DIMENSION DATA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Gerhardus Johannes Jacobus Van Der Westhuizen as a director on 2025-06-09 |
| 20/06/2520 June 2025 New | Termination of appointment of Kazuhiro Tomita as a director on 2025-06-09 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on 2023-08-02 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-03-31 |
| 26/06/2326 June 2023 | Termination of appointment of Akitoshi Hattori as a director on 2023-06-21 |
| 26/06/2326 June 2023 | Appointment of Mr Kazuhiro Tomita as a director on 2023-06-22 |
| 11/11/2211 November 2022 | Appointment of Mrs Gillian Gail Davies as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of Philip Robin Standl as a director on 2022-11-10 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 11/07/2111 July 2021 | Appointment of Mr Ismail Moola as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Roderick Michael Scott as a director on 2021-06-25 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AKITOSHI HATTORI |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN PONTING |
| 12/09/1912 September 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/09/1912 September 2019 | ARTICLES OF ASSOCIATION |
| 12/09/1912 September 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-08-05 |
| 12/09/1912 September 2019 | ADOPT ARTICLES 05/08/2019 |
| 12/09/1912 September 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/1912 September 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SHERRIFFS / 01/07/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM DIMENSION DATA HOUSE, BUILDING 2 WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT UNITED KINGDOM |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI KURIHARA |
| 22/07/1922 July 2019 | CESSATION OF NIPPON TELEGRAPH AND TELEPHONE CORPORATION AS A PSC |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTT LIMITED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR PHILIP ROBIN STANDL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TSUNEHISA OKUNO |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON GOODALL |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOSES NGOASHENG |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBURY |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOUBERT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ORD |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK QUARMBY |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 15/11/1815 November 2018 | SECOND FILING OF AP01 FOR MOSES MODIDIMA NGOASHENG |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED DIRECTOR MOSES MODIDIMA NGOASHENG |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 50000 20/12/17 STATEMENT OF CAPITAL USD 21019151.655 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI SAKURAI |
| 15/06/1715 June 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR HIDEKI KURIHARA |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR AKITOSHI HATTORI |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT DAWSON |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JASON MATTHEW GOODALL |
| 26/02/1626 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/02/1622 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TETSURO YAMAGUCHI |
| 09/04/159 April 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOUBERT / 01/01/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL SCOTT / 01/01/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ORD / 01/01/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEITH QUARMBY / 01/01/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAM DAWSON / 01/01/2015 |
| 11/03/1411 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/03/1314 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 06/03/136 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY APPOINTED SUSAN PONTING |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SHERRIFFS |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | SECOND FILING FOR FORM SH01 |
| 27/02/1227 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM SH01 |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM SH01 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SHERRIFFS / 30/09/2010 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR TETSURO YAMAGUCHI |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI IZUMI |
| 01/07/111 July 2011 | DIRECTOR APPOINTED TOSHIAKI SAKURAI |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANET DE WITT |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR DAVID BRIAN SHERRIFFS |
| 08/04/118 April 2011 | ADOPT ARTICLES 09/02/2011 |
| 11/03/1111 March 2011 | 28/01/11 BULK LIST |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR MASAYUKI IZUMI |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR TSUNEHISA OKUNO |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR JOHN ERNEST NEWBURY |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SHERRIFFS / 01/01/2011 |
| 18/01/1118 January 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 50000.00 17/11/10 STATEMENT OF CAPITAL USD 17662215.50 |
| 18/01/1118 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 50000.00 01/12/10 STATEMENT OF CAPITAL USD 17663351.51 |
| 18/01/1118 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 50000.00 10/12/10 STATEMENT OF CAPITAL USD 17675618.32 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BERGMAN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY LUCAS BULL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDDIARD |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MOSES NGOASHENG |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSUA MALHERBE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 29/11/1029 November 2010 | ARTICLES OF ASSOCIATION |
| 23/11/1023 November 2010 | 17/10/10 STATEMENT OF CAPITAL GBP 50000 17/10/10 STATEMENT OF CAPITAL USD 18122561 |
| 21/09/1021 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 50000 16/09/10 STATEMENT OF CAPITAL USD 1715830366 |
| 16/09/1016 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 50000 09/09/10 STATEMENT OF CAPITAL USD 17154201.3 |
| 13/09/1013 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 50000 02/09/10 STATEMENT OF CAPITAL USD 17152780.28 |
| 10/08/1010 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 50000 29/07/10 STATEMENT OF CAPITAL USD 17110629.23 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SANET HEYDENRYCH / 01/07/2010 |
| 07/07/107 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 50000 24/06/10 STATEMENT OF CAPITAL USD 17091044.77 |
| 17/06/1017 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 50000 10/06/10 STATEMENT OF CAPITAL USD 17090712.71 |
| 08/06/108 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 50000.00 27/05/10 STATEMENT OF CAPITAL USD 17089195.48 |
| 10/05/1010 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 50000 30/03/10 STATEMENT OF CAPITAL USD 17082900.37 |
| 10/05/1010 May 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 50000 18/03/10 STATEMENT OF CAPITAL USD 17074453.86 |
| 10/05/1010 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1028 April 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 50000 09/02/10 STATEMENT OF CAPITAL USD 17036342.27 |
| 28/04/1028 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 50000 02/03/10 STATEMENT OF CAPITAL USD 17036342.27 |
| 28/04/1028 April 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 50000 16/02/10 STATEMENT OF CAPITAL USD 17036342.27 |
| 30/03/1030 March 2010 | REMOVAL OF SHO1 FORM - DUPLICATE ENTRY |
| 30/03/1030 March 2010 | REMOVAL OF SHO1 FORM - DUPLICATE ENTRY |
| 30/03/1030 March 2010 | REMOVAL OF SHO1 FORM - DUPLICATE ENTRY |
| 26/03/1026 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 50000 08/12/09 STATEMENT OF CAPITAL USD 17003081.63 |
| 12/03/1012 March 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 50000 28/01/10 STATEMENT OF CAPITAL USD 17013847.10 |
| 12/03/1012 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 50000.00 10/12/09 STATEMENT OF CAPITAL USD 17007225.51 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON-HOOD |
| 10/02/1010 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0921 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 50000 26/11/09 STATEMENT OF CAPITAL USD 16987811 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/01/09; BULK LIST AVAILABLE SEPARATELY |
| 07/02/097 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/095 January 2009 | SECRETARY APPOINTED MS SANET HEYDENRYCH |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE TAYLOR |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHERRIFFS / 21/08/2008 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, FLEET PLACE HOUSE 2 FLEET PLACE, LONDON, EC4M 7RT |
| 16/05/0816 May 2008 | ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/01/08; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/01/07; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0714 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/01/06; BULK LIST AVAILABLE SEPARATELY |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0520 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/01/05; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/01/04; BULK LIST AVAILABLE SEPARATELY |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | REDUCTION OF SHARE PREMIUM |
| 19/03/0319 March 2003 | REDUCTION OF SHARE PREMIUM ACCT |
| 02/03/032 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/032 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0317 February 2003 | RETURN MADE UP TO 28/01/03; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 28/01/02; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 6TH FLOOR CASSINI HOUSE, 57 ST JAMESS STREET, LONDON, SW1A 1LD |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/01/01; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0120 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 |
| 27/02/0127 February 2001 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 27/02/0127 February 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SHARES AGREEMENT OTC |
| 07/09/007 September 2000 | SHARES AGREEMENT OTC |
| 05/09/005 September 2000 | ALTER ARTICLES 27/07/00 |
| 01/09/001 September 2000 | RENUMERATION 25/07/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 17/07/00 |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 17/07/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 28/06/00 |
| 12/07/0012 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 05/07/005 July 2000 | US$ NC 0/20000000 28/ |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | APPLICATION COMMENCE BUSINESS |
| 12/06/0012 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/02/0011 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED HACKPLIMCO (NO.SIXTY-FIVE) PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 11/02/99 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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