AVIOS GROUP (AGL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Termination of appointment of Neil Alan Chernoff as a director on 2024-10-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Registered office address changed from Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Termination of appointment of Calum David Laming as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Colm Leo Lacy as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Elizabeth Ann Haun as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Jeremy Richard Moreton as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Elena Maria Baillo Saro as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 12/09/2312 September 2023 | Appointment of Jose Antonio Barrionuevo Urgel as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Director's details changed for Calum David Lanning on 2023-01-23 |
| 12/09/2312 September 2023 | Termination of appointment of Rebecca Louise Napier as a director on 2023-08-31 |
| 28/07/2328 July 2023 | Appointment of Ms Elena Maria Baillo Saro as a director on 2023-07-27 |
| 28/07/2328 July 2023 | Termination of appointment of Jose Antonio Barrionuevo Urgel as a director on 2023-07-27 |
| 15/04/2315 April 2023 | Appointment of Neil Alan Chernoff as a director on 2023-02-27 |
| 15/04/2315 April 2023 | Appointment of Calum David Lanning as a director on 2023-01-23 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Registered office address changed from Astral Towers Betts Way London Road Crawley West Sussex RH10 9XY to Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB on 2021-08-10 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY LUKE STRAVER |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWLEY |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR HENRY JAMES ADAM DANIELS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH |
| 02/10/192 October 2019 | DIRECTOR APPOINTED ELIZABETH ANN HAUN |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED SIMON LEONARD HICKEY |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNNING |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CRAWLEY / 01/01/2019 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MARIA JESUS LOPEZ SOLAS |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO SANSAVINI |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY DANIELS |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED CAROLINA SANDRA MARTINOLI |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED KAREN ANNE WILLIAMS |
| 30/01/1830 January 2018 | ADOPT ARTICLES 26/01/2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE CRAWLEY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HALLIDAY |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HAYNES / 05/09/2016 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HALLIDAY / 05/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR JOSE ANTONIO BARRIONUEVO URGEL |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAVIER SANCHEZ-PRIETO ALCAZAR |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR HENRY JAMES ADAM DANIELS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWLEY |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED STEPHEN WILLIAM GUNNING |
| 08/10/158 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 18/02/1518 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1518 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 1904100000 |
| 18/02/1518 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1518 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 18/02/1518 February 2015 | THE COMPANY CONSENT TO AND SANCTION THE CREATION OF A NEW CLASS OF SHARES 28/01/2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JAVIER SANCHEZ-PRIETO ALCAZAR |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR STEVEN JOSEPH HARRISON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VAN-DER-POST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ ANDERSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA MARTINOLI |
| 28/10/1428 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SECOND FILING FOR FORM SH01 |
| 16/10/1416 October 2014 | SECOND FILING FOR FORM SH01 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS |
| 10/10/1410 October 2014 | SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR GAVIN JAMES HALLIDAY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAFFIELD |
| 24/12/1324 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 80200000 |
| 23/12/1323 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 80200000 |
| 13/11/1313 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECRETARY APPOINTED COURTNEY KATE ADAMS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MANUEL LOPEZ AGUILAR |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED IAN RICHARD MILNE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE DUPUY-DE-LOME |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MARCO SANSAVINI |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HUBERT MARIE VAN-DER-POST / 01/09/2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JOSE LUIS ALVAREZ ANDERSON |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR FRANCOIS HUBERT MARIE VAN-DER-POST |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR MANUEL ANTONIO LOPEZ AGUILAR |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED CAROLINA SANDRA MARTINOLI |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR NICHOLAS SWIFT |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED ENRIQUE DUPUY-DE-LOME |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HAYNES |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CRAWLEY / 01/08/2012 |
| 25/04/1225 April 2012 | COMPANY NAME CHANGED THE MILEAGE COMPANY LIMITED CERTIFICATE ISSUED ON 25/04/12 |
| 25/04/1225 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYLE / 22/08/2011 |
| 22/12/1022 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILNE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CRAWLEY / 01/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAFFIELD / 12/10/2009 |
| 09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/099 October 2009 | ARTICLES OF ASSOCIATION |
| 09/10/099 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYLE / 01/10/2009 |
| 05/10/095 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | COMPANY NAME CHANGED AIR MILES TRAVEL PROMOTIONS LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED IAN RICHARD MILNE |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY WALDNER |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAFFIELD / 21/09/2007 |
| 08/10/088 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ROBERT BOYLE |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIFFANY HALL |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ASTRAL TOWERS BETTS WAY LONDON ROAD CRAWLEY WEST SUSSEX RH10 2XA |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/983 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 03/04/983 April 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: AIRLINK HOUSE HAZELWICK AVENUE THREE BRIDGES,CRAWLEY WEST SUSSEX RH10 1NP |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ALTER MEM AND ARTS 01/09/94 |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 1 SERJEANTS' INN LONDON EC4Y LJD |
| 21/09/8821 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/88 |
| 21/09/8821 September 1988 | 50490 @ £1 15/08/88 |
| 20/09/8820 September 1988 | WD 06/09/88 AD 15/08/88--------- PREMIUM £ SI 510@1=510 £ IC 50980/51490 |
| 20/09/8820 September 1988 | WD 06/09/88 AD 11/08/88--------- £ SI 488@1=488 £ IC 50492/50980 |
| 20/09/8820 September 1988 | CONVE |
| 20/09/8820 September 1988 | £ NC 1000/100000 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | ADOPT MEM AND ARTS 150888 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/88 |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED PHANSTAMP LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 22/06/8822 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/888 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/06/883 June 1988 | ALTER MEM AND ARTS 240588 |
| 19/05/8819 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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