PROVISION TRADE FEDERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 20/06/2520 June 2025 New | Appointment of Mr James George Elliott Smith as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Appointment of Mr Jason James Wilkie as a director on 2025-06-20 |
| 10/06/2510 June 2025 New | Appointment of Miss Roseanne Byrne as a director on 2025-06-04 |
| 10/06/2510 June 2025 New | Termination of appointment of Philip John Langslow as a director on 2025-06-03 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Termination of appointment of Robert Murray Smith as a director on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of Scott Edward Johnston as a director on 2024-12-04 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Guarav Luciano Raphael Behari as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Edward John Salt as a director on 2024-06-12 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Termination of appointment of Leon Barry Abbitt as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of Elizabeth Anne Sutton as a director on 2023-06-07 |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Angela Teresa Coleshill as a secretary on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Brian Leonard Murrell as a director on 2021-07-02 |
| 16/06/2116 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW FARR / 16/06/2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY HALE |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR |
| 10/06/2010 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHNSTON |
| 03/01/203 January 2020 | SECRETARY APPOINTED MRS ANGELA TERESA COLESHILL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR RICHARD DAVID HAWTHORN |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HAWTHORN / 20/09/2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NUGENT |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR THOMAS JOHN CLOTHIER |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JONATHAN BENNETT |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR TONY HALE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MISS NICOLA LOUISE PHILP |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR SCOTT EDWARD JOHNSTON |
| 18/04/1818 April 2018 | TERMINATE DIR APPOINTMENT |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRIAM |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GODWIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ROBERT MURRAY SMITH |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LANGSLOW / 24/04/2017 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012509340002 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW PAUL CLIFFORD |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY TERENCE JONES |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR ANDREW GERARD KUYK |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWTHORN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR BRIAN LEONARD MURRELL |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | 09/07/15 NO MEMBER LIST |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF EILERS |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR RICHARD NEIL BURKE |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL STANTON |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TOAL |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE CHENEY |
| 26/09/1426 September 2014 | SECRETARY APPOINTED MR TERENCE JOHN JONES |
| 05/09/145 September 2014 | 09/07/14 NO MEMBER LIST |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR JOZEF ASHLEY EILERS |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR SEAN-PAUL WHITFIELD |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR RICHARD DAVID HAWTHORN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRAITHWAITE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL BEARDSHALL |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON ABBITT |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SUTTON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVENPORT |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW FARR |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O' LEARY |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE BRIQUETTI |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PHILIP JOHN LANGSLOW |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH CARRICK MERRIAM |
| 14/08/1314 August 2013 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 |
| 15/07/1315 July 2013 | 09/07/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR CARL RAVENHALL |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JOHN WALKER |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR KEVIN FRANCIS O' LEARY |
| 06/09/126 September 2012 | 09/07/12 NO MEMBER LIST |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN WHITFIELD |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR IAN JOHN TOAL |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR ROBERT JAMES NUGENT |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MILTON COWAN |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR RENE BRIQUETTI |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR SEAN PAUL WHITFIELD |
| 27/07/1127 July 2011 | 09/07/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR PATRICK DAVENPORT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OLDMEADOW |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR ADAM BRAITHWAITE |
| 02/08/102 August 2010 | 09/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR CARL EDWARD RAVENHALL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BROOKS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON COWAN / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BROOKS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HILTON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WARD / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT OLDMEADOW / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARRY ABBITT / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HOWARD / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BEARDSHALL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES JOHN QUINN / 01/10/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIGGINS |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL STANTON / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE CHENEY / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GODWIN / 01/10/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MCQUADE |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP LANGSLOW |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KENNEDY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN JOHNSON |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WILSON |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 09/07/09 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR TERENCE WARD |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR BRIAN JAMES JOHN QUINN |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR SIMON MARK HIGGINS |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 09/07/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR CARL BEARDSHALL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN QUINN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEES |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 09/07/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 09/07/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 09/07/04 |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 09/07/03 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 09/07/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | ANNUAL RETURN MADE UP TO 09/07/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ANNUAL RETURN MADE UP TO 09/07/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 09/07/99 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9830 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9830 July 1998 | ANNUAL RETURN MADE UP TO 09/07/98 |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | ANNUAL RETURN MADE UP TO 09/07/97 |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED UNITED KINGDOM PROVISION TRADE F EDERATION LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | AUDITOR'S RESIGNATION |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | ANNUAL RETURN MADE UP TO 24/07/91 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | ANNUAL RETURN MADE UP TO 24/07/90 |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | ANNUAL RETURN MADE UP TO 18/07/89 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | ANNUAL RETURN MADE UP TO 25/07/88 |
| 20/09/8720 September 1987 | ANNUAL RETURN MADE UP TO 07/08/87 |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8628 October 1986 | ANNUAL RETURN MADE UP TO 29/07/86 |
| 10/09/8610 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: ST OLAF HOUSE, TOOLEY STREET, LONDON SE1 2PF |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | ALT MEM AND ARTS |
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