TECHUK LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Termination of appointment of Will Scrimshaw as a director on 2025-04-30 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 19/01/2519 January 2025 | Appointment of Mrs Katherine Escott as a director on 2025-01-01 |
| 25/11/2425 November 2024 | Appointment of Dr Julia Rowe as a director on 2024-11-13 |
| 25/11/2425 November 2024 | Appointment of Mrs Katherine Esther Ainley as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Heather Jane Cook as a director on 2024-11-13 |
| 08/10/248 October 2024 | Termination of appointment of Helen Kelisky as a director on 2024-10-04 |
| 16/07/2416 July 2024 | Director's details changed for Mr Jonathan Cowen on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Paul Struthers as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Rosie Larsson as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Shaheen Talia Etoile Sayed as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Kulveer Singh Ranger as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Zahra Shiva Bahrololoumi as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Michael Geoffrey Keegan as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Ms Eva-Daniela Menzky as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Mr Christopher Hulm as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Mr Jonathan Cowen as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Mr Andrew Denzil Maurice Hague as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Miss Patricia Ann Blatherwick as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Emma Louise Kendrew as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Will Scrimshaw as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Justin Wilson as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Mr Jay Chinnadorai as a director on 2024-07-10 |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of David Scott Meads as a director on 2024-05-14 |
| 29/04/2429 April 2024 | Termination of appointment of Ashish Kumar Gupta as a director on 2024-03-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/11/2330 November 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-11-30 |
| 20/11/2320 November 2023 | Termination of appointment of Kulwinder Johal as a director on 2023-11-15 |
| 25/07/2325 July 2023 | Appointment of Mrs Rosie Larsson as a director on 2023-07-05 |
| 24/07/2324 July 2023 | Appointment of Mrs Liz Ashall-Payne as a director on 2023-07-05 |
| 24/07/2324 July 2023 | Director's details changed for Mr Kulveer Singh Ranger on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Mrs Helen Kelisky as a director on 2023-07-05 |
| 05/07/235 July 2023 | Termination of appointment of Elizabeth Anne Kanter as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Dr Sarah Gates as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mrs Heather Jane Cook as a director on 2023-07-05 |
| 21/06/2321 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Simon John Hansford as a director on 2023-06-19 |
| 04/04/234 April 2023 | Director's details changed for Mr Kulveer Singh Ranger on 2023-03-13 |
| 23/03/2323 March 2023 | Director's details changed for Mr Gordon James Wilson on 2023-03-15 |
| 23/03/2323 March 2023 | Director's details changed for Mr Paul Struthers on 2023-03-23 |
| 14/03/2314 March 2023 | Director's details changed for Sir William George Touche on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Mr Julian Christopher David on 2023-03-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Tim Crofts as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Termination of appointment of Sharon Bagshaw as a director on 2023-01-23 |
| 06/01/236 January 2023 | Termination of appointment of Jessica Lennard as a director on 2022-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Joey Haiyang Pan as a director on 2022-10-31 |
| 14/09/2214 September 2022 | Appointment of Mr Steve Hall as a director on 2022-07-05 |
| 02/03/222 March 2022 | Director's details changed for Mr. Richard James Petley on 2022-03-02 |
| 01/03/221 March 2022 | Appointment of Mrs Sharon Bagshaw as a director on 2022-02-23 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Jacqueline Anne Davey as a director on 2022-01-26 |
| 12/01/2212 January 2022 | Termination of appointment of Paul Anthony Robson as a director on 2022-01-10 |
| 01/12/211 December 2021 | Termination of appointment of Duncan Greenwood as a director on 2021-11-10 |
| 01/12/211 December 2021 | Termination of appointment of Neil Robert Sawyer as a director on 2021-11-10 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Resolutions |
| 19/07/2119 July 2021 | Termination of appointment of Laura Rachel Bailey as a director on 2021-07-14 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAVEZ |
| 04/07/204 July 2020 | COMPANY NAME CHANGED INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION CERTIFICATE ISSUED ON 04/07/20 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR JASPAL SINGH BHOGAL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAWORTH |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MS ELIZABETH ANNE KANTER |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR DAVID SCOTT MEADS |
| 03/07/203 July 2020 | DIRECTOR APPOINTED JESSICA LENNARD |
| 28/06/2028 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOT GARDNER |
| 15/06/2015 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH O'TOOLE / 03/09/2019 |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR. RICHARD CHECKLEY |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARMER |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MS TABITHA GOLDSTAUB |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR. ANDREW MICHAEL ROGOYSKI |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MS. TARA MCGEEHAN |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MS GEORGINA ELIZABETH O'TOOLE |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HACKETT |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR. RICHARD JAMES PETLEY |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MS CATHERINE JANE HACKETT |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS JACQUELINE ANNE DAVEY |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT ELY |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DE ROJAS / 10/01/2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINSON |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MS JOANNE CLARE HERNIMAN ALLEN |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS LANGFORD |
| 11/11/1811 November 2018 | SECRETARY APPOINTED MS JOANNE CLARE HERNIMAN ALLEN |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LANGFORD |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR SARBJIT SINGH GILL |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MS WENBING YAO |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS LAURA RACHEL BAILEY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR KULVEER SINGH RANGER |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES SCOULAR LAWSON |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW START |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR ASHISH KUMAR GUPTA |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR JOHN ALEXANDER TOWERS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR SIMON JOHN HANSFORD |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR NEIL ROBERT SAWYER |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GANG LUO |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRASHER |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY WESTALL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MS ZAHRA SHIVA BAHROLOLOUMI |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCGUIGAN |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VEGA |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER TEWKESBURY |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DAVID ANDREW POOL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RUSSELL HAWORTH |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS. ZOE FRANCES CUNNINGHAM |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR SCOT GARDNER |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR GANG LUO |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR GORDON JAMES WILSON |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DE ROJAS / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR TIM CROFTS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP START |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DI DONATO |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTSHORN |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 18/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA DI DONATO / 30/12/2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHAPMAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER DAVID / 23/11/2016 |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JOHN ROPER LANGFORD / 23/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOLMES / 21/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN ROPER LANGFORD / 23/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KYNASTON / 23/11/2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELDRAKE |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JUSTIN WALKER |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANDREWS / 03/10/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR BENEDICT JAMES ELY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULTON |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN FRANCIS |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR MARK PETER ANTONY THOMPSON |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MS NICOLA HODSON |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS KAREN JANE YOUNG |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANTHONY WARREN HARMER |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HESTER |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY MUCKLOW |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE CRAIG-WOOD |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS SHEILA MAY FLAVELL |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS MELISSA DI DONATO |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR GEORGE WALTER BRASHER IV |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROD HALSTEAD |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNLIFFE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KANTER |
| 01/02/161 February 2016 | 01/02/16 NO MEMBER LIST |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS SARAH JANE ATKINSON |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS ELIZABETH ANNE KANTER |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS HEATHER TEWKESBURY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HARTSHORN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR DAVID MATTHEW DAYMOND HARRIS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MELINDA FERGUSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HODSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ALEYNE JOHNSON |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANDREW BOULTON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERRY COUTU |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS TRACY ANN WESTALL |
| 04/02/154 February 2015 | 01/02/15 NO MEMBER LIST |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KELLY |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR IAN NICHOLAS JONES |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MS EMMA THERESE MCGUIGAN |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BENZECRY |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS JACQUELINE ANDREWS |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JULIAN MARK KELLY |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR TIMOTHY WALTER GREGORY |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MS ELIZABETH TERESE VEGA |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAWSON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAPP |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LIZ BENISON |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KIRBY-GREEN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS SHERRY LEIGH COUTU |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MISS MELINDA LEE FERGUSON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANDREWS |
| 04/03/144 March 2014 | 01/02/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRIESLAAR |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 10 10 ST BRIDE STREET, LONDON, EC4A 4AD, UNITED KINGDOM |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR O'BRIEN |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EE |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KANTER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALICIA CARRASCO |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR DAVID KYNASTON |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET GOWER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR FRANCIS XAVIER JAMES HESTER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MS LIZ MICHELLE BENISON |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR ANTHONY ELLIOT MILLER |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WILSON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REX ROZARIO |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR ALASTAIR GILES O'BRIEN |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MS JACQUELINE ANDREWS |
| 13/03/1313 March 2013 | 01/02/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR RICHARD HOOPER |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL GEORGE |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ROBERT JOHN KING |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORTHOVER-SMITH |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR ROD DEREK HALSTEAD |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MS JAN CATHERINE GOWER |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN FINNAN |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR NIGEL GRESHAM KIRBY-GREEN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR GRAHAM FRED PALMER |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED DR NICOLA HODSON |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDMAN |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER DAVID / 19/03/2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 15/03/1215 March 2012 | 01/02/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MARK JOHN COOPER |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLFE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR GRAEME NIGEL HOBBS |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN TIMMS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MESHER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACFARLANE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODGET |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR BENJAMIN MERLIN RAPP |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MS ALICIA CARRASCO |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHFIELD |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACPHEE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKETT |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LLEWELLYN |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | 01/02/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MARTIN JOHN ROLFE |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR ADRIAN NORTHOVER-SMITH |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR RODERICK ALLISTER MACPHEE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VESTY |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MESHER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBERTS / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ANTHONY WILSON / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHAPMAN / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN TEMPEST / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR GUY JONATHAN MUCKLOW |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN WILSON / 10/06/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR NICK ANTHONY WILSON |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR VICTOR MANUEL CHAVEZ |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR NEIL ANTHONY MESHER |
| 03/06/103 June 2010 | APPOINT PERSON AS DIRECTOR |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PYE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR MARK PETER ANTONY THOMPSON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR GAVIN CHAPMAN |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR CHRIS JOHN WILSON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARTNELL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR ANDREW ROBIN TEMPEST |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERTS |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN SYKES / 01/02/2010 |
| 19/04/1019 April 2010 | 01/02/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARK |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN OATES / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE HELEN CRAIG-WOOD / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY LLEWELLYN / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER DAVID / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE TOUCHE / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND HARTNELL / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROCKETT / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CUNLIFFE / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD GOODMAN / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT RICHARDSON / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KATHLEEN MARY SMITH / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PYE / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HOLMES / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRET FRIESLAAR / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS FINNAN / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER SHELDRAKE / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DAVID WILSON / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD VESTY / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNS / 01/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY CALLAGHAN / 01/02/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CINDY BARNES |
| 14/12/0914 December 2009 | SECTION 519 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARRISON |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR JEREMY JOHN OATES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR PHILIP CHRISTOPHER SHELDRAKE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR DAVID ANTONY CALLAGHAN |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FROST |
| 06/07/096 July 2009 | ARTICLES OF ASSOCIATION |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAWLEY |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JOHN GARRET FRIESLAAR |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NEIL CROCKETT |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LUCAS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE MILLER |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ALAN GEOFFREY LLEWELLYN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ELIZABETH KANTER |
| 02/06/082 June 2008 | ARTICLES OF ASSOCIATION |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | ALTER ARTICLES 14/05/2008 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DR RICHARD JOHN SYKES |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE ROGERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHELDRAKE |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA BUDGE |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TAYLOR |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RICHARD GEORGE HOPPER FLETCHER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PETER DAVID HOLMES |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED KATHERINE MARY MILLER |
| 25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 20 RED LION STREET, LONDON, WC1R 4QN |
| 01/07/021 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TEC HNOLOGIES INDUSTRY CERTIFICATE ISSUED ON 18/06/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED COMPUTING SERVICES & SOFTWARE AS SOCIATION LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 04/03/024 March 2002 | ANNUAL RETURN MADE UP TO 01/02/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ANNUAL RETURN MADE UP TO 01/02/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ANNUAL RETURN MADE UP TO 09/11/98 |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: HANOVER HOUSE, 73-74 HIGH HOLBORN, LONDON, WC1V 6LE |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | ANNUAL RETURN MADE UP TO 09/11/97 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | ALTER MEM AND ARTS 14/05/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | ANNUAL RETURN MADE UP TO 09/11/96 |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ANNUAL RETURN MADE UP TO 09/11/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 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 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | ANNUAL RETURN MADE UP TO 09/11/94 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED COMPUTING SERVICES ASSOCIATION L IMITED CERTIFICATE ISSUED ON 11/11/94 |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/94 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/932 December 1993 | ANNUAL RETURN MADE UP TO 09/11/93 |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 28/10/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | ANNUAL RETURN MADE UP TO 09/11/92 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ANNUAL RETURN MADE UP TO 09/11/91 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 06/11/916 November 1991 | ALTER MEM AND ARTS 22/10/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | ANNUAL RETURN MADE UP TO 08/11/90 |
| 19/01/9019 January 1990 | ANNUAL RETURN MADE UP TO 09/11/89 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | ANNUAL RETURN MADE UP TO 20/02/89 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 271088 |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | ANNUAL RETURN MADE UP TO 05/02/88 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 28/10/86 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/02/7514 February 1975 | CERTIFICATE OF INCORPORATION |
| 14/02/7514 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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