Actian Europe Limited

Company Registration Number: 05490314

Company registered in England and Wales

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Actian Europe Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
ENGLAND
EC4N 6AF

There are 731 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

05490314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9978653

Registration Start Date

4 September 2007

Registration Expiry Date

3 September 2017

Trading Names

INGRES

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,346,823£15,312,013£15,117,189£14,307,438£16,041,403£17,920,041£13,306,610£13,385,045£14,097,866£3,850,958£151,688
of which Cash £1,233,079£2,223,451£1,321,409£2,456,549£9,959,237£4,195,010£854,110£5,871,376£360,114£231,930£0
Total Assets £13,346,823£15,312,013£15,117,189£14,307,438£16,041,403£17,920,041£13,306,610£13,385,045£14,097,866£3,850,958£151,688
Current Liabilities £9,984,570£10,650,448£10,742,655£13,657,463£14,285,032£13,026,535£10,671,024£10,800,848£14,266,391£4,383,479£1,010,229
Net Current Assets £3,362,253£4,661,565£4,374,534£649,975£1,756,371£4,893,506£2,635,586£2,584,197£-168,525£-532,521£-858,541
Total Net Worth £1,706,640£1,418,095£597,385£248,212£-53,109£346,609£834,490£720,385£72,939£-252,687£-552,556

Previous Names

  • INGRES EUROPE LIMITED, active until 21 September 2011
  • SHELFCO (NO. 3096) LIMITED, active until 12 August 2005

Company Officers

  • BOCKLE, Markus

    Director

    Appointed on 7 May 2015

     

    Nationality: German

    Occupation: Sr Dir-Software Dev

    Month of birth: April 1976

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • GISBORN, Suzanne

    Director

    Appointed on 6 January 2017

     

    Nationality: American/ British (Dual Nationality)

    Occupation: Vp Of Finance

    Month of birth: April 1967

    125
    London Wall
    London
    England
    EC2Y 5AL
    England

  • HAMPTON, Gregory Scott

    Director

    Appointed on 22 November 2016

     

    Nationality: Usa

    Occupation: Cfo

    Month of birth: September 1966

    125
    London Wall
    London
    EC2Y 5AL
    England

  • PADGETT, Stephen

    Director

    Appointed on 7 May 2015

     

    Nationality: American

    Occupation: Chief Information Officer

    Month of birth: April 1960

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2005

    Resigned on 4 April 2016

    125
    London Wall
    London
    EC2Y 5AL
    England

  • BERQUIST, Thomas Peter

    Director

    Appointed on 5 March 2006

    Resigned on 11 September 2009

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: April 1964

    212 Oak Grove Avenue
    Atherton 94027
    California
    Usa

  • GARNETT, Terence

    Director

    Appointed on 12 August 2005

    Resigned on 8 January 2009

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: April 1957

    3085 Ralston Avenue
    Hillsborough
    California 94010
    Usa

  • GUTHRIE, Michael

    Director

    Appointed on 28 November 2005

    Resigned on 5 March 2006

    Nationality: Us

    Occupation: Investor

    Month of birth: May 1965

    70 Mercedes Lane
    Atherton
    California
    94027
    Usa

  • HELFRICH, David

    Director

    Appointed on 12 August 2005

    Resigned on 28 November 2005

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: February 1957

    99 Linden Avenue
    Atherton
    California 94027
    Usa

  • MARSELLA, Alessandro

    Director

    Appointed on 15 December 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Vp Finance Emea

    Month of birth: July 1961

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • MONAHAN, Marc David

    Director

    Appointed on 8 June 2012

    Resigned on 7 May 2015

    Nationality: Usa

    Occupation: Vp Of Finance

    Month of birth: October 1968

    125
    London Wall
    London
    EC2Y 5AL
    England

  • MOSHER, Richard

    Director

    Appointed on 11 September 2009

    Resigned on 4 December 2009

    Nationality: United States

    Occupation: Vp General Counsel

    Month of birth: November 1968

    477 Walsh Road
    Atherton
    California 94027
    Usa

  • PROLLINS, Michael James

    Director

    Appointed on 4 December 2009

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    13
    North Park Avenue
    Leeds
    LS8 1DN
    United Kingdom

  • SPRINGSTEEL, Steven Richard, Chief Finanicial Officer

    Director

    Appointed on 7 May 2015

    Resigned on 22 November 2016

    Nationality: Usa

    Occupation: Cfo

    Month of birth: October 1957

    125
    London Wall
    London
    EC2Y 5AL
    England

  • WOOD, Gregory Scott

    Director

    Appointed on 1 April 2010

    Resigned on 8 June 2012

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: September 1958

    Lacon House
    84 Theobalds Road
    London
    WC1X 8RW
    United Kingdom

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2005

    Resigned on 12 August 2005

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BPOQ9. Transaction: MzE3NDY4MDM2MWFkaXF6a2N4.

  2. 26 January 2017 Appointment of Suzanne Gisborn as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5YW2Y0Y. Transaction: MzE2NzQxNjA1NmFkaXF6a2N4.

  3. 22 December 2016 Appointment of Gregory Scott Hampton as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5MAR64J. Transaction: MzE2NTAxOTAzMWFkaXF6a2N4.

  4. 21 December 2016 Termination of appointment of Steven Richard Springsteel as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5MAQKGB. Transaction: MzE2NTAxMzgyNGFkaXF6a2N4.

  5. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLABT6. Transaction: MzE1OTMxNjExNmFkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCXKW. Transaction: MzE1MTU0MDUyMGFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X54DZ72P. Transaction: MzE0NTg3MDI1OWFkaXF6a2N4.

  8. 1 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KXH4YB. Transaction: MzEzNjI1NzE3MmFkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLT4I. Transaction: MzEyNTk0NTg5OGFkaXF6a2N4.

  10. 26 June 2015 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD02. Barcode: X4ADLT62. Transaction: MzEyNTkzODIxNWFkaXF6a2N4.

  11. 26 June 2015 Secretary's details changed for Eps Secretaries Limited on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH04. Barcode: X4ADLT5U. Transaction: MzEyNTkzODIxMmFkaXF6a2N4.

  12. 26 June 2015 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD03. Barcode: X4ADLT6A. Transaction: MzEyNTkzODIxOGFkaXF6a2N4.

  13. 12 May 2015 Appointment of Mr Steven Springsteel as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X479HVOA. Transaction: MzEyMjk2Mzk3MWFkaXF6a2N4.

  14. 12 May 2015 Termination of appointment of Marc David Monahan as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X479IO2I. Transaction: MzEyMjk3MTY0M2FkaXF6a2N4.

  15. 12 May 2015 Appointment of Mr Markus Bockle as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X479HXSR. Transaction: MzEyMjk2NDUzOGFkaXF6a2N4.

  16. 12 May 2015 Appointment of Mr Stephen Padgett as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X479HWRK. Transaction: MzEyMjk2NDI5NmFkaXF6a2N4.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAGUJ. Transaction: MzEwODc2Mzk1OGFkaXF6a2N4.

  18. 30 September 2014 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIK3NT. Transaction: MzEwODUyNDY4N2FkaXF6a2N4.

  19. 8 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOC8OZ. Transaction: MzEwMzM3MjU0OGFkaXF6a2N4.

  20. 5 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MDGGWI. Transaction: MzA5MDE0ODA3M2FkaXF6a2N4.

  21. 25 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BREJ. Transaction: MzA4MDQzMjc5NWFkaXF6a2N4.

  22. 25 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2B9BREB. Transaction: MzA4MDQzMjE5OGFkaXF6a2N4.

  23. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODAxNzYwOGFkaXF6a2N4.

  24. 10 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A283FJJ5. Transaction: MzA3ODEyMTU4NmFkaXF6a2N4.

  25. 22 April 2013 Sub-division of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH02. Barcode: A26DXX4Q. Transaction: MzA3NjYyOTA2MmFkaXF6a2N4.

  26. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDXBS. Transaction: MzA2NTE5OTY3M2FkaXF6a2N4.

  27. 10 September 2012 Termination of appointment of Gregory Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6AL6H. Transaction: MzA2Mzg2NDMxNmFkaXF6a2N4.

  28. 29 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11REY. Transaction: MzA2MDAwMTEwOGFkaXF6a2N4.

  29. 29 June 2012 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C11REQ. Transaction: MzA1OTk3NzQwOGFkaXF6a2N4.

  30. 20 June 2012 Appointment of Mr Marc Monahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGCJ57. Transaction: MzA1OTQ2MDAzN2FkaXF6a2N4.

  31. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D8YXX2. Transaction: MzA0NDcwMzQxNmFkaXF6a2N4.

  32. 21 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MC6XQ3. Transaction: MzA0NDE5MTQ3MWFkaXF6a2N4.

  33. 21 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2MC7XQ4. Transaction: MzA0NDE5MTQwOWFkaXF6a2N4.

  34. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L5REQVXD. Transaction: MzA0MDgzNTAxOGFkaXF6a2N4.

  35. 29 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1F5YVDO. Transaction: MzAzOTU5Nzk1M2FkaXF6a2N4.

  36. 14 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5OVHUZ8. Transaction: MzAzODg3MDIzN2FkaXF6a2N4.

  37. 11 March 2011 Termination of appointment of Alessandro Marsella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AOXSCW. Transaction: MzAzMzY3NjgyNWFkaXF6a2N4.

  38. 16 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjI4NTQ4NWFkaXF6a2N4.

  39. 15 February 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LAQBNRNX. Transaction: MzAzMjI4NTM5OWFkaXF6a2N4.

  40. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2ODk1N2FkaXF6a2N4.

  41. 1 July 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LU2BPH53. Transaction: MzAxODcxNDY5MWFkaXF6a2N4.

  42. 30 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XZG4BLAM. Transaction: MzAxODYzMDQ3N2FkaXF6a2N4.

  43. 30 June 2010 Secretary's details changed for Eps Secretaries Limited on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH04. Barcode: XZG4ALAL. Transaction: MzAxODYzMDI5OGFkaXF6a2N4.

  44. 1 April 2010 Appointment of Mr Gregory Scott Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBJOIIS7. Transaction: MzAxMjczMTI1MWFkaXF6a2N4.

  45. 21 January 2010 Termination of appointment of Michael Prollins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIH8GUA. Transaction: MzAwNzYxNjcwOWFkaXF6a2N4.

  46. 6 January 2010 Director's details changed for Mr Alessandro Marsella on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XZAUSGFN. Transaction: MzAwNjQ0NjMwOGFkaXF6a2N4.

  47. 30 December 2009 Appointment of Mr Alessandro Marsella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJZBG74. Transaction: MzAwNTgwMzYwOGFkaXF6a2N4.

  48. 15 December 2009 Appointment of Mr Michael James Prollins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGK7PFT1. Transaction: MzAwNTAyMzk3M2FkaXF6a2N4.

  49. 11 December 2009 Termination of appointment of Richard Mosher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETTIFPJ. Transaction: MzAwNDgwMDIxNmFkaXF6a2N4.

  50. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6FGCF9Y. Transaction: MzAwMzYzNzAwNGFkaXF6a2N4.

  51. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6FGEF90. Transaction: MzAwMzYzNzAwN2FkaXF6a2N4.

  52. 28 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD1T3EHF. Transaction: MzAwMTgxOTk4OWFkaXF6a2N4.

  53. 25 September 2009 Director appointed richard mosher [View PDF]

    Category: Officers. Type: 288a. Barcode: L0L34DJ9. Transaction: MjA0MjEyMzc2NmFkaXF6a2N4.

  54. 25 September 2009 Appointment terminated director thomas berquist [View PDF]

    Category: Officers. Type: 288b. Barcode: L0L35DJA. Transaction: MjA0MjEyMzYwN2FkaXF6a2N4.

  55. 30 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP61AB5J. Transaction: MjAzNjExMTQ4M2FkaXF6a2N4.

  56. 12 March 2009 Appointment terminated director terence garnett [View PDF]

    Category: Officers. Type: 288b. Barcode: AN7SP7YQ. Transaction: MjAyNzk3OTcyNWFkaXF6a2N4.

  57. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF6354FX. Transaction: MjAxNzA4Mjc3OWFkaXF6a2N4.

  58. 2 November 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LF6334FV. Transaction: MjAxNzA4MjcxNmFkaXF6a2N4.

  59. 1 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALP410M. Transaction: MjAwODE0MTk2N2FkaXF6a2N4.

  60. 20 July 2007 Return made up to 24/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3Nzk3M2FkaXF6a2N4.

  61. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzExMzYxMWFkaXF6a2N4.

  62. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk0NTA0NmFkaXF6a2N4.

  63. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI0Njc0MmFkaXF6a2N4.

  64. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg1MTc0OGFkaXF6a2N4.

  65. 4 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5ODc0NGFkaXF6a2N4.

  66. 4 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjIzNzgzNmFkaXF6a2N4.

  67. 4 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjc1Mjk2M2FkaXF6a2N4.

  68. 22 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDYyNzQwOWFkaXF6a2N4.

  69. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM3MjY3N2FkaXF6a2N4.

  70. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyNjM3OWFkaXF6a2N4.

  71. 26 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwOTMxNWFkaXF6a2N4.

  72. 14 March 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODQ3NTM5MmFkaXF6a2N4.

  73. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYxNTAxNGFkaXF6a2N4.

  74. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4MjE5N2FkaXF6a2N4.

  75. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY4NzM4NmFkaXF6a2N4.

  76. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk4MzExMWFkaXF6a2N4.

  77. 29 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQxOTAyMmFkaXF6a2N4.

  78. 3 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODkzMDIxNWFkaXF6a2N4.

  79. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYyMTY4MGFkaXF6a2N4.

  80. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2MzIyNWFkaXF6a2N4.

  81. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIyNTAwOWFkaXF6a2N4.

  82. 12 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk5MDk2M2FkaXF6a2N4.

  83. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY1NTg0M2FkaXF6a2N4.

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