BOARDPOST
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 03/06/253 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 06/08/176 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034776640007 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POINTSPEC LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034776640007 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1219 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 21/01/1121 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 06/01/106 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 20/10/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 11/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0427 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0427 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0427 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0318 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0318 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 03/09/033 September 2003 | ACC. REF. DATE SHORTENED FROM 22/05/03 TO 31/12/02 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 21/05/02 |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 22/05/02 |
| 23/04/0323 April 2003 | S366A DISP HOLDING AGM 04/12/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 1 BRYANSTON STREET LONDON W1H |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 15/06/0215 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTORS RESIGNATIONS 17/01/02 |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | £ IC 183278824/183275059 05/02/00 £ SR 3765@1=3765 |
| 06/03/006 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | £ NC 200000000/200010000 04 |
| 24/02/0024 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 |
| 24/02/0024 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 15/10/9915 October 1999 | ADOPT MEM AND ARTS 18/08/99 |
| 15/10/9915 October 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 15/10/9915 October 1999 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 15/10/9915 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: P H H CENTRE WINDMILL HILL SWINDON SN5 6PE |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9811 August 1998 | £ NC 20000000/200000000 24/07/98 |
| 11/08/9811 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 |
| 11/08/9811 August 1998 | NC INC ALREADY ADJUSTED 24/07/98 |
| 11/08/9811 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98 |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98 |
| 26/01/9826 January 1998 | ADOPT MEM AND ARTS 05/01/98 |
| 26/01/9826 January 1998 | DIRS POWERS 05/01/98 |
| 26/01/9826 January 1998 | NC INC ALREADY ADJUSTED 05/01/98 |
| 26/01/9826 January 1998 | £ NC 1000/20000000 20/01/98 |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 24/12/9724 December 1997 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | REGISTERED OFFICE CHANGED ON 24/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/12/9724 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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