Advanced Portfolio Technologies Ltd.

Company Registration Number: 06312142

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Portfolio Technologies Ltd. is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in London.

Registered Address

LEVEL 39, 25
CANADA SQUARE
LONDON
UNITED KINGDOM
E14 5LQ

There are 358 companies currently registered at this postcode, including this one.

All companies at E14 5LQ

Registration Data

Company Number

06312142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1045535

Registration Start Date

14 September 2007

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service 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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £10,106,007£10,097,325£0£0£10,019,920£0
Current Assets £6,305,879£5,722,102£7,208,321£7,856,250£4,237,413£6,709,657
of which Cash £0£0£0£0£7,242£968,848
Total Assets £16,411,886£15,819,427£7,208,321£7,856,250£14,257,333£6,709,657
Current Liabilities £9,029,709£8,025,520£8,624,448£8,476,652£8,012,444£6,687,835
Net Current Assets £-2,723,830£-2,303,418£-1,416,127£-620,402£-3,775,031£21,822
Total Net Worth £7,382,177£7,793,907£6,477,832£7,545,249£6,244,889£4,716,475

Previous Names

No previous names

Company Officers

  • WALLIS, Howard

    Secretary

    Appointed on 1 March 2008

     

    Nationality: British

    FIS LEGAL DEPARTMENT
    Level 39, Mail Drop 39-50
    25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • BOYD, Martin Robert

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1962

    FIS LEGAL DEPARTMENT
    Level 39, Mail Drop 39-50
    25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • MAYO, Marc

    Director

    Appointed on 2 December 2016

     

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1954

    Fis Legal Level 39 Mail Drop 39-50
    25 Canada Square
    Canary Wharf
    London
    United Kingdom

  • OATES, Michael Peter

    Director

    Appointed on 30 November 2015

     

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1960

    FIS LEGAL DEPARTMENT
    Level 39, Mail Drop 39-50
    25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • BENDER, Steve

    Secretary

    Appointed on 13 July 2007

    Resigned on 29 February 2008

    85w Overlook Lot 18
    Port Washington
    New York 11050-4701
    Usa

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BLIN, John

    Director

    Appointed on 13 July 2007

    Resigned on 29 February 2008

    Nationality: American

    Occupation: Director

    Month of birth: January 1946

    193 Beach Avenue,
    Apartment 3
    Atlanta Beech
    Florida 32233
    Usa

  • COUTURIER, Jason Lydell

    Director

    Appointed on 30 November 2015

    Resigned on 3 October 2016

    Nationality: American

    Occupation: Certified Public Accountant

    Month of birth: December 1976

    FIS LEGAL DEPARTMENT
    Level 39, Mail Drop 39-50
    25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • ERICKSON, Eric George

    Director

    Appointed on 8 March 2010

    Resigned on 28 January 2011

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: February 1966

    SUNGUARD LEAGAL
    Level 39 Mail Drop 39-50 25
    Canada Square
    London
    E14 5LQ

  • FINDERS, Harold Charles

    Director

    Appointed on 9 June 2008

    Resigned on 7 November 2011

    Nationality: Netherlands

    Occupation: Corporate Executive

    Month of birth: November 1955

    SUNGARD LEGAL
    Level 39
    Mail Drop 39-50
    25 Canada Square Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • FONSECA, Anselm Joseph Paul

    Director

    Appointed on 7 November 2011

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1959

    SUNGARD LEGAL
    Level 39 Mail Drop 39-50
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • GREEN, Timothy Laurence

    Director

    Appointed on 9 June 2008

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Business Exective

    Month of birth: September 1968

    SUNGARD LEGAL
    Level 39
    Mail Drop 39-50
    25 Canada Square Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • MILLER JR, Henry Morton

    Director

    Appointed on 5 April 2012

    Resigned on 30 November 2015

    Nationality: United States

    Occupation: Financial Executive

    Month of birth: November 1962

    SUNGUARD LEGAL
    Level 39, Mail Drop 39-50
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • OBETZ, Richard James

    Director

    Appointed on 8 March 2011

    Resigned on 5 April 2012

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: June 1946

    SUNGARD LEGAL
    Level 39 Mail Drop 39-50
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    Uk

  • RUANE, Michael Joseph

    Director

    Appointed on 1 March 2008

    Resigned on 27 January 2010

    Nationality: United States

    Occupation: Corporate Executive

    Month of birth: August 1953

    11 Wembley Drive
    Mount Laurel
    New Jersey
    08054
    Usa

  • SILBEY, Victoria Elizabeth

    Director

    Appointed on 9 June 2008

    Resigned on 30 November 2015

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: November 1963

    SUNGARD LEGAL
    Level 39
    Mail Drop 39-50
    Canada Square Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Appointment of Marc Mayo as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: A5LEZUA2. Transaction: MzE2NDI2MzUxNGFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GWGCUJ. Transaction: MzE1ODkzNjY2MmFkaXF6a2N4.

  3. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H2U8. Transaction: MzE1NzQ3NjYyNGFkaXF6a2N4.

  4. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI0KMP. Transaction: MzE1MjIwNzM0NGFkaXF6a2N4.

  5. 4 July 2016 Secretary's details changed for Howard Wallis on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5AI09O9. Transaction: MzE1MjIwNDExOGFkaXF6a2N4.

  6. 4 July 2016 Director's details changed for Mr Michael Peter Oates on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AI0BHF. Transaction: MzE1MjIwNDY2NGFkaXF6a2N4.

  7. 4 July 2016 Director's details changed for Jason Lydell Couturier on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AI0AWA. Transaction: MzE1MjIwNDQxMmFkaXF6a2N4.

  8. 4 July 2016 Director's details changed for Martin Robert Boyd on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AI09Y3. Transaction: MzE1MjIwNDIzOWFkaXF6a2N4.

  9. 4 July 2016 Director's details changed for Jason Lydell Couturier on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZXEY. Transaction: MzE1MjIwMDQ1OGFkaXF6a2N4.

  10. 4 July 2016 Director's details changed for Mr Michael Peter Oates on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZY7F. Transaction: MzE1MjIwMDYzMmFkaXF6a2N4.

  11. 4 July 2016 Director's details changed for Martin Robert Boyd on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZWPV. Transaction: MzE1MjIwMDIyM2FkaXF6a2N4.

  12. 4 July 2016 Secretary's details changed for Howard Wallis on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5AHZSGX. Transaction: MzE1MjE5ODk1N2FkaXF6a2N4.

  13. 17 May 2016 Director's details changed for Mr Michael Peter Oates on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X572WMBV. Transaction: MzE0ODYxNzU0MmFkaXF6a2N4.

  14. 4 April 2016 Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548FWCQ. Transaction: MzE0NTUzODU0OGFkaXF6a2N4.

  15. 12 December 2015 Appointment of Michael Peter Oates as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4LLDREO. Transaction: MzEzNzEzNzM5OWFkaXF6a2N4.

  16. 12 December 2015 Appointment of Jason Lydell Couturier as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4LLDRCX. Transaction: MzEzNzEzNzM5N2FkaXF6a2N4.

  17. 3 December 2015 Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGNIRM. Transaction: MzEzNjY5NDg1MWFkaXF6a2N4.

  18. 3 December 2015 Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGNICG. Transaction: MzEzNjY5NDc1MmFkaXF6a2N4.

  19. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAODYZ. Transaction: MzEzMDgxODA3M2FkaXF6a2N4.

  20. 23 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: A4BQBGDL. Transaction: MzEyNzI2Njc3N2FkaXF6a2N4.

  21. 10 October 2014 Director's details changed for Martin Robert Boyd on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I8KZGZ. Transaction: MzEwOTIwMTkxNGFkaXF6a2N4.

  22. 10 October 2014 Director's details changed for Martin Robert Boyd on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I61YJV. Transaction: MzEwOTE2ODgxMWFkaXF6a2N4.

  23. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H524G9. Transaction: MzEwODQyMjcwN2FkaXF6a2N4.

  24. 1 August 2014 Annual return made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: A3CP7NDU. Transaction: MzEwNDYwMjA1M2FkaXF6a2N4.

  25. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9PFC. Transaction: MzA4NTY3NzQ2NGFkaXF6a2N4.

  26. 17 July 2013 Annual return made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: A2CFS88G. Transaction: MzA4MTY1MTEyMWFkaXF6a2N4.

  27. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLGV6. Transaction: MzA2NDI3MDE5OWFkaXF6a2N4.

  28. 9 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: A1EUZZ3F. Transaction: MzA2MjE3OTk4N2FkaXF6a2N4.

  29. 2 July 2012 Termination of appointment of Anselm Fonseca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB9CSP. Transaction: MzA2MDEwNzY1OGFkaXF6a2N4.

  30. 12 April 2012 Appointment of Henry Morton Miller Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16L9X74. Transaction: MzA1NTc0MDU5NGFkaXF6a2N4.

  31. 5 April 2012 Termination of appointment of Richard Obetz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168BMHU. Transaction: MzA1NTQ0MDY1NGFkaXF6a2N4.

  32. 14 December 2011 Appointment of Martin Robert Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEA0VZXP. Transaction: MzA0ODk5ODAyNWFkaXF6a2N4.

  33. 14 December 2011 Appointment of Anselm Joseph Paul Fonseca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEA1GZXB. Transaction: MzA0ODk5MTY1OGFkaXF6a2N4.

  34. 7 December 2011 Termination of appointment of Timothy Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7YMZV2. Transaction: MzA0ODYzMDYyNmFkaXF6a2N4.

  35. 7 December 2011 Termination of appointment of Harold Finders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7X4ZVJ. Transaction: MzA0ODYzMDU0MGFkaXF6a2N4.

  36. 16 November 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: AP155Z3C. Transaction: MzA0NzI2MTMxMmFkaXF6a2N4.

  37. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEBNZX6O. Transaction: MzA0MzI1NTg2NGFkaXF6a2N4.

  38. 26 July 2011 Annual return made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: ARNUVW1A. Transaction: MzA0MTA3Nzk1M2FkaXF6a2N4.

  39. 11 July 2011 Director's details changed for Ms Victoria Elizabeth Silbey on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X5AZAVN3. Transaction: MzA0MDE0Mjk3MWFkaXF6a2N4.

  40. 11 July 2011 Director's details changed for Timothy Laurence Green on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X5AVTVNI. Transaction: MzA0MDE0Mjc5MWFkaXF6a2N4.

  41. 11 July 2011 Secretary's details changed for Howard Wallis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X5APSVNB. Transaction: MzA0MDE0MjQ3NGFkaXF6a2N4.

  42. 11 July 2011 Director's details changed for Mr Harold Charles Finders on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X5AT1VNO. Transaction: MzA0MDE0MjY1MGFkaXF6a2N4.

  43. 23 March 2011 Appointment of Richard James Obetz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVK57SOH. Transaction: MzAzNDMzMzI4NmFkaXF6a2N4.

  44. 31 January 2011 Termination of appointment of Eric Erickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMRJRR9K. Transaction: MzAzMTQwMDI1OWFkaXF6a2N4.

  45. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI1MjA1NmFkaXF6a2N4.

  46. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8UA4NHU. Transaction: MzAyMzY5Mjk4NGFkaXF6a2N4.

  47. 12 August 2010 Annual return made up to 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: ATI4OMBA. Transaction: MzAyMTI4Nzg4OWFkaXF6a2N4.

  48. 10 March 2010 Appointment of Eric George Erickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJIBXI6M. Transaction: MzAxMTEzMzY1N2FkaXF6a2N4.

  49. 28 January 2010 Termination of appointment of Michael Ruane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY726H1S. Transaction: MzAwODE1NTc1OGFkaXF6a2N4.

  50. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZFN8E9H. Transaction: MzAwMTE1OTA1NGFkaXF6a2N4.

  51. 2 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89S1CXG. Transaction: MjA0MDQ4ODY3OGFkaXF6a2N4.

  52. 28 March 2009 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AE4WW8G8. Transaction: MjAyOTI4NjYzOWFkaXF6a2N4.

  53. 17 October 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUF7T40N. Transaction: MjAxNTc2OTEyN2FkaXF6a2N4.

  54. 2 October 2008 Accounting reference date extended from 31/12/2007 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8SHM3K0. Transaction: MjAxNDYxMDI2OGFkaXF6a2N4.

  55. 18 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEVVL379. Transaction: MjAxMzYyNzc5OGFkaXF6a2N4.

  56. 1 August 2008 Director appointed timothy laurance green [View PDF]

    Category: Officers. Type: 288a. Barcode: RZFUD1V8. Transaction: MjAxMDE1MzAzN2FkaXF6a2N4.

  57. 30 July 2008 Director appointed harold charles finders [View PDF]

    Category: Officers. Type: 288a. Barcode: A3GPT1T5. Transaction: MjAwOTk0NjE4MmFkaXF6a2N4.

  58. 7 July 2008 Director appointed victoria elizabeth silbey [View PDF]

    Category: Officers. Type: 288a. Barcode: AELEZ15S. Transaction: MjAwODU4MDg5MGFkaXF6a2N4.

  59. 15 May 2008 Appointment terminated secretary steve bender [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4QSZQY. Transaction: MjAwNTQ4NDUyNmFkaXF6a2N4.

  60. 15 May 2008 Appointment terminated director john blin [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4QRZQX. Transaction: MjAwNTQ4NDUwMWFkaXF6a2N4.

  61. 15 May 2008 Director appointed michael joseph ruane [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4QZZQ5. Transaction: MjAwNTQ4MzQ1NWFkaXF6a2N4.

  62. 15 May 2008 Secretary appointed howard wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4QYZQ4. Transaction: MjAwNTQ4MzM3MGFkaXF6a2N4.

  63. 1 May 2008 Registered office changed on 01/05/2008 from 16 ely place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Barcode: AN2N5ZB1. Transaction: MjAwNDU4NzM4NWFkaXF6a2N4.

  64. 14 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A59E5X7B. Transaction: MDE5MjQzNTAxN2FkaXF6a2N4.

  65. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcwNTEwOWFkaXF6a2N4.

  66. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcxMDA3N2FkaXF6a2N4.

  67. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM0NDg2M2FkaXF6a2N4.

  68. 19 December 2007 Ad 08/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM0NDQ4N2FkaXF6a2N4.

  69. 28 August 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc1MzQxNmFkaXF6a2N4.

  70. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxNjk4MGFkaXF6a2N4.

  71. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxOTMyOGFkaXF6a2N4.

  72. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIzOTM1MGFkaXF6a2N4.

  73. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0NzQzN2FkaXF6a2N4.

  74. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2NTUyMWFkaXF6a2N4.

  75. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU3NzQwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.