Filed on: 18 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 29/09/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELENA, BETES-NOVOA
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 01/05/2017
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARGARET JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS HELEN CLARE MOLYNEUX
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HENRY ALLAN ENGELHARDT
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN DOMINQUE CORIAT
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ARMSTRONG / 10/10/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PROBERT / 10/10/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 27/09/2013
Price: £4.99 (excl. VAT)

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

Filed on: 18 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS WENG-KAN
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM STEVENS / 08/03/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/12 FULL LIST
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: 20 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
FRIARY HOUSE, GREYFRIARS ROAD
CARDIFF
SOUTH GLAMORGAN
CF10 3AE
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCIS NICOLAS WENG-KAN
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011
Price: £4.99 (excl. VAT)

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

Filed on: 9 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: SH19 - Statement of capital
17/03/10 STATEMENT OF CAPITAL GBP 21443.91
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2010
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: 10 Mar 2010
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2010
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 18/02/10
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARLTON HOOD / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELENA NOVOA
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ELENA NOVOA / 11/09/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HENRY ENGELHARDT
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW PROBERT
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELENA BETES NOVOA
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARK ROBERT WATERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STUART CLARKE
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEBRA WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KEVIN CHIDWICK
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CARLTON HOOD
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
2ND FLOOR FRIARY HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AE
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
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 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
5TH FLOOR FRIARY HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AE
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
FRIARY HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 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: 13 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 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: 30 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
5TH FLOOR
THE FRIARY GREYFRIARS ROAD
CARDIFF
CF10 3AE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
SIXTH FLOOR
DOMINIONS HOUSE SOUTH
DOMINIONS ARCADE
CARDIFF CF10 2AR
Price: £4.99 (excl. VAT)

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

Filed on: 23 Mar 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2002
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 01/08/02
S252 DISP LAYING ACC 01/08/02
S386 DISP APP AUDS 01/08/02
Price: £4.99 (excl. VAT)

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

Filed on: 17 Jun 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 03/07/01 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
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 Feb 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 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: 23 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 03/07/01
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 19 Jun 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
G OFFICE CHANGED 13/07/00
52 WARWICK SQUARE
LONDON
SW1V 2AJ
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1999
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: ORES04 -
NC INC ALREADY ADJUSTED 12/11/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 123 - Notice of increase in nominal capital
� NC 1000/50000
12/11/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
12/11/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: ORES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 12/11/99
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
YOU-FIRST LIMITED
CERTIFICATE ISSUED ON 06/12/99
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
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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