Danoptra Limited

Company Name	Danoptra Limited
Company Status	Dissolved
Company Number	04395815
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	2 November 2014 (9 years, 5 months ago)
Previous Name	Boostchart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Matthew Still
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(8 years, 7 months after company formation)
Appointment Duration	4 years (closed 02 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danoptra Limited Low Lane Horsforth Leeds West Yorkshire LS18 4ER

Secretary Name	Mr Richard Matthew Still
Status	Closed
Appointed	17 May 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 November 2014)
Role	Company Director
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Johathon Siu Chung Li
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 months after company formation)
Appointment Duration	6 days (resigned 21 May 2002)
Role	Lawyer
Correspondence Address	Flat 5 18 Ogle Street London W1W 6HY

Director Name	Edward Fairfax Bell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 months after company formation)
Appointment Duration	6 days (resigned 21 May 2002)
Role	Lawyer
Correspondence Address	1 St. Andrews Road London W14 9SX

Secretary Name	Edward Fairfax Bell
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 months after company formation)
Appointment Duration	6 days (resigned 21 May 2002)
Role	Lawyer
Correspondence Address	1 St. Andrews Road London W14 9SX

Director Name	Mr Peter David Wilson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 months after company formation)
Appointment Duration	11 months (resigned 22 April 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	20 Stanhope Gardens London SW7 5RQ

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2007)
Role	Company Executive
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2007)
Role	Company Executive
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	Christopher Henry Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 months after company formation)
Appointment Duration	11 months (resigned 22 April 2003)
Role	Investment Director
Correspondence Address	Ardenlea 7 Fort Road Guildford Surrey GU1 3TB

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 months after company formation)
Appointment Duration	11 months (resigned 22 April 2003)
Role	Investment Director
Correspondence Address	71 Arthur Road London SW19 7DN

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 2007)
Role	Company Executive
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Secretary Name	Richard Matthew Still
Nationality	British
Status	Resigned
Appointed	15 October 2007(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Secretary Name	Mr Nicholas John Hawkins
Nationality	British
Status	Resigned
Appointed	02 July 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2011)
Role	Legal Director
Correspondence Address	15 Jubilee Road Mytchett Camberley GU16 6BE

Director Name	Mr Derek Thomas Lloyd
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westerdale Drive Banks Southport Merseyside PR9 8DG

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Mr Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles House Beechcroft Chislehurst Kent BR7 5DB

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Danoptra Limited Low Lane Horsforth Leeds West Yorkshire LS18 4ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Danoptra Director I Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 2008)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Director Name	Danoptra Director Ii Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 2008)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

15.8k at £0.001	Ecr Master Fund 9.56% Ordinary A1
15.8k at £0.001	Ecr Master Fund 9.56% Ordinary A2
15k at £0.001	Volaw Corporate Trustee 9.09% Ordinary B2
12.5k at £0.001	Derek Lloyd 7.58% Ordinary B1
7.5k at £0.001	Paul Meehan 4.55% Ordinary B1
47.2k at £0.001	Eco Master Fund 28.63% Ordinary A1
47.2k at £0.001	Eco Master Fund 28.63% Ordinary A2
1.9k at £0.001	Cognetas Fund Lp 1.15% Ordinary C1
1.9k at £0.001	Cognetas Fund Lp 1.15% Ordinary C2
99 at £0.001	Cognetas Fund Gmbh 0.06% Ordinary C1
99 at £0.001	Cognetas Fund Gmbh 0.06% Ordinary C2
2 at £0.001	John Jones 0.00% Ordinary C1
2 at £0.001	John Jones 0.00% Ordinary C2
7 at £0.001	Pyw Investments LTD 0.00% Ordinary C1
7 at £0.001	Pyw Investments LTD 0.00% Ordinary C2

Financials

Year	2014
Turnover	£114,497,000
Gross Profit	£60,567,000
Net Worth	-£104,075,000
Cash	£12,397,000
Current Liabilities	£139,242,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

2 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2014	Final Gazette dissolved following liquidation (1 page)
2 November 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Appointment of a voluntary liquidator (1 page)
20 May 2014	Appointment of a voluntary liquidator (1 page)
16 May 2014	Liquidators' statement of receipts and payments to 31 January 2014 (10 pages)
16 May 2014	Liquidators statement of receipts and payments to 31 January 2014 (10 pages)
16 May 2014	Liquidators' statement of receipts and payments to 31 January 2014 (10 pages)
2 May 2014	Deferment of dissolution (voluntary) (1 page)
2 May 2014	Deferment of dissolution (voluntary) (1 page)
4 February 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
4 February 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
7 May 2013	Administrator's progress report to 3 April 2013 (29 pages)
7 May 2013	Administrator's progress report to 3 April 2013 (29 pages)
7 May 2013	Administrator's progress report to 3 April 2013 (29 pages)
3 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 March 2013	Statement of affairs with form 2.14B (6 pages)
15 March 2013	Statement of administrator's proposal (17 pages)
15 March 2013	Statement of administrator's proposal (17 pages)
15 March 2013	Statement of affairs with form 2.14B (6 pages)
11 February 2013	Termination of appointment of Keith Hamill as a director (2 pages)
11 February 2013	Termination of appointment of Keith Hamill as a director (2 pages)
8 February 2013	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 8 February 2013 (2 pages)
7 February 2013	Appointment of an administrator (1 page)
7 February 2013	Appointment of an administrator (1 page)
29 January 2013	Termination of appointment of Julian Nicholls as a director (2 pages)
29 January 2013	Termination of appointment of Julian Nicholls as a director (2 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
5 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
28 August 2012	Group of companies' accounts made up to 30 September 2011 (41 pages)
28 August 2012	Group of companies' accounts made up to 30 September 2011 (41 pages)
8 August 2012	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 8 August 2012 (1 page)
15 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 165 (15 pages)
15 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 165 (15 pages)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (44 pages)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (44 pages)
20 June 2011	Appointment of Mr Richard Matthew Still as a secretary (1 page)
20 June 2011	Termination of appointment of Nicholas Hawkins as a secretary (1 page)
20 June 2011	Termination of appointment of Nicholas Hawkins as a secretary (1 page)
20 June 2011	Appointment of Mr Richard Matthew Still as a secretary (1 page)
6 May 2011	Termination of appointment of Derek Lloyd as a director (2 pages)
6 May 2011	Termination of appointment of Derek Lloyd as a director (2 pages)
20 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Appointment of Julian Frederick Nicholls as a director (5 pages)
20 April 2011	Appointment of Julian Frederick Nicholls as a director (5 pages)
20 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
5 November 2010	Termination of appointment of Paul Meehan as a director (2 pages)
5 November 2010	Appointment of Mr Richard Matthew Still as a director (3 pages)
5 November 2010	Appointment of Mr Richard Matthew Still as a director (3 pages)
5 November 2010	Termination of appointment of Paul Meehan as a director (2 pages)
28 June 2010	Group of companies' accounts made up to 30 September 2009 (42 pages)
28 June 2010	Group of companies' accounts made up to 30 September 2009 (42 pages)
29 April 2010	Director's details changed for Keith Hamill on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Keith Hamill on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Keith Hamill on 15 March 2010 (2 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
29 April 2010	Director's details changed for Keith Hamill on 15 March 2010 (2 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
2 January 2010	Annual return made up to 15 March 2009 with a full list of shareholders (12 pages)
2 January 2010	Annual return made up to 15 March 2009 with a full list of shareholders (12 pages)
23 December 2009	Appointment of Keith Hamill as a director (1 page)
23 December 2009	Appointment of Keith Hamill as a director (1 page)
25 October 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
25 October 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
8 April 2009	Return made up to 15/03/09; full list of members (4 pages)
8 April 2009	Return made up to 15/03/09; full list of members (4 pages)
3 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
3 October 2008	Gbp ic 167/165\15/09/08\gbp sr 2@1=2\ (1 page)
3 October 2008	Gbp ic 167/165\15/09/08\gbp sr 2@1=2\ (1 page)
3 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
11 September 2008	Ad 19/08/08\gbp si [email protected]=65\gbp ic 102/167\ (3 pages)
11 September 2008	Ad 19/08/08\gbp si [email protected]=65\gbp ic 102/167\ (3 pages)
4 September 2008	Ad 19/08/08\gbp si [email protected]=35\gbp ic 67/102\ (2 pages)
4 September 2008	Statement of affairs (24 pages)
4 September 2008	Ad 19/08/08\gbp si [email protected]=65\gbp ic 2/67\ (3 pages)
4 September 2008	Statement of affairs (24 pages)
4 September 2008	Statement of affairs (24 pages)
4 September 2008	Statement of affairs (24 pages)
4 September 2008	Ad 19/08/08\gbp si [email protected]=65\gbp ic 2/67\ (3 pages)
4 September 2008	Statement of affairs (24 pages)
4 September 2008	Ad 19/08/08\gbp si [email protected]=35\gbp ic 67/102\ (2 pages)
4 September 2008	Statement of affairs (24 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 23/05/2008 (45 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 23/05/2008 (45 pages)
2 September 2008	Resolutions RES13 ‐ Sub-divison of shares 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
2 September 2008	Resolutions RES13 ‐ Sub-divison of shares 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
27 August 2008	Full accounts made up to 30 September 2007 (19 pages)
27 August 2008	Appointment terminated director danoptra director I LIMITED (1 page)
27 August 2008	Appointment terminated director danoptra director ii LIMITED (1 page)
27 August 2008	Appointment terminated director danoptra director ii LIMITED (1 page)
27 August 2008	Director appointed derek thomas lloyd (1 page)
27 August 2008	Director appointed paul alan meehan (1 page)
27 August 2008	Appointment terminated director danoptra director I LIMITED (1 page)
27 August 2008	Full accounts made up to 30 September 2007 (19 pages)
27 August 2008	Director appointed paul alan meehan (1 page)
27 August 2008	Director appointed derek thomas lloyd (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 4 (49 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 4 (49 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 July 2008	Secretary appointed mr nicholas john hawkins (1 page)
14 July 2008	Secretary appointed mr nicholas john hawkins (1 page)
11 July 2008	Appointment terminated secretary richard still (1 page)
11 July 2008	Appointment terminated secretary richard still (1 page)
17 June 2008	Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2008	Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 30 September 2006 (18 pages)
24 January 2008	Full accounts made up to 30 September 2006 (18 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (7 pages)
10 April 2007	Return made up to 15/03/07; full list of members (7 pages)
26 January 2007	Full accounts made up to 30 September 2005 (17 pages)
26 January 2007	Full accounts made up to 30 September 2005 (17 pages)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
23 May 2006	Return made up to 15/03/06; full list of members (7 pages)
23 May 2006	Return made up to 15/03/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
21 March 2005	Return made up to 15/03/05; full list of members (7 pages)
21 March 2005	Return made up to 15/03/05; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (17 pages)
28 July 2004	Full accounts made up to 30 September 2003 (17 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
28 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
28 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
2 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
2 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
2 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 January 2003	Accounting reference date shortened from 31/03/03 to 30/06/02 (1 page)
24 January 2003	Accounting reference date shortened from 31/03/03 to 30/06/02 (1 page)
22 August 2002	Particulars of mortgage/charge (30 pages)
22 August 2002	Registered office changed on 22/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
22 August 2002	Registered office changed on 22/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
22 August 2002	Particulars of mortgage/charge (30 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (3 pages)
7 June 2002	New secretary appointed;new director appointed (3 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (22 pages)
29 May 2002	Particulars of mortgage/charge (22 pages)
28 May 2002	Registered office changed on 28/05/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
28 May 2002	Memorandum and Articles of Association (10 pages)
28 May 2002	Memorandum and Articles of Association (10 pages)
28 May 2002	Registered office changed on 28/05/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
27 May 2002	New secretary appointed;new director appointed (1 page)
27 May 2002	New secretary appointed;new director appointed (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
20 May 2002	Company name changed boostchart LIMITED\certificate issued on 20/05/02 (2 pages)
20 May 2002	Company name changed boostchart LIMITED\certificate issued on 20/05/02 (2 pages)
15 March 2002	Incorporation (17 pages)
15 March 2002	Incorporation (17 pages)

Danoptra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check