CSC DIRECTORS (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Secretary's details changed for Ms. Jackie Sarpong on 2025-04-14 |
| 11/07/2511 July 2025 New | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 11/07/2511 July 2025 New | Secretary's details changed for Mr. Robert Pitcher on 2025-04-14 |
| 11/07/2511 July 2025 New | Secretary's details changed for Ms Meka Umeadi on 2025-04-14 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Renda Manyika on 2025-04-14 |
| 17/06/2517 June 2025 New | Appointment of Christian Danisi as a secretary on 2025-06-15 |
| 12/06/2512 June 2025 New | Termination of appointment of Luis Villar as a secretary on 2025-06-12 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Oskari Tammenmaa on 2025-04-15 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 14/02/2514 February 2025 | Change of details for Intertrust Management Limited as a person with significant control on 2024-12-09 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2412 December 2024 | Termination of appointment of Helena Paivi Whitaker as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Termination of appointment of John Paul Nowacki as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Termination of appointment of Raheel Shehzad Khan as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mrs Helena Paivi Whitaker as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr Raheel Shehzad Khan as a director on 2024-12-09 |
| 09/12/249 December 2024 | Certificate of change of name |
| 25/10/2425 October 2024 | Termination of appointment of Charmaine De Castro as a director on 2024-10-24 |
| 24/09/2424 September 2024 | Termination of appointment of Ayoola Olatimigiri as a secretary on 2024-08-27 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr. Renda Manyika as a director on 2024-03-22 |
| 28/03/2428 March 2024 | Appointment of Mr. Jonathan Hanly as a director on 2024-03-22 |
| 28/03/2428 March 2024 | Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 2024-03-22 |
| 28/03/2428 March 2024 | Appointment of Ms. Jackie Sarpong as a secretary on 2024-03-22 |
| 28/03/2428 March 2024 | Appointment of Mr. Robert Pitcher as a secretary on 2024-03-22 |
| 28/03/2428 March 2024 | Termination of appointment of Paivi Helena Whitaker as a secretary on 2024-03-22 |
| 28/03/2428 March 2024 | Appointment of Miss Jordina Walker as a director on 2024-03-22 |
| 26/03/2426 March 2024 | Appointment of Mrs. Charmaine De Castro as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Ms. Tak Yee Lau as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Thomas Robert Litchfield as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Sowmya Padmanabhan as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mr. Umar Khan as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Ian Hancock as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Robert Michael Pitcher as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Jacqueline Sarpong as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Ms. Laura Cocco as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Ms. Oreoluwa Salu as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mr. Dragos Savacenco as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Ms. Sukanthapriya Jeyaseelan as a secretary on 2024-03-22 |
| 08/12/238 December 2023 | Termination of appointment of Azad Dugala as a secretary on 2023-12-01 |
| 27/07/2327 July 2023 | Termination of appointment of Arun Vivek as a secretary on 2023-07-26 |
| 18/07/2318 July 2023 | Appointment of Mr Robert Michael Pitcher as a director on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Oskari Tammenmaa as a secretary on 2023-07-06 |
| 07/07/237 July 2023 | Appointment of Ms Jacqueline Sarpong as a director on 2023-07-06 |
| 07/07/237 July 2023 | Appointment of Mr Oskari Tammenmaa as a director on 2023-07-06 |
| 07/07/237 July 2023 | Appointment of Mr Alasdair James Watson as a director on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Jackie Sarpong as a secretary on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Alasdair James Watson as a secretary on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Raheel Khan as a secretary on 2023-07-06 |
| 07/07/237 July 2023 | Appointment of Mr Raheel Shehzad Khan as a director on 2023-07-06 |
| 29/06/2329 June 2023 | Appointment of Mr Luis Villar as a secretary on 2023-06-26 |
| 29/06/2329 June 2023 | Appointment of Ms Navaneetha Rajan as a secretary on 2023-06-26 |
| 29/06/2329 June 2023 | Appointment of Mr Ayoola Olatimigiri as a secretary on 2023-06-26 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 02/05/232 May 2023 | Appointment of Mr. Azad Dugala as a secretary on 2023-04-13 |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Appointment of Mrs. Debra Amy Parsall as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Mr. John Paul Nowacki as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Miss Aline Sternberg as a director on 2023-04-13 |
| 24/03/2324 March 2023 | Secretary's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 24/03/2324 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 19/12/2219 December 2022 | Appointment of Mr Alasdair James Watson as a secretary on 2022-12-15 |
| 19/12/2219 December 2022 | Termination of appointment of Ayesha Shaikh as a secretary on 2022-12-15 |
| 25/11/2225 November 2022 | Termination of appointment of Thais Guedes Bonassa as a secretary on 2022-10-21 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Huma Tariq as a secretary on 2022-05-12 |
| 16/05/2216 May 2022 | Termination of appointment of Vanna De Rose as a secretary on 2022-04-27 |
| 16/05/2216 May 2022 | Appointment of Ms. Thais Guedes Bonassa as a secretary on 2022-04-22 |
| 14/01/2214 January 2022 | Appointment of Ms Jennifer Jones as a secretary on 2022-01-03 |
| 13/01/2213 January 2022 | Appointment of Mrs Sowmya Padmanabhan as a secretary on 2022-01-11 |
| 10/08/2110 August 2021 | Termination of appointment of Susan Iris Abrahams as a director on 2021-07-16 |
| 18/06/2118 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST MANAGEMENT LIMITED / 16/03/2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 08/06/208 June 2020 | SECRETARY APPOINTED MS AYESHA SHAIKH |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY AIMEE BIBIZADEH |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR IAN HANCOCK |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 |
| 26/03/2026 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY NELLA LIBURD |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY JORDINA WALKER |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE DE CASTRO |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/02/1922 February 2019 | SECRETARY APPOINTED AIMEE BIBIZADEH |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 10/09/1810 September 2018 | TERMINATE SEC APPOINTMENT |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLCESE |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MR THOMAS ROBERT LITCHFIELD |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MISS CHARMAINE DE CASTRO |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR DOUGLAS ARMOUR |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS JORDINA ROBERTA THERESE WALKER |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY BELLA PENHALL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALINE STERNBERG |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 08/02/178 February 2017 | SECRETARY APPOINTED MS BELLA PENHALL |
| 08/02/178 February 2017 | SECRETARY APPOINTED MR MARTIN OLCESE |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 09/12/169 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SFM DIRECTORS (NO.2) LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 18/11/1618 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MS NELLA LIBURD |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DREW |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MS JACKIE SARPONG |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MRS VANNA DE ROSE |
| 27/06/1627 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | 31/01/16 UNAUDITED ABRIDGED |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES |
| 16/10/1516 October 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 01/07/151 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MISS ALINE STERNBERG |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PARSALL / 07/08/2013 |
| 01/07/141 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY DEBRA PARSALL |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MS DEBRA PARSALL |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MS JENNIFER JONES |
| 05/07/125 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR MICHAEL DREW |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ABUBAKER KAPADIA |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JOCELYN CHARLES COAD |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MISS DEBRA PARSALL |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MR ABUBAKER KAPADIA |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR CANE PICKERSGILL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA WALLACE / 28/07/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANNIKA GOODWILLE |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ANNIKA GOODWILLE |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PAIVI HELENA WHITAKER |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAIVI WHITAKER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NOWACKI |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDIA WALLACE |
| 07/07/087 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CANE PICKERSGILL / 04/07/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEIGHLEY / 04/07/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOWACKI / 04/07/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 04/07/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERRY / 04/07/2008 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | SECT 390 26/09/00 |
| 28/09/0028 September 2000 | S366A DISP HOLDING AGM 26/09/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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