AIRWAVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 19/12/2419 December 2024 | Director's details changed for Mr Simon Ross Smith on 2024-08-12 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 12/01/2412 January 2024 | Appointment of Mr Simon Ross Smith as a director on 2023-12-29 |
| 12/01/2412 January 2024 | Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29 |
| 12/01/2412 January 2024 | Termination of appointment of Sarah Roberts as a director on 2023-11-10 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 20/02/2320 February 2023 | Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 28/12/2228 December 2022 | Register inspection address has been changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 20/12/2220 December 2022 | Director's details changed for Katherine Ann Maher on 2022-12-20 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Director's details changed for Katherine Ann Maher on 2022-03-14 |
| 27/10/2227 October 2022 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 29/04/2229 April 2022 | Director's details changed for Katherine Ann Maher on 2022-03-31 |
| 29/04/2229 April 2022 | Director's details changed for Katherine Ann Maher on 2022-03-14 |
| 06/10/216 October 2021 | Appointment of Mr Fergus Andrew Otway Mayne as a director on 2021-07-01 |
| 06/10/216 October 2021 | Termination of appointment of Ian Mccullagh as a director on 2021-06-30 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED SARAH ROBERTS |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MADALENA NICHOLSON |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KENNEDY |
| 06/07/206 July 2020 | DIRECTOR APPOINTED NIGEL IAN HARDAKER |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 28/02/2028 February 2020 | SECRETARY APPOINTED DAVID JONATHAN RICHARD ENGLAND |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED RYAN THOMAS LYDON |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MADALENA MARIA NICHOLSON |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WADDELL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER WADDELL / 01/07/2017 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / GUARDIAN DIGITAL COMMUNICATIONS LIMITED / 03/07/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD ENGLAND |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED IAN ALEXANDER WADDELL |
| 18/05/1618 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | AUDITOR'S RESIGNATION |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED JOHN KENNETH WOZNIAK |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED VINCENT KENNEDY |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA |
| 22/02/1622 February 2016 | SECRETARY APPOINTED JOANNE BAMBER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR IAN MCCULLAGH |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMWELL |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOFTUS |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BOYLE |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PETER DYER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEATHCOTE / 21/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABEL / 04/11/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR NATHAN ANDREW LUCKEY |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PHILIP NICHOLAS BRAMWELL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 20/06/1420 June 2014 | CANCEL SHARE PREM A/C 09/06/2014 |
| 20/06/1420 June 2014 | STATEMENT BY DIRECTORS |
| 20/06/1420 June 2014 | SOLVENCY STATEMENT DATED 09/06/14 |
| 20/06/1420 June 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 1.20 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR GERARD CHRISTOPHER LOFTUS |
| 21/05/1421 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEATHCOTE |
| 11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
| 11/04/1411 April 2014 | ALTER ARTICLES 26/03/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EITHNE WALLIS |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TURNER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 23/05/1323 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MR PAUL BOYLE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY RACHAEL DAVIDSON |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1224 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED EITHNE VICTORIA WALLIS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR KEITH TURNER |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR LEONARD PETER SHORE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR PETER DYER |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL DAVIDSON / 24/06/2011 |
| 04/05/114 May 2011 | Annual return made up to 2011-04-28 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY APPOINTED MRS STEPHANIE DELORES CAMERON-CHILESHE |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 11/06/1011 June 2010 | Annual return made up to 2010-04-28 with full list of shareholders |
| 11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHINSON |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/08/0914 August 2009 | |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RICHARDSON |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BEVANS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED DR ANDREAS KOTTERING |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ALAIN CARRIER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SHORE / 08/05/2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED SCOTT WILLIAM DAVIES |
| 14/05/0914 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ |
| 27/12/0827 December 2008 | SECTION 175 27/11/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MICHAEL BUCKLING |
| 05/12/085 December 2008 | SECRETARY APPOINTED RACHAEL JENNIFER DAVIDSON |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN MCDONALD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED GERALD EDWARD MORIARTY |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHINSON / 15/07/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOSHUA MCHUTCHINSON |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY LAWRINSON |
| 20/03/0820 March 2008 | SECRETARY APPOINTED SUSAN MCDONALD |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | AUDITOR'S RESIGNATION |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ARTICLES OF ASSOCIATION |
| 18/05/0718 May 2007 | MEMORANDUM OF ASSOCIATION |
| 09/05/079 May 2007 | COMPANY NAME CHANGED AIRWAVE SAFETY COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 09/05/07 |
| 04/05/074 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/074 May 2007 | S386 DISP APP AUDS 20/04/07 |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S-DIV 25/04/07 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED AIRWAVE O2 LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0628 November 2006 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 30/03/06 TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED AIRWAVE MMO2 LIMITED CERTIFICATE ISSUED ON 14/03/05 |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT |
| 29/04/0229 April 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | S386 DISP APP AUDS 04/02/02 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | COMPANY NAME CHANGED BT SIXTY-SIX LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED BT WIRELESS LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01 |
| 11/05/0011 May 2000 | S366A DISP HOLDING AGM 02/05/00 |
| 11/05/0011 May 2000 | S252 DISP LAYING ACC 02/05/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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