Filed on: 30 Sep 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15

Filed on: 25 Aug 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: RES13 - Other resolution
FACILITY AGREEMENT 24/11/2015
Price: £4.99 (excl. VAT)

Filed on: 5 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
6 NEW STREET SQUARE
NEW FETTER LANE, SUITE 1200
LONDON
EC4A 3BF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 24/11/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED IPC MAGAZINES GROUP LIMITED
CERTIFICATE ISSUED ON 08/12/15
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER PHILIP CARTER KEALL
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALISON JANE LAMBERT
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 034123030004
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
6 NEW STREET SQUARE
NEW FETTER LANE, SUIT 1200
LONDON
EC4A 3BF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
ROOM 3-C29 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
ROOM 9-C13 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN MAY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HIRST
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARCUS ALVIN RICH
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 18/04/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
ROOM 5-C19 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: SH19 - Statement of capital
26/08/11 STATEMENT OF CAPITAL GBP 80590.4081
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: RES13 - Other resolution
01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: SH19 - Statement of capital
17/06/11 STATEMENT OF CAPITAL GBP 80590.408
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 01/06/11
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DENISE MARGARET MAIR
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: SH01 - Return of Allotment of shares
26/11/09 STATEMENT OF CAPITAL GBP 805904081.00
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EVELYN ANN WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
COMPANY SECRETARIAT IPC MEDIA
LTD ROOM O820 KINGS REACH TOWER
STAMFORD STREET LONDON
SE1 9LS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: RES04 -
� NC 306401000/806000000
08
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/12/06
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: RES02 - Resolution to re-register
REREG PLC-PRI 13/12/02
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/02; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/10/01
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: RES04 -
� NC 306400003/306401000
17
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
KING'S REACH TOWER
STAMFORD STREET
LONDON
SE1 9LS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: WRES13 - Other resolution
FACILITY AGREEMNET 12/08/99
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: 123 - Notice of increase in nominal capital
� NC 306400002/306400003
06/11/98
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: SRES13 - ALTER MEM AND ARTS
BANK FACILITY 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/98
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: SRES13 - ALTER MEM AND ARTS
RE AGREEMENTS 09/10/98
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/02/98
Price: £4.99 (excl. VAT)

Filed on: 10 May 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 May 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/02/98
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: ORES04 -
� NC 100000/306400002
11
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/98
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
G OFFICE CHANGED 05/02/98
PINEERS HALL
105/108 OLD BROAD STREET
LONDON
EC2N 1EH
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: ORES13 - Other resolution
AGREEMENT 19/01/98
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Filed on: 3 Feb 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TARGETEXPAND PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 03/02/98
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Filed on: 28 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Jan 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 13/01/98
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Filed on: 13 Jan 1998
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
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Filed on: 13 Jan 1998
Form: CERT8 - Certificate to entitle a public company to commence business and borrow
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
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Filed on: 9 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
G OFFICE CHANGED 09/01/98
1 MITCHELL LANE
BRISTOL
BS1 6BU
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Filed on: 9 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 9 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 31 Jul 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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