EXA INFRASTRUCTURE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 02/02/252 February 2025 | Termination of appointment of Adeel Ahmad as a director on 2025-01-31 |
| 24/01/2524 January 2025 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23 |
| 14/01/2514 January 2025 | Termination of appointment of Nicholas Simon Collins as a director on 2025-01-09 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 15/06/2415 June 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 29/01/2429 January 2024 | Termination of appointment of Andrew John Haynes as a director on 2024-01-28 |
| 04/12/234 December 2023 | Termination of appointment of Martijn Blanken as a director on 2023-12-04 |
| 20/11/2320 November 2023 | Appointment of Mr Nicholas Jonathan Read as a director on 2023-11-15 |
| 25/10/2325 October 2023 | Certificate of change of name |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Registered office address changed from 5th Floor 40 Strand London WC2N 5RW United Kingdom to Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 2023-09-27 |
| 21/09/2321 September 2023 | Change of details for Interoute Communications Holdings Ltd as a person with significant control on 2023-05-11 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 05/07/235 July 2023 | Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW |
| 17/04/2317 April 2023 | Director's details changed for Mr Martijn Blanken on 2021-12-17 |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/12/2228 December 2022 | Termination of appointment of Anthony Hansel as a director on 2022-12-20 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew John Haynes as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Appointment of Mr Nicholas Simon Collins as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Appointment of Mr Adeel Ahmad as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Termination of appointment of Christopher Turing Mckee as a director on 2022-09-25 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 16/02/2216 February 2022 | Registration of charge 044726870066, created on 2022-02-14 |
| 16/02/2216 February 2022 | Registration of charge 044726870068, created on 2022-02-14 |
| 16/02/2216 February 2022 | Registration of charge 044726870067, created on 2022-02-14 |
| 31/01/2231 January 2022 | Registration of charge 044726870065, created on 2022-01-28 |
| 18/01/2218 January 2022 | Registered office address changed from Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Interoute Communications Holdings Ltd as a person with significant control on 2022-01-18 |
| 17/01/2217 January 2022 | Registration of charge 044726870064, created on 2022-01-11 |
| 16/01/2216 January 2022 | Registration of charge 044726870063, created on 2022-01-11 |
| 13/01/2213 January 2022 | Registration of charge 044726870062, created on 2022-01-11 |
| 13/01/2213 January 2022 | Registration of charge 044726870061, created on 2022-01-11 |
| 06/12/216 December 2021 | Satisfaction of charge 044726870057 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870058 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870054 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870059 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870053 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870052 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870050 in full |
| 06/12/216 December 2021 | Satisfaction of charge 9 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870055 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870056 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870048 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870047 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870046 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870011 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870051 in full |
| 06/12/216 December 2021 | Satisfaction of charge 044726870049 in full |
| 06/11/216 November 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 10/08/2110 August 2021 | Registration of charge 044726870060, created on 2021-07-22 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870048 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870049 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870052 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870051 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870050 |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KAMAN |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED DANIEL MACFARLANE FRASER |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED ANTHONY HANSEL |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACFARLANE FRASER / 04/09/2019 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICOLI |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870047 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870046 |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1812 June 2018 | ADOPT ARTICLES 01/06/2018 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870039 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870020 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870021 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870043 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870041 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870022 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870034 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870042 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870036 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870037 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870040 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870035 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870024 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870032 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870029 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870023 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870025 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870045 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870044 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870030 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870028 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870033 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870031 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870027 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870026 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT |
| 06/06/186 June 2018 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870038 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870045 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870044 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870043 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870039 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870040 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870041 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870042 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEROUTE COMMUNICATIONS HOLDINGS LTD |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870038 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870036 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870031 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870030 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870033 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870032 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870037 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870034 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870035 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870029 |
| 14/10/1614 October 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | ADOPT ARTICLES 09/10/2015 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870028 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870025 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870023 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870027 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870026 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870024 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870016 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870013 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870012 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870015 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870017 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870018 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870019 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726870014 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870022 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870021 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870020 |
| 29/07/1529 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | PREVEXT FROM 26/06/2014 TO 26/12/2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 044726870019 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/09/1423 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870018 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870017 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870016 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870015 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870013 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870012 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 31ST FLOOR CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 31ST FLOOR CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 25 CANADA SQUARE 31ST FLOOR LONDON E14 5LQ ENGLAND |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEAL |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KINSELLA |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044726870011 |
| 01/08/131 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/09/1225 September 2012 | CURREXT FROM 30/06/2012 TO 26/06/2013 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | CURRSHO FROM 27/12/2012 TO 30/06/2012 |
| 23/09/1123 September 2011 | ARTICLES OF ASSOCIATION |
| 23/09/1123 September 2011 | ALTER ARTICLES 08/09/2011 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/115 September 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECOND FILING FOR FORM AP01 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS CATHERINE BIRKETT |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRK MCNEAL / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KINSELLA / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 14/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECTION 175 SECTION 736 AUTHORISED TO VOTE 03/03/2009 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GABRIEL PRETRE |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | S366A DISP HOLDING AGM 24/05/04 |
| 15/06/0415 June 2004 | S386 DISP APP AUDS 24/05/04 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 27/12/03 |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 13/01/0413 January 2004 | EUR NC 100000/13706500 19/ |
| 13/01/0413 January 2004 | EUR NC 13706500/200000000 29 |
| 13/01/0413 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: BARNARDS INN 86 FETTER LANE LONDON EC4A 1EN |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | EUR NC 0/100000 23/07/03 |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 27/12/03 |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED MAWLAW 584 LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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