ST. CATHERINE'S BRITISH SCHOOL
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-08-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 18/02/2518 February 2025 | Appointment of Mrs Melanie Joy Warnes as a director on 2025-01-01 |
| 18/02/2518 February 2025 | Appointment of Mrs Sabine Maria Christina Von Stieglitz Gallis as a director on 2025-01-01 |
| 14/02/2514 February 2025 | Termination of appointment of Michael Lambert as a director on 2024-09-11 |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Termination of appointment of Vasiliki Kynourgiopoulou as a director on 2024-05-31 |
| 19/07/2419 July 2024 | Termination of appointment of Daniel Yakovee as a director on 2024-06-30 |
| 03/07/243 July 2024 | Termination of appointment of Deborah Ann Bicknell Eleftheriou as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mrs Despoina Fanouria Chatzidaki as a secretary on 2024-07-01 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/04/2426 April 2024 | Full accounts made up to 2023-08-31 |
| 11/07/2311 July 2023 | Appointment of Ms Vasiliki Kynourgiopoulou as a director on 2023-06-14 |
| 04/07/234 July 2023 | Appointment of Mr Marcel Constantin Cobuz as a director on 2023-06-14 |
| 04/07/234 July 2023 | Appointment of Ms Elena Stylianou as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Dr Eleni Andreadis as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Mr Michael Heinz Georg Ehret as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Dr Nellie Elly Helen Phoca-Cosmetatou as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Mr Nikolaos Leon Papapolitis as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Mr Jonathan Belbin as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Mr Kenneth Howard Prince-Wright as a director on 2023-06-14 |
| 03/07/233 July 2023 | Appointment of Mr Michael Lambert as a director on 2023-06-14 |
| 30/06/2330 June 2023 | Appointment of Mr Nikolaos Spyropoulos Spyropoulos as a director on 2023-06-14 |
| 30/06/2330 June 2023 | Termination of appointment of Christina Audrey Pistofidou as a director on 2023-06-12 |
| 30/06/2330 June 2023 | Director's details changed for Mr Nikolaos Spyropoulos Spyropoulos on 2023-06-30 |
| 02/06/232 June 2023 | Full accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 22/02/2322 February 2023 | Notification of a person with significant control statement |
| 16/02/2316 February 2023 | Cessation of Athanasia Braimi as a person with significant control on 2022-10-10 |
| 16/02/2316 February 2023 | Cessation of Katerina Draper as a person with significant control on 2022-10-10 |
| 16/02/2316 February 2023 | Cessation of Stavros Taki as a person with significant control on 2022-10-10 |
| 10/02/2310 February 2023 | Second filing for the appointment of Mr Andreas Gavrielides as a director |
| 10/02/2310 February 2023 | Notification of Athanasia Braimi as a person with significant control on 2022-10-03 |
| 10/02/2310 February 2023 | Notification of Stavros Taki as a person with significant control on 2022-10-03 |
| 10/02/2310 February 2023 | Notification of Katerina Draper as a person with significant control on 2022-10-03 |
| 10/02/2310 February 2023 | Second filing for the appointment of Mr George Drymiotis as a director |
| 10/02/2310 February 2023 | Second filing for the appointment of Ms Christina Audrey Pistofidou as a director |
| 10/02/2310 February 2023 | Second filing for the appointment of Mr Daniel Yakovee as a director |
| 10/02/2310 February 2023 | Withdrawal of a person with significant control statement on 2023-02-10 |
| 19/11/2219 November 2022 | Termination of appointment of Athanasia Braimi as a director on 2022-11-11 |
| 06/11/226 November 2022 | Termination of appointment of Stavros Taki as a director on 2022-11-03 |
| 02/11/222 November 2022 | Appointment of Mr Andreas Gavrielides as a director on 2022-10-10 |
| 02/11/222 November 2022 | Appointment of Mr Daniel Yakovee as a director on 2022-10-10 |
| 01/11/221 November 2022 | Appointment of Mr George Drymiotis as a director on 2022-10-10 |
| 01/11/221 November 2022 | Appointment of Ms Christina Audrey Pistofidou as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 06/10/226 October 2022 | Termination of appointment of Despoina Manoli as a director on 2022-10-03 |
| 06/10/226 October 2022 | Appointment of Dr Despoina Manoli as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Platon Tinios as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Adele Moncreiff Hodgson Hohenstein as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Kyriacos Sabatakakis as a director on 2022-09-27 |
| 21/09/2221 September 2022 | Termination of appointment of Iain Cameron Watt as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of Roger Victor Peel as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of George Andreas Paleokrassas as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of Roger Outwin-Flinders as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of Loukia Nicola as a director on 2022-09-20 |
| 15/09/2215 September 2022 | Appointment of Dr Katerina Draper as a director on 2022-08-19 |
| 14/05/2214 May 2022 | Director's details changed for Mr Roger Outwin-Flinders on 2022-05-14 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/03/2228 March 2022 | Appointment of Mr Iain Cameron Watt as a director on 2022-03-16 |
| 28/02/2228 February 2022 | Director's details changed for Ms Adele Hodgson on 2022-02-25 |
| 11/01/2211 January 2022 | Termination of appointment of Nathalie Isabelle Contomichalos as a director on 2022-01-06 |
| 16/10/2116 October 2021 | Appointment of Ms Adele Hodgson as a director on 2021-10-01 |
| 15/10/2115 October 2021 | Termination of appointment of Maurice Jean Dheere as a director on 2021-10-01 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/04/2020 April 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 29/02/2029 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH CONTOMICHALOS |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE COUMANTAROS |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS ATHANASIA BRAIMI |
| 07/10/187 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOS MARKOU / 07/10/2018 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DR CHRISTOS MARKOU |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MRS NATHALIE ISABELLE CONTOMICHALOS |
| 03/11/173 November 2017 | ALTER ARTICLES 20/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS LOUKIA NICOLA |
| 15/10/1715 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JEAN DHEERE / 02/10/2017 |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA TYPALDOS LOVERDOS |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUKIA NICOLA |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMNA MIRASGEZI |
| 15/10/1715 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OUTWIN-FLINDERS / 02/10/2017 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR ROGER OUTWIN-FLINDERS |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/04/163 April 2016 | 21/03/16 NO MEMBER LIST |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MRS SARAH KINNEY CONTOMICHALOS |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANNA-MARIA TYPALDOS-LOVERDOS PLATI / 01/12/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PALEOKRASSAS / 01/11/2015 |
| 01/11/151 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUKIA NICOLA-TSIGOS / 01/11/2015 |
| 01/11/151 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ELEFTHERIOU / 01/11/2015 |
| 01/11/151 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMNA MIRASYESI-BERNITSA / 01/11/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNIA SPILIOPOULOS ELIADES |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVES |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS EUGENIE COUMANTAROS |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | ARTICLES OF ASSOCIATION |
| 14/04/1514 April 2015 | ALTER ARTICLES 09/10/2014 |
| 23/03/1523 March 2015 | 21/03/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | ALTER ARTICLES 09/10/2014 |
| 21/11/1421 November 2014 | ARTICLES OF ASSOCIATION |
| 21/11/1421 November 2014 | ALTER ARTICLES 09/10/2014 |
| 05/10/145 October 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES SUTTON |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY TYROLESE |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LEWIS GROVES / 31/05/2014 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/04/1417 April 2014 | 21/03/14 NO MEMBER LIST |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTGARTH |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARMICHAEL |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR GEORGE PALEOKRASSAS |
| 03/04/133 April 2013 | 21/03/13 NO MEMBER LIST |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT VAN IWAARDEN |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS ANNIA ANNA SPILIOPOULOS ELIADES |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR YANNIS VARDINOYANNIS |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DR KYRIACOS SABATAKAKIS |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED JAMES DUNCAN CARMICHAEL |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANNETTE HADJIS |
| 04/12/124 December 2012 | SECRETARY APPOINTED MRS DEBORAH ELEFTHERIOU |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUKIA NICOLA-TSIGOS / 05/10/2012 |
| 05/09/125 September 2012 | ALTER ARTICLES 19/06/2012 |
| 05/09/125 September 2012 | ARTICLES OF ASSOCIATION |
| 31/08/1231 August 2012 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 31/08/1231 August 2012 | COMPANY NAME CHANGED ST CATHERINE'S BRITISH EMBASSY SCHOOL CERTIFICATE ISSUED ON 31/08/12 |
| 31/08/1231 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 13/06/1213 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1213 June 2012 | ADOPT ARTICLES 23/05/2012 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DR PLATON TINIOS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH VERNEY |
| 10/04/1210 April 2012 | 21/03/12 NO MEMBER LIST |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EVITA ARAPOGLOU |
| 09/12/119 December 2011 | CORPORATE SECRETARY APPOINTED TYROLESE |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ROGER VICTOR PEEL |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED RICHARD WILLIAM LEWIS GROVES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED GEERT VAN IWAARDEN |
| 30/09/1130 September 2011 | ADOPT ARTICLES 19/09/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNO WURZNER |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/04/1113 April 2011 | 21/03/11 NO MEMBER LIST |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVITA ARAPOGLOU / 21/03/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 21/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP WESTGARTH / 21/03/2010 |
| 14/04/1014 April 2010 | 21/03/10 NO MEMBER LIST |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED EVITA ARAPOGLOU |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DR SUSANNAH VERNEY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED YANNIS VARDINOYANNIS |
| 29/01/1029 January 2010 | ALTER ARTICLES 04/01/2010 |
| 29/01/1029 January 2010 | ARTICLES OF ASSOCIATION |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED SOPHIA ANNA MARIA TYPHLDOS LOVERDOS PLATI |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED GARETH WYN WILLIAMS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTGARTH |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VANA LAVIDAS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS KOKKINEAS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KATSIKIS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED LOUKIA NICOLA-TSIGOS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED DOMNA MIRASYESI-BERNITSA |
| 05/11/095 November 2009 | DIRECTOR APPOINTED HANNO ANDRE WURZNER |
| 05/11/095 November 2009 | DIRECTOR APPOINTED NICHOLAS PHILIP WESTGARTH |
| 05/11/095 November 2009 | DIRECTOR APPOINTED STAVROS TAKI |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MAURICE JEAN DHEERE |
| 05/11/095 November 2009 | DIRECTOR APPOINTED NICHOLAS PHILIP WESTGARTH |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILES |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAMANTIOS LEMOS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DHEERE |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD STAR |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STAVROS TAKI |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NITHAVRIANAKIS |
| 03/07/093 July 2009 | SECRETARY APPOINTED TRUSEC LIMITED |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR EVITA ARAPOGLOU |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/04/094 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED HELEN CECILIA MILES |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIAS GOUNARIS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR GARETH WILLIAMS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MRS CATHERINE KATSIKIS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR STAVROS TAKI |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR ADAMANTIOS LEMOS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BOSROCK |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CAMBANIS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER BITSIOS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MURPHY |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/04/048 April 2004 | ARTICLES OF ASSOCIATION |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 21/03/02 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 21/03/01 |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/04/0012 April 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/06/9824 June 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | ANNUAL RETURN MADE UP TO 21/03/97 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | ANNUAL RETURN MADE UP TO 21/03/96 |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/04/955 April 1995 | ANNUAL RETURN MADE UP TO 21/03/95 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/04/9414 April 1994 | ANNUAL RETURN MADE UP TO 21/03/94 |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ALTER MEM AND ARTS 10/11/92 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/03/9324 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/03/9324 March 1993 | ANNUAL RETURN MADE UP TO 21/03/93 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | ANNUAL RETURN MADE UP TO 23/03/92 |
| 02/07/922 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: BASINGHALL STREET LONDON EC2V 5DB |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ANNUAL RETURN MADE UP TO 13/03/91 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | ANNUAL RETURN MADE UP TO 21/03/90 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | ANNUAL RETURN MADE UP TO 06/04/89 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/05/8811 May 1988 | ANNUAL RETURN MADE UP TO 07/04/88 |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | SECRETARY RESIGNED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | COMPANY TYPE CHANGED FROM TO PRI30 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/05/871 May 1987 | 02/04/87 NSC |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
| 30/09/6530 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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