INSTITUTE OF MASTERS OF WINE(THE)
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 20/07/2520 July 2025 New | Termination of appointment of Philip Derwent Grant Harden as a director on 2025-03-26 |
| 24/06/2524 June 2025 New | Termination of appointment of Julian Gore-Booth as a director on 2025-06-20 |
| 29/04/2529 April 2025 | Termination of appointment of Philip Harden as a secretary on 2025-03-31 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/09/2426 September 2024 | Appointment of Mr Gabriele Gorelli as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Gus Jian Zhu as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Cathy Van Zyl as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Caro Maurer as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Mrs Sheri Morano as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Appointment of Mrs Beverley Blanning as a director on 2024-09-24 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 13/05/2413 May 2024 | Auditor's resignation |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Appointment of Mr Julian Gore-Booth as a director on 2022-10-17 |
| 16/09/2216 September 2022 | Termination of appointment of Simon Adrian Garforth as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Appointment of Mr Nicolas Quillé as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Termination of appointment of Neil Hadley as a director on 2022-09-14 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 25/06/2125 June 2021 | Appointment of Ms Mary Gorman-Mcadams as a director on 2020-09-08 |
| 25/06/2125 June 2021 | Appointment of Mrs Emma Symington as a director on 2020-09-08 |
| 25/06/2125 June 2021 | Termination of appointment of Stephen Charters as a director on 2020-09-07 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 02/07/202 July 2020 | ADOPT ARTICLES 04/11/2019 |
| 01/07/201 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OLINS |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS LAZARAKIS |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS NATASHA HUGHES |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS CAROLINE HERMANN |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DAVID FORER |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCK |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO BALLESTEROS TORRES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RICHARDS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR RUFUS LAURENCE OLINS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR ROD SMITH |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS CARO MAURER |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE SKILTON |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MASTERS |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR NEIL HADLEY |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JEAN-MICHEL GERARD VALETTE |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKELTON |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORRISON |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SKILTON / 31/03/2017 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS CATHY VAN ZYL |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 24 FITZROY SQUARE LONDON LONDON W1T 6EP |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MS LISA GRANIK |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY JANE SKILTON |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCIA WATERS |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEL BUTLER |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR JUSTIN HOWARD-SNEYD |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010597070001 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | 16/07/15 NO MEMBER LIST |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL VALETTE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT NOLAN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MACRA |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR SIMON ADRIAN GARFORTH |
| 18/09/1418 September 2014 | SECOND FILING WITH MUD 16/07/14 FOR FORM AR01 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR STEPHEN CHARTERS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JEWELL |
| 13/08/1413 August 2014 | 16/07/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SHERRIFF |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | 16/07/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR PEDRO BALLESTEROS TORRES |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN TURNER |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JOEL BUTLER |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MS PENELOPE RICHARDS |
| 19/09/1219 September 2012 | 16/07/12 NO MEMBER LIST |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTROPHE MACRA |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHE MACRA |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP SKELTON |
| 15/09/1115 September 2011 | 16/07/11 NO MEMBER LIST |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, MAPFRE HOUSE, 2-3 PHILPOT LANE, LONDON, EC3M 8AN |
| 27/01/1127 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR KONSTANTINOS LAZARAKIS |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR CHRISTROPHE MACRA |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BLANNING |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORPE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHULLER |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR PHILIP TUCK |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | 16/07/10 NO MEMBER LIST |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE EVANS / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MICHAEL THORPE / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SKILTON / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA MASTERS / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT NOLAN / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF SCHULLER / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARCIA WATERS / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHERRIFF / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BLANNING / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORRISON / 16/07/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE SKILTON / 16/07/2010 |
| 21/05/1021 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MS JANE SKILTON |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MS JANE SKILTON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR KYM MILNE |
| 01/09/091 September 2009 | ALTER ARTICLES 08/08/2009 |
| 01/09/091 September 2009 | ADOPT MEM AND ARTS 14/08/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GABAY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE LOCKE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO ROSE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MISS MARCIA WATERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAY YOUMANS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SARAH JANE EVANS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DERMOT NOLAN |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED HUGO ROSE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JACK WHITAKER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LYNNE SHERRIFF |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED BEVERLEY BLANNING |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LAURA JEWELL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KYM MILNE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED FIONA MORRISON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARNE RONOLD |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JACK WHITAKER |
| 23/07/0823 July 2008 | SECRETARY APPOINTED LAURA LOISE EVANS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | ANNUAL RETURN MADE UP TO 16/07/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | ANNUAL RETURN MADE UP TO 16/07/98 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | ANNUAL RETURN MADE UP TO 16/07/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9624 September 1996 | ANNUAL RETURN MADE UP TO 16/07/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | ANNUAL RETURN MADE UP TO 16/07/95 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ANNUAL RETURN MADE UP TO 16/07/94 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 16/07/93 |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | ANNUAL RETURN MADE UP TO 16/07/92 |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9130 September 1991 | ANNUAL RETURN MADE UP TO 09/08/91 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | ANNUAL RETURN MADE UP TO 16/07/90 |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | ANNUAL RETURN MADE UP TO 08/08/89 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: FIVE KINGS HOUSE, KENNET WHARF LANE, LONDON, EC4V 3BH |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: BLACK SWAN HSE, KENNET WHARF LA., LONDON EC4V 3AJ |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | ANNUAL RETURN MADE UP TO 12/08/88 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 14/08/87 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 04/08/86 |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/8527 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/85 |
| 17/04/8017 April 1980 | MEMORANDUM OF ASSOCIATION |
| 28/06/7228 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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