THAMES WATER UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Director's details changed for Mr Steve John Buck on 2025-04-23 |
| 17/04/2517 April 2025 | Appointment of Mr Steve John Buck as a director on 2025-04-07 |
| 31/03/2531 March 2025 | Termination of appointment of Alastair Edward Cochran as a director on 2025-03-27 |
| 31/03/2531 March 2025 | Appointment of Mr Adam Banks as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Nirmal Dhirajlal Kotecha as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Andrew James Mcnaughton as a director on 2025-03-28 |
| 14/03/2514 March 2025 | Termination of appointment of Hannah Nixon as a director on 2025-03-03 |
| 06/03/256 March 2025 | Registration of charge 023666610006, created on 2025-02-25 |
| 03/03/253 March 2025 | Registration of charge 023666610005, created on 2025-02-25 |
| 03/03/253 March 2025 | Registration of charge 023666610004, created on 2025-02-25 |
| 31/01/2531 January 2025 | Appointment of Mr Julian Gething as a director on 2025-01-22 |
| 02/01/252 January 2025 | Termination of appointment of William John Holland-Kaye as a director on 2024-12-31 |
| 15/10/2415 October 2024 | Appointment of Mr Neil Jonathan Robson as a director on 2024-10-02 |
| 11/10/2411 October 2024 | Termination of appointment of Jill Belinda Shedden as a director on 2024-09-30 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 16/05/2416 May 2024 | Termination of appointment of Michael Mcnicholas as a director on 2024-05-16 |
| 08/05/248 May 2024 | Director's details changed for Mr John William Holland-Kaye on 2024-05-03 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 02/04/242 April 2024 | Appointment of Mr Andrew Fraiser as a secretary on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Guy Lambert as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Termination of appointment of Rachael Hambrook as a secretary on 2024-03-27 |
| 10/01/2410 January 2024 | Appointment of Mr Christopher Phillip Anthony Weston as a director on 2024-01-08 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 10/07/2310 July 2023 | Termination of appointment of Ian Marchant as a director on 2023-07-10 |
| 10/07/2310 July 2023 | Appointment of Sir Adrian Alastair Montague as a director on 2023-07-10 |
| 29/06/2329 June 2023 | Termination of appointment of Sarah Elise Bentley as a director on 2023-06-27 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of David Gogo Waboso as a director on 2023-05-12 |
| 03/04/233 April 2023 | Appointment of Mr John William Holland-Kaye as a director on 2023-04-01 |
| 20/12/2220 December 2022 | Appointment of Mrs Rachael Hambrook as a secretary on 2022-12-19 |
| 20/12/2220 December 2022 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2022-12-19 |
| 07/10/227 October 2022 | Appointment of Mr Guy Lambert as a director on 2022-09-29 |
| 04/10/224 October 2022 | Termination of appointment of John Victor Morea as a director on 2022-09-29 |
| 05/01/225 January 2022 | Termination of appointment of Sonia Billett as a secretary on 2021-12-23 |
| 13/12/2113 December 2021 | Termination of appointment of Gregory Stuart Pestrak as a director on 2021-12-03 |
| 01/10/211 October 2021 | Termination of appointment of Paul Michael Donovan as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Appointment of Mr Alastair Cochran as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Termination of appointment of Brandon James Rennet as a director on 2021-09-27 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 02/07/2020 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNICHOLAS / 10/10/2019 |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINCHAM |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BALDRY |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROBERTSON / 17/10/2018 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR DAVID GOGO WABOSO |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HUTTON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY LAMBERT |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR JOHN VICTOR MOREA |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LAMBERT / 28/11/2018 |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MS SONIA BILLETT |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 28/11/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN LYNN / 28/11/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS CATHERINE SUSAN LYNN |
| 13/11/1813 November 2018 | S1096 COURT ORDER TO RECTIFY |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL BELINDA SHEDDEN / 01/10/2018 |
| 02/11/182 November 2018 | ADOPT ARTICLES 17/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MS JILL BELINDA SHEDDEN |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ALISTAIR BUCHANAN |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN |
| 09/04/189 April 2018 | |
| 09/04/189 April 2018 | |
| 27/03/1827 March 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCHANT / 01/12/2017 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR IAN MARCHANT |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR GREGORY PESTRAK |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES WATER UTILITIES HOLDINGS LIMITED |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR BRANDON JAMES RENNET |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD LAND |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SIDDALL |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT FINCHAM |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SIDDALL / 22/02/2016 |
| 17/07/1517 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | ADOPT ARTICLES 12/03/2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YAN WANG |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 09/01/159 January 2015 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015 |
| 03/12/143 December 2014 | SECRETARY APPOINTED CAROLYN CAMPBELL-WALES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOEL HANSON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED GUY LAMBERT |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR IAN PHARES PEARSON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS LORRAINE INGRID BALDRY |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED YAN WANG |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAPENG XU |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED DANIEL BUFFERY |
| 19/12/1319 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 14/11/1314 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DR PETER DYER |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED RICHARD GREENLEAF |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RICHARDS / 21/06/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED DAPENG XU |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 18/10/1218 October 2012 | ARTICLE 126 OF THE ARTICLES OF ASSOCIATION BE RELAXED AND DISAPPLIED SO AS NOT TO PRELUDE ANY OF THE DIRS FROM BEING ENTITLED TO VOTE 03/10/2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 05/10/125 October 2012 | STATEMENT BY DIRECTORS |
| 05/10/125 October 2012 | REDUCE ISSUED CAPITAL 03/10/2012 |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 29050000.00 |
| 05/10/125 October 2012 | SOLVENCY STATEMENT DATED 03/10/12 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 05/03/125 March 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MS YAPING SHI |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED SIMON RICHARD EAVES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NGHI DO TRUONG PHAM |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED RHYS DAVID EVENDEN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED STUART JAMES SIDDALL |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RICHARDS / 09/09/2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LINCOLN WEBB |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 01/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORA |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED EDWARD CHARLES RICHARDS |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED DAME DEIDRE MARY HUTTON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED SARA MEI LEE LEONG |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED DAVID MORA |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PILAR GOMEZ / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BRAITHWAITE / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK SHINE / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENJAMIN ROSEKE / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM SMIT / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ARANA ABRAIRA / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 05/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PILAR GOMEZ |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 11/12/0911 December 2009 | SECRETARY APPOINTED GILLIAN SARSON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CRONE |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED LINCOLN WEBB |
| 14/05/0914 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STAN KOLENC |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED KIEREN GEORGE BOESENBERG |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCKENZIE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINCOLN WEBB |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR STAN KOLENC |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PILAR GOMEZ |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SIMON GEORGE BATEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ISRAEL / 10/09/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STAN KOLENC / 01/05/2008 |
| 10/10/0810 October 2008 | ADOPT ARTICLES 16/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ROSS DANIEL ISRAEL |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DESOUZA |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED STAN KOLENC |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD-SMITH |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED EDWARD BECKLEY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GREGOR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED WILLIAM RODGERS MCKENZIE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED LINCOLN WEBB |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANTOLIK |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0710 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | ARTICLES OF ASSOCIATION |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | APPOINT AUDITORS 18/07/03 |
| 25/11/0325 November 2003 | APT AUDS 03/03/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN |
| 19/02/0219 February 2002 | |
| 20/11/0120 November 2001 | |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB |
| 08/11/018 November 2001 | |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: NUGENT HOUSE VASTERN ROAD READING BERKSHIRE RG1 8DB |
| 03/04/983 April 1998 | |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | £ NC 760050000/1029050000 19/09/97 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 10/04/9610 April 1996 | £ NC 360050000/760050000 08 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/906 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9019 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89 |
| 05/12/895 December 1989 | £ NC 50000/360050000 20 |
| 05/12/895 December 1989 | NC INC ALREADY ADJUSTED 20/11/89 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 06/09/896 September 1989 | £ NC 100/50000 29/08/ |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
| 06/09/896 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 29/08/89 |
| 01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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