Intercede 1919 Limited

Company Name	Intercede 1919 Limited
Company Status	Dissolved
Company Number	05016259
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)
Dissolution Date	1 August 2021 (2 years, 8 months ago)

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	Mr Martin Joseph Wilcock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2020(16 years, 6 months after company formation)
Appointment Duration	1 year (closed 01 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bartle House Oxford Court Manchester M2 3WQ

Director Name	Mr David Michael Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Parkway Wilmslow Cheshire SK9 1LS

Secretary Name	Mr John Whiteside
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swan Close Poynton Stockport Cheshire SK12 1HX

Director Name	Richard Egon Gritsch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2004(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2006)
Role	Investment Banker
Correspondence Address	Oberer Reisberg 21 Bad Homburg 61350 Germany

Director Name	Mr Adrian Paul Lurie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	44 Elers Road Ealing London W13 9QD

Director Name	Christopher Lyons Peisch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2004(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2005)
Role	Investment Banker
Correspondence Address	Hattsteiner Strasse 24 Koenigstein Germany 61462 Foreign

Director Name	Bruno Wanske
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2006)
Role	Investment Manager
Correspondence Address	An Der Landwehr 126 65830 Kriftel Germany

Secretary Name	Antony Keith Patterson
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 31 May 2016)
Role	Financial Controller
Correspondence Address	17 Hutchins Lane Oldham Lancashire OL4 2RF

Director Name	Nicole Gabriele Waibel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2005(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 May 2006)
Role	Investment Manager
Correspondence Address	80 Speldhurst Road London W4 1BZ

Director Name	Jorg Sickmann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2006(2 years, 3 months after company formation)
Appointment Duration	1 month (resigned 08 June 2006)
Role	Managing Director
Correspondence Address	Turnerstr 13 D-33332 Gutersloh Gutersloh D-33332 North Rhine-Westphalia Germany

Director Name	Sebastian Franz Karrer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2008)
Role	Managing Director
Correspondence Address	Karlshuld Unterer Kanal 3d Bavaria, 86668 Germany

Director Name	Mr David Laurence Wilcox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2009)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	48 Cornwall Avenue Tyldesley Manchester M29 8LT

Director Name	Jorg Joachim Siekmann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(5 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 July 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Turnerstr 13 Guetersloh 33332 Germany

Director Name	Mr Antony Keith Patterson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 2b Illuma Office Park Gelders Hall Road Shepshed Leicestershire LE12 9NH

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Bartle House Oxford Court Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.6m at £1	Sportfield Beteiligungen 80.00% Ordinary Preferred
400k at £1	Sportfield Beteiligungen 20.00% Ordinary

Financials

Year	2014
Net Worth	-£12,557,952
Current Liabilities	£19,921

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

14 June 2006	Delivered on: 28 June 2006 Satisfied on: 3 July 2014 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Share charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares including all proceeds of sale, all shares including all proceeds of sale derived from them, all derivative assets of a capital nature and of an income nature in respect of the shares. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 26 March 2004 Satisfied on: 19 June 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the east side of carrington field street stockport greater manchester t/n GM338966, land and buildings of the north east side of carrington field street stockport greater manchester t/n GM385217, land and buildings at long bay carrington field street stockport greater manchester t/n GM651912. 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. Fully Satisfied

14 June 2006

Delivered on: 28 June 2006
Satisfied on: 3 July 2014
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (In Its Capacity as Security Agent for Thebeneficiaries)

Classification: Share charge
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original shares including all proceeds of sale, all shares including all proceeds of sale derived from them, all derivative assets of a capital nature and of an income nature in respect of the shares. See the mortgage charge document for full details.
Fully Satisfied

19 March 2004

Delivered on: 26 March 2004
Satisfied on: 19 June 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings on the east side of carrington field street stockport greater manchester t/n GM338966, land and buildings of the north east side of carrington field street stockport greater manchester t/n GM385217, land and buildings at long bay carrington field street stockport greater manchester t/n GM651912. 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.
Fully Satisfied

Filing History

1 August 2021	Final Gazette dissolved following liquidation (1 page)
1 May 2021	Return of final meeting in a members' voluntary winding up (14 pages)
23 October 2020	Registered office address changed from Unit 2B Illuma Office Park Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 23 October 2020 (2 pages)
1 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14 (1 page)
30 September 2020	Declaration of solvency (5 pages)
30 September 2020	Appointment of a voluntary liquidator (3 pages)
3 September 2020	Notification of Martin Joseph Wilcock as a person with significant control on 28 July 2020 (2 pages)
3 September 2020	Withdrawal of a person with significant control statement on 3 September 2020 (2 pages)
1 September 2020	Termination of appointment of Jorg Joachim Siekmann as a director on 28 July 2020 (1 page)
1 September 2020	Appointment of Mr Martin Joseph Wilcock as a director on 28 July 2020 (2 pages)
13 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 13,535,000 EUR 8,110,000 (4 pages)
13 January 2020	Change of share class name or designation (2 pages)
10 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
5 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
5 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
5 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
25 January 2018	Notification of a person with significant control statement (2 pages)
27 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
27 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
27 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (41 pages)
16 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (41 pages)
16 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
16 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
23 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
15 June 2016	Termination of appointment of Antony Keith Patterson as a director on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Antony Keith Patterson as a director on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Antony Keith Patterson as a secretary on 31 May 2016 (1 page)
15 June 2016	Termination of appointment of Antony Keith Patterson as a secretary on 31 May 2016 (1 page)
23 May 2016	Registered office address changed from Sovereign Works Carrington Field Street Stockport Cheshire SK1 3JN to Unit 2B Illuma Office Park Gelders Hall Road Shepshed Leicestershire LE12 9NH on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Sovereign Works Carrington Field Street Stockport Cheshire SK1 3JN to Unit 2B Illuma Office Park Gelders Hall Road Shepshed Leicestershire LE12 9NH on 23 May 2016 (1 page)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 (5 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000,000 (5 pages)
26 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000,000 (5 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
9 December 2014	Auditor's resignation (1 page)
9 December 2014	Auditor's resignation (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
3 July 2014	Satisfaction of charge 2 in full (4 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000,000 (5 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Auditors resignation (1 page)
14 January 2013	Auditors resignation (1 page)
14 December 2012	Section 519 (1 page)
14 December 2012	Section 519 (1 page)
22 August 2012	Full accounts made up to 31 December 2011 (14 pages)
22 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 February 2012	Appointment of Antony Keith Patterson as a director (2 pages)
16 February 2012	Appointment of Antony Keith Patterson as a director (2 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
13 September 2011	Auditor's resignation (2 pages)
13 September 2011	Auditor's resignation (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Jorg Joachim Siekmann on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Jorg Joachim Siekmann on 12 February 2010 (2 pages)
23 December 2009	Termination of appointment of David Wilcox as a director (1 page)
23 December 2009	Termination of appointment of David Wilcox as a director (1 page)
9 May 2009	Appointment terminated director david wood (1 page)
9 May 2009	Appointment terminated director david wood (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 April 2009	Director appointed david laurence wilcox (1 page)
6 April 2009	Director appointed jorg joachim siekmann (1 page)
6 April 2009	Director appointed jorg joachim siekmann (1 page)
6 April 2009	Director appointed david laurence wilcox (1 page)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
29 February 2008	Appointment terminated director sebastian karrer (1 page)
29 February 2008	Appointment terminated director sebastian karrer (1 page)
12 February 2008	Return made up to 15/01/08; full list of members (2 pages)
12 February 2008	Return made up to 15/01/08; full list of members (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2007	Full accounts made up to 31 December 2006 (14 pages)
9 February 2007	Return made up to 15/01/07; full list of members (3 pages)
9 February 2007	Return made up to 15/01/07; full list of members (3 pages)
10 July 2006	Declaration of assistance for shares acquisition (7 pages)
10 July 2006	Declaration of assistance for shares acquisition (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Declaration of assistance for shares acquisition (8 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 June 2006	Declaration of assistance for shares acquisition (8 pages)
27 June 2006	Declaration of assistance for shares acquisition (8 pages)
27 June 2006	Declaration of assistance for shares acquisition (8 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
26 May 2006	Auditor's resignation (1 page)
26 May 2006	Auditor's resignation (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
15 March 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 March 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
13 February 2006	Return made up to 15/01/06; full list of members (3 pages)
13 February 2006	Return made up to 15/01/06; full list of members (3 pages)
24 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
24 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Return made up to 15/01/05; full list of members (9 pages)
23 March 2005	Return made up to 15/01/05; full list of members (9 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
30 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
27 April 2004	Statement of affairs (8 pages)
27 April 2004	Ad 19/03/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages)
27 April 2004	Statement of affairs (8 pages)
27 April 2004	Ad 19/03/04--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 March 2004	Particulars of mortgage/charge (11 pages)
26 March 2004	Particulars of mortgage/charge (11 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
15 January 2004	Incorporation (27 pages)
15 January 2004	Incorporation (27 pages)