Moody International (Russia) Limited

Company Name	Moody International (Russia) Limited
Directors	Thomas Andrew Dunlop and Igor Vladimirovich Obodan
Company Status	Liquidation
Company Number	01277514
Category	Private Limited Company
Incorporation Date	16 September 1976(47 years, 7 months ago)
Previous Names	3

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	Thomas Andrew Dunlop
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(35 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Igor Vladimirovich Obodan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Ukrainian
Status	Current
Appointed	12 May 2016(39 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	Ukraine
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(36 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Alan Sidney Tointon
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Director Name	Kevin Charles Tanner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Operations Director
Correspondence Address	14 Aradna Drive Frenchs Forest Sydney New South Wales 2086

Director Name	Mr Alan John Sanger
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Pipers Field Ridgewood Uckfield East Sussex TN22 5SD

Director Name	Mr William Nicholas Parkes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	1 Bridge Court Normandy Middlesbrough Cleveland TS6 0LJ

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Director Name	Mr Richard Francis Harrison
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Chartered Accountant
Correspondence Address	Lower Hill Farm Gay Street Pulborough West Sussex RH20 2HJ

Secretary Name	Alan Sidney Tointon
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Director Name	Mr Nicholas Simon Martin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	149 Carshalton Park Road Carshalton Surrey SM5 3SF

Secretary Name	Mr Nicholas Simon Martin
Nationality	British
Status	Resigned
Appointed	01 February 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	149 Carshalton Park Road Carshalton Surrey SM5 3SF

Director Name	Mr Geoffrey Lester
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Oakdene 6 Bramble Mead Balcombe Haywards Heath West Sussex RH17 6HU

Director Name	Mr Kevin George Osman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(26 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Cottage Norlington Lane Ringmer East Sussex BN8 5SH

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(29 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	14 November 2010(34 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(34 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(35 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(37 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Michele Marie Furlong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(37 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	moodygroup.co.jp

Location

Registered Address	Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Rcg Moody International LTD 50.00% Ordinary
50 at £1	Irina Savtchenko 25.00% Deferred
50 at £1	Vyacheslav Mikhailovich Bourenin 25.00% Deferred

Financials

Year	2014
Turnover	£786,114
Gross Profit	-£561,417
Net Worth	£8,023,316
Cash	£31,914
Current Liabilities	£3,225,218

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2022 (2 years ago)
Next Return Due	17 April 2023 (overdue)

Charges

2 May 2007	Delivered on: 16 May 2007 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee) Classification: A composite debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 23 September 2003 Satisfied on: 9 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

2 May 2007

Delivered on: 16 May 2007
Satisfied on: 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)

Classification: A composite debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 September 2003

Delivered on: 23 September 2003
Satisfied on: 9 December 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

5 September 2020	Full accounts made up to 31 December 2019 (22 pages)
20 August 2020	Memorandum and Articles of Association (27 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Statement of company's objects (2 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 December 2018 (23 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (18 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 December 2016 (20 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (16 pages)
30 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 May 2016	Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016 (2 pages)
20 May 2016	Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016 (2 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (6 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (6 pages)
19 February 2016	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (7 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Appointment of Suzanne Rosslynn Shine as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Suzanne Rosslynn Shine as a director on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
15 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (6 pages)
2 December 2013	Director's details changed for Thomas Andrew Dunlop on 28 November 2013 (2 pages)
2 December 2013	Director's details changed for Thomas Andrew Dunlop on 28 November 2013 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Thomas Andrew Dunlop on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Thomas Andrew Dunlop on 30 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Thomas Andrew Dunlop as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Thomas Andrew Dunlop as a director (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
30 June 2011	Termination of appointment of Kevin Osman as a director (1 page)
30 June 2011	Termination of appointment of Kevin Osman as a director (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house, high street, cuckfield, west sussex, RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house, high street, cuckfield, west sussex, RH17 5EL (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (13 pages)
6 August 2008	Full accounts made up to 31 December 2007 (13 pages)
14 December 2007	Return made up to 14/11/07; no change of members (7 pages)
14 December 2007	Return made up to 14/11/07; no change of members (7 pages)
21 September 2007	Full accounts made up to 31 December 2006 (13 pages)
21 September 2007	Full accounts made up to 31 December 2006 (13 pages)
23 May 2007	Memorandum and Articles of Association (7 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 May 2007	Declaration of assistance for shares acquisition (10 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 May 2007	Declaration of assistance for shares acquisition (10 pages)
23 May 2007	Memorandum and Articles of Association (7 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
13 December 2005	Return made up to 14/11/05; full list of members (7 pages)
13 December 2005	Return made up to 14/11/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
17 December 2003	Return made up to 14/11/03; full list of members (9 pages)
17 December 2003	Return made up to 14/11/03; full list of members (9 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Ad 08/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 June 2003	Ad 08/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 May 2003	Nc inc already adjusted 09/04/03 (2 pages)
24 May 2003	Nc inc already adjusted 09/04/03 (2 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
5 March 2003	Company name changed rcg information technology (uk) LIMITED\certificate issued on 05/03/03 (2 pages)
5 March 2003	Company name changed rcg information technology (uk) LIMITED\certificate issued on 05/03/03 (2 pages)
17 December 2002	Return made up to 14/11/02; full list of members (7 pages)
17 December 2002	Return made up to 14/11/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2001	Memorandum and Articles of Association (11 pages)
29 November 2001	Memorandum and Articles of Association (11 pages)
22 November 2001	Company name changed moody-tottrup international limi ted\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed moody-tottrup international limi ted\certificate issued on 22/11/01 (2 pages)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
22 November 2000	Return made up to 14/11/00; full list of members (6 pages)
22 November 2000	Return made up to 14/11/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
6 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
20 November 1998	Return made up to 14/11/98; full list of members (6 pages)
20 November 1998	Return made up to 14/11/98; full list of members (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 December 1997	Return made up to 14/11/97; no change of members (4 pages)
9 December 1997	Return made up to 14/11/97; no change of members (4 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
22 November 1996	Return made up to 14/11/96; no change of members (4 pages)
22 November 1996	Return made up to 14/11/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 February 1996	Return made up to 14/11/95; full list of members (8 pages)
5 February 1996	Secretary's particulars changed (1 page)
5 February 1996	Return made up to 14/11/95; full list of members (8 pages)
5 February 1996	Secretary's particulars changed (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 December 1979	Company name changed\certificate issued on 28/12/79 (3 pages)
28 December 1979	Company name changed\certificate issued on 28/12/79 (3 pages)
16 September 1976	Incorporation (12 pages)
16 September 1976	Incorporation (12 pages)