Filed on: 3 Jul 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CALLUM WALLACE MCGLASSON FLETT
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN JAMES KING
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD GRIFFIN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN JOHN BETTS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PIERRE BEAULIEU
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED HELEN CHRISTINE DAY
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KATHERINE DEAN
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID IAN JONES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIO FOUCAULT
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DONALD PATRICK GRIFFIN
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RHODRI HARRIES
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WYN JONES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARIO FOUCAULT
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WYN JONES
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
A-L HOUSE
83 TOWER ROAD NORTH
WARMLEY
BRISTOL
BS30 8XP
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES CLARK WILKIE
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 22 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
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 Jun 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 16 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
HUNTON HOUSE HIGHBRIDGE ESTATE
OXFORD ROAD
UXBRIDGE
MIDDLESEX UB8 1HU
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/12/04 FROM:
HUNTON HOUSE
HIGHBRIDGE INDUSTRIAL ESTATE
UXBRIDGE
MIDDLESEX UB8 1HU
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 20 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 22/05/00
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
Form: 169 - Return by a company purchasing its own shares
� IC 300000100/200000100
14/12/99
� SR 100000000@1=100000000
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1999
Form: 173 - Declaration in relation to the redemption or purchase of shares out of capital
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1999
Form: ORES13 - Other resolution
AGREEMENT RE 173 02/11/99
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 10 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
CHALFONT PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0QB
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 10/09/97
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 22/05/97
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1997
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
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: 30 Jun 1994
Form: SRES13 - ALTER MEM AND ARTS
MISC 20/06/94
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1994
Form: SRES13 - ALTER MEM AND ARTS
TRANSFER OF UNDERTAKING 20/06/94
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 20 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1994
Form: WRES13 - Other resolution
APPOINT DIR 14/03/94
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BA ALUMINIUM LIMITED
CERTIFICATE ISSUED ON 01/01/93
Price: £4.99 (excl. VAT)

Filed on: 1 Jan 1993
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/93
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1992
Form: 363b - Annual Return
15/05/92 NO MEM CHANGE NOF
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 22 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 2 Jan 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Nov 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 24 Nov 1989
Form: SRES04 -
NC INC ALREADY ADJUSTED 07/11/89
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Filed on: 24 Nov 1989
Form: 123 - Notice of increase in nominal capital
� NC 100/400000000
07/11/89
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Filed on: 16 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
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Filed on: 15 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/11/89 FROM:
G OFFICE CHANGED 15/11/89
P.O BOX 257 ALLUM WAY
LONDON
N20 9QS
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Filed on: 14 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 14 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 2 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/11/89 FROM:
G OFFICE CHANGED 02/11/89
PBA HOUSE
ALLUM WAY
LONDON
N20
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Filed on: 1 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
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Filed on: 18 Oct 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
B.A.STORAGE LIMITED
CERTIFICATE ISSUED ON 19/10/89
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Filed on: 9 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 9 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 9 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 12 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
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Filed on: 6 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 2 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
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Filed on: 14 Feb 1963
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
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Filed on: 14 Feb 1963
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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