SLAUGHTER AND MAY TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 26/03/2526 March 2025 | Director's details changed for Ms Isabel Amelia Mason Taylor on 2024-10-18 |
| 25/03/2525 March 2025 | Director's details changed for Miss Sally Victoria Kate Wokes on 2025-01-04 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 08/04/248 April 2024 | Director's details changed for Mr Guy Edward O'keefe on 2024-04-08 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Statement of company's objects |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 11/05/2311 May 2023 | Appointment of Mr Gareth Alan Miles as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Termination of appointment of Caroline Louise Phillips as a director on 2023-04-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of David Andrew Wittmann as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Holly Elisabeth Ware as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Paul Howard Stacey as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Yeung as a director on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Claire Nicola Rebecca Jeffs as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Deborah Finkler as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Richard James Smith as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Jill Hoseason as a director on 2022-05-01 |
| 20/01/2220 January 2022 | Termination of appointment of Dominic Ewart Robertson as a director on 2022-01-20 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MRS CAROLINE LOUISE PHILLIPS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR ROBERT ADAM BYK |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN BROWN |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MISS SALLY VICTORIA KATE WOKES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MISS HOLLY ELISABETH WARE |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BYK |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS NATALIE YEUNG |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 16/05/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOBIN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUMROY |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OGLE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA LUDER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS CATHY AMANDA CONNOLLY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR EWAN CUNNINGHAM BROWN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ROBERT ADAM BYK |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL HOWARD STACEY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GARETH ALAN MILES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COUSIN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS ISABEL AMELIA MASON TAYLOR |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ROBIN RATHMELL OGLE |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUL |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MS SARA JAYNE LUDER |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES TOBIN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW SUMROY |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EWART ROBERTSON / 29/11/2015 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/06/154 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE COUSIN / 15/02/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 30/03/2015 |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLNEY |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP MAUDGIL |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR DOMINIC EWART ROBERTSON |
| 28/02/1428 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR RICHARD JEFFREY CLARK |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 27/02/1327 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVANUS NEVIN / 30/01/2013 |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR NICHOLAS DAVID FORBES GRAY |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIEN |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED SANDEEP MAUDGIL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 14/03/1114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED PETER HUBERT WILHELM BRIEN |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL LLOYD DAVIES / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN OLNEY / 13/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE COUSIN / 15/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVANUS NEVIN / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BENNETT / 13/02/2010 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 13/02/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYWEL LLOYD DAVIES / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BENNETT / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE COUSIN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVANUS NEVIN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN OLNEY / 01/10/2009 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED REBECCA LOUISE COUSIN |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CATHY CONNOLLY |
| 10/03/0910 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLNEY / 13/02/1992 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 13/02/1992 |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOLLIFFE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE JEFFS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GLEN JAMES |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD KEEBLE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOLLY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM IVERSEN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE HUGHES |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HYMAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARC HUTCHINSON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HORTON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOLDEN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH MILES |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSIE MIDDLEMISS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCCLEAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR EFSTATHIOS MICHAEL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MARKS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP MAUDGIL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEVITT |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARA LUDER |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR BERTRAND LOUVEAUX |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MIRANDA LEUNG |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PAPANICHOLA |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH PATERSON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH LEE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY O KEEFE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM NICHOLSON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PHARAOH |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN OGLE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SELIGMAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NICHOLLS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES MURPHY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STERN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SUMROY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAN PUTNIS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN POWELL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PHILLIPS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL STACEY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RYDE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR BEN KINGSLEY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SIBREE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SNELL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES RANDELL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH RICE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES EARLES |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HARVEY KELLY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HALL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN GRIFFITHS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WHELTON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH FINKLER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALFOUR |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH CARDELL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHAPLIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SWALLOW |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEANETTE ZAMAN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR EVELYN WYLDE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATERFIELD |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SANJEV WARNA KULA SURIYA |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER WAREHAM |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR NILUFER VON BISMARCK |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER UNDERHILL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY TWENTYMAN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND TURNILL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TOBIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD THORNHILL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ISABEL TAYLOR |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CHAPPATTE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLEAVER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD CODRINGTON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COTTON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA COUSIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CRIPPS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PADRAIG CRONIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH FOX |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ZERDIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HODGSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WATSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY TRIGGS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DE CARLE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN GALBRAITH |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND DOUGHTY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DWYER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY EABORN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOULDING |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GRAY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN DAVIS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HATTRELL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FEATHERBY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FENN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BENITA YU |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE EDWARDE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN EDWARDS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDGE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WITTMANN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOARDMAN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOXELL |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BENNETT |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BICKNELL |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BEALES |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BEARE |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BARRETT |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM AIRS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BYK |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN BROWN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN BROWN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRIEN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYCE |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ARCHER |
| 15/12/0815 December 2008 | ADOPT ARTICLES 08/12/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN HUGHES |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HALL |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PUTNIS / 28/06/2008 |
| 11/07/0811 July 2008 | AUDITOR'S RESIGNATION |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EARLES / 04/07/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARK |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAUNDERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ISABEL AMELIA MASON TAYLOR |
| 07/05/087 May 2008 | DIRECTOR APPOINTED REBECCA LOUISE COUSIN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS KINNERSLEY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NEWHOUSE |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FRANK |
| 07/05/087 May 2008 | DIRECTOR APPOINTED BEN JAMES KINGSLEY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SARAH FRANCESCA LOUISE CARDELL |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHARAOH / 17/04/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIEN / 05/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 26/02/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OGLE / 12/02/2008 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEFFS / 12/02/2008 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MURPHY / 17/07/2007 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWE / 12/02/2008 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IVERSEN / 12/02/2008 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MURPHY / 17/07/2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COTTON / 29/11/2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEE / 01/05/2007 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/02/082 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | ARTICLES OF ASSOCIATION |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 12/03/0212 March 2002 | |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 22/08/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | COMPANY NAME CHANGED FIRST TRUCIDATOR TRUST LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 10/01/9710 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/02/918 February 1991 | S252 S366A S386 29/01/91 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 07/02/89; NO CHANGE OF MEMBERS |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 08/03/88; NO CHANGE OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/385 January 1938 | CERTIFICATE OF INCORPORATION |
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