RHOMBUS NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Director's details changed for Mr Charles Howard on 2024-07-26 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 13/12/2313 December 2023 | Director's details changed for Mr Charles Howard on 2023-12-07 |
| 23/11/2323 November 2023 | Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29 |
| 23/11/2323 November 2023 | Notification of China Investment Corporation as a person with significant control on 2017-11-29 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Charles Howard on 2022-09-09 |
| 15/09/2215 September 2022 | Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09 |
| 23/11/2123 November 2021 | Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19 |
| 23/11/2123 November 2021 | Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048436060028 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIC INTERNATIONAL CO. LTD |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED DANIEL MARK GREENSLADE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED CHARLES HOWARD |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048436060026 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048436060027 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048436060025 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 28/06/1728 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/06/1728 June 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 28/06/1728 June 2017 | SAIL ADDRESS CREATED |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED WILLIAM ROBERT STARN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048436060026 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048436060027 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048436060025 |
| 03/06/153 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 21/08/1421 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O BLACKSTONE PROPERTY MANAGEMENT PRINCE FREDERICK HOUSE 35-37 MADDOX STREET LONDON W1S 2PP UNITED KINGDOM |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 24/03/2014 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MOHAMMAD BARZEGAR |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 23/08/1323 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM |
| 21/01/1321 January 2013 | SECTION 519 STATEMENT |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY BINDI SHAH |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 26/09/1226 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / BINDI SHAH / 18/04/2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 06/07/126 July 2012 | REDUCE ISSUED CAPITAL 29/06/2012 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1 |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 26/06/12 |
| 24/05/1224 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED LONDON & STAMFORD (ANGLESEA) LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 25/04/1225 April 2012 | ADOPT ARTICLES 18/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 21 ST. JAMES'S SQUARE LONDON SW1Y 4JZ |
| 24/04/1224 April 2012 | SECRETARY APPOINTED BINDI SHAH |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGANN |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 24/04/1224 April 2012 | AUDITOR'S RESIGNATION |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JAMES LOCK |
| 05/04/125 April 2012 | 14/07/11 STATEMENT OF CAPITAL GBP 92508614 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/02/2012 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD RAYMOND MOULD / 24/07/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 24/07/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 24/07/2011 |
| 07/09/117 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 90363492 |
| 18/04/1118 April 2011 | ADOPT ARTICLES 13/04/2011 |
| 16/03/1116 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 88218370 |
| 06/01/116 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 07/10/107 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 79418370 |
| 19/08/1019 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MARSHALL LITTLE / 17/05/2010 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | ARTICLES OF ASSOCIATION |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME |
| 21/05/1021 May 2010 | CHANGE OF NAME 11/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED STEWART MARSHALL LITTLE |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MARTIN FRANCIS MCGANN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED HAROLD RAYMOND MOULD |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED RADIAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 20/05/1020 May 2010 | CHANGE OF NAME 11/05/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED PHILIP COURTENAY THOMAS WARNER |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ROBERT WILLIAM GAME |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARNER |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NEIL SCOTT BURNETT |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KEOGH |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED GARY JAMES MACDONALD |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BELL |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED SIMON HAROLD BELL |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 11/05/0711 May 2007 | £ NC 8450000/16690838 27/ |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 03/12/04 |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED FAIRWAY INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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