DIGITAL AND DIRECT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 26/04/1926 April 2019 | SAIL ADDRESS CHANGED FROM: EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MS DANIELLE BASSIL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISLIP |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MS NICOLE PRUESSE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MS SUE FROGLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VAZ |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIEL MARCIANO |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR MICHAEL ISLIP |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITASLBI LIMITED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | CESSATION OF SAPIENT LIMITED AS A PSC |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 11/01/1711 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ARIEL MARCIANO |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DOCTOR PETER CHARLES FORD |
| 12/05/1212 May 2012 | SECRETARY APPOINTED MS VALERIE VENA |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL |
| 24/02/1224 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 24/02/1224 February 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 24/02/1224 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY APPOINTED SOPHIE MURRAY DIXON |
| 07/02/127 February 2012 | PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED DR CHRISTIAN OVERSOHL |
| 02/11/112 November 2011 | DIRECTOR APPOINTED NIGEL GREGORY VAZ |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOXALL |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOXALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRY FINE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE |
| 01/11/111 November 2011 | SECRETARY APPOINTED VALERIE VENA |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/02/1124 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL BOXALL / 11/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL JONES / 11/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN FINE / 11/01/2011 |
| 24/02/1124 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR RAYMOND PHILIP RONALD FINE |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GARETH NEIL JONES |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN FINE / 11/01/2010 |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/03/0813 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0813 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/03/2008 |
| 13/03/0813 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0813 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED FINEX COMMUNICATIONS GROUP PLC CERTIFICATE ISSUED ON 12/03/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MEDIA HOUSE QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 07/02/077 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 14 WELBECK STREET LONDON W1G 9XU |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | FACILITY AGREEMENT 03/05/02 |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RE-AGREEMENT 12/01/01 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | RE/FACILITY AGREEMENT 12/09/00 |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | NC INC ALREADY ADJUSTED 27/06/00 |
| 13/07/0013 July 2000 | VARYING SHARE RIGHTS AND NAMES 27/06/00 |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ADOPT ARTICLES 27/06/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SILVER CITY HOUSE 62 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1BW |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; AMEND |
| 24/02/0024 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 13-15 CARTERET STREET ST JAMES`S LONDON SW1H 9DJ |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | AUDITOR'S RESIGNATION |
| 05/03/975 March 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 72 ROCHESTER ROW WESTMINISTER LONDON SW1 1JU |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 72 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 13A WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 26 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LX |
| 06/12/916 December 1991 | COMPANY NAME CHANGED FINEX COMMUNICATIONS PLC CERTIFICATE ISSUED ON 09/12/91 |
| 26/09/9126 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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