TRAVELEX CURRENCY SERVICES LIMITED



Company Documents

DateDescription
29/04/2029 April 2020CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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03/10/193 October 2019DIRECTOR APPOINTED MRS LISA CHITTY

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03/10/193 October 2019APPOINTMENT TERMINATED, DIRECTOR DARYL NORMAN

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01/05/191 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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24/01/1924 January 2019APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'DONOVAN

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16/01/1916 January 2019DIRECTOR APPOINTED MR NATHAN JOHN BEST

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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17/12/1817 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX LIMITED

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17/12/1817 December 2018CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC

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02/10/182 October 2018SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BENIS-LONSDALE / 17/08/2018

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17/08/1817 August 2018SECRETARY APPOINTED MRS VICTORIA BENIS-LONSDALE

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17/08/1817 August 2018APPOINTMENT TERMINATED, SECRETARY ELLEN LOI

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07/08/187 August 2018APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMENT

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04/05/184 May 2018CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017DIRECTOR APPOINTED MR JOHN RAYMENT

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11/05/1711 May 2017REGISTRATION OF A CHARGE / CHARGE CODE 037973560005

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11/05/1711 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037973560004

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28/04/1728 April 2017SECRETARY APPOINTED MISS ELLEN LOI

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28/04/1728 April 2017APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET

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24/04/1724 April 2017CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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21/03/1721 March 2017DIRECTOR APPOINTED MR PHILIP JON BARTER

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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03/08/163 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'DONOVAN / 03/08/2016

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12/04/1612 April 2016Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015APPOINTMENT TERMINATED, DIRECTOR GURMINDER DHANDA

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17/11/1517 November 2015AUDITOR'S RESIGNATION

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23/09/1523 September 2015AUDITOR'S RESIGNATION

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08/06/158 June 2015REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD

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19/05/1519 May 2015ARTICLES OF ASSOCIATION

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19/05/1519 May 2015ALTER ARTICLES 29/04/2015

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06/05/156 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 037973560004

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21/04/1521 April 2015DIRECTOR APPOINTED CLARE HALL

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14/04/1514 April 2015Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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25/03/1425 March 2014Annual return made up to 15 March 2014 with full list of shareholders

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22/01/1422 January 2014STATEMENT OF COMPANY'S OBJECTS

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22/01/1422 January 2014ADOPT ARTICLES 16/01/2014

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07/01/147 January 2014APPOINTMENT TERMINATED, DIRECTOR BRIAN TURPIN

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02/01/142 January 2014DIRECTOR APPOINTED MR GURMINDER SINGH DHANDA

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/10/134 October 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT

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19/09/1319 September 2013DIRECTOR APPOINTED DARYL NORMAN

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07/04/137 April 2013Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/122 August 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAGERMAN

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20/07/1220 July 2012Annual return made up to 28 June 2012 with full list of shareholders

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15/06/1215 June 2012DIRECTOR APPOINTED BRIAN TURPIN

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14/06/1214 June 2012APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKLIFF

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04/04/124 April 2012APPOINTMENT TERMINATED, DIRECTOR DOUG GOWAN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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08/12/118 December 2011SECRETARY APPOINTED SYLVAIN MARC PIGNET

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08/12/118 December 2011APPOINTMENT TERMINATED, SECRETARY ALIA KHAN

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20/07/1120 July 2011Annual return made up to 28 June 2011 with full list of shareholders

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20/07/1120 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'DONOVAN / 29/06/2010

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20/07/1120 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG JAMES GOWAN / 28/06/2011

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18/07/1118 July 2011DIRECTOR APPOINTED MR DOUG JAMES GOWAN

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04/04/114 April 2011APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOWAN

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31/03/1131 March 2011DIRECTOR APPOINTED MR DOUGLAS JAMES GOWAN

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24/02/1124 February 2011DIRECTOR APPOINTED MR DOUGLAS JAMES GOWAN

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24/02/1124 February 2011APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOWAN

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/12/107 December 2010APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOWAN

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06/12/106 December 2010DIRECTOR APPOINTED MR DOUGLAS JAMES GOWAN

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01/07/101 July 2010Annual return made up to 28 June 2010 with full list of shareholders

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23/06/1023 June 2010DIRECTOR APPOINTED MR ANTHONY WAGERMAN

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23/06/1023 June 2010DIRECTOR APPOINTED MR ANDREW JAMES MOFFAT SCOTT

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21/05/1021 May 2010DIRECTOR APPOINTED MR RICHARD INNES HODGSON

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16/03/1016 March 2010APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ROCKLIFF / 05/02/2010

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26/02/1026 February 2010SECRETARY'S CHANGE OF PARTICULARS / MRS ALIA KHAN / 25/02/2010

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26/02/1026 February 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HASLEHURST

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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31/07/0931 July 2009RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009SECRETARY APPOINTED MRS ALIA KHAN

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09/07/099 July 2009APPOINTMENT TERMINATED SECRETARY SYLVAIN PIGNET

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09/07/099 July 2009SECRETARY RESIGNED SYLVAIN PIGNET

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08/05/098 May 2009DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM

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08/05/098 May 2009DIRECTOR'S PARTICULARS Julian Rothwell Logged Form

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03/04/093 April 2009APPOINTMENT TERMINATED DIRECTOR DAVID SEAR

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03/04/093 April 2009DIRECTOR RESIGNED DAVID SEAR

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26/01/0926 January 2009DIRECTOR APPOINTED NICHOLAS JOHN HASLEHURST

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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11/09/0811 September 2008APPOINTMENT TERMINATED DIRECTOR ADAM CARSWELL

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11/09/0811 September 2008DIRECTOR RESIGNED ADAM CARSWELL

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06/08/086 August 2008DIRECTOR APPOINTED DAVID ROCKLIFF

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06/08/086 August 2008DIRECTOR RESIGNED MARK SPICKNELL

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06/08/086 August 2008DIRECTOR RESIGNED ROBIN COCKBURN

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06/08/086 August 2008APPOINTMENT TERMINATED DIRECTOR MARK SPICKNELL

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06/08/086 August 2008APPOINTMENT TERMINATED DIRECTOR ROBIN COCKBURN

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06/08/086 August 2008RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008DIRECTOR APPOINTED MARK ANDREW SPICKNELL

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11/06/0811 June 2008APPOINTMENT TERMINATED DIRECTOR ROBIN COCKBURN

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11/06/0811 June 2008DIRECTOR RESIGNED ROBIN COCKBURN

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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21/01/0821 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0721 August 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007DIRECTOR RESIGNED

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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03/07/073 July 2007NEW DIRECTOR APPOINTED

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03/07/073 July 2007DIRECTOR RESIGNED

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03/07/073 July 2007DIRECTOR RESIGNED

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28/06/0728 June 2007NEW DIRECTOR APPOINTED

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19/03/0719 March 2007DIRECTOR RESIGNED

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19/03/0719 March 2007DIRECTOR RESIGNED

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14/03/0714 March 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006DIRECTOR RESIGNED

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04/12/064 December 2006DIRECTOR RESIGNED

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16/11/0616 November 2006S366A DISP HOLDING AGM 26/09/06

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24/10/0624 October 2006SECRETARY'S PARTICULARS CHANGED

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16/08/0616 August 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; AMEND

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26/07/0626 July 2006RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS; AMEND

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26/07/0626 July 2006RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND

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26/07/0626 July 2006RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS; AMEND

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26/07/0626 July 2006RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND

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03/04/063 April 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/10/051 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/051 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0511 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/07/0421 July 2004NEW DIRECTOR APPOINTED

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15/07/0415 July 2004RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003NEW DIRECTOR APPOINTED

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27/09/0327 September 2003NEW DIRECTOR APPOINTED

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26/09/0326 September 2003DIRECTOR RESIGNED

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19/09/0319 September 2003DIRECTOR RESIGNED

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09/07/039 July 2003RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002SECRETARY RESIGNED

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20/05/0220 May 2002NEW DIRECTOR APPOINTED

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20/05/0220 May 2002NEW SECRETARY APPOINTED

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06/02/026 February 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001AUDITOR'S RESIGNATION

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25/07/0125 July 2001RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/004 September 2000PARTICULARS OF MORTGAGE/CHARGE

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26/08/0026 August 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0014 August 2000NEW DIRECTOR APPOINTED

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14/08/0014 August 2000NEW DIRECTOR APPOINTED

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14/08/0014 August 2000NEW DIRECTOR APPOINTED

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10/08/0010 August 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0010 August 2000ALTER ARTICLES 28/07/00

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04/08/004 August 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/08/004 August 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0021 July 2000RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

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06/02/006 February 2000NEW DIRECTOR APPOINTED

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23/11/9923 November 1999CONVE 30/09/99

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14/10/9914 October 1999NEW DIRECTOR APPOINTED

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14/10/9914 October 1999NEW DIRECTOR APPOINTED

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14/10/9914 October 1999ADOPT MEM AND ARTS 30/09/99

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14/10/9914 October 1999VARYING SHARE RIGHTS AND NAMES 30/09/99

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07/10/997 October 1999PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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20/09/9920 September 1999ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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20/09/9920 September 1999REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 2 SERJEANTS INN LONDON EC4Y 1LT

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20/09/9920 September 1999REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT

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20/09/9920 September 1999NEW DIRECTOR APPOINTED

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20/09/9920 September 1999NEW SECRETARY APPOINTED

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20/09/9920 September 1999DIRECTOR RESIGNED

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20/09/9920 September 1999SECRETARY RESIGNED

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18/08/9918 August 1999COMPANY NAME CHANGED IBIS (510) LIMITED CERTIFICATE ISSUED ON 19/08/99

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28/06/9928 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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