Intelligent Office Transcription Services Limited

Company Name	Intelligent Office Transcription Services Limited
Company Status	Active
Company Number	SC239796
Category	Private Limited Company
Incorporation Date	18 November 2002(20 years, 6 months ago)
Previous Names	Lawscript (Scotland) Limited and Lawscript Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Margaret Walker McPherson
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torsonce Stow Galashiels TD1 2SN Scotland

Director Name	Mr Sam Christopher Nicholls
Date of Birth	October 1977 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	07 May 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Salesman
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr James Brett Greenbury
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mrs Rachel Ann McCorry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(13 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr Richard Patrick Keatinge
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr Nicholas Morgan
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Ms Denise Mary Reid
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Managing Director - Global Growth
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Marcella Diane Rich
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Quorum Bond Street South Bristol BS1 3AE

Director Name	Mrs Lorna Maria Edwards
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Chapelhill Cottage Clackmannan Clackmannanshire FK10 4JP Scotland

Secretary Name	Sharon Talbot
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Paralegal
Correspondence Address	53a Smithfield Loan Alloa Clackmannanshire FK10 1NH Scotland

Director Name	Mrs Margaret Walker McPherson
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torsonce Stow Galashiels TD1 2SN Scotland

Director Name	Rachel McCorry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 February 2008)
Role	Company Director
Correspondence Address	11 Fouracre Close Ashton Keynes Swindon Wiltshire SN6 6PJ

Director Name	Euan Bruce Lockhart
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2008)
Role	Company Director
Correspondence Address	9 Silverwells Drive Bothwell Glasgow Lanarkshire G71 8FF Scotland

Secretary Name	Liam Michael Bain
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 October 2017)
Role	Company Director
Correspondence Address	24 Alford Way Dunfermline Fife KY11 8BF Scotland

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Liam Michael Bain
Date of Birth	July 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB Scotland

Director Name	Mr James Brett Greenbury
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr Sam Christopher Nicholls
Date of Birth	October 1977 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 November 2021)
Role	Salesman
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr Neil Warman
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2019)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Secretary Name	Mr Neil Warman
Status	Resigned
Appointed	01 February 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Mr Richard Patrick Keatinge
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2009)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	intelligentoffice.com
Telephone	07 503108613
Telephone region	Mobile

Location

Registered Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central
Address Matches	6 other UK companies use this postal address

Shareholders

20.1k at £1	Intelligent Office Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£804,408
Gross Profit	£319,233
Net Worth	£60,499
Cash	£32,085
Current Liabilities	£123,202

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2022 (6 months, 3 weeks ago)
Next Return Due	2 December 2023 (5 months, 3 weeks from now)

Charges

7 May 2014	Delivered on: 12 May 2014 Persons entitled: British Smaller Companies Vct PLC in Its Capacity as Trustee and Security Agent for the Noteholders (As Defined in the Charge) Classification: A registered charge Particulars: By way of first fixed charge: all properties acquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged under the preceding provisions of clause 3 of this guarantee and debenture in, or over, freehold or leasehold property; all the intellectual property. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this guarantee and debenture (and from time to time) owned by the company, or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 2) and property means any of them. "Intellectual property" means the company’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
27 June 2006	Delivered on: 4 July 2006 Satisfied on: 7 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

7 May 2014

Delivered on: 12 May 2014
Persons entitled: British Smaller Companies Vct PLC in Its Capacity as Trustee and Security Agent for the Noteholders (As Defined in the Charge)

Classification: A registered charge
Particulars: By way of first fixed charge: all properties acquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged under the preceding provisions of clause 3 of this guarantee and debenture in, or over, freehold or leasehold property; all the intellectual property. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this guarantee and debenture (and from time to time) owned by the company, or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 2) and property means any of them. "Intellectual property" means the company’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

27 June 2006

Delivered on: 4 July 2006
Satisfied on: 7 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

22 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
22 November 2021	Termination of appointment of Sam Christopher Nicholls as a director on 22 November 2021 (1 page)
30 June 2021	Termination of appointment of Richard Patrick Keatinge as a director on 30 June 2021 (1 page)
10 June 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
22 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
29 January 2020	Appointment of Mr Richard Patrick Keatinge as a director on 1 October 2019 (2 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Neil Warman as a secretary on 1 June 2019 (1 page)
2 December 2019	Termination of appointment of Neil Warman as a director on 1 June 2019 (1 page)
31 May 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
2 January 2019	Confirmation statement made on 18 November 2018 with no updates (3 pages)
27 August 2018	Registered office address changed from Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB to The E Centre Cooperage Way Alloa FK10 3LP on 27 August 2018 (1 page)
12 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
1 February 2018	Appointment of Mr Neil Warman as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr Neil Warman as a secretary on 1 February 2018 (2 pages)
9 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Liam Michael Bain as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Liam Michael Bain as a secretary on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Liam Michael Bain as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Liam Michael Bain as a secretary on 27 October 2017 (1 page)
7 February 2017	Full accounts made up to 30 September 2016 (15 pages)
7 February 2017	Full accounts made up to 30 September 2016 (15 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
2 February 2016	Full accounts made up to 30 September 2015 (16 pages)
2 February 2016	Full accounts made up to 30 September 2015 (16 pages)
16 December 2015	Appointment of Mrs Rachel Ann Mccorry as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Rachel Ann Mccorry as a director on 15 December 2015 (2 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,100 (7 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,100 (7 pages)
28 January 2015	Full accounts made up to 30 September 2014 (15 pages)
28 January 2015	Full accounts made up to 30 September 2014 (15 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,100 (7 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20,100 (7 pages)
11 September 2014	Termination of appointment of Alexander Stewart Mcintyre as a director on 7 May 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Stewart Mcintyre as a director on 7 May 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Stewart Mcintyre as a director on 7 May 2014 (1 page)
10 September 2014	Appointment of Mr James Brett Greenbury as a director on 7 May 2014 (2 pages)
10 September 2014	Appointment of Mr Sam Christopher Nicholls as a director on 7 May 2014 (2 pages)
10 September 2014	Appointment of Mr James Brett Greenbury as a director on 7 May 2014 (2 pages)
10 September 2014	Appointment of Mr Sam Christopher Nicholls as a director on 7 May 2014 (2 pages)
10 September 2014	Appointment of Mr James Brett Greenbury as a director on 7 May 2014 (2 pages)
10 September 2014	Appointment of Mr Sam Christopher Nicholls as a director on 7 May 2014 (2 pages)
12 May 2014	Registration of charge 2397960002 (87 pages)
12 May 2014	Registration of charge 2397960002 (87 pages)
9 January 2014	Full accounts made up to 30 September 2013 (15 pages)
9 January 2014	Full accounts made up to 30 September 2013 (15 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,100 (6 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,100 (6 pages)
26 June 2013	Full accounts made up to 30 September 2012 (15 pages)
26 June 2013	Full accounts made up to 30 September 2012 (15 pages)
10 January 2013	Director's details changed for Margaret Walker Lang on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Margaret Walker Lang on 10 January 2013 (2 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
16 December 2011	Full accounts made up to 30 September 2011 (14 pages)
16 December 2011	Full accounts made up to 30 September 2011 (14 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
13 January 2011	Full accounts made up to 30 September 2010 (15 pages)
13 January 2011	Full accounts made up to 30 September 2010 (15 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
7 June 2010	Company name changed lawscript LIMITED\certificate issued on 07/06/10 CONNOT ‐ (3 pages)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
7 June 2010	Company name changed lawscript LIMITED\certificate issued on 07/06/10 CONNOT ‐ (3 pages)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
19 May 2010	Appointment of Liam Michael Bain as a director (3 pages)
19 May 2010	Appointment of Liam Michael Bain as a director (3 pages)
10 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 February 2010	Appointment of Alexander Stewart Mcintyre as a director (3 pages)
10 February 2010	Appointment of Alexander Stewart Mcintyre as a director (3 pages)
19 January 2010	Full accounts made up to 30 September 2009 (15 pages)
19 January 2010	Full accounts made up to 30 September 2009 (15 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Margaret Walker Lang on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Margaret Walker Lang on 18 November 2009 (2 pages)
20 October 2009	Appointment of Liam Michael Bain as a secretary (2 pages)
20 October 2009	Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
20 October 2009	Appointment of Liam Michael Bain as a secretary (2 pages)
20 October 2009	Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
28 July 2009	Full accounts made up to 30 September 2008 (15 pages)
28 July 2009	Full accounts made up to 30 September 2008 (15 pages)
21 May 2009	Registered office changed on 21/05/2009 from 28 walker street edinburgh midlothian EH3 7HR (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 28 walker street edinburgh midlothian EH3 7HR (1 page)
25 February 2009	Appointment terminated director lorna edwards (1 page)
25 February 2009	Appointment terminated director lorna edwards (1 page)
7 January 2009	Appointment terminated director euan lockhart (1 page)
7 January 2009	Appointment terminated director euan lockhart (1 page)
3 December 2008	Return made up to 18/11/08; full list of members (4 pages)
3 December 2008	Return made up to 18/11/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (14 pages)
30 July 2008	Full accounts made up to 30 September 2007 (14 pages)
26 February 2008	Director appointed euan bruce lockhart (1 page)
26 February 2008	Director appointed euan bruce lockhart (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
28 January 2008	Return made up to 18/11/07; full list of members (3 pages)
28 January 2008	Return made up to 18/11/07; full list of members (3 pages)
15 October 2007	Full accounts made up to 30 September 2006 (14 pages)
15 October 2007	Full accounts made up to 30 September 2006 (14 pages)
15 March 2007	Return made up to 18/11/06; full list of members (3 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 18/11/06; full list of members (3 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
31 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
31 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 July 2006	Partic of mort/charge * (4 pages)
4 July 2006	Partic of mort/charge * (4 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: albert house 4 albert place dumbarton road stirling FK8 2QL (1 page)
13 February 2006	Registered office changed on 13/02/06 from: albert house 4 albert place dumbarton road stirling FK8 2QL (1 page)
10 February 2006	Company name changed lawscript (scotland) LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed lawscript (scotland) LIMITED\certificate issued on 10/02/06 (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2006	Secretary resigned (1 page)
16 January 2006	Return made up to 18/11/05; full list of members (6 pages)
16 January 2006	Return made up to 18/11/05; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 July 2005	Ad 31/03/05--------- £ si [email protected]=20000 £ ic 1/20001 (2 pages)
6 July 2005	Nc inc already adjusted 31/03/05 (1 page)
6 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2005	Ad 31/03/05--------- £ si [email protected]=20000 £ ic 1/20001 (2 pages)
6 July 2005	Nc inc already adjusted 31/03/05 (1 page)
6 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Return made up to 18/11/04; full list of members (6 pages)
23 November 2004	Return made up to 18/11/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
30 June 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
18 November 2002	Incorporation (14 pages)
18 November 2002	Incorporation (14 pages)