CTRL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 23/10/2423 October 2024 | Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/05/242 May 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 |
| 04/03/244 March 2024 | Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 10/11/2310 November 2023 | Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Appointment of Mr Olivier-Marie Racine as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Scott Springett as a director on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA VANDERNETH LENESS / 10/03/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIÔN LAURENCE JONES / 10/03/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 10/03/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA VANDERNETH LENESS / 10/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN CLARKE-BODICOAT / 13/12/2017 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / HELIX ACQUISITION LIMITED / 13/12/2017 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / BETJEMAN HOLDINGS LIMITED / 13/12/2017 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET LONDON NW1 2FD |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR SIÔN LAURENCE JONES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 25/08/1725 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ALASTAIR COLIN HALL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID MARK STANTON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 15/09/1315 September 2013 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR RICHARD ERNEST GOODING |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 21/12/1121 December 2011 | SECTION 519 |
| 09/12/119 December 2011 | SECTION 519 |
| 09/12/119 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 13/10/2011 |
| 30/09/1130 September 2011 | SECRETARY APPOINTED LUCY ANN LAZZERI |
| 05/07/115 July 2011 | DIRECTOR APPOINTED COLIN HOOD |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR SEBASTIEN SHERMAN |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR KEVIN KERR |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PHILIPPE BUSSLINGER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD BYERS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR DARRIN PICKETT |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GUNN |
| 06/12/106 December 2010 | ALTER ARTICLES 18/11/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/12/102 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 12 |
| 17/11/1017 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 15/10/1015 October 2010 | REDUCE ISSUED CAPITAL 28/09/2010 |
| 12/10/1012 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 2 |
| 12/10/1012 October 2010 | STATEMENT BY DIRECTORS |
| 12/10/1012 October 2010 | MEMORANDUM OF ASSOCIATION |
| 12/10/1012 October 2010 | SOLVENCY STATEMENT DATED 28/09/10 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR GRAHAM GRANT GUNN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KABERRY |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER DONALD KABERRY / 04/03/2010 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMART |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAPMAN |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/084 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE SHORTENED FROM 03/10/03 TO 31/12/02 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 03/10/02 |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 03/10/02 TO 31/12/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 03/10/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED RAILTRACK (UK) LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 03/04/023 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE |
| 25/02/0225 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | £ NC 9999003000/9999134201 13/12/01 |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0129 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 29/10/0129 October 2001 | £ NC 1000/9999003000 12/10/01 |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99 |
| 24/02/9924 February 1999 | S80A AUTH TO ALLOT SEC 11/02/99 |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED DETAILASPECT LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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