Interactive Investor Trading Limited

Company Name	Interactive Investor Trading Limited
Company Status	Dissolved
Company Number	03699618
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Matterever Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(13 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Simon Coop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Tomas Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Riverside 1 Pier Head Wapping London E1 9PN

Secretary Name	Simon Coop
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 1999(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	7 Huntingdon Drive Nottingham Nottinghamshire NG7 1BW

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 13 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Mr Max William Simon Ashton
Nationality	British
Status	Resigned
Appointed	04 August 1999(6 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Anil Raval
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	12 Hillside Drive Edgware Middlesex HA8 7PG

Director Name	Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2001(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 May 2002)
Role	Managing Director
Correspondence Address	Greyfold Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Ms Joanna Elizabeth Varley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Craig Duncan Meller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 2002)
Role	Managing Director
Correspondence Address	Thwaite Lodge Bungay Road, Thwaite St Mary Bungay Suffolk NR35 2EF

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2004)
Role	Director Customer Sevices
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	John Alexander Drabble
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	28 January 2003(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 2003)
Role	Managing Director Finance Insu
Correspondence Address	7 Altenburg Gardens Battersea London SW11 1JH

Director Name	Christopher Andrew Bratchford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian & British
Status	Resigned
Appointed	03 November 2003(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 2004)
Role	Financial Services Manager
Correspondence Address	The Former Rectory The Street Plaxtol Sevenoaks Kent TN15 0QF

Director Name	William Richard Gorman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 February 2004)
Role	Managing Executive M & A
Correspondence Address	25 Towerside 150 Wapping High Street Wapping London E1W 3PH

Director Name	Mr Tomas William Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Management Consultant Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Michael Christopher Collumbell Messervy
Nationality	British
Status	Resigned
Appointed	27 February 2004(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2004)
Role	Compliance Officer
Correspondence Address	Orchard House 4 St Nicholas Close Tingrith Bedfordshire MK17 9EL

Secretary Name	Michael Christopher Collumbell Messervy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2004)
Role	Compliance Officer
Correspondence Address	Orchard House 4 St Nicholas Close Tingrith Bedfordshire MK17 9EL

Director Name	Mr Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 14 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St Peters Avenue London E17 3PU

Secretary Name	Paul Michael Burniston
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	4 South Maundin Hughenden Valley Buckinghamshire HP14 4LZ

Director Name	Mr Douglas Hugh Boyce
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	Mr Nicholas Owen Brigstocke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	Mr Adam Seale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Secretary Name	Mr Sebastian Theron
Status	Resigned
Appointed	01 January 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	Standon House 21 Mansell Street London E1 8AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lawyers Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 June 2005)
Correspondence Address	256 Latimer Road North Kensington London W10 6QY

Contact

Website	iii.co.uk
Telephone	020 76803600
Telephone region	London

Location

Registered Address	201 Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2.9m at £1	Interactive Investor PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£11,496,232
Gross Profit	£10,038,683
Net Worth	£7,236,505
Cash	£2,229,956
Current Liabilities	£235,103

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 April 2011	Delivered on: 30 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£25,000 and all amounts in the future credited to account number 39598853 with the bank. Outstanding
1 October 1999	Delivered on: 15 October 1999 Satisfied on: 23 December 1999 Persons entitled: Credit Suisse First Boston, London Branch Classification: Deed of charge Secured details: The aggregate of all monies and other liabilities due or to become due from the company to the chargee as security for the finance parties as security agent for the finance parties (as defined) (or any of them) under any of the loan documents (as defined) to which the company is a party. Particulars: All its right title and interest present and future in and to the marks (as defined) all its right title and interest present and future in and to its other intellectual property floating charge over. See the mortgage charge document for full details. Fully Satisfied

26 April 2011

Delivered on: 30 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit of Â£25,000 and all amounts in the future credited to account number 39598853 with the bank.
Outstanding

1 October 1999

Delivered on: 15 October 1999
Satisfied on: 23 December 1999
Persons entitled: Credit Suisse First Boston, London Branch

Classification: Deed of charge
Secured details: The aggregate of all monies and other liabilities due or to become due from the company to the chargee as security for the finance parties as security agent for the finance parties (as defined) (or any of them) under any of the loan documents (as defined) to which the company is a party.
Particulars: All its right title and interest present and future in and to the marks (as defined) all its right title and interest present and future in and to its other intellectual property floating charge over. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
7 September 2017	Appointment of Mr Richard Simon Wilson as a director on 7 September 2017 (2 pages)
30 June 2017	Cessation of Richard Simon Wilson as a person with significant control on 27 March 2017 (1 page)
30 June 2017	Notification of Interactive Investor Limited as a person with significant control on 6 April 2016 (1 page)
18 May 2017	Satisfaction of charge 2 in full (1 page)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 30 June 2016 (25 pages)
28 March 2017	Termination of appointment of Adam Seale as a director on 27 March 2017 (1 page)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 October 2016	Amended full accounts made up to 30 June 2015 (18 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
17 February 2016	Termination of appointment of Nicholas Owen Brigstocke as a director on 30 September 2015 (1 page)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2,880,000 (3 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
24 February 2015	Termination of appointment of Douglas Hugh Boyce as a director on 31 December 2014 (1 page)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,880,000 (4 pages)
4 July 2014	Termination of appointment of Sebastian Theron as a secretary (1 page)
12 March 2014	Full accounts made up to 30 June 2013 (15 pages)
13 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2,880,000 (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Termination of appointment of Paul Burniston as a secretary (1 page)
8 January 2013	Appointment of Mr Sebastian Theron as a secretary (1 page)
8 October 2012	Appointment of Mr Adam Seale as a director (2 pages)
8 October 2012	Termination of appointment of Tomas Carruthers as a director (1 page)
8 October 2012	Appointment of Mr Barry Michael Bicknell as a director (2 pages)
7 June 2012	Section 519 (1 page)
9 March 2012	Full accounts made up to 30 June 2011 (20 pages)
2 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2011	Appointment of Mr Nicholas Owen Brigstocke as a director (2 pages)
11 March 2011	Appointment of Mr Douglas Hugh Boyce as a director (2 pages)
11 March 2011	Director's details changed for Mr Tomas William Carruthers on 21 August 2010 (2 pages)
11 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
31 December 2010	Full accounts made up to 30 June 2010 (19 pages)
14 September 2010	Sect 519 (1 page)
2 June 2010	Full accounts made up to 30 June 2009 (19 pages)
3 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
12 February 2009	Full accounts made up to 30 June 2008 (16 pages)
9 February 2009	Director's change of particulars / tomas carruthers / 30/01/2009 (1 page)
9 February 2009	Return made up to 22/01/09; full list of members (3 pages)
8 May 2008	Return made up to 22/01/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
1 April 2008	Director's change of particulars / tomas carruthers / 01/05/2007 (1 page)
1 April 2008	Secretary's change of particulars / paul burniston / 01/01/2008 (1 page)
19 February 2007	Return made up to 22/01/07; full list of members (2 pages)
19 February 2007	Location of register of members (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 30 June 2005 (15 pages)
3 January 2007	Full accounts made up to 30 June 2006 (15 pages)
6 December 2006	Registered office changed on 06/12/06 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
25 April 2006	Return made up to 22/01/06; full list of members (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
25 May 2005	Ad 01/02/05--------- Â£ si 100000@1=100000 Â£ ic 2780000/2880000 (2 pages)
25 May 2005	Ad 01/04/05--------- Â£ si 100000@1=100000 Â£ ic 2680000/2780000 (2 pages)
25 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Return made up to 22/01/05; full list of members (5 pages)
22 February 2005	Location of register of members (1 page)
4 February 2005	Ad 21/12/04--------- Â£ si 100000@1=100000 Â£ ic 2580000/2680000 (2 pages)
30 December 2004	Full accounts made up to 30 June 2004 (13 pages)
22 December 2004	Ad 27/07/04--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
22 December 2004	Ad 29/10/04--------- Â£ si 180000@1=180000 Â£ ic 2400000/2580000 (2 pages)
22 December 2004	Ad 31/08/04--------- Â£ si 150000@1=150000 Â£ ic 2100000/2250000 (2 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 28/05/04 (1 page)
22 December 2004	Ad 28/05/04--------- Â£ si 250000@1=250000 Â£ ic 1750000/2000000 (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Ad 30/09/04--------- Â£ si 150000@1=150000 Â£ ic 2250000/2400000 (2 pages)
22 December 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Registered office changed on 18/05/04 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
13 May 2004	Registered office changed on 13/05/04 from: prince rupert house 64 queen street london EC4R 1AD (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (3 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 142 holborn london EC1N 2NQ (1 page)
17 March 2004	New director appointed (3 pages)
17 March 2004	New secretary appointed (2 pages)
19 February 2004	Location of register of members (1 page)
19 February 2004	Return made up to 22/01/04; full list of members (6 pages)
5 January 2004	New director appointed (3 pages)
29 December 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (13 pages)
27 September 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director's particulars changed (1 page)
5 February 2003	Director resigned (1 page)
30 January 2003	Return made up to 22/01/03; full list of members (6 pages)
24 December 2002	Amended full accounts made up to 31 December 2001 (14 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
31 October 2002	Amended full accounts made up to 31 December 2001 (14 pages)
27 September 2002	Ad 18/09/02--------- Â£ si 1250000@1=1250000 Â£ ic 500000/1750000 (2 pages)
27 September 2002	Â£ nc 750000/2000000 18/09/02 (2 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Location of register of members (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (3 pages)
24 May 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Director resigned (1 page)
23 April 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (1 page)
4 February 2002	Return made up to 22/01/02; full list of members (7 pages)
14 December 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Â£ nc 500000/750000 28/09/01 (1 page)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (4 pages)
25 June 2001	Full accounts made up to 30 September 2000 (14 pages)
21 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
21 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2001	Nc inc already adjusted 29/11/00 (1 page)
21 February 2001	Ad 29/11/00--------- Â£ si 275000@1 (2 pages)
20 December 2000	Nc inc already adjusted 29/11/00 (1 page)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Ad 29/11/00--------- Â£ si 275000@1=275000 Â£ ic 225000/500000 (2 pages)
21 September 2000	Ad 12/07/00--------- Â£ si 100000@1=100000 Â£ ic 125000/225000 (2 pages)
21 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 September 2000	Nc inc already adjusted 12/07/00 (1 page)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: first floor 2 east poultry avenue london EC1A 9PT (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
10 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 February 2000	Return made up to 22/01/00; full list of members (7 pages)
10 February 2000	Director resigned (1 page)
24 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 2000	Â£ nc 75000/125000 13/01/00 (1 page)
24 January 2000	Ad 13/01/00--------- Â£ si 50000@1=50000 Â£ ic 75000/125000 (2 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1999	Registered office changed on 25/10/99 from: norman house 105/109 strand london WC2R 0AA (1 page)
25 October 1999	Memorandum and Articles of Association (12 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Â£ nc 1000/75000 23/09/99 (1 page)
30 September 1999	Ad 23/09/99--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
26 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
24 March 1999	Company name changed matterever LIMITED\certificate issued on 24/03/99 (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Director resigned (1 page)
22 January 1999	Incorporation (13 pages)