Filed on: 23 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIM CLOSE
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 23/10/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2014
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 030703600016
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
61 WEBBER STREET
LONDON
SE1 0RF
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/06/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED WILLIAM DRYSDALE TODD
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM DRYSDALE TODD
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EDWARD BUXTON
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9HH
UK
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: RES13 - Other resolution
LOAN AGREEMENT AND OTHER COMPANY BUSINESS 13/09/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JON SOPHER
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES KENT
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 030703600015
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 030703600014
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JIM CLOSE
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFIELD
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DU TOIT
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/06/09
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2010
Form: RES13 - Other resolution
AMENDMENT AGREEMENT 29/06/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCOIS DU TOIT / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD WINGFIELD
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD WINGFIELD
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MEURIG JONES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES KENT
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PRAVIN TAILOR
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/06/08
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS PRAVIN TAILOR
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/07/07
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/07/08 FROM:
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
GREATER LONDON
TW8 9HH
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
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: 20 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/04/07
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
DISAPP PRE-EMPT RIGHTS 30/04/07
AUTH ALLOT OF SECURITY 30/04/07
NC INC ALREADY ADJUSTED 30/04/07
ADOPT ARTICLES 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 26 May 2007
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: 26 May 2007
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: 4 May 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
CHANGE OF NAME 23/04/07
ADOPT MEMORANDUM 23/04/07
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TOUCHBASE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 30/04/07;
RESOLUTION PASSED ON 23/04/07
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
DISAPP PRE-EMPT RIGHTS 08/03/07
AUTH ALLOT OF SECURITY 08/03/07
� NC 200000/212487 08/03/07
ADOPT ARTICLES 08/03/07
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/03/07
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
ENDEAVOUR HOUSE
78 STAFFORD ROAD
WALLINGTON
SURREY SM6 9AY
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2004
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: 31 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 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: 25 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 22 Oct 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
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: 9 Apr 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 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: 2 Oct 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: 2 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 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: 5 Jul 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: 20 Jun 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
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: 2 Dec 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

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

Filed on: 6 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1999
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 14/05/99
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1998
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 Dec 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
11/09/97
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
15/08/97
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: ORES13 - Other resolution
DIV SHARES 15/08/97
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: ORES04 -
� NC 1000/200000
15/08
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: SRES13 - ALTER MEM AND ARTS
SHARES 15/08/97
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
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Filed on: 9 Jan 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 19 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
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Filed on: 9 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
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Filed on: 23 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 20 Jun 1995
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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