CERILLION TECHNOLOGIES LIMITED



Company Documents

DateDescription
15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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26/04/1826 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS TANCRED HALL / 26/04/2018

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16/11/1716 November 2017REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 25 25 BEDFORD STREET LONDON WC2E 9ES WC2E 9ES ENGLAND

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15/11/1715 November 2017REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 25 BEDFORD STREET, LONDON 25 BEDFORD STREET LONDON WC2E 9ES WC2E 9ES ENGLAND

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14/11/1714 November 2017REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 125 SHAFTESBURY AVENUE LONDON WC2H 8AD

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25/10/1725 October 2017CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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05/10/175 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERILLION PLC

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05/10/175 October 2017APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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01/03/171 March 2017REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 125 SHAFTESBURY AVENUE LONDON WC2H 8AD UNITED KINGDOM

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01/03/171 March 2017SECRETARY APPOINTED OLIVER CAMPBELL RADNOR GILCHRIST

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21/02/1721 February 2017REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT

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21/02/1721 February 2017SECRETARY APPOINTED OLIVER CAMPBELL RADNOR GILCHRIST

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14/10/1614 October 2016CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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21/03/1621 March 2016APPOINTMENT TERMINATED, DIRECTOR DAVID TATE

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21/03/1621 March 2016APPOINTMENT TERMINATED, DIRECTOR DENNIS HALL

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17/03/1617 March 2016SOLVENCY STATEMENT DATED 17/03/16

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17/03/1617 March 2016REDUCE ISSUED CAPITAL 17/03/2016

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17/03/1617 March 201617/03/16 STATEMENT OF CAPITAL GBP 1721.135305

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17/03/1617 March 2016STATEMENT BY DIRECTORS

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02/03/162 March 201618/12/15 STATEMENT OF CAPITAL GBP 3065872.570971

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29/12/1529 December 201509/06/00 STATEMENT OF CAPITAL GBP 3065874.96354

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29/12/1529 December 201501/02/01 STATEMENT OF CAPITAL GBP 3065874.96354

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24/11/1524 November 201509/11/2015

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22/10/1522 October 2015Annual return made up to 23 September 2015 with full list of shareholders

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08/10/158 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/10/158 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/10/158 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/10/158 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/158 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/158 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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16/06/1516 June 2015DIRECTOR APPOINTED CHARLES HILLIER

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22/12/1422 December 2014SOLVENCY STATEMENT DATED 18/12/14

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22/12/1422 December 2014REDUCE ISSUED CAPITAL 18/12/2014

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22/12/1422 December 201422/12/14 STATEMENT OF CAPITAL GBP 3065872.57097

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22/12/1422 December 2014STATEMENT BY DIRECTORS

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30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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24/09/1424 September 2014Annual return made up to 23 September 2014 with full list of shareholders

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18/08/1418 August 2014CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014

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13/08/1413 August 2014REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ

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09/08/149 August 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4

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09/08/149 August 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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04/03/144 March 2014SOLVENCY STATEMENT DATED 03/03/14

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04/03/144 March 2014RE LOANS TO DIRECTORS 03/03/2014

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04/03/144 March 201404/03/14 STATEMENT OF CAPITAL GBP 4576487.05

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04/03/144 March 2014STATEMENT BY DIRECTORS

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30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013Annual return made up to 23 September 2013 with full list of shareholders

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12/08/1312 August 2013SOLVENCY STATEMENT DATED 09/08/13

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12/08/1312 August 2013ALTER ARTICLES 09/08/2013

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12/08/1312 August 201312/08/13 STATEMENT OF CAPITAL GBP 6590639.67

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12/08/1312 August 2013STATEMENT BY DIRECTORS

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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24/09/1224 September 2012Annual return made up to 23 September 2012 with full list of shareholders

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07/10/117 October 201123/09/10 FULL LIST AMEND

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07/10/117 October 201123/09/11 FULL LIST AMEND

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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27/09/1127 September 2011Annual return made up to 23 September 2011 with full list of shareholders

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27/01/1127 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/01/1125 January 201110/07/09 STATEMENT OF CAPITAL GBP 8604792.29

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12/11/1012 November 2010ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/1012 November 2010ADOPT ARTICLES 13/03/2009

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09/11/109 November 2010Annual return made up to 23 September 2010 with full list of shareholders

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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13/02/1013 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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23/09/0923 September 2009RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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09/10/089 October 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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25/06/0825 June 2008DIRECTOR APPOINTED ALAN MILES HOWARTH

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29/02/0829 February 2008DIRECTOR RESIGNED COLIN AMIES

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29/02/0829 February 2008APPOINTMENT TERMINATED DIRECTOR COLIN AMIES

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11/01/0811 January 2008DIRECTOR RESIGNED

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007NEW DIRECTOR APPOINTED

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25/03/0725 March 2007DIRECTOR RESIGNED

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12/10/0612 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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17/03/0617 March 2006VARYING SHARE RIGHTS AND NAMES

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25/01/0625 January 2006NC INC ALREADY ADJUSTED 05/01/06

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25/01/0625 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0625 January 2006￯﾿ᄑ NC 10700000/10700537
05/

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25/01/0625 January 2006£ NC 10700000/10700537 05/

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25/01/0625 January 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/0625 January 2006DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/01/0625 January 2006ADOPT ARTICLES 05/01/06 � NC 10700000/10700537 05/01/06 AUTH ALLOT OF SECURITY 05/01/06 DISAPP PRE-EMPT RIGHTS 05/01/06 VARY SHARE RIGHTS/NAME 05/01/06

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25/01/0625 January 2006VARYING SHARE RIGHTS AND NAMES

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02/12/052 December 2005RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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02/12/052 December 2005RETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS; AMEND

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18/11/0518 November 2005NEW DIRECTOR APPOINTED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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23/07/0523 July 2005PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004DIRECTOR RESIGNED

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25/11/0425 November 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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20/08/0420 August 2004PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004NEW DIRECTOR APPOINTED

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15/12/0315 December 2003RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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04/12/034 December 2003SECRETARY'S PARTICULARS CHANGED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003NEW DIRECTOR APPOINTED

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29/09/0329 September 2003DIRECTOR RESIGNED

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02/06/032 June 2003NEW DIRECTOR APPOINTED

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02/06/032 June 2003NEW DIRECTOR APPOINTED

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02/06/032 June 2003DIRECTOR RESIGNED

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07/05/037 May 2003DIRECTOR RESIGNED

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07/05/037 May 2003DIRECTOR RESIGNED

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19/11/0219 November 2002REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG

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18/11/0218 November 2002RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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01/07/021 July 2002NC INC ALREADY ADJUSTED 31/05/02

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21/06/0221 June 2002AUDITOR'S RESIGNATION

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17/06/0217 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0217 June 2002ADOPT ARTICLES 31/05/02 � NC 8600000/10700000 31/05/02 AUTH ALLOT OF SECURITY 31/05/02

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12/06/0212 June 2002PARTICULARS OF MORTGAGE/CHARGE

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01/06/021 June 2002DIRECTOR RESIGNED

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28/02/0228 February 2002NEW DIRECTOR APPOINTED

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03/10/013 October 2001RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001SECRETARY'S PARTICULARS CHANGED

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31/07/0131 July 2001NEW DIRECTOR APPOINTED

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26/07/0126 July 2001PARTICULARS OF MORTGAGE/CHARGE

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29/05/0129 May 2001NEW DIRECTOR APPOINTED

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18/04/0118 April 2001NC INC ALREADY ADJUSTED 30/03/01

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18/04/0118 April 2001NC INC ALREADY ADJUSTED 23/01/01

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18/04/0118 April 2001NEW DIRECTOR APPOINTED

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18/04/0118 April 2001ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0118 April 2001£ NC 100000/109524 23/03

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16/03/0116 March 2001ADOPT ARTICLES 19/02/01

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08/11/008 November 2000RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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28/06/0028 June 2000CONVE 12/06/00

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28/06/0028 June 2000NEW DIRECTOR APPOINTED

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28/06/0028 June 2000ADOPT ARTICLES 12/06/00

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12/06/0012 June 2000NEW DIRECTOR APPOINTED

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08/06/008 June 2000RESCINDED 882R/4999 SHA/031099

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08/06/008 June 2000RESCINDED 882R/35000 SHA 031099

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11/02/0011 February 2000PARTICULARS OF MORTGAGE/CHARGE

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30/01/0030 January 2000NEW DIRECTOR APPOINTED

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30/01/0030 January 2000NEW SECRETARY APPOINTED

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30/01/0030 January 2000NEW DIRECTOR APPOINTED

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30/01/0030 January 2000DIRECTOR RESIGNED

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30/01/0030 January 2000SECRETARY RESIGNED

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30/01/0030 January 2000ADOPTARTICLES03/10/99

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25/10/9925 October 1999ADOPT MEM AND ARTS 03/10/99

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25/10/9925 October 1999ALTER MEM AND ARTS 04/10/99

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08/10/998 October 1999PARTICULARS OF MORTGAGE/CHARGE

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23/09/9923 September 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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