Its4Me Limited

Company Name	Its4Me Limited
Company Status	Dissolved
Company Number	03899738
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Expandprofit Public Limited Company and Its4Me Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(19 years after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(19 years after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(20 years after company formation)
Appointment Duration	1 year, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Garry Michael Fearn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Mr Garry Michael Fearn
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fairfax Road Teddington Middlesex TW11 9BZ

Director Name	Mr William Paul Cheall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hazel Close Wymondham Norfolk NR18 0UP

Director Name	Mr Patrick Joseph Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 08 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Jean Marc Andre Le Corfec
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2005)
Role	Marketing Executive
Correspondence Address	4 Place Leroy Beaulieu Paris 75016 France

Director Name	Richard Savelli
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 2000)
Role	Finance Dir & Company Sec
Correspondence Address	155 Waterworks Road Norwich Norfolk NR2 4DF

Secretary Name	Richard Savelli
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2006)
Role	Finance Dir & Company Sec
Correspondence Address	155 Waterworks Road Norwich Norfolk NR2 4DF

Director Name	Charles Werner Skrzynski
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2001(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 26 November 2002)
Role	Managing Director Internationa
Correspondence Address	Route De L Eventail Clos De Marolles Le Nans Sarthe 72000 France

Director Name	Mr Michel Roux
Date of Birth	November 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2002(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Jean Bernard Marie Dubois
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2004(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2005)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Calle Valle Del Roncal, No 26 Villafranca Del Castillo Villanueva De Lacanada Madrid 28692 Foreign

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Richard Savelli
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2008)
Role	Finance Director
Correspondence Address	155 Waterworks Road Norwich Norfolk NR2 4DF

Director Name	Mr Salvy Dominique
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2005(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2010)
Role	Executive
Country of Residence	France
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Jean Michel Pescheux
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(7 years after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(7 years after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	31 December 2006(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2012)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Bertrand Roland Guerinon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2010(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(14 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(14 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(19 years after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(19 years after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swinton.co.uk
Telephone	0800 9951500
Telephone region	Freephone

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £0.5	Swinton (Holdings) LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 January 2003	Delivered on: 10 January 2003 Satisfied on: 22 December 2006 Persons entitled: Ambury Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See the mortgage charge document for full details. Fully Satisfied

7 January 2003

Delivered on: 10 January 2003
Satisfied on: 22 December 2006
Persons entitled: Ambury Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
27 August 2021	Application to strike the company off the register (3 pages)
19 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
19 January 2021	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court London EC3R 7PD (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
27 December 2019	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA (1 page)
27 December 2019	Register inspection address has been changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 1 Minster Court London EC3R 7AA (1 page)
27 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
8 February 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 December 2017	Confirmation statement made on 24 December 2017 with updates (4 pages)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
4 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders (6 pages)
4 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders (6 pages)
2 February 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
2 February 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
2 February 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
2 February 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
23 January 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 19/01/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2015	Statement of capital on 23 January 2015 GBP 1 (4 pages)
23 January 2015	Statement by Directors (1 page)
23 January 2015	Solvency Statement dated 19/01/15 (1 page)
23 January 2015	Statement by Directors (1 page)
23 January 2015	Solvency Statement dated 19/01/15 (1 page)
23 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 19/01/2015 (2 pages)
23 January 2015	Statement of capital on 23 January 2015 GBP 1 (4 pages)
19 January 2015	Re-registration from a public company to a private limited company (2 pages)
19 January 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
19 January 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
19 January 2015	Re-registration of Memorandum and Articles (19 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 150,000 (6 pages)
27 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 150,000 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
19 January 2012	Termination of appointment of Anthony Clare as a director (1 page)
19 January 2012	Termination of appointment of Anthony Clare as a director (1 page)
19 January 2012	Termination of appointment of Peter Halpin as a director (1 page)
19 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
19 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
19 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
19 January 2012	Termination of appointment of Peter Halpin as a director (1 page)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
11 October 2011	Termination of appointment of Bertrand Roland Guerinon as a director (1 page)
11 October 2011	Termination of appointment of Bertrand Roland Guerinon as a director (1 page)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
9 September 2010	Director's details changed for Bertrand Roland Guerinon on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Bertrand Roland Guerinon on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Bertrand Roland Guerinon on 8 September 2010 (2 pages)
8 September 2010	Termination of appointment of Garry Fearn as a director (1 page)
8 September 2010	Termination of appointment of Steven Whittaker as a director (1 page)
8 September 2010	Termination of appointment of Patrick Smith as a director (1 page)
8 September 2010	Termination of appointment of a director (1 page)
8 September 2010	Termination of appointment of Michel Roux as a director (1 page)
8 September 2010	Termination of appointment of Patrick Smith as a director (1 page)
8 September 2010	Termination of appointment of Jean Pescheux as a director (1 page)
8 September 2010	Termination of appointment of Garry Fearn as a director (1 page)
8 September 2010	Termination of appointment of Jean Pescheux as a director (1 page)
8 September 2010	Termination of appointment of Steven Whittaker as a director (1 page)
8 September 2010	Termination of appointment of a director (1 page)
8 September 2010	Appointment of Bertrand Roland Guerinon as a director (2 pages)
8 September 2010	Termination of appointment of Michel Roux as a director (1 page)
8 September 2010	Appointment of Bertrand Roland Guerinon as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
18 June 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
18 June 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
3 February 2010	Director's details changed for Mr Salvy Dominique on 3 February 2010 (2 pages)
3 February 2010	Termination of appointment of Thomas Nelson as a director (1 page)
3 February 2010	Director's details changed for Mr Salvy Dominique on 3 February 2010 (2 pages)
3 February 2010	Termination of appointment of Thomas Nelson as a director (1 page)
3 February 2010	Director's details changed for Mr Salvy Dominique on 3 February 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mr Garry Michael Fearn on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Michel Roux on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Peter Joseph Halpin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Salvy Dominique on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Steven Whittaker on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Thomas Scott Nelson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Peter Joseph Halpin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jean Michel Pescheux on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Thomas Scott Nelson on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Anthony Peter Clare on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Michel Roux on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Jean Michel Pescheux on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Steven Whittaker on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Salvy Dominique on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Garry Michael Fearn on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Anthony Peter Clare on 20 November 2009 (2 pages)
17 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 January 2009	Return made up to 24/12/08; full list of members (7 pages)
20 January 2009	Return made up to 24/12/08; full list of members (7 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Appointment terminated director richard savelli (1 page)
15 July 2008	Appointment terminated director richard savelli (1 page)
12 March 2008	Gbp sr 5900000@1 (1 page)
12 March 2008	Gbp sr 5900000@1 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: swinton house 6 great marlborough street manchester lancashire M1 5SW (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 24/12/07; full list of members (6 pages)
21 January 2008	Registered office changed on 21/01/08 from: swinton house 6 great marlborough street manchester lancashire M1 5SW (1 page)
21 January 2008	Return made up to 24/12/07; full list of members (6 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: ITS4ME house rosary road norwich norfolk NR1 4BX (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Registered office changed on 22/02/07 from: ITS4ME house rosary road norwich norfolk NR1 4BX (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
26 January 2007	Return made up to 24/12/06; full list of members (12 pages)
26 January 2007	Return made up to 24/12/06; full list of members (12 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2006	Memorandum and Articles of Association (24 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2006	Memorandum and Articles of Association (24 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
25 January 2006	Return made up to 24/12/05; full list of members (11 pages)
25 January 2006	Return made up to 24/12/05; full list of members (11 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
30 June 2005	Â£ nc 6200000/6050000 14/11/03 (1 page)
30 June 2005	Â£ nc 6200000/6050000 14/11/03 (1 page)
28 June 2005	Registered office changed on 28/06/05 from: ITS4ME house rosary road norwich norfolk NR1 4GA (1 page)
28 June 2005	Registered office changed on 28/06/05 from: ITS4ME house rosary road norwich norfolk NR1 4GA (1 page)
15 June 2005	Full accounts made up to 31 December 2004 (17 pages)
15 June 2005	Full accounts made up to 31 December 2004 (17 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
26 January 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (12 pages)
26 January 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (12 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
21 June 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
20 January 2004	Ad 19/09/03--------- Â£ si 300000@1 (2 pages)
20 January 2004	Rescinding 882R (2 pages)
20 January 2004	Ad 19/09/03--------- Â£ si 300000@1 (2 pages)
20 January 2004	Rescinding 882R (2 pages)
14 January 2004	Return made up to 24/12/03; full list of members (10 pages)
14 January 2004	Return made up to 24/12/03; full list of members (10 pages)
12 December 2003	Ad 14/11/03--------- Â£ si 300000@1=300000 Â£ ic 5800000/6100000 (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Ad 14/11/03--------- Â£ si 300000@1=300000 Â£ ic 5800000/6100000 (2 pages)
12 December 2003	Director resigned (1 page)
10 October 2003	Â£ nc 5550000/6200000 09/09/03 (1 page)
10 October 2003	Ad 09/09/03--------- Â£ si 300000@1=300000 Â£ ic 5500000/5800000 (2 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2003	Â£ nc 5550000/6200000 09/09/03 (1 page)
10 October 2003	Ad 09/09/03--------- Â£ si 300000@1=300000 Â£ ic 5500000/5800000 (2 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2003	Full accounts made up to 31 December 2002 (15 pages)
9 July 2003	Full accounts made up to 31 December 2002 (15 pages)
6 July 2003	Ad 28/04/03--------- Â£ si 250000@1=250000 Â£ ic 4950000/5200000 (2 pages)
6 July 2003	Ad 23/06/03--------- Â£ si 300000@1=300000 Â£ ic 5200000/5500000 (2 pages)
6 July 2003	Ad 28/04/03--------- Â£ si 250000@1=250000 Â£ ic 4950000/5200000 (2 pages)
6 July 2003	Ad 23/06/03--------- Â£ si 300000@1=300000 Â£ ic 5200000/5500000 (2 pages)
12 March 2003	Ad 30/12/02--------- Â£ si 150000@1=150000 Â£ ic 4800000/4950000 (2 pages)
12 March 2003	Ad 05/03/03--------- Â£ si 100000@1=100000 Â£ ic 4700000/4800000 (2 pages)
12 March 2003	Ad 05/03/03--------- Â£ si 100000@1=100000 Â£ ic 4700000/4800000 (2 pages)
12 March 2003	Ad 30/12/02--------- Â£ si 150000@1=150000 Â£ ic 4800000/4950000 (2 pages)
20 February 2003	Ad 30/12/02--------- Â£ si 50000@1=50000 Â£ ic 4650000/4700000 (2 pages)
20 February 2003	Ad 30/12/02--------- Â£ si 50000@1=50000 Â£ ic 4650000/4700000 (2 pages)
9 February 2003	Return made up to 24/12/02; full list of members (10 pages)
9 February 2003	Return made up to 24/12/02; full list of members (10 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: floor 1 the old bakery 115 queens road norwich norfolk NR1 3PL (1 page)
28 January 2003	Registered office changed on 28/01/03 from: floor 1 the old bakery 115 queens road norwich norfolk NR1 3PL (1 page)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
9 December 2002	Ad 25/03/02-26/11/02 Â£ si 750000@1=750000 Â£ ic 3900000/4650000 (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Ad 25/03/02-26/11/02 Â£ si 750000@1=750000 Â£ ic 3900000/4650000 (2 pages)
9 December 2002	Director resigned (1 page)
5 November 2002	Ad 16/10/02--------- Â£ si 150000@1=150000 Â£ ic 3750000/3900000 (2 pages)
5 November 2002	Ad 16/10/02--------- Â£ si 150000@1=150000 Â£ ic 3750000/3900000 (2 pages)
30 September 2002	Ad 13/09/02--------- Â£ si 300000@1=300000 Â£ ic 3450000/3750000 (2 pages)
30 September 2002	Ad 13/09/02--------- Â£ si 300000@1=300000 Â£ ic 3450000/3750000 (2 pages)
9 August 2002	Ad 19/07/02--------- Â£ si 150000@1=150000 Â£ ic 3300000/3450000 (2 pages)
9 August 2002	Ad 19/07/02--------- Â£ si 150000@1=150000 Â£ ic 3300000/3450000 (2 pages)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	Full accounts made up to 31 December 2001 (17 pages)
17 May 2002	Ad 07/05/02--------- Â£ si 300000@1=300000 Â£ ic 3000000/3300000 (2 pages)
17 May 2002	Ad 07/05/02--------- Â£ si 300000@1=300000 Â£ ic 3000000/3300000 (2 pages)
21 March 2002	Ad 31/12/01--------- Â£ si 150000@1=150000 Â£ ic 2850000/3000000 (2 pages)
21 March 2002	Ad 31/12/01--------- Â£ si 150000@1=150000 Â£ ic 2850000/3000000 (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
7 January 2002	Ad 12/12/01--------- Â£ si 150000@1=150000 Â£ ic 2700000/2850000 (2 pages)
7 January 2002	Return made up to 24/12/01; full list of members (10 pages)
7 January 2002	Return made up to 24/12/01; full list of members (10 pages)
7 January 2002	Ad 12/12/01--------- Â£ si 150000@1=150000 Â£ ic 2700000/2850000 (2 pages)
19 December 2001	Ad 12/12/01--------- Â£ si 150000@1=150000 Â£ ic 2550000/2700000 (2 pages)
19 December 2001	Ad 12/12/01--------- Â£ si 150000@1=150000 Â£ ic 2550000/2700000 (2 pages)
28 November 2001	Ad 06/11/01--------- Â£ si 150000@1=150000 Â£ ic 2400000/2550000 (2 pages)
28 November 2001	Ad 06/11/01--------- Â£ si 150000@1=150000 Â£ ic 2400000/2550000 (2 pages)
10 October 2001	Ad 21/09/01--------- Â£ si 150000@1=150000 Â£ ic 2250000/2400000 (2 pages)
10 October 2001	Ad 21/09/01--------- Â£ si 150000@1=150000 Â£ ic 2250000/2400000 (2 pages)
10 August 2001	Ad 02/08/01--------- Â£ si 150000@1=150000 Â£ ic 2100000/2250000 (2 pages)
10 August 2001	Ad 02/08/01--------- Â£ si 150000@1=150000 Â£ ic 2100000/2250000 (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Ad 16/05/01--------- Â£ si 150000@1=150000 Â£ ic 1950000/2100000 (2 pages)
27 June 2001	Ad 16/05/01--------- Â£ si 150000@1=150000 Â£ ic 1950000/2100000 (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Ad 21/06/01--------- Â£ si 150000@1=150000 Â£ ic 1800000/1950000 (2 pages)
27 June 2001	Ad 21/06/01--------- Â£ si 150000@1=150000 Â£ ic 1800000/1950000 (2 pages)
29 March 2001	Ad 15/03/01--------- Â£ si 150000@1=150000 Â£ ic 1650000/1800000 (2 pages)
29 March 2001	Ad 15/03/01--------- Â£ si 150000@1=150000 Â£ ic 1650000/1800000 (2 pages)
24 January 2001	Ad 18/01/01--------- Â£ si 150000@1=150000 Â£ ic 1500000/1650000 (2 pages)
24 January 2001	Ad 18/01/01--------- Â£ si 150000@1=150000 Â£ ic 1500000/1650000 (2 pages)
20 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Ad 29/11/00--------- Â£ si 350000@1=350000 Â£ ic 1150000/1500000 (2 pages)
18 January 2001	Ad 29/11/00--------- Â£ si 350000@1=350000 Â£ ic 1150000/1500000 (2 pages)
13 November 2000	Ad 16/10/00--------- Â£ si 100000@1=100000 Â£ ic 1050000/1150000 (2 pages)
13 November 2000	Ad 16/10/00--------- Â£ si 100000@1=100000 Â£ ic 1050000/1150000 (2 pages)
9 August 2000	Ad 01/08/00--------- Â£ si 200000@1=200000 Â£ ic 850000/1050000 (2 pages)
9 August 2000	Ad 01/08/00--------- Â£ si 200000@1=200000 Â£ ic 850000/1050000 (2 pages)
31 July 2000	Ad 20/07/00--------- Â£ si [email protected]=4500 Â£ ic 841000/845500 (2 pages)
31 July 2000	Ad 20/07/00--------- Â£ si [email protected]=4500 Â£ ic 836500/841000 (2 pages)
31 July 2000	Ad 20/07/00--------- Â£ si [email protected]=4500 Â£ ic 845500/850000 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Ad 20/07/00--------- Â£ si [email protected]=4500 Â£ ic 845500/850000 (2 pages)
31 July 2000	Ad 20/07/00--------- Â£ si [email protected]=4500 Â£ ic 836500/841000 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Ad 20/07/00--------- Â£ si [email protected]=4500 Â£ ic 841000/845500 (2 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
29 June 2000	Ad 20/06/00--------- Â£ si 400000@1=400000 Â£ ic 436500/836500 (2 pages)
29 June 2000	Ad 20/06/00--------- Â£ si 400000@1=400000 Â£ ic 436500/836500 (2 pages)
23 June 2000	Ad 20/06/00--------- Â£ si [email protected]=4500 Â£ ic 432000/436500 (2 pages)
23 June 2000	Ad 20/06/00--------- Â£ si [email protected]=4500 Â£ ic 432000/436500 (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
27 March 2000	S-div 08/03/00 (1 page)
27 March 2000	S-div 08/03/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
14 March 2000	Ad 08/03/00--------- Â£ si [email protected]=82000 Â£ si 300000@1=300000 Â£ ic 50000/432000 (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Ad 08/03/00--------- Â£ si [email protected]=82000 Â£ si 300000@1=300000 Â£ ic 50000/432000 (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
8 March 2000	Ad 03/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 March 2000	Ad 03/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Certificate of authorisation to commence business and borrow (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Certificate of authorisation to commence business and borrow (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Company name changed expandprofit public LIMITED comp any\certificate issued on 03/03/00 (2 pages)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Application to commence business (2 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Application to commence business (2 pages)
3 March 2000	Company name changed expandprofit public LIMITED comp any\certificate issued on 03/03/00 (2 pages)
24 December 1999	Incorporation (17 pages)
24 December 1999	Incorporation (17 pages)