PREFECT SOFTWARE LLP

Company Documents

DateDescription
15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with no updates

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08/01/248 January 2024 Confirmation statement made on 2023-12-09 with no updates

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08/01/248 January 2024 Change of details for Trefect Limited as a person with significant control on 2023-12-09

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05/12/235 December 2023 Member's details changed for Mr Alastair Keith Mackeith on 2023-09-01

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-04-05

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-05

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23/06/2123 June 2021 Termination of appointment of Andrea Longhi as a member on 2021-03-08

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/03/2130 March 2021 05/04/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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14/09/2014 September 2020 APPOINTMENT TERMINATED, LLP MEMBER MALIK MOIZ

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/01/2030 January 2020 05/04/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 PREVSHO FROM 02/04/2019 TO 01/04/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/02/1912 February 2019 05/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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02/01/192 January 2019 PREVSHO FROM 03/04/2018 TO 02/04/2018

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06/12/186 December 2018 APPOINTMENT TERMINATED, LLP MEMBER ADRIAN CARR

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREFECT LIMITED

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20/02/1820 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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08/02/188 February 2018 05/04/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 PREVSHO FROM 04/04/2017 TO 03/04/2017

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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22/03/1722 March 2017 APPOINTMENT TERMINATED, LLP MEMBER JOANNAH MIDDLETON

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22/03/1722 March 2017 APPOINTMENT TERMINATED, LLP MEMBER BALBIR PARKASH

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08/03/178 March 2017 APPOINTMENT TERMINATED, LLP MEMBER ABHIJIT PAL

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02/03/172 March 2017 APPOINTMENT TERMINATED, LLP MEMBER ROHIT PATEL

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02/03/172 March 2017 APPOINTMENT TERMINATED, LLP MEMBER PARIMAL PATEL

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02/03/172 March 2017 APPOINTMENT TERMINATED, LLP MEMBER PRITESH SHAH

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02/03/172 March 2017 APPOINTMENT TERMINATED, LLP MEMBER AZHAR SHEIKH

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02/03/172 March 2017 APPOINTMENT TERMINATED, LLP MEMBER TERENCE WILLCOX

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01/03/171 March 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 FIRST GAZETTE

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER SUNITA PATEL

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER MARIO POLLEDRI

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER ANDREA POLLEDRI

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER MADHU GOHIL

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER NARESH GOHIL

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER BRIAN ASHBY

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22/02/1722 February 2017 APPOINTMENT TERMINATED, LLP MEMBER SUBHASH PATEL

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02/02/172 February 2017 APPOINTMENT TERMINATED, LLP MEMBER VINOO PATEL

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02/02/172 February 2017 APPOINTMENT TERMINATED, LLP MEMBER DAVIDE SERRA

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02/02/172 February 2017 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL ACKENSON

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30/01/1730 January 2017 APPOINTMENT TERMINATED, LLP MEMBER GRAHAM KEY

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04/01/174 January 2017 PREVSHO FROM 05/04/2016 TO 04/04/2016

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02/11/162 November 2016 APPOINTMENT TERMINATED, LLP MEMBER LAURENCE HAWCROFT

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02/11/162 November 2016 APPOINTMENT TERMINATED, LLP MEMBER MARY ANTHONY

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02/11/162 November 2016 APPOINTMENT TERMINATED, LLP MEMBER ROBERT ANTHONY

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02/11/162 November 2016 APPOINTMENT TERMINATED, LLP MEMBER BEN JEVONS

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12/10/1612 October 2016 APPOINTMENT TERMINATED, LLP MEMBER MINAXI RAITHATHA

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12/10/1612 October 2016 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STANLEY

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12/10/1612 October 2016 APPOINTMENT TERMINATED, LLP MEMBER NAROTTAM RAITHATHA

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10/10/1610 October 2016 APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BAYLIS

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10/10/1610 October 2016 APPOINTMENT TERMINATED, LLP MEMBER SHARAZ HUSSAIN

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10/10/1610 October 2016 APPOINTMENT TERMINATED, LLP MEMBER CATHERINE ROE

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10/10/1610 October 2016 APPOINTMENT TERMINATED, LLP MEMBER DIPAK LAKHANI

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10/10/1610 October 2016 APPOINTMENT TERMINATED, LLP MEMBER MATTHEW DALY

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10/10/1610 October 2016 APPOINTMENT TERMINATED, LLP MEMBER MAHENDRA GANATRA

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER RAJASH RAITHATHA

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER ADRIAN BIGNEL

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER NEIL FULLER

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER PETER ALLEN

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER NEH THAKER

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER BINA PATEL

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER KAUSHIKKUMAR PATEL

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER KEITH MASON

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER DEBORAH MASON

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06/10/166 October 2016 APPOINTMENT TERMINATED, LLP MEMBER NIGEL KENNETT

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03/10/163 October 2016 APPOINTMENT TERMINATED, LLP MEMBER PAUL PARKINS-GODWIN

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08/08/168 August 2016 APPOINTMENT TERMINATED, LLP MEMBER HITEN PATEL

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08/08/168 August 2016 APPOINTMENT TERMINATED, LLP MEMBER MAURICE SINES

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08/08/168 August 2016 APPOINTMENT TERMINATED, LLP MEMBER PAUL SCHOFIELD

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08/08/168 August 2016 APPOINTMENT TERMINATED, LLP MEMBER KIRIT PAREKH

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08/08/168 August 2016 APPOINTMENT TERMINATED, LLP MEMBER CHANDRA GANATRA

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20/07/1620 July 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOXGRAFT STEWARD LIMITED / 18/07/2016

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20/07/1620 July 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TREFECT LIMITED / 18/07/2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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29/06/1629 June 2016 APPOINTMENT TERMINATED, LLP MEMBER JAMES NORMAN

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29/06/1629 June 2016 APPOINTMENT TERMINATED, LLP MEMBER KRISHNA SHAH

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29/06/1629 June 2016 APPOINTMENT TERMINATED, LLP MEMBER SHARMILA PATANI

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29/06/1629 June 2016 APPOINTMENT TERMINATED, LLP MEMBER MOHAMMED SIDDIQUI

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29/06/1629 June 2016 APPOINTMENT TERMINATED, LLP MEMBER ATUL SHAH

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12/05/1612 May 2016 APPOINTMENT TERMINATED, LLP MEMBER SHERAZ ALEEM

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08/05/168 May 2016 APPOINTMENT TERMINATED, LLP MEMBER AMIT KOSHAL

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08/05/168 May 2016 APPOINTMENT TERMINATED, LLP MEMBER ANDREW MAYER

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21/04/1621 April 2016 APPOINTMENT TERMINATED, LLP MEMBER WASEEM QURESHI

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21/04/1621 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MAHESHCHANDRA PATEL

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14/04/1614 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DAVID MCILROY

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SCOTT

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER JOHN WALKER

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER GREGORY VINCENT

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER WIM SCHERPEREEL

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER KATHARINE SHAYLER

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER ROBERT CORR

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER BALWANT VEKARIA

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER SANJEEV JOSHI

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER IAN FROST

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER ANDREW CROSS

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL JOYNSON

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MARK HARRISON

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MARSHALL REID

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER AUDREY REID

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER JULIAN BLOOM

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER PETER COY

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER KEITH FELLOWS

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER CARLOS VAZQUEZ

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER VALERIA ROSATI

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER TOBY BALL

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER PETER REED

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER RICHARD HEWITT

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER ROBERT FARRER-BROWN

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER SIMON HOTCHIN

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER STEVEN LAYHE

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER BEVERLEY LAYHE

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DARREN LEE

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER BARRIE PALLEN

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER JATIN PATEL

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER RUPA PATEL

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL O'SULLIVAN

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER PETER RAMSEY

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH RAMSEY

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER JOHNNY VO

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER CLAUDIA ROSE

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DONAL QUIGLEY

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DAVID WHITE

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER RAVI TALATI

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER SHILLA TALATI

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER ANDREAS ZAPF

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07/04/167 April 2016 APPOINTMENT TERMINATED, LLP MEMBER SIMEON STEVENS

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25/02/1625 February 2016 APPOINTMENT TERMINATED, LLP MEMBER JAMES EDMOND

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17/02/1617 February 2016 APPOINTMENT TERMINATED, LLP MEMBER ALAN DART

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17/02/1617 February 2016 APPOINTMENT TERMINATED, LLP MEMBER PETER HARGREAVES

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17/02/1617 February 2016 CORPORATE LLP MEMBER APPOINTED BOXGRAFT STEWARD LIMITED

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17/02/1617 February 2016 CORPORATE LLP MEMBER APPOINTED TREFECT LIMITED

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27/01/1627 January 2016 ANNUAL RETURN MADE UP TO 09/12/15

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27/01/1627 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MADHU COHIL / 10/04/2013

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27/01/1627 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / NARESH CHANDRA HIMATAL COHIL / 10/04/2013

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27/01/1627 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR BEN JEVONS / 16/05/2015

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27/01/1627 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / CLAUDIA GULLIANA JOHN / 27/01/2016

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13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 05/04/15

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07/01/167 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ACKENSON / 24/12/2015

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24/12/1524 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ACKENSON / 24/12/2015

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23/07/1523 July 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNAH MIDDLETON / 19/07/2015

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23/04/1523 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MAYER / 20/04/2015

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25/03/1525 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNAH MIDDLETON / 24/03/2015

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19/01/1519 January 2015 ANNUAL RETURN MADE UP TO 09/12/14

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 05/04/14

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10/12/1410 December 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MAYER / 10/12/2014

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 05/04/13

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19/12/1319 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDMOND / 09/12/2013

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19/12/1319 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / NEIL STUART FULLER / 09/12/2013

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19/12/1319 December 2013 ANNUAL RETURN MADE UP TO 09/12/13

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22/08/1322 August 2013 AUDITORS RESIGNATION (LLP)

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24/06/1324 June 2013 ANNUAL RETURN MADE UP TO 09/12/12

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18/06/1318 June 2013 ANNUAL RETURN MADE UP TO 09/12/07 AMEND

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18/06/1318 June 2013 ANNUAL RETURN MADE UP TO 09/12/08 AMEND

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17/06/1317 June 2013 ANNUAL RETURN MADE UP TO 09/12/05 AMEND

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17/06/1317 June 2013 ANNUAL RETURN MADE UP TO 09/12/06 AMEND

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17/06/1317 June 2013 LLP MEMBER APPOINTED MR JAMES MICHAEL EDMOND

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14/06/1314 June 2013 SECOND FILING WITH MUD 09/12/10 FOR FORM LLAR01

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14/06/1314 June 2013 SECOND FILING WITH MUD 09/12/11 FOR FORM LLAR01

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06/06/136 June 2013 SECOND FILING WITH MUD 09/12/09 FOR FORM LLAR01

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17/04/1317 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR BEN JEVONS / 10/04/2013

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17/04/1317 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / WIM SCHERPEREEL / 10/04/2013

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17/04/1317 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DEREK PLATT / 10/04/2013

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17/04/1317 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BAGOT BAYLISS / 10/04/2013

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17/04/1317 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY BIGNEL / 10/04/2013

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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17/04/1317 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL GERARD O'SULLIVAN / 10/04/2013

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16/04/1316 April 2013 FIRST GAZETTE

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16/04/1316 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM PAUL KEY / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MAYER / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR RAJESH RAITHATHA / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / NARESH CHANDRA HIMATAL COHIL / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SUNITA PATEL / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SHARAZ HUSSAIN / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MADHU COHIL / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SUBHASH PATEL / 10/04/2013

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15/04/1315 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SIMEON STEVENS / 10/04/2013

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11/04/1311 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN DAVID BLOOM / 10/04/2013

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11/04/1311 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 10/04/2013

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28/01/1328 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 05/04/12

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10/12/1210 December 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN LINWOOD LEE / 10/12/2012

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08/11/128 November 2012 ANNUAL RETURN MADE UP TO 09/12/11

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07/11/127 November 2012 LLP MEMBER'S CHANGE OF PARTICULARS / NEH DILIP THAKER / 07/11/2012

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07/11/127 November 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHNNY VO / 07/11/2012

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26/03/1226 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 26/03/2012

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26/03/1226 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / NEH DILIP THANKER / 31/01/2012

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 05/04/11

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16/08/1116 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR MOHAMMED JAVED SIDDIQUI / 15/08/2011

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16/02/1116 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / AMIT KOSHAL / 12/02/2011

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14/02/1114 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHNNY VO / 14/02/2011

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28/01/1128 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR KEITH MACKEITH / 08/12/2010

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28/01/1128 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREA LONGHI / 08/12/2010

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28/01/1128 January 2011 ANNUAL RETURN MADE UP TO 09/12/10

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN STANLEY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KAUSHIKKUMAR ISHWARBHAI PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARK JONATHAN HARRISON / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / AMIT KOSHAL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CLAUDIA GULLIANA JOHN / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MINAXI RAITHATHA / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PARESH PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GERARD O'SULLIVAN / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM PAUL KEY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BARRY BELASCO / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / WIM SCHERPEREEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / AZHAR ULLAH SHEIKH / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MARTIN SCHOFIELD / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ARTHUR HEWITT / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH MASON / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BEN JEVONS / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SHERAZ MOHAMMED ALEEM / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / NAROTTAM RAITHATHA / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SUNITA PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DR KIRIT PAREKH / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DR DAVID IAN MCILROY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL PAUL KENNETT / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANTHONY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SHILLA TALATI / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MAURICE SINES / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ROHIT KANTIBHAI PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BINA PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KEITH MASON / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN DAVID BLOOM / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN ASHBY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GEOFFREY WHITE / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PETER RAMSEY / 01/10/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DEREK PLATT / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MAHESHCHANDRA MANGUBHAI PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MALIK MOIZ / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK DOHERTY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON HOTCHIN / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RAVI TALATI / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DONAL ALAN QUIGLEY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVIDE RENATO UGO SERRA / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ALEXANDER PARKINS-GODWIN / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE JOHN HAWCROFT / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SHARAZ HUSSAIN / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARY ANTHONY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / NEH DILIP THANKER / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / AUDREY CAMPBELL REID / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MICHEAL ACKENSON / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / VALERIA ROSATI / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KATHARINE JEAN SHAYLER / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SUBHASH PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SHARMILA PATANI / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW STUART DALY / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MADHU COHIL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CARLOS VAZQUEZ / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH CLARE RAMSEY / 01/10/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / WASEEM SUHAIL QURESHI / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / HITEN RAMANBHAI PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / IAN PETER FROST / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / NARESH CHANDRA HIMATAL COHIL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / HELEN BELASCO / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JOHNNY VO / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PRIYA NALIN KANTILAL SHAH / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KRISHNA SHAH / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JATIN PATEL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ABHIJIT KUMAR PAL / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARK CROSS / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH GABRIEL BOWMAN / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE JOHN UPTON WILLCOX / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SIMEON STEVENS / 08/12/2010

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27/01/1127 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RAJESH RAITHATHA / 08/12/2010

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 05/04/10

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01/12/101 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY BIGNELL / 18/11/2010

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21/10/1021 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PETER MICHAEL REED / 10/09/2010

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21/10/1021 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MAYER / 10/09/2010

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25/08/1025 August 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 24/02/2010

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22/03/1022 March 2010 ANNUAL RETURN MADE UP TO 09/12/09

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08/12/098 December 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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21/09/0921 September 2009 MEMBER'S PARTICULARS MICHAEL STANLEY

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28/08/0928 August 2009 DISS40 (DISS40(SOAD))

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27/08/0927 August 2009 ANNUAL RETURN MADE UP TO 09/12/08

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11/08/0911 August 2009 FIRST GAZETTE

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 05/04/07

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 05/04/08

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01/05/091 May 2009 LLP MEMBER GLOBAL NEIL FULLER DETAILS CHANGED BY FORM RECEIVED ON 29-04-2009 FOR LLP OC303525

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01/05/091 May 2009 MEMBER'S PARTICULARS NEIL FULLER

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26/01/0926 January 2009 MEMBER'S PARTICULARS RICHARD HEWITT

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26/01/0926 January 2009 LLP MEMBER GLOBAL RICHARD HEWITT DETAILS CHANGED BY FORM RECEIVED ON 22-01-2009 FOR LLP OC317324

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05/09/085 September 2008 ANNUAL RETURN MADE UP TO 09/12/07

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28/08/0828 August 2008 ANNUAL RETURN MADE UP TO 09/12/06

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28/05/0828 May 2008 MEMBER'S PARTICULARS JAMES NORMAN

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29/01/0829 January 2008 MEMBER'S PARTICULARS CHANGED

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08/11/078 November 2007 MEMBER'S PARTICULARS CHANGED

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28/10/0728 October 2007 MEMBER'S PARTICULARS CHANGED

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11/10/0711 October 2007 MEMBER'S PARTICULARS CHANGED

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20/08/0720 August 2007 MEMBER'S PARTICULARS CHANGED

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20/08/0720 August 2007 MEMBER'S PARTICULARS CHANGED

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20/08/0720 August 2007 MEMBER'S PARTICULARS CHANGED

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19/08/0719 August 2007 MEMBER'S PARTICULARS CHANGED

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18/08/0718 August 2007 MEMBER'S PARTICULARS CHANGED

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19/07/0719 July 2007 MEMBER'S PARTICULARS CHANGED

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18/06/0718 June 2007 MEMBER'S PARTICULARS CHANGED

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05/06/075 June 2007 MEMBER'S PARTICULARS CHANGED

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05/06/075 June 2007 MEMBER'S PARTICULARS CHANGED

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05/06/075 June 2007 MEMBER'S PARTICULARS CHANGED

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05/06/075 June 2007 MEMBER'S PARTICULARS CHANGED

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20/03/0720 March 2007 MEMBER'S PARTICULARS CHANGED

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 05/04/06

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11/01/0711 January 2007 MEMBER'S PARTICULARS CHANGED

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11/01/0711 January 2007 MEMBER'S PARTICULARS CHANGED

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11/01/0711 January 2007 MEMBER'S PARTICULARS CHANGED

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23/11/0623 November 2006 MEMBER'S PARTICULARS CHANGED

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23/11/0623 November 2006 MEMBER'S PARTICULARS CHANGED

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04/10/064 October 2006 MEMBER'S PARTICULARS CHANGED

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21/08/0621 August 2006 MEMBER'S PARTICULARS CHANGED

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11/08/0611 August 2006 MEMBER'S PARTICULARS CHANGED

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07/08/067 August 2006 MEMBER'S PARTICULARS CHANGED

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31/07/0631 July 2006 MEMBER'S PARTICULARS CHANGED

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30/06/0630 June 2006 MEMBER'S PARTICULARS CHANGED

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11/05/0611 May 2006 MEMBER'S PARTICULARS CHANGED

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11/05/0611 May 2006 MEMBER'S PARTICULARS CHANGED

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15/02/0615 February 2006 ANNUAL RETURN MADE UP TO 09/12/05

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25/01/0625 January 2006 MEMBER'S PARTICULARS CHANGED

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25/01/0625 January 2006 MEMBER'S PARTICULARS CHANGED

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06/10/056 October 2005 MEMBER'S PARTICULARS CHANGED

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 05/04/05

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28/09/0528 September 2005 MEMBER'S PARTICULARS CHANGED

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28/09/0528 September 2005 MEMBER'S PARTICULARS CHANGED

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14/09/0514 September 2005 MEMBER RESIGNED

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20/07/0520 July 2005 NEW MEMBER APPOINTED

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20/07/0520 July 2005 NEW MEMBER APPOINTED

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04/07/054 July 2005 MEMBER'S PARTICULARS CHANGED

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01/07/051 July 2005 MEMBER'S PARTICULARS CHANGED

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01/07/051 July 2005 MEMBER'S PARTICULARS CHANGED

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16/06/0516 June 2005 NEW MEMBER APPOINTED

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16/06/0516 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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15/06/0515 June 2005 NEW MEMBER APPOINTED

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12/06/0512 June 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05

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23/05/0523 May 2005 MEMBER'S PARTICULARS CHANGED

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20/05/0520 May 2005 NEW MEMBER APPOINTED

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20/05/0520 May 2005 NEW MEMBER APPOINTED

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20/05/0520 May 2005 NEW MEMBER APPOINTED

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20/05/0520 May 2005 NEW MEMBER APPOINTED

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20/05/0520 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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19/05/0519 May 2005 NEW MEMBER APPOINTED

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29/04/0529 April 2005 NEW MEMBER APPOINTED

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29/04/0529 April 2005 NEW MEMBER APPOINTED

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29/04/0529 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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10/04/0510 April 2005 NEW MEMBER APPOINTED

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11/03/0511 March 2005 MEMBER RESIGNED

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10/03/0510 March 2005 NEW MEMBER APPOINTED

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15/01/0515 January 2005 MEMBER RESIGNED

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15/01/0515 January 2005 NEW MEMBER APPOINTED

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09/12/049 December 2004 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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