SAI Global UK Holdings Limited

Company Name	SAI Global UK Holdings Limited
Directors	Ross McCluskey and Catherine Salisbury
Company Status	Liquidation
Company Number	04230222
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Previous Names	Mawlaw 553 Limited and Easy I Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Catherine Salisbury
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(22 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Academy Place 1-9 Brook Street 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr James Andrew Duez
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quaker Farm The Street Wrampingham Norfolk NR18 0RY

Director Name	Pamela Halpern
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	215 W Palm Ave Unit 301 El Segundo 90245 California United States

Director Name	Mr Terence Hancock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Stag Cottage Marlands Itchingfield Horsham West Sussex RH13 7NN

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2005)
Role	Manager
Country of Residence	England
Correspondence Address	17 North Avenue Ealing London W13 8AP

Director Name	Iain McLeod
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39 Malthouse Lane Kenilworth Warwickshire CV8 1AD

Secretary Name	Sarah Jean Gowing
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 24 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Downing Court Swaffham Bulbeck Cambrigeshire CB5 0LP

Secretary Name	Mr David Anthony Smyth
Nationality	British
Status	Resigned
Appointed	24 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Webster Gardens London W5 5NH

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Mr Anthony Scotton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2005(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 January 2014)
Role	Company Executive
Country of Residence	Australia
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Ross Gordon Wraight
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2007)
Role	Company Executive
Country of Residence	Australia
Correspondence Address	19 Redgum Avenue Killara Nsw 2073 Australia

Director Name	Mr Andrew Wyszkowski
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Geoffrey Paul Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 February 2017)
Role	Company Executive
Country of Residence	Australia
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Hanna Myllyoja
Nationality	Australian
Status	Resigned
Appointed	14 December 2007(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 December 2016)
Role	Solicitor
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Mr Manish Surendra Patel
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Director Name	Mr Paul Russell Butcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Stephen Robert Porges
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(12 years, 7 months after company formation)
Appointment Duration	4 months (resigned 26 May 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	286 Sussex Street Sydney New South Wales, 2000 Australia

Director Name	Mr Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2017)
Role	Executive / Global Head
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Secretary Name	Mr Ian Blaydon
Status	Resigned
Appointed	15 December 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Hean Siew
Status	Resigned
Appointed	23 December 2016(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Joseph John Kiernicki
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2018)
Role	Acting Cfo
Country of Residence	Austrialia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Kim Jenkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Alison Corlett
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Tracy Elaine Roskell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2021)
Role	Chief Executive Officer
Country of Residence	Illinois, Usa
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Anthony Joseph Grzyb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2019(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place Brook Street Brentwood CM14 5NQ

Director Name	Mr Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(20 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.saiglobal.com
Email address	[email protected]
Telephone	01926 523149
Telephone region	Warwick

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,252,872
Net Worth	£10,911,312
Current Liabilities	£2,823,049

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

29 April 2006	Delivered on: 10 May 2006 Satisfied on: 13 March 2008 Persons entitled: Westpac Banking Corporation Westpac Banking Corporation Classification: Security agreement Secured details: All monies due or to become due from the company 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 April 2006

Delivered on: 10 May 2006
Satisfied on: 13 March 2008
Persons entitled:
Westpac Banking Corporation
Westpac Banking Corporation

Classification: Security agreement
Secured details: All monies due or to become due from the company 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 July 2020	Full accounts made up to 30 June 2019 (28 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 June 2019	Termination of appointment of Kim Jenkins as a director on 6 June 2019 (1 page)
11 June 2019	Appointment of Mr Peter Wruble Granat as a director on 5 June 2019 (2 pages)
11 June 2019	Appointment of Mr Anthony Grzyb as a director on 5 June 2019 (2 pages)
11 June 2019	Termination of appointment of Tracy Elaine Roskell as a director on 6 June 2019 (1 page)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (27 pages)
7 January 2019	Termination of appointment of Alison Corlett as a director on 24 December 2018 (1 page)
17 December 2018	Notification of a person with significant control statement (2 pages)
1 November 2018	Cessation of Sai Global Pty Limited as a person with significant control on 6 April 2016 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
7 June 2018	Change of details for Sai Global Limited as a person with significant control on 23 December 2016 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (27 pages)
29 March 2018	Termination of appointment of Joseph John Kiernicki as a director on 29 March 2018 (1 page)
18 October 2017	Termination of appointment of Paul Russell Butcher as a director on 13 October 2017 (1 page)
18 October 2017	Appointment of Mrs Alison Corlett as a director on 13 October 2017 (2 pages)
18 October 2017	Termination of appointment of Paul Russell Butcher as a director on 13 October 2017 (1 page)
18 October 2017	Appointment of Mrs Alison Corlett as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Tracy Elaine Roskell as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Tracy Elaine Roskell as a director on 13 October 2017 (2 pages)
4 September 2017	Appointment of Kim Jenkins as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Kim Jenkins as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
24 April 2017	Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Peter James Mullins on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Peter James Mullins on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (26 pages)
6 April 2017	Full accounts made up to 30 June 2016 (26 pages)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017 (2 pages)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017 (2 pages)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 590.03876 (6 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 590.03876 (6 pages)
8 April 2016	Full accounts made up to 30 June 2015 (18 pages)
8 April 2016	Full accounts made up to 30 June 2015 (18 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 590.03876 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 590.03876 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 590.03876 (6 pages)
8 April 2015	Full accounts made up to 30 June 2014 (18 pages)
8 April 2015	Full accounts made up to 30 June 2014 (18 pages)
18 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
18 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
18 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
18 December 2014	Appointment of Mr Peter James Mullins as a director on 5 November 2014 (2 pages)
18 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
18 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 590.03876 (4 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 590.03876 (4 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 590.03876 (4 pages)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (18 pages)
7 April 2014	Full accounts made up to 30 June 2013 (18 pages)
30 January 2014	Termination of appointment of Anthony Scotton as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
30 January 2014	Termination of appointment of Anthony Scotton as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
11 September 2013	Appointment of Mr Paul Russell Butcher as a director (2 pages)
11 September 2013	Appointment of Mr Paul Russell Butcher as a director (2 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (18 pages)
4 April 2013	Full accounts made up to 30 June 2012 (18 pages)
5 March 2013	Termination of appointment of Andrew Wyszkowski as a director (1 page)
5 March 2013	Termination of appointment of Andrew Wyszkowski as a director (1 page)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 30 June 2011 (19 pages)
29 March 2012	Full accounts made up to 30 June 2011 (19 pages)
29 November 2011	Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX on 29 November 2011 (1 page)
27 June 2011	Secretary's details changed for Manish Patel on 20 June 2011 (1 page)
27 June 2011	Director's details changed for Geoffrey Paul Richardson on 20 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Hanna Myllyoja on 20 June 2011 (1 page)
27 June 2011	Secretary's details changed for Hanna Myllyoja on 20 June 2011 (1 page)
27 June 2011	Director's details changed for Andy Wyszkowski on 20 June 2011 (2 pages)
27 June 2011	Director's details changed for Geoffrey Paul Richardson on 20 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Anthony Scotton on 20 June 2011 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Andy Wyszkowski on 20 June 2011 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Secretary's details changed for Manish Patel on 20 June 2011 (1 page)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Mr Anthony Scotton on 20 June 2011 (2 pages)
9 February 2011	Section 519 of the companies act (1 page)
9 February 2011	Section 519 of the companies act (1 page)
18 January 2011	Re section 519 (1 page)
18 January 2011	Full accounts made up to 30 June 2010 (23 pages)
18 January 2011	Re section 519 (1 page)
18 January 2011	Full accounts made up to 30 June 2010 (23 pages)
3 December 2010	Solvency statement dated 26/11/10 (2 pages)
3 December 2010	Statement by directors (2 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Statement of capital on 3 December 2010 GBP 590 (4 pages)
3 December 2010	Resolutions RES13 ‐ Share premium cancelled 26/11/2010 (1 page)
3 December 2010	Statement of capital on 3 December 2010 GBP 590 (4 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 26/11/2010 (10 pages)
3 December 2010	Statement of capital on 3 December 2010 GBP 590 (4 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Statement by directors (2 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 26/11/2010 (10 pages)
3 December 2010	Resolutions RES13 ‐ Share premium cancelled 26/11/2010 (1 page)
3 December 2010	Solvency statement dated 26/11/10 (2 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
24 November 2009	Full accounts made up to 30 June 2009 (24 pages)
24 November 2009	Full accounts made up to 30 June 2009 (24 pages)
22 June 2009	Return made up to 07/06/09; no change of members (6 pages)
22 June 2009	Return made up to 07/06/09; no change of members (6 pages)
28 March 2009	Full accounts made up to 30 June 2008 (23 pages)
28 March 2009	Full accounts made up to 30 June 2008 (23 pages)
30 September 2008	Full accounts made up to 30 June 2007 (20 pages)
30 September 2008	Full accounts made up to 30 June 2007 (20 pages)
13 August 2008	Secretary appointed manish patel (2 pages)
13 August 2008	Registered office changed on 13/08/2008 from 42 the square kenilworth warwickshire CV8 1EB (1 page)
13 August 2008	Secretary appointed manish patel (2 pages)
13 August 2008	Registered office changed on 13/08/2008 from 42 the square kenilworth warwickshire CV8 1EB (1 page)
12 August 2008	Appointment terminated secretary david smyth (1 page)
12 August 2008	Appointment terminated secretary david smyth (1 page)
21 July 2008	Return made up to 07/06/08; full list of members (8 pages)
21 July 2008	Return made up to 07/06/08; full list of members (8 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2008	Director appointed geoffrey paul richardson (2 pages)
13 March 2008	Director appointed geoffrey paul richardson (2 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
7 November 2007	Director resigned (2 pages)
7 November 2007	Director resigned (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
25 June 2007	Return made up to 07/06/07; full list of members (7 pages)
25 June 2007	Return made up to 07/06/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
6 February 2007	Ad 18/12/06--------- Â£ si [email protected]= 49 Â£ ic 540/589 (2 pages)
6 February 2007	Ad 18/12/06--------- Â£ si [email protected]= 49 Â£ ic 540/589 (2 pages)
14 November 2006	Memorandum and Articles of Association (13 pages)
14 November 2006	Memorandum and Articles of Association (13 pages)
7 November 2006	Company name changed easy I holdings LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed easy I holdings LIMITED\certificate issued on 07/11/06 (2 pages)
26 October 2006	Ad 22/08/06--------- Â£ si [email protected]= 35 Â£ ic 505/540 (2 pages)
26 October 2006	Ad 22/08/06--------- Â£ si [email protected]= 35 Â£ ic 505/540 (2 pages)
6 July 2006	Return made up to 07/06/06; full list of members (7 pages)
6 July 2006	Return made up to 07/06/06; full list of members (7 pages)
8 June 2006	Full accounts made up to 30 June 2005 (18 pages)
8 June 2006	Full accounts made up to 30 June 2005 (18 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2006	Ad 29/04/06--------- Â£ si [email protected]= 258 Â£ ic 22042/22300 (2 pages)
12 May 2006	Ad 29/04/06--------- Â£ si [email protected]= 258 Â£ ic 22042/22300 (2 pages)
10 May 2006	Particulars of mortgage/charge (10 pages)
10 May 2006	Particulars of mortgage/charge (10 pages)
31 August 2005	Return made up to 07/06/05; full list of members (14 pages)
31 August 2005	Return made up to 07/06/05; full list of members (14 pages)
28 July 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
28 July 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected]=1 Â£ ic 22041/22042 (2 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected]= 22 Â£ ic 22018/22040 (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected] Â£ ic 22040/22040 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected]=1 Â£ ic 22040/22041 (4 pages)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected] Â£ ic 22040/22040 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected]= 22 Â£ ic 22018/22040 (2 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected]=1 Â£ ic 22040/22041 (4 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Ad 13/05/05--------- Â£ si [email protected]=1 Â£ ic 22041/22042 (2 pages)
17 January 2005	Full accounts made up to 31 July 2004 (16 pages)
17 January 2005	Full accounts made up to 31 July 2004 (16 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
12 July 2004	Return made up to 07/06/04; change of members (8 pages)
12 July 2004	Return made up to 07/06/04; change of members (8 pages)
6 July 2004	Ad 06/02/04--------- Â£ si [email protected] Â£ ic 22018/22018 (2 pages)
6 July 2004	Ad 06/02/04--------- Â£ si [email protected] Â£ ic 22018/22018 (2 pages)
6 July 2004	Ad 28/06/04--------- Â£ si [email protected] Â£ ic 22018/22018 (2 pages)
6 July 2004	Ad 28/06/04--------- Â£ si [email protected] Â£ ic 22018/22018 (2 pages)
15 December 2003	Full accounts made up to 31 July 2003 (16 pages)
15 December 2003	Full accounts made up to 31 July 2003 (16 pages)
21 July 2003	Return made up to 07/06/03; full list of members (9 pages)
21 July 2003	Return made up to 07/06/03; full list of members (9 pages)
27 February 2003	Full accounts made up to 31 July 2002 (11 pages)
27 February 2003	Full accounts made up to 31 July 2002 (11 pages)
1 July 2002	Return made up to 07/06/02; full list of members (10 pages)
1 July 2002	Return made up to 07/06/02; full list of members (10 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
10 May 2002	Secretary's particulars changed (1 page)
10 May 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
13 November 2001	Statement of affairs (8 pages)
13 November 2001	Statement of affairs (8 pages)
13 November 2001	Ad 31/07/01--------- Â£ si [email protected]=11072 Â£ ic 739/11811 (2 pages)
13 November 2001	Ad 31/07/01--------- Â£ si [email protected]= 102 Â£ ic 637/739 (2 pages)
13 November 2001	Ad 31/07/01--------- Â£ si [email protected]=11072 Â£ ic 739/11811 (2 pages)
13 November 2001	Ad 31/07/01--------- Â£ si [email protected]= 102 Â£ ic 637/739 (2 pages)
13 November 2001	Statement of affairs (9 pages)
13 November 2001	Statement of affairs (9 pages)
20 September 2001	Ad 31/07/01--------- Â£ si [email protected]=636 Â£ ic 1/637 (1 page)
20 September 2001	Ad 31/07/01--------- Â£ si [email protected]=636 Â£ ic 1/637 (1 page)
20 September 2001	Statement of affairs (7 pages)
20 September 2001	Statement of affairs (7 pages)
13 September 2001	Registered office changed on 13/09/01 from: 5TH floor paramount house 162-170 wardour street london W1V 3AT (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 5TH floor paramount house 162-170 wardour street london W1V 3AT (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: 20 black friars lane london EC4V 6HD (1 page)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: 20 black friars lane london EC4V 6HD (1 page)
3 September 2001	New director appointed (3 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
3 September 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
27 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2001	S-div 24/07/01 (1 page)
27 July 2001	S-div 24/07/01 (1 page)
27 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2001	Company name changed mawlaw 553 LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed mawlaw 553 LIMITED\certificate issued on 24/07/01 (2 pages)
7 June 2001	Incorporation (25 pages)
7 June 2001	Incorporation (25 pages)