Technology In Motion Limited

Company Name	Technology In Motion Limited
Director	Steven Anthony Lee
Company Status	Active
Company Number	02846473
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Steven Anthony Lee
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(29 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Timothy Nigel Arundel James
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Medical Goods Supplier
Correspondence Address	50 Kenyon Street London SW6 6LD

Secretary Name	Mr James Declan Fox
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Md
Country of Residence	England
Correspondence Address	The Coach House 14 Genoa Avenue London SW15 6DY

Secretary Name	James Alan Woodgates
Nationality	British
Status	Resigned
Appointed	09 August 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	28 Burstock Road London SW15 2PW

Secretary Name	James Alan Woodgates
Nationality	British
Status	Resigned
Appointed	19 February 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	9 Foxwood Close Wormley Surrey GU8 5TL

Director Name	Kenneth Paul Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Castellin 9 Reynolds Close Totteridge Lane High Wycombe Buckinghamshire HP13 7LR

Director Name	Mr Roy Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF

Director Name	Mr Martin Richard Salvage
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2004(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Leonard Thomas Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Secretary Name	Leonard Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Director Name	Mr James Allan Woodgates
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2008)
Role	Medical Sales
Country of Residence	United Kingdom
Correspondence Address	22 Minster Road Godalming Surrey GU7 1SP

Director Name	Mark Leonida
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(11 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Holly Cottage The Walk Wootton By Woodstock Oxfordshire OX20 1ED

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2005(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2011)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Torenstraat 2a 5076 Ae Haaren The Netherlands

Director Name	Mr Olafur . Gylfason
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Icelander
Status	Resigned
Appointed	01 December 2005(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2011)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Fagrihjalli 19 200 Kopavogur Iceland

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Secretary Name	Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 December 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Gudjon Grimur Karason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	15 October 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2011)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Mr Gudjon Grimur Karason
Status	Resigned
Appointed	15 October 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2011)
Role	Company Director
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Mrs Sandra Elizabeth Waddell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(16 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Mr Stephen James Mottram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(17 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Mrs Carol Mottram
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Mr William Douglas Waddell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2003)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.technologyinmotion.com/
Email address	[email protected]
Telephone	0113 2188030
Telephone region	Leeds

Location

Registered Address	2 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Technology In Motion (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,205
Cash	£21,074
Current Liabilities	£123,223

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Charges

17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

17 December 2004

Delivered on: 24 December 2004
Satisfied on: 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 December 2004

Delivered on: 24 December 2004
Satisfied on: 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

18 December 2020	Change of details for Mrs Sandie Elizabeth Waddell as a person with significant control on 18 December 2020 (2 pages)
18 December 2020	Director's details changed for Mrs Sandie Elizabeth Waddell on 18 December 2020 (2 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr William Douglas Waddell as a director on 18 April 2018 (2 pages)
19 April 2018	Appointment of Mrs Carol Mottram as a director on 18 April 2018 (2 pages)
29 September 2017	Notification of Sandie Elizabeth Waddell as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Notification of Stephen James Mottram as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Notification of Sandie Elizabeth Waddell as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Notification of Stephen James Mottram as a person with significant control on 29 September 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
30 December 2011	Registered office address changed from Unit 3 Mortec Business Park York Road Leeds LS15 4ND England on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from Unit 3 Mortec Business Park York Road Leeds LS15 4ND England on 30 December 2011 (1 page)
8 November 2011	Director's details changed for Mr Stephen James Mottram on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
8 November 2011	Director's details changed for Mr Stephen James Mottram on 8 November 2011 (2 pages)
8 November 2011	Appointment of Mrs Sandie Waddell as a director (2 pages)
8 November 2011	Appointment of Mrs Sandie Waddell as a director (2 pages)
8 November 2011	Director's details changed for Mr Stephen James Mottram on 8 November 2011 (2 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Termination of appointment of Olafur Gylfason as a director (1 page)
23 August 2011	Termination of appointment of Olafur Gylfason as a director (1 page)
23 August 2011	Termination of appointment of Gudjon Karason as a director (1 page)
23 August 2011	Termination of appointment of Gudjon Karason as a secretary (1 page)
23 August 2011	Termination of appointment of Olafur Gylfason as a director (1 page)
23 August 2011	Termination of appointment of Gudjon Karason as a secretary (1 page)
23 August 2011	Termination of appointment of Jos Van Poorten as a director (1 page)
23 August 2011	Termination of appointment of Gudjon Karason as a director (1 page)
23 August 2011	Termination of appointment of Olafur Gylfason as a director (1 page)
23 August 2011	Termination of appointment of Jos Van Poorten as a director (1 page)
22 August 2011	Termination of appointment of Olafur Gylfason as a director (1 page)
22 August 2011	Termination of appointment of Jos Van Poorten as a director (1 page)
22 August 2011	Termination of appointment of Olafur Gylfason as a director (1 page)
22 August 2011	Termination of appointment of Gudjon Karason as a secretary (1 page)
22 August 2011	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 22 August 2011 (1 page)
22 August 2011	Termination of appointment of Gudjon Karason as a secretary (1 page)
22 August 2011	Termination of appointment of Gudjon Karason as a director (1 page)
22 August 2011	Termination of appointment of Gudjon Karason as a director (1 page)
22 August 2011	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 22 August 2011 (1 page)
22 August 2011	Termination of appointment of Jos Van Poorten as a director (1 page)
22 August 2011	Appointment of Mr Stephen James Mottram as a director (2 pages)
22 August 2011	Appointment of Mr Stephen James Mottram as a director (2 pages)
5 August 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
5 August 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Olafur Gylfason on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Olafur Gylfason on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Olafur Gylfason on 1 January 2010 (2 pages)
19 March 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
19 March 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
18 March 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
18 March 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
18 March 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a director (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a director (1 page)
12 January 2010	Full accounts made up to 31 December 2008 (15 pages)
12 January 2010	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Return made up to 20/08/08; full list of members (4 pages)
1 September 2008	Return made up to 20/08/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2006 (15 pages)
3 July 2008	Full accounts made up to 31 December 2006 (15 pages)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
11 March 2008	Appointment terminated director james woodgates (1 page)
11 March 2008	Appointment terminated director james woodgates (1 page)
29 January 2008	Return made up to 20/08/07; full list of members (2 pages)
29 January 2008	Return made up to 20/08/07; full list of members (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 57 epsom road, moreton wirral merseyside CH46 1PT (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 57 epsom road, moreton wirral merseyside CH46 1PT (1 page)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
6 October 2006	Return made up to 20/08/06; full list of members (3 pages)
6 October 2006	Return made up to 20/08/06; full list of members (3 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
26 August 2005	Return made up to 20/08/05; full list of members (3 pages)
26 August 2005	Return made up to 20/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
8 February 2005	Auditor's resignation (1 page)
8 February 2005	Auditor's resignation (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 132-134 arthur road wimbledon london SW19 8AA (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 132-134 arthur road wimbledon london SW19 8AA (1 page)
30 December 2004	Declaration of assistance for shares acquisition (9 pages)
30 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 December 2004	Declaration of assistance for shares acquisition (9 pages)
30 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
16 September 2004	Return made up to 20/08/04; full list of members (6 pages)
16 September 2004	Return made up to 20/08/04; full list of members (6 pages)
11 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
11 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
5 September 2003	Return made up to 20/08/03; full list of members (6 pages)
5 September 2003	Return made up to 20/08/03; full list of members (6 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (3 pages)
6 March 2003	New secretary appointed (3 pages)
26 February 2003	Full accounts made up to 31 August 2002 (12 pages)
26 February 2003	Full accounts made up to 31 August 2002 (12 pages)
21 November 2002	Return made up to 20/08/02; full list of members (6 pages)
21 November 2002	Return made up to 20/08/02; full list of members (6 pages)
20 February 2002	Full accounts made up to 31 August 2001 (12 pages)
20 February 2002	Full accounts made up to 31 August 2001 (12 pages)
14 September 2001	Return made up to 20/08/01; full list of members (6 pages)
14 September 2001	Return made up to 20/08/01; full list of members (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: london house 100 new kings road london SW6 4LX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: london house 100 new kings road london SW6 4LX (1 page)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
24 August 1999	New secretary appointed (1 page)
24 August 1999	New secretary appointed (1 page)
17 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 September 1998	Return made up to 20/08/98; no change of members (4 pages)
17 September 1998	Return made up to 20/08/98; no change of members (4 pages)
9 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 September 1996	Return made up to 20/08/96; no change of members (4 pages)
27 September 1996	Return made up to 20/08/96; no change of members (4 pages)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 September 1995	Return made up to 20/08/95; no change of members (4 pages)
14 September 1995	Return made up to 20/08/95; no change of members (4 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1993	Secretary resigned;new secretary appointed (2 pages)
5 September 1993	Secretary resigned;new secretary appointed (2 pages)
20 August 1993	Incorporation (20 pages)
20 August 1993	Incorporation (20 pages)

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