APEX CONSORTIUM NOMINEES NO. 1 LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Satisfaction of charge 049648670057 in full

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10/11/2310 November 2023 Satisfaction of charge 12 in full

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/03/2331 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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31/03/2331 March 2023 Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20

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31/03/2331 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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19/11/2219 November 2022 Satisfaction of charge 9 in full

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18/11/2218 November 2022 Registration of charge 049648670059, created on 2022-11-15

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11/10/2211 October 2022 Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Satisfaction of charge 049648670053 in full

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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07/07/217 July 2021 Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05

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07/07/217 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049648670058

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08/07/198 July 2019 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

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02/07/192 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

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02/07/192 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / LINK CORPORATE TRUSTEES (UK) LIMITED / 01/07/2019

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01/07/191 July 2019 COMPANY NAME CHANGED LINK CONSORTIUM NOMINEES NO. 1 LIMITED CERTIFICATE ISSUED ON 01/07/19

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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01/07/191 July 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049648670057

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/05/1816 May 2018 CURRSHO FROM 31/12/2018 TO 30/06/2018

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08/02/188 February 2018 SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 09/10/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017

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06/11/176 November 2017 COMPANY NAME CHANGED CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED CERTIFICATE ISSUED ON 06/11/17

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03/11/173 November 2017 CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049648670052

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049648670051

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049648670050

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049648670049

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049648670048

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049648670047

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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01/07/171 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049648670056

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670055

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670054

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/10/164 October 2016 CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/07/1622 July 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002396,PR003059

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12/07/1612 July 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003005,PR003004

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12/07/1612 July 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR003004

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12/07/1612 July 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005

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04/07/164 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670053

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670051

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670047

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670052

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670048

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670050

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049648670049

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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26/10/1526 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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31/01/1431 January 2014 DIRECTOR APPOINTED MR SEAN PETER MARTIN

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/08/138 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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24/07/1324 July 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100437,PR002874

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24/07/1324 July 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013

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14/03/1314 March 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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23/01/1323 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/01/1223 January 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011

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05/12/115 December 2011 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

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28/10/1128 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/04/111 April 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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01/04/111 April 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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01/04/111 April 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/10/1028 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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26/10/1026 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/10/1026 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 30/09/2010

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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29/04/1029 April 2010 ADOPT ARTICLES 14/04/2010

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29/04/1029 April 2010 STATEMENT OF COMPANY'S OBJECTS

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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27/05/0927 May 2009 DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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17/12/0817 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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26/11/0826 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/08/0815 August 2008 DIRECTOR APPOINTED JONATHAN GLYN VICKERS

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 40

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 32

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 34

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 33

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 35

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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20/11/0720 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0625 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0521 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 S386 DISP APP AUDS 30/12/04

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14/03/0514 March 2005 AUDIT REMUNERATION 30/12/04

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14/03/0514 March 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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12/02/0512 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0512 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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