34 pages)
23 November 2009	Notice of removal of restriction on the company's articles (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2009	Statement of capital on 23 November 2009 GBP 5,894,903.01 (4 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 23,099,272.54 (4 pages)
23 November 2009	Notice of removal of restriction on the company's articles (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
14 July 2008	Return made up to 26/03/08; full list of members (4 pages)
14 July 2008	Return made up to 26/03/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Return made up to 26/03/06; full list of members (3 pages)
26 June 2007	Return made up to 26/03/07; full list of members (3 pages)
26 June 2007	Return made up to 26/03/07; full list of members (3 pages)
26 June 2007	Return made up to 26/03/06; full list of members (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
4 July 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 June 2005	Return made up to 26/03/05; full list of members (3 pages)
8 June 2005	Return made up to 26/03/05; full list of members (3 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Return made up to 26/03/04; full list of members (6 pages)
29 April 2004	Return made up to 26/03/04; full list of members (6 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
20 May 2003	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR (1 page)
20 May 2003	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR (1 page)
22 April 2003	Return made up to 26/03/03; full list of members (6 pages)
22 April 2003	Return made up to 26/03/03; full list of members (6 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
20 May 2002	Return made up to 26/03/02; full list of members (9 pages)
20 May 2002	Return made up to 26/03/02; full list of members (9 pages)
15 May 2002	Memorandum and Articles of Association (41 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2002	Memorandum and Articles of Association (41 pages)
15 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
15 May 2002	Application for reregistration from PLC to private (1 page)
15 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
15 May 2002	Application for reregistration from PLC to private (1 page)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2002	Full accounts made up to 31 December 2001 (26 pages)
29 March 2002	Full accounts made up to 31 December 2001 (26 pages)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Auditor's resignation (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
2 January 2002	Location of register of members (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Location of register of members (1 page)
2 January 2002	Director resigned (1 page)
28 October 2001	Group of companies' accounts made up to 30 June 2000 (40 pages)
28 October 2001	Group of companies' accounts made up to 30 June 2000 (40 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
3 October 2001	Return made up to 26/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (2 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	Director's particulars changed (2 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director's particulars changed (2 pages)
18 September 2001	Strike-off action suspended (1 page)
18 September 2001	First Gazette notice for compulsory strike-off (1 page)
18 September 2001	Strike-off action suspended (1 page)
18 September 2001	First Gazette notice for compulsory strike-off (1 page)
6 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
3 October 2000	Ad 13/09/00-18/09/00 Â£ si [email protected]=10 Â£ ic 88502/88512 (2 pages)
3 October 2000	Ad 13/09/00-18/09/00 Â£ si [email protected]=10 Â£ ic 88502/88512 (2 pages)
26 September 2000	Ad 08/09/00--------- Â£ si [email protected]=2 Â£ ic 88500/88502 (2 pages)
26 September 2000	Ad 08/09/00--------- Â£ si [email protected]=2 Â£ ic 88500/88502 (2 pages)
25 September 2000	Ad 11/09/00--------- Â£ si [email protected]=14 Â£ ic 88486/88500 (2 pages)
25 September 2000	Ad 11/09/00--------- Â£ si [email protected]=14 Â£ ic 88486/88500 (2 pages)
19 September 2000	Ad 24/08/00--------- Â£ si [email protected]=300 Â£ ic 88114/88414 (2 pages)
19 September 2000	Ad 23/08/00--------- Â£ si [email protected]=6 Â£ ic 88108/88114 (2 pages)
19 September 2000	Ad 24/08/00--------- Â£ si [email protected]=300 Â£ ic 88114/88414 (2 pages)
19 September 2000	Ad 17/08/00-21/08/00 Â£ si [email protected]=72 Â£ ic 88414/88486 (2 pages)
19 September 2000	Ad 17/08/00-21/08/00 Â£ si [email protected]=72 Â£ ic 88414/88486 (2 pages)
19 September 2000	Ad 23/08/00--------- Â£ si [email protected]=6 Â£ ic 88108/88114 (2 pages)
14 September 2000	Ad 01/09/00--------- Â£ si [email protected]=2 Â£ ic 88098/88100 (2 pages)
14 September 2000	Ad 25/08/00--------- Â£ si [email protected]=8 Â£ ic 88100/88108 (2 pages)
14 September 2000	Ad 01/09/00--------- Â£ si [email protected]=2 Â£ ic 88098/88100 (2 pages)
14 September 2000	Ad 25/08/00--------- Â£ si [email protected]=8 Â£ ic 88100/88108 (2 pages)
8 September 2000	Ad 20/07/00--------- Â£ si [email protected]=10 Â£ ic 88088/88098 (2 pages)
8 September 2000	Ad 20/07/00--------- Â£ si [email protected]=10 Â£ ic 88088/88098 (2 pages)
29 August 2000	Ad 17/08/00--------- Â£ si [email protected]=140 Â£ ic 87948/88088 (2 pages)
29 August 2000	Ad 17/08/00--------- Â£ si [email protected]=140 Â£ ic 87948/88088 (2 pages)
22 August 2000	Ad 04/08/00--------- Â£ si [email protected]=200 Â£ ic 87748/87948 (2 pages)
22 August 2000	Ad 04/08/00--------- Â£ si [email protected]=200 Â£ ic 87748/87948 (2 pages)
17 July 2000	Particulars of mortgage/charge (4 pages)
17 July 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Ad 31/05/00-05/06/00 Â£ si [email protected]=113 Â£ ic 87635/87748 (2 pages)
21 June 2000	Ad 31/05/00-05/06/00 Â£ si [email protected]=113 Â£ ic 87635/87748 (2 pages)
8 June 2000	Ad 18/05/00--------- Â£ si [email protected]=40 Â£ ic 87595/87635 (2 pages)
8 June 2000	Ad 18/05/00--------- Â£ si [email protected]=40 Â£ ic 87595/87635 (2 pages)
18 May 2000	Ad 28/03/00--------- Â£ si [email protected]=40 Â£ ic 87555/87595 (2 pages)
18 May 2000	Ad 28/03/00--------- Â£ si [email protected]=40 Â£ ic 87555/87595 (2 pages)
18 May 2000	Ad 05/05/00--------- Â£ si [email protected]=4 Â£ ic 87551/87555 (2 pages)
18 May 2000	Ad 05/05/00--------- Â£ si [email protected]=4 Â£ ic 87551/87555 (2 pages)
3 May 2000	Ad 13/04/00--------- Â£ si 9055@1=9055 Â£ ic 78496/87551 (2 pages)
3 May 2000	Ad 13/04/00--------- Â£ si 9055@1=9055 Â£ ic 78496/87551 (2 pages)
25 April 2000	Ad 06/04/00--------- Â£ si [email protected]=17 Â£ ic 78479/78496 (2 pages)
25 April 2000	Ad 06/04/00--------- Â£ si [email protected]=17 Â£ ic 78479/78496 (2 pages)
17 April 2000	Ad 29/03/00--------- Â£ si [email protected]=6 Â£ ic 78473/78479 (2 pages)
17 April 2000	Ad 29/03/00--------- Â£ si [email protected]=6 Â£ ic 78473/78479 (2 pages)
15 April 2000	Return made up to 26/03/00; full list of members (10 pages)
15 April 2000	Return made up to 26/03/00; full list of members (10 pages)
24 March 2000	Ad 24/02/00--------- Â£ si [email protected]=1 Â£ ic 315687/315688 (4 pages)
24 March 2000	Ad 09/03/00--------- Â£ si [email protected]=120 Â£ ic 315695/315815 (2 pages)
24 March 2000	Ad 24/02/00--------- Â£ si [email protected]=1 Â£ ic 315687/315688 (4 pages)
24 March 2000	Ad 09/03/00--------- Â£ si [email protected]=120 Â£ ic 315695/315815 (2 pages)
24 March 2000	Ad 22/02/00-08/03/00 Â£ si [email protected]=424 Â£ ic 315263/315687 (2 pages)
24 March 2000	Ad 22/02/00-08/03/00 Â£ si [email protected]=424 Â£ ic 315263/315687 (2 pages)
24 March 2000	Ad 25/02/00--------- Â£ si [email protected]=7 Â£ ic 315688/315695 (2 pages)
24 March 2000	Ad 25/02/00--------- Â£ si [email protected]=7 Â£ ic 315688/315695 (2 pages)
17 March 2000	Full group accounts made up to 30 June 1999 (38 pages)
17 March 2000	Full group accounts made up to 30 June 1999 (38 pages)
8 March 2000	Ad 18/02/00--------- Â£ si [email protected]=144 Â£ ic 315119/315263 (2 pages)
8 March 2000	Ad 18/02/00--------- Â£ si [email protected]=144 Â£ ic 315119/315263 (2 pages)
4 March 2000	Ad 01/02/00-08/02/00 Â£ si [email protected]=44 Â£ ic 315075/315119 (2 pages)
4 March 2000	Ad 01/02/00-08/02/00 Â£ si [email protected]=44 Â£ ic 315075/315119 (2 pages)
11 February 2000	Ad 20/01/00--------- Â£ si [email protected]=85 Â£ ic 314990/315075 (4 pages)
11 February 2000	Ad 20/01/00--------- Â£ si [email protected]=85 Â£ ic 314990/315075 (4 pages)
3 February 2000	Director resigned (2 pages)
3 February 2000	Director resigned (2 pages)
26 January 2000	Ad 08/12/99--------- Â£ si [email protected]=7 Â£ ic 314843/314850 (2 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]=125 Â£ ic 314855/314980 (2 pages)
26 January 2000	Ad 14/12/99--------- Â£ si [email protected]=5 Â£ ic 314850/314855 (2 pages)
26 January 2000	Ad 17/12/99--------- Â£ si [email protected]=10 Â£ ic 314980/314990 (2 pages)
26 January 2000	Ad 17/12/99--------- Â£ si [email protected]=10 Â£ ic 314980/314990 (2 pages)
26 January 2000	Ad 08/12/99--------- Â£ si [email protected]=7 Â£ ic 314843/314850 (2 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]=125 Â£ ic 314855/314980 (2 pages)
26 January 2000	Ad 14/12/99--------- Â£ si [email protected]=5 Â£ ic 314850/314855 (2 pages)
17 January 2000	Ad 14/12/99--------- Â£ si [email protected]=9 Â£ ic 314834/314843 (2 pages)
17 January 2000	Ad 10/12/99--------- Â£ si [email protected]=20 Â£ ic 314814/314834 (2 pages)
17 January 2000	Ad 14/12/99--------- Â£ si [email protected]=9 Â£ ic 314834/314843 (2 pages)
17 January 2000	Ad 10/12/99--------- Â£ si [email protected]=20 Â£ ic 314814/314834 (2 pages)
4 January 2000	Ad 08/12/99--------- Â£ si [email protected]=3 Â£ ic 314811/314814 (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si [email protected]=35 Â£ ic 314776/314811 (2 pages)
4 January 2000	Ad 08/12/99--------- Â£ si [email protected]=3 Â£ ic 314811/314814 (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si [email protected]=35 Â£ ic 314776/314811 (2 pages)
11 November 1999	Ad 22/10/99--------- Â£ si [email protected]=9 Â£ ic 314767/314776 (2 pages)
11 November 1999	Ad 22/10/99--------- Â£ si [email protected]=9 Â£ ic 314767/314776 (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
7 October 1999	Ad 21/09/99--------- Â£ si [email protected]=4 Â£ ic 314763/314767 (2 pages)
7 October 1999	Ad 21/09/99--------- Â£ si [email protected]=4 Â£ ic 314763/314767 (2 pages)
30 September 1999	Ad 09/09/99--------- Â£ si [email protected]=21 Â£ ic 314742/314763 (2 pages)
30 September 1999	Ad 09/09/99--------- Â£ si [email protected]=21 Â£ ic 314742/314763 (2 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
4 May 1999	Return made up to 26/03/99; full list of members (8 pages)
4 May 1999	Return made up to 26/03/99; full list of members (8 pages)
21 April 1999	Ad 19/02/99-03/03/99 Â£ si [email protected]=20 Â£ ic 314722/314742 (2 pages)
21 April 1999	Ad 19/02/99-03/03/99 Â£ si [email protected]=20 Â£ ic 314722/314742 (2 pages)
14 March 1999	Ad 16/02/99--------- Â£ si [email protected]=30 Â£ ic 314642/314672 (2 pages)
14 March 1999	Ad 09/02/99--------- Â£ si [email protected]=50 Â£ ic 314672/314722 (2 pages)
14 March 1999	Ad 09/02/99--------- Â£ si [email protected]=50 Â£ ic 314672/314722 (2 pages)
14 March 1999	Ad 16/02/99--------- Â£ si [email protected]=30 Â£ ic 314642/314672 (2 pages)
25 February 1999	Ad 03/02/99--------- Â£ si [email protected]=10 Â£ ic 314632/314642 (2 pages)
25 February 1999	Ad 03/02/99--------- Â£ si [email protected]=10 Â£ ic 314632/314642 (2 pages)
25 February 1999	Ad 02/02/99--------- Â£ si [email protected]=10 Â£ ic 314622/314632 (2 pages)
25 February 1999	Ad 02/02/99--------- Â£ si [email protected]=10 Â£ ic 314622/314632 (2 pages)
6 January 1999	Full group accounts made up to 30 June 1998 (38 pages)
6 January 1999	Full group accounts made up to 30 June 1998 (38 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
6 July 1998	Ad 10/06/98--------- Â£ si [email protected]=44 Â£ ic 314578/314622 (2 pages)
6 July 1998	Ad 10/06/98--------- Â£ si [email protected]=44 Â£ ic 314578/314622 (2 pages)
18 June 1998	Return made up to 26/03/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 June 1998	Return made up to 26/03/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=20 Â£ ic 314558/314578 (2 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=20 Â£ ic 314558/314578 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=143 Â£ ic 314415/314558 (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=123 Â£ ic 314292/314415 (2 pages)
2 June 1998	Ad 11/05/98--------- Â£ si [email protected]=143 Â£ ic 314415/314558 (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=123 Â£ ic 314292/314415 (2 pages)
21 April 1998	Ad 30/03/98--------- Â£ si [email protected]=20 Â£ ic 314272/314292 (2 pages)
21 April 1998	Ad 30/03/98--------- Â£ si [email protected]=20 Â£ ic 314272/314292 (2 pages)
6 March 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (40 pages)
6 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
6 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (40 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 26/03/97; full list of members (14 pages)
4 February 1998	Return made up to 26/03/97; full list of members (14 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
5 January 1998	Full group accounts made up to 30 June 1997 (37 pages)
5 January 1998	Full group accounts made up to 30 June 1997 (37 pages)
1 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 September 1997	Ad 12/09/97--------- Â£ si [email protected]=250 Â£ ic 314022/314272 (2 pages)
30 September 1997	Ad 12/09/97--------- Â£ si [email protected]=250 Â£ ic 314022/314272 (2 pages)
30 July 1997	Wgm ic 911000/455499 14/01/97 wgm sr [email protected]=455500 (1 page)
30 July 1997	Wgm ic 911000/455499 14/01/97 wgm sr [email protected]=455500 (1 page)
24 June 1997	Ad 06/06/97--------- Â£ si [email protected]=182 Â£ ic 313840/314022 (2 pages)
24 June 1997	Ad 06/06/97--------- Â£ si [email protected]=182 Â£ ic 313840/314022 (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
1 May 1997	Ad 26/03/97--------- Â£ si 16000@1=16000 Â£ ic 314070/330070 (2 pages)
1 May 1997	Ad 26/03/97--------- Â£ si 16000@1=16000 Â£ ic 314070/330070 (2 pages)
11 April 1997	Ad 21/01/97-27/03/97 Â£ si [email protected]=1480 Â£ ic 312590/314070 (2 pages)
11 April 1997	Ad 21/01/97-27/03/97 Â£ si [email protected]=1480 Â£ ic 312590/314070 (2 pages)
19 January 1997	Statement of affairs (16 pages)
19 January 1997	Ad 31/01/96--------- Â£ si [email protected] (2 pages)
19 January 1997	Ad 31/01/96--------- Â£ si [email protected] (2 pages)
19 January 1997	Statement of affairs (16 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 January 1997	Memorandum and Articles of Association (65 pages)
9 January 1997	Ad 13/11/96--------- Â£ si [email protected]=16700 Â£ ic 295864/312564 (2 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 January 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1997	123 inc by Â£588000 beyondÂ£195076 (1 page)
9 January 1997	123 inc by Â£193076 beyond Â£2000 (1 page)
9 January 1997	Ad 31/01/96--------- Â£ si [email protected] (2 pages)
9 January 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
9 January 1997	Ad 13/11/96--------- Â£ si [email protected]=16700 Â£ ic 295864/312564 (2 pages)
9 January 1997	123 inc by Â£193076 beyond Â£2000 (1 page)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1997	123 inc by Â£588000 beyondÂ£195076 (1 page)
9 January 1997	Memorandum and Articles of Association (65 pages)
9 January 1997	Ad 31/01/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Ad 12/12/96--------- Â£ si [email protected]=4200 Â£ ic 291664/295864 (2 pages)
23 December 1996	Ad 12/12/96--------- Â£ si [email protected]=4200 Â£ ic 291664/295864 (2 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (67 pages)
27 November 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (67 pages)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 November 1996	Ad 13/11/96--------- Â£ si [email protected]=16700 Â£ ic 274964/291664 (2 pages)
22 November 1996	Ad 13/11/96--------- Â£ si [email protected]=16700 Â£ ic 274964/291664 (2 pages)
18 November 1996	Â£ nc 195096/833135 04/11/96 (1 page)
18 November 1996	Ad 04/11/96--------- Â£ si [email protected]=51778 Â£ ic 223186/274964 (5 pages)
18 November 1996	Â£ nc 195096/833135 04/11/96 (1 page)
18 November 1996	Ad 12/11/96--------- Â£ si [email protected]=28418 Â£ ic 194768/223186 (4 pages)
18 November 1996	Ad 12/11/96--------- Â£ si [email protected]=28418 Â£ ic 194768/223186 (4 pages)
18 November 1996	Ad 04/11/96--------- Â£ si [email protected]=51778 Â£ ic 223186/274964 (5 pages)
12 November 1996	Memorandum and Articles of Association (8 pages)
12 November 1996	Memorandum and Articles of Association (8 pages)
29 October 1996	Ad 29/12/95--------- Â£ si 2054@94 (2 pages)
29 October 1996	Ad 28/12/95--------- Â£ si [email protected] (2 pages)
29 October 1996	Ad 29/12/95--------- Â£ si [email protected] (2 pages)
29 October 1996	Ad 29/12/95--------- Â£ si 2054@94 (2 pages)
29 October 1996	Ad 29/12/95--------- Â£ si [email protected] (2 pages)
29 October 1996	Ad 28/12/95--------- Â£ si [email protected] (2 pages)
22 October 1996	Ad 02/02/95--------- Â£ si [email protected] (2 pages)
22 October 1996	Nc inc already adjusted 26/06/90 (1 page)
22 October 1996	Nc inc already adjusted 26/06/90 (1 page)
22 October 1996	S-div 24/04/89 (1 page)
22 October 1996	S-div 24/04/89 (1 page)
22 October 1996	Ad 02/02/95--------- Â£ si [email protected] (2 pages)
19 October 1996	Director resigned (2 pages)
19 October 1996	Director resigned (2 pages)
9 October 1996	Application for reregistration from private to PLC (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Full accounts made up to 30 June 1996 (35 pages)
9 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
9 October 1996	Full accounts made up to 30 June 1996 (35 pages)
9 October 1996	Auditor's statement (1 page)
9 October 1996	Re-registration of Memorandum and Articles (1 page)
9 October 1996	Auditor's report (1 page)
9 October 1996	Auditor's report (1 page)
9 October 1996	Application for reregistration from private to PLC (1 page)
9 October 1996	Declaration on reregistration from private to PLC (1 page)
9 October 1996	Auditor's statement (1 page)
9 October 1996	Balance Sheet (1 page)
9 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
9 October 1996	Re-registration of Memorandum and Articles (1 page)
9 October 1996	Declaration on reregistration from private to PLC (1 page)
9 October 1996	Balance Sheet (1 page)
7 October 1996	Registered office changed on 07/10/96 from: brunswick house 61-69 newmarket road cambridge CB5 8EG (1 page)
7 October 1996	Registered office changed on 07/10/96 from: brunswick house 61-69 newmarket road cambridge CB5 8EG (1 page)
30 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
30 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
24 September 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
24 September 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
10 May 1996	Return made up to 26/03/96; full list of members (7 pages)
10 May 1996	Return made up to 26/03/96; full list of members (7 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=15 Â£ ic 1168/1183 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=31 Â£ ic 1189/1220 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=6 Â£ ic 1183/1189 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=2 Â£ ic 1220/1222 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=3 Â£ ic 1233/1236 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=15 Â£ ic 1168/1183 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=6 Â£ ic 1183/1189 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=11 Â£ ic 1222/1233 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=3 Â£ ic 1233/1236 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=11 Â£ ic 1222/1233 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=31 Â£ ic 1189/1220 (2 pages)
26 January 1996	Ad 31/12/95--------- Â£ si [email protected]=2 Â£ ic 1220/1222 (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Â£ nc 2000/195096 15/12/95 (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
29 December 1995	Â£ nc 2000/195096 15/12/95 (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1995	Memorandum and Articles of Association (18 pages)
16 October 1995	Memorandum and Articles of Association (18 pages)
13 October 1995	S-div 30/09/95 (1 page)
13 October 1995	S-div 30/09/95 (1 page)
2 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
2 October 1995	Memorandum and Articles of Association (68 pages)
2 October 1995	Ad 22/09/95--------- Â£ si [email protected]=67 Â£ ic 1101/1168 (2 pages)
2 October 1995	Â£ nc 1500/2000 20/09/95 (1 page)
2 October 1995	Ad 22/09/95--------- wgm si [email protected]=911000 wgm ic 0/911000 (2 pages)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (53 pages)
2 October 1995	Ad 22/09/95--------- Â£ si [email protected]=67 Â£ ic 1101/1168 (2 pages)
2 October 1995	Memorandum and Articles of Association (68 pages)
2 October 1995	Ad 22/09/95--------- wgm si [email protected]=911000 wgm ic 0/911000 (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
2 October 1995	Â£ nc 1500/2000 20/09/95 (1 page)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (53 pages)
20 September 1995	Full accounts made up to 31 December 1994 (29 pages)
20 September 1995	Full accounts made up to 31 December 1994 (29 pages)
31 March 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 March 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 January 1995	Memorandum and Articles of Association (17 pages)
9 January 1995	Memorandum and Articles of Association (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
9 August 1994	Company name changed smallworld systems LIMITED\certificate issued on 10/08/94 (2 pages)
9 August 1994	Company name changed smallworld systems LIMITED\certificate issued on 10/08/94 (2 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
11 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
10 May 1989	Memorandum and Articles of Association (6 pages)
10 May 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
10 May 1989	Memorandum and Articles of Association (6 pages)
10 May 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
5 May 1989	Particulars of mortgage/charge (3 pages)
5 May 1989	Particulars of mortgage/charge (3 pages)
20 February 1989	Particulars of mortgage/charge (3 pages)
20 February 1989	Particulars of mortgage/charge (3 pages)
20 February 1989	Particulars of mortgage/charge (3 pages)
20 February 1989	Particulars of mortgage/charge (3 pages)
30 November 1988	Memorandum and Articles of Association (6 pages)
30 November 1988	Memorandum and Articles of Association (6 pages)
29 November 1988	Company name changed\certificate issued on 29/11/88 (4 pages)
29 November 1988	Company name changed\certificate issued on 29/11/88 (4 pages)
5 September 1988	Incorporation (19 pages)
5 September 1988	Incorporation (19 pages)

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