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POLE STAR SPACE APPLICATIONS LIMITED (03505279)

POLE STAR SPACE APPLICATIONS LIMITED (03505279) is an active UK company. incorporated on 5 February 1998. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities and 2 other business activities. POLE STAR SPACE APPLICATIONS LIMITED has been registered for 28 years. Current directors include CHEN, Bobby Shen-Jin, CHUKWU, Kenneth Oni, CURRAN, Timothy Patrick and 3 others.

Company Number
03505279
Status
active
Type
ltd
Incorporated
5 February 1998
Age
28 years
Address
C/O Rayner Essex Llp Tavistock House South, London, WC1H 9LG
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
CHEN, Bobby Shen-Jin, CHUKWU, Kenneth Oni, CURRAN, Timothy Patrick, HENSON, Simon Douglas, SINDWANI, Deepak, SKEA, Robert Alfred
SIC Codes
61900, 62020, 62090

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POLE STAR SPACE APPLICATIONS LIMITED

POLE STAR SPACE APPLICATIONS LIMITED is an active company incorporated on 5 February 1998 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 2 other business activities. POLE STAR SPACE APPLICATIONS LIMITED was registered 28 years ago.(SIC: 61900, 62020, 62090)

Status

active

Active since 28 years ago

Company No

03505279

LTD Company

Age

28 Years

Incorporated 5 February 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 February 2026 (5 months ago)
Submitted on 17 February 2026 (5 months ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

C/O Rayner Essex Llp Tavistock House South Tavistock Square London, WC1H 9LG,

Timeline

59 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Feb 98
Director Joined
Jan 11
Director Left
Oct 11
Director Left
Oct 11
Funding Round
Oct 11
Funding Round
Dec 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 12
Funding Round
May 12
Director Joined
Oct 12
Director Joined
May 13
Director Left
Oct 13
Director Left
Apr 14
Funding Round
Mar 15
Capital Reduction
Jun 15
Share Buyback
Jun 15
Director Left
Aug 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Dec 17
Loan Secured
Aug 18
Director Left
Sept 19
Loan Cleared
Mar 21
Funding Round
Mar 21
Loan Secured
Mar 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Director Left
Feb 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Loan Secured
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Secured
Oct 23
Director Left
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Aug 25
7
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

ONLINE CORPORATE SECRETARIES LIMITED

Active
1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 22 May 2025

CHEN, Bobby Shen-Jin

Active
Centre Ave, Pittsburgh
Born January 1992
Director
Appointed 27 Nov 2024

CHUKWU, Kenneth Oni

Active
Bridgeport, Ct06605
Born November 1957
Director
Appointed 26 Mar 2021

CURRAN, Timothy Patrick

Active
Apt 502, Boston
Born December 1966
Director
Appointed 19 Aug 2022

HENSON, Simon Douglas

Active
Tavistock Square, LondonWC1H 9LG
Born September 1974
Director
Appointed 09 Nov 2010

SINDWANI, Deepak

Active
Suite 801, BostonMA 02116
Born October 1977
Director
Appointed 26 Mar 2021

SKEA, Robert Alfred

Active
Tavistock House South, LondonWC1H 9LG
Born July 1963
Director
Appointed 24 Oct 2022

HON WHAI LAU, Kenneth

Resigned
362 Waterside, CheshamHP5 1QD
Secretary
Appointed 18 Apr 2005
Resigned 05 Oct 2006

LANDON, Robin Edward

Resigned
7 Sibella Road, LondonSW4 6JA
Secretary
Appointed 01 Jun 2000
Resigned 18 Apr 2005

POTTS, Peter John

Resigned
36a Douglas Road, LondonN1 2LD
Secretary
Appointed 21 May 1999
Resigned 09 Jun 2000

SHEINMAN, Darrel

Resigned
Battens Farm House, HungerfordRG17 7TN
Secretary
Appointed 01 Jun 1998
Resigned 21 May 1999

WHITBY-SMITH, Giles

Resigned
30 York Road, LondonW5 4SG
Secretary
Appointed 05 Feb 1998
Resigned 01 Jun 1998

CR SECRETARIES LIMITED

Resigned
One George Yard, LondonEC3V 9DF
Corporate secretary
Appointed 05 Oct 2006
Resigned 22 May 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 05 Feb 1998
Resigned 05 Feb 1998

CHOE, Keesup

Resigned
13 Vanbrugh Court, LondonSE11 4NS
Born January 1961
Director
Appointed 04 Mar 1999
Resigned 19 Dec 2001

COWLING, Peter James

Resigned
Tavistock House South, LondonWC1H 9LG
Born June 1939
Director
Appointed 07 Jun 2002
Resigned 02 Mar 2016

DOHERTY, Colin Scott

Resigned
Suite 801, BostonMA 02216
Born May 1961
Director
Appointed 26 Mar 2021
Resigned 14 Jan 2022

DOUGLAS, Jeffery Stuart

Resigned
Tavistock House South, LondonWC1H 9LG
Born October 1973
Director
Appointed 27 Oct 2011
Resigned 30 Oct 2013

HAYES, Iain Strathallan

Resigned
Tavistock House South, LondonWC1H 9LG
Born February 1957
Director
Appointed 27 Oct 2011
Resigned 29 Apr 2014

HOOK, Colin Peter

Resigned
Tavistock House South, LondonWC1H 9LG
Born March 1942
Director
Appointed 10 Sept 1998
Resigned 31 Jul 2019

IZUMI, Michio

Resigned
1273-20 Ishikawa=Cho, TokyoFOREIGN
Born February 1950
Director
Appointed 10 May 2001
Resigned 01 Apr 2003

JANKOWSKI, Michael Harold

Resigned
Tavistock House South, LondonWC1H 9LG
Born April 1956
Director
Appointed 09 Nov 2005
Resigned 03 Oct 2024

LANDON, Robin Edward

Resigned
7 Sibella Road, LondonSW4 6JA
Born June 1947
Director
Appointed 10 May 2001
Resigned 01 Mar 2005

LONGSON, Julian Richard

Resigned
Tavistock House South, LondonWC1H 9LG
Born February 1964
Director
Appointed 22 Mar 2006
Resigned 24 Oct 2022

MORIYA, Masatoshi

Resigned
18-9 Shiba-Cho, Yokohama
Born August 1944
Director
Appointed 22 Nov 2000
Resigned 10 May 2001

MORRISSEY, Paul Joseph

Resigned
The Serpentine South, LiverpoolL23 6UQ
Born November 1952
Director
Appointed 02 Mar 2016
Resigned 26 Mar 2021

PETERS, Andrew Robert

Resigned
Tavistock House South, LondonWC1H 9LG
Born July 1961
Director
Appointed 02 May 2013
Resigned 31 Jul 2015

PLUMER, David Hugh

Resigned
Tavistock House South, LondonWC1H 9LG
Born July 1955
Director
Appointed 21 Nov 2005
Resigned 24 Aug 2011

POTTS, Peter John

Resigned
Tavistock House South, LondonWC1H 9LG
Born May 1966
Director
Appointed 25 Feb 1998
Resigned 29 Sept 2011

RAMSAUER, John

Resigned
Tavistock House South, LondonWC1H 9LG
Born March 1957
Director
Appointed 27 Oct 2011
Resigned 01 Dec 2017

SCOLA, James Robert

Resigned
Suite 1600, BostonMA 02199
Born May 1986
Director
Appointed 26 Mar 2021
Resigned 27 Nov 2024

SHEINMAN, Darrel

Resigned
Tavistock House South, LondonWC1H 9LG
Born May 1965
Director
Appointed 05 Feb 1998
Resigned 20 Apr 2012

UNSWORTH, Robert Marshall

Resigned
Tavistock House South, LondonWC1H 9LG
Born September 1952
Director
Appointed 01 Sept 2012
Resigned 26 Mar 2021

WATANABE, Kazunori

Resigned
355 Point West, LondonSW7 4XB
Born November 1969
Director
Appointed 14 Jan 2004
Resigned 09 Nov 2005

WHITBY-SMITH, Giles

Resigned
30 York Road, LondonW5 4SG
Born March 1963
Director
Appointed 05 Feb 1998
Resigned 01 Jun 1998

Persons with significant control

1

Prime Ps Bidco Limited

Active
11-12 St. James's Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Fundings
Financials
Latest Activities

Filing History

262

Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2026
AAAnnual Accounts
Legacy
19 January 2026
PARENT_ACCPARENT_ACC
Legacy
19 January 2026
GUARANTEE2GUARANTEE2
Legacy
19 January 2026
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
20 August 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2025
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
3 July 2025
AP04Appointment of Corporate Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2025
AAAnnual Accounts
Legacy
7 April 2025
PARENT_ACCPARENT_ACC
Legacy
7 April 2025
GUARANTEE2GUARANTEE2
Legacy
7 April 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
4 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
15 March 2024
AAAnnual Accounts
Legacy
15 March 2024
PARENT_ACCPARENT_ACC
Legacy
15 March 2024
AGREEMENT2AGREEMENT2
Legacy
15 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2023
AAAnnual Accounts
Legacy
4 January 2023
PARENT_ACCPARENT_ACC
Legacy
4 January 2023
AGREEMENT2AGREEMENT2
Legacy
4 January 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
27 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2021
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
25 May 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
25 May 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
25 May 2021
MR05Certification of Charge
Notification Of A Person With Significant Control
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 April 2021
PSC09Update to PSC Statements
Resolution
22 April 2021
RESOLUTIONSResolutions
Memorandum Articles
22 April 2021
MAMA
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 March 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
5 February 2021
RP04CS01RP04CS01
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Resolution
9 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Legacy
31 December 2018
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
27 September 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Capital Cancellation Shares
1 July 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 July 2015
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
28 May 2015
CH01Change of Director Details
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Group
11 November 2013
AAAnnual Accounts
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Auditors Resignation Company
1 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Group
26 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Legacy
25 August 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Second Filing Of Form With Form Type
20 February 2012
RP04RP04
Change Account Reference Date Company Current Extended
22 December 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 December 2011
SH01Allotment of Shares
Resolution
1 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2011
SH01Allotment of Shares
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Accounts With Made Up Date
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Made Up Date
11 September 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
29 April 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
403aParticulars of Charge Subject to s859A
Legacy
6 March 2009
363aAnnual Return
Legacy
6 March 2009
190190
Legacy
6 March 2009
353353
Legacy
6 March 2009
287Change of Registered Office
Legacy
5 March 2009
288cChange of Particulars
Legacy
22 October 2008
88(2)Return of Allotment of Shares
Legacy
21 October 2008
123Notice of Increase in Nominal Capital
Legacy
21 October 2008
403aParticulars of Charge Subject to s859A
Legacy
20 October 2008
123Notice of Increase in Nominal Capital
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 October 2008
AAAnnual Accounts
Legacy
29 March 2008
363aAnnual Return
Legacy
29 March 2008
288cChange of Particulars
Legacy
6 February 2008
88(2)R88(2)R
Accounts With Made Up Date
17 December 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
288cChange of Particulars
Legacy
16 May 2007
353353
Accounts With Made Up Date
3 January 2007
AAAnnual Accounts
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
7 December 2006
287Change of Registered Office
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
13 March 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 January 2006
AAAnnual Accounts
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
1 December 2005
169169
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
88(2)R88(2)R
Memorandum Articles
21 November 2005
MEM/ARTSMEM/ARTS
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
155(6)a155(6)a
Resolution
7 October 2005
RESOLUTIONSResolutions
Resolution
7 October 2005
RESOLUTIONSResolutions
Resolution
7 October 2005
RESOLUTIONSResolutions
Legacy
7 October 2005
173173
Legacy
1 October 2005
403aParticulars of Charge Subject to s859A
Legacy
1 October 2005
403aParticulars of Charge Subject to s859A
Legacy
1 October 2005
403aParticulars of Charge Subject to s859A
Legacy
1 October 2005
403aParticulars of Charge Subject to s859A
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 October 2004
AAAnnual Accounts
Legacy
29 September 2004
395Particulars of Mortgage or Charge
Legacy
26 April 2004
288cChange of Particulars
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
363sAnnual Return (shuttle)
Legacy
13 September 2003
395Particulars of Mortgage or Charge
Accounts With Made Up Date
8 September 2003
AAAnnual Accounts
Legacy
15 June 2003
288aAppointment of Director or Secretary
Legacy
15 June 2003
288bResignation of Director or Secretary
Legacy
8 March 2003
88(2)R88(2)R
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 2002
AAAnnual Accounts
Legacy
11 July 2002
395Particulars of Mortgage or Charge
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
88(2)R88(2)R
Legacy
7 March 2002
363sAnnual Return (shuttle)
Legacy
30 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
88(2)R88(2)R
Legacy
10 January 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
2 January 2002
AAAnnual Accounts
Legacy
3 October 2001
88(2)R88(2)R
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
363sAnnual Return (shuttle)
Legacy
19 December 2000
288aAppointment of Director or Secretary
Memorandum Articles
18 December 2000
MEM/ARTSMEM/ARTS
Legacy
13 December 2000
88(2)R88(2)R
Resolution
11 December 2000
RESOLUTIONSResolutions
Resolution
23 October 2000
RESOLUTIONSResolutions
Resolution
23 October 2000
RESOLUTIONSResolutions
Legacy
27 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Legacy
25 September 2000
88(2)R88(2)R
Accounts With Made Up Date
25 September 2000
AAAnnual Accounts
Legacy
15 September 2000
123Notice of Increase in Nominal Capital
Resolution
15 September 2000
RESOLUTIONSResolutions
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
88(2)R88(2)R
Legacy
8 June 2000
123Notice of Increase in Nominal Capital
Resolution
8 June 2000
RESOLUTIONSResolutions
Legacy
6 May 2000
395Particulars of Mortgage or Charge
Legacy
12 April 2000
88(2)R88(2)R
Legacy
20 March 2000
363sAnnual Return (shuttle)
Memorandum Articles
25 October 1999
MEM/ARTSMEM/ARTS
Legacy
25 October 1999
123Notice of Increase in Nominal Capital
Legacy
25 October 1999
122122
Resolution
25 October 1999
RESOLUTIONSResolutions
Resolution
25 October 1999
RESOLUTIONSResolutions
Resolution
25 October 1999
RESOLUTIONSResolutions
Legacy
27 May 1999
288bResignation of Director or Secretary
Legacy
27 May 1999
288aAppointment of Director or Secretary
Resolution
13 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 May 1999
AAAnnual Accounts
Legacy
26 April 1999
288aAppointment of Director or Secretary
Memorandum Articles
16 April 1999
MEM/ARTSMEM/ARTS
Legacy
16 April 1999
123Notice of Increase in Nominal Capital
Legacy
5 February 1999
363sAnnual Return (shuttle)
Legacy
28 January 1999
395Particulars of Mortgage or Charge
Legacy
16 December 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
88(2)R88(2)R
Legacy
9 February 1998
288bResignation of Director or Secretary
Incorporation Company
5 February 1998
NEWINCIncorporation