Walker Sime Limited

Company Name	Walker Sime Limited
Company Status	Active
Company Number	03882360
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Jonathan Frazer Sime
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Duncan Firth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(15 years, 5 months after company formation)
Appointment Duration	9 years
Role	Project Manager
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Jonghoon Kim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	South Korean
Status	Current
Appointed	01 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chairman
Country of Residence	South Korea
Correspondence Address	City Air Tower Bldg 9th Floor 36 Teheran-Ro 87-Gil Seoul 06164

Director Name	Mr David Scott Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Chankun Han
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South Korean
Status	Current
Appointed	01 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice Chairman
Country of Residence	South Korea
Correspondence Address	City Air Tower Bldg 9th Floor 36 Teheran-Ro 87-Gil Seoul 06164

Director Name	Vice President Sang Dong Kim
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South Korean
Status	Current
Appointed	07 July 2023(23 years, 7 months after company formation)
Appointment Duration	10 months
Role	Vice President
Country of Residence	South Korea
Correspondence Address	City Air Tower Bldg 9th Flr, City Air Tower Bldg 36, Teheran-Ro 87-Gil, Gangnam-Gu Seoul South Korea

Director Name	Raul Aviles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(24 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Derek Wayne Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Secretary Name	Mr Derek Wayne Walker
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Katie Amanda Green
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2009)
Role	Mrics Qauntity Surveyor
Country of Residence	United Kingdom
Correspondence Address	62 Douglas Road Worsley Manchester M28 2SG

Director Name	Mr Martin Neil Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2010)
Role	Mrics Quantity Surveyor
Country of Residence	England
Correspondence Address	Wood Vale Vale Street Turton Bolton Lancashire BL7 0EB

Director Name	Mr Matthew James Newton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2010)
Role	Mrics Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Warren Drive Swinton Manchester M27 0EA

Director Name	Mr Peter Nicholas Valkenburg
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2008(8 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 March 2019)
Role	Mrics Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Leighton Chase Neston Cheshire CH64 3UN Wales

Director Name	Mr Kevin John Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 January 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Christopher James Bentley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2022)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr James Scott Jennings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2022)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Mark Robert Bond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2022)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Mark Parker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr Gavin Alan Garner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr James Walter Hamann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2022(22 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Mr John Mark Setra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 July 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.walkersime.co.uk/
Telephone	0161 8729955
Telephone region	Manchester

Location

Registered Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

49k at £0.001	Derek Wayne Walker 48.99% A
49k at £0.001	Jonathan Frazer Sime 48.99% A
1000 at £0.001	Barbara Eileen Walker 1.00% B
1000 at £0.001	Clare Sime 1.00% B
10 at £0.001	Jonathan Frazer Sime & Derek Wayne Walker 0.01% Ordinary C
10 at £0.001	Jonathan Frazer Sime & Derek Wayne Walker 0.01% Ordinary D

Financials

Year	2014
Net Worth	£829,982
Cash	£226,214
Current Liabilities	£449,444

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

17 September 2013	Delivered on: 19 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 1999	Delivered on: 17 December 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: Under the terms of the debenture. 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. See the mortgage charge document for full details. Outstanding

17 September 2013

Delivered on: 19 September 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

16 December 1999

Delivered on: 17 December 1999
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: Under the terms of the debenture.
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. See the mortgage charge document for full details.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 8 September 2023 with updates (7 pages)
18 September 2023	Termination of appointment of Gavin Alan Garner as a director on 11 September 2023 (1 page)
2 August 2023	Termination of appointment of James Walter Hamann as a director on 30 May 2023 (1 page)
2 August 2023	Termination of appointment of John Mark Setra as a director on 27 July 2023 (1 page)
23 March 2023	Termination of appointment of Mark Parker as a director on 15 March 2023 (1 page)
24 February 2023	Change of details for Hanmiglobal Uk Limited as a person with significant control on 1 July 2022 (2 pages)
8 December 2022	Director's details changed for Mr Jonghoon Kim on 8 December 2022 (2 pages)
8 December 2022	Director's details changed for Mr James Walter Hamann on 8 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr John Mark Setra on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr James Walter Hamann on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr David Scott Johnson on 6 December 2022 (2 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (7 pages)
25 July 2022	Memorandum and Articles of Association (24 pages)
25 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 July 2022	Notification of Hanmiglobal Uk Limited as a person with significant control on 1 July 2022 (2 pages)
8 July 2022	Appointment of Mr Jonghoon Kim as a director on 1 July 2022 (2 pages)
8 July 2022	Termination of appointment of James Scott Jennings as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Mr John Mark Setra as a director on 1 July 2022 (2 pages)
8 July 2022	Termination of appointment of Derek Wayne Walker as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Mr David Scott Johnson as a director on 1 July 2022 (2 pages)
8 July 2022	Cessation of Jonathan Frazer Sime as a person with significant control on 1 July 2022 (1 page)
8 July 2022	Appointment of Mr James Walter Hamann as a director on 1 July 2022 (2 pages)
8 July 2022	Cessation of Derek Wayne Walker as a person with significant control on 1 July 2022 (1 page)
8 July 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 105.368 (5 pages)
8 July 2022	Termination of appointment of Mark Robert Bond as a director on 1 July 2022 (1 page)
8 July 2022	Termination of appointment of Derek Wayne Walker as a secretary on 1 July 2022 (1 page)
8 July 2022	Termination of appointment of Christopher James Bentley as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Mr Chankun Han as a director on 1 July 2022 (2 pages)
30 May 2022	Satisfaction of charge 1 in full (1 page)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 April 2022	Change of share class name or designation (2 pages)
12 April 2022	Statement of capital following an allotment of shares on 1 February 2000 GBP 100.000 (2 pages)
12 April 2022	Form 123 notice of increase in nominal capital (2 pages)
12 April 2022	Change of share class name or designation (2 pages)
28 March 2022	Statement of capital on 28 March 2022 GBP 100.000 (7 pages)
21 March 2022	Director's details changed for Mr James Scott Jennings on 21 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
21 March 2022	Director's details changed for Mr Jonathan Frazer Sime on 21 March 2022 (2 pages)
21 March 2022	Secretary's details changed for Mr Derek Wayne Walker on 21 March 2022 (1 page)
21 March 2022	Director's details changed for Mr Derek Wayne Walker on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mr Christopher James Bentley on 21 March 2022 (2 pages)
14 March 2022	Solvency Statement dated 27/11/20 (6 pages)
14 March 2022	Statement by Directors (4 pages)
4 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 March 2022	Memorandum and Articles of Association (36 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 April 2021	Confirmation statement made on 20 March 2021 with updates (6 pages)
28 January 2021	Memorandum and Articles of Association (21 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 July 2020	Appointment of Mr Gavin Alan Garner as a director on 1 July 2020 (2 pages)
2 April 2020	Termination of appointment of Kevin John Wood as a director on 10 January 2020 (1 page)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 July 2019	Appointment of Mr Mark Robert Bond as a director on 31 May 2019 (2 pages)
9 July 2019	Appointment of Mr Mark Parker as a director on 1 July 2019 (2 pages)
20 May 2019	Termination of appointment of Peter Nicholas Valkenburg as a director on 29 March 2019 (1 page)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 April 2018	Confirmation statement made on 20 March 2018 with updates (6 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
4 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100.02 (12 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100.02 (12 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Appointment of Mr Duncan Firth as a director on 20 April 2015 (2 pages)
17 June 2015	Appointment of Mr Duncan Firth as a director on 20 April 2015 (2 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100.02 (11 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100.02 (11 pages)
10 April 2015	Appointment of Mr Christopher James Bentley as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mr James Scott Jennings as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mr Christopher James Bentley as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mr James Scott Jennings as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mr James Scott Jennings as a director on 1 January 2015 (2 pages)
10 April 2015	Appointment of Mr Christopher James Bentley as a director on 1 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100.02 (9 pages)
15 April 2014	Appointment of Mr Kevin John Wood as a director (2 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100.02 (9 pages)
15 April 2014	Appointment of Mr Kevin John Wood as a director (2 pages)
19 September 2013	Registration of charge 038823600002 (6 pages)
19 September 2013	Registration of charge 038823600002 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
5 August 2010	Termination of appointment of Martin Bennett as a director (1 page)
5 August 2010	Termination of appointment of Martin Bennett as a director (1 page)
5 August 2010	Termination of appointment of Matthew Newton as a director (1 page)
5 August 2010	Termination of appointment of Matthew Newton as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Derek Wayne Walker on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Jonathan Frazer Sime on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Martin Neil Bennett on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Jonathan Frazer Sime on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Derek Wayne Walker on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Matthew James Newton on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Peter Nicholas Valkenburg on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Peter Nicholas Valkenburg on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Martin Neil Bennett on 20 March 2010 (2 pages)
21 April 2010	Director's details changed for Matthew James Newton on 20 March 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Return made up to 20/03/09; full list of members (7 pages)
13 May 2009	Return made up to 20/03/09; full list of members (7 pages)
29 April 2009	Appointment terminated director katie green (1 page)
29 April 2009	Appointment terminated director katie green (1 page)
31 December 2008	Return made up to 20/03/08; full list of members; amend (8 pages)
31 December 2008	Return made up to 20/03/08; full list of members; amend (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Director appointed martin neil bennett (2 pages)
8 July 2008	Director appointed matthew james newton (2 pages)
8 July 2008	Director appointed matthew james newton (2 pages)
8 July 2008	Director appointed peter nicholas valkenburg (2 pages)
8 July 2008	Director appointed peter nicholas valkenburg (2 pages)
8 July 2008	Director appointed katie amanda green (2 pages)
8 July 2008	Director appointed martin neil bennett (2 pages)
8 July 2008	Director appointed katie amanda green (2 pages)
14 May 2008	Return made up to 20/03/08; full list of members (6 pages)
14 May 2008	Return made up to 20/03/08; full list of members (6 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2008	Nc inc already adjusted 25/01/08 (1 page)
8 February 2008	Nc inc already adjusted 25/01/08 (1 page)
8 February 2008	Ad 25/01/08--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2008	Ad 25/01/08--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
30 November 2007	S-div 05/11/07 (2 pages)
30 November 2007	S-div 05/11/07 (2 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
30 November 2007	Resolutions RES13 ‐ Sub division 05/11/07 (3 pages)
30 November 2007	Resolutions RES13 ‐ Sub division 05/11/07 (3 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
22 November 2007	Return made up to 17/04/07; full list of members; amend (7 pages)
22 November 2007	Return made up to 17/04/07; full list of members; amend (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 17/04/07; full list of members (10 pages)
27 April 2007	Return made up to 17/04/07; full list of members (10 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006	Return made up to 20/03/06; full list of members (10 pages)
31 March 2006	Return made up to 20/03/06; full list of members (10 pages)
20 December 2005	Return made up to 24/11/05; full list of members (10 pages)
20 December 2005	Return made up to 24/11/05; full list of members (10 pages)
29 June 2005	Â£ ic 104/100 24/05/05 Â£ sr 4@1=4 (1 page)
29 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2005	Â£ ic 104/100 24/05/05 Â£ sr 4@1=4 (1 page)
29 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 24/11/04; full list of members (10 pages)
20 December 2004	Return made up to 24/11/04; full list of members (10 pages)
1 October 2004	Ad 28/02/03--------- Â£ si 1@1 (2 pages)
1 October 2004	Ad 28/02/03--------- Â£ si 1@1 (2 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Ad 28/02/03--------- Â£ si 3@1 (2 pages)
24 September 2004	Ad 28/02/03--------- Â£ si 3@1 (2 pages)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (10 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (10 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 April 2003	Ad 28/02/03--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
9 April 2003	Ad 28/02/03--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
1 December 2002	Return made up to 24/11/02; full list of members (8 pages)
1 December 2002	Return made up to 24/11/02; full list of members (8 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2001	Return made up to 24/11/01; full list of members (7 pages)
10 December 2001	Return made up to 24/11/01; full list of members (7 pages)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2000	Return made up to 24/11/00; full list of members (6 pages)
19 December 2000	Return made up to 24/11/00; full list of members (6 pages)
7 November 2000	Notice of assignment of name or new name to shares (1 page)
7 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 November 2000	Ad 01/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2000	Notice of assignment of name or new name to shares (1 page)
7 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 November 2000	Ad 01/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 December 1999	Particulars of mortgage/charge (7 pages)
17 December 1999	Particulars of mortgage/charge (7 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 November 1999	Incorporation (14 pages)
24 November 1999	Incorporation (14 pages)