SKY IN-HOME SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Karl Holmes as a director on 2024-12-13 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 11/07/2411 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr Paul Wedlock as a director on 2024-06-28 |
| 02/04/242 April 2024 | Appointment of Mr Giles Edward John Harvey as a director on 2024-03-29 |
| 02/04/242 April 2024 | Termination of appointment of Denise Elizabeth Catherine Allan as a director on 2024-03-29 |
| 04/01/244 January 2024 | Termination of appointment of Colin Robert Jones as a director on 2023-12-31 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 24/05/2324 May 2023 | Appointment of Mr Karl Holmes as a director on 2023-05-16 |
| 24/05/2324 May 2023 | Termination of appointment of Colin Smith as a director on 2023-05-12 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 14/10/2114 October 2021 | Appointment of Mr Colin Robert Jones as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Ms Tanya Claire Richards as a director on 2021-10-14 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED ANDREW CHRISTOPHER STYLIANOU |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED DENISE ELIZABETH CATHERINE ALLAN |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/10/1513 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFITH / 21/11/2014 |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 07/11/127 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH LOGGED FORM |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES RUPERT MURDOCH LOGGED FORM |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | CONSO 17/06/03 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | COMPANY NAME CHANGED TELE-AERIALS SATELLITE LIMITED CERTIFICATE ISSUED ON 03/07/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 6 CENTAURS BUSINESS PARK GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: TAS HOUSE 4 MONKSWELL PARK MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8NQ |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: MONKSWELL HOUSE 4 MONKSWELL PARK MANSE LANE, KNARESBOROUGH NORTH YORKSHIRE HG5 8NQ |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | SECRETARY RESIGNED |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | NEW SECRETARY APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 6 CENTAURS BUSINESS PARK GRANT WAY,ISLEWORTH MIDDX. TW7 5QD |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | NC INC ALREADY ADJUSTED 17/11/92 |
| 22/12/9222 December 1992 | £ NC 1301000/5000000 17/1 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: PO BOX 495 VIRGINIA STREET LONDON E1 9XY |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9129 April 1991 | ALTER MEM AND ARTS 10/04/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 21/03/91 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 23/03/9123 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: LONGDENE HOUSE HASLEMERE SURREY GU27 2PH |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/02/908 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | ADOPT MEM AND ARTS 10/01/90 |
| 21/01/9021 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: ROYAL CHAMBERS STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | ADOPT MEM AND ARTS 10/07/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/07/8919 July 1989 | £ NC 601000/1301000 |
| 19/07/8919 July 1989 | WD 18/07/89 AD 10/07/89--------- £ SI 25000@1=25000 £ IC 601000/626000 |
| 19/07/8919 July 1989 | ADOPT MEM AND ARTS 10/07/89 |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | WD 06/01/89 AD 15/12/88--------- £ SI 400000@1=400000 £ IC 201000/601000 |
| 24/01/8924 January 1989 | NC INC ALREADY ADJUSTED |
| 24/01/8924 January 1989 | £ NC 201000/601000 15/12 |
| 20/01/8920 January 1989 | ADOPT MEM AND ARTS 151288 |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | WD 17/11/87 AD 13/11/87--------- £ SI 200000@1=200000 £ IC 1000/201000 |
| 03/12/873 December 1987 | AUTH ISSUE SHARES 13/11/87 |
| 03/12/873 December 1987 | NC INC ALREADY ADJUSTED |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | ADOPT MEM AND ARTS 120286 |
| 15/05/8715 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/8718 March 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/09 |
| 12/01/8712 January 1987 | GAZETTABLE DOCUMENT |
| 02/01/872 January 1987 | NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | COMPANY NAME CHANGED BONUSRICH LIMITED CERTIFICATE ISSUED ON 23/12/86 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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