15BILLION

Company Documents

DateDescription
18/03/2518 March 2025 Accounts for a small company made up to 2024-08-31

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25/10/2425 October 2024 Registered office address changed from 34-38 Dalston Lane London E8 3AZ England to Unit Mi.220 12 Marshgate Lane London E15 2NH on 2024-10-25

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07/10/247 October 2024 Confirmation statement made on 2024-10-04 with no updates

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01/10/241 October 2024 Appointment of Ms Shereen El-Shennawy as a director on 2024-10-01

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01/10/241 October 2024 Appointment of Ms Shereen El-Shennawy as a secretary on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Ian Charles Edward Porter as a secretary on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Ian Charles Edward Porter as a director on 2024-09-30

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07/06/247 June 2024 Accounts for a small company made up to 2023-08-31

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07/11/237 November 2023 Termination of appointment of Gaynor Powley as a director on 2023-11-07

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18/10/2318 October 2023 Register inspection address has been changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane London E8 3AZ

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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10/06/2310 June 2023 Accounts for a small company made up to 2022-08-31

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20/04/2320 April 2023 Registered office address changed from 34-38 Dalston Lane Dalston Lane London E8 3AZ England to 34-38 Dalston Lane London E8 3AZ on 2023-04-20

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22/03/2322 March 2023 Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane Dalston Lane London E8 3AZ on 2023-03-22

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17/10/2217 October 2022 Confirmation statement made on 2022-10-04 with no updates

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03/10/223 October 2022 Previous accounting period extended from 2022-03-31 to 2022-08-31

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03/02/223 February 2022 Appointment of Ms Larisa Budaeva as a director on 2022-02-01

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03/02/223 February 2022 Appointment of Mr James Colin Jennings as a director on 2022-02-01

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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17/12/2117 December 2021 Termination of appointment of Jessie Lenson as a director on 2021-12-17

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
UNIT 12 THE OFFICE VILLAGE
ROMFORD ROAD
LONDON
E15 4EA

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH BEAUMONT

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24/10/1724 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE SWIRSKI

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER BOULDIN

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEBSTER

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARION FAUST

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17/01/1717 January 2017 DIRECTOR APPOINTED MR OLIVER BOULDIN

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE

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31/05/1631 May 2016 DIRECTOR APPOINTED MR ROBERT HALES

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10/05/1610 May 2016 DIRECTOR APPOINTED MRS MARION JEAN FAUST

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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22/10/1522 October 2015 09/10/15 NO MEMBER LIST

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERTON

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON

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05/11/145 November 2014 09/10/14 NO MEMBER LIST

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09/09/149 September 2014 SECTION 519

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16/01/1416 January 2014 DIRECTOR APPOINTED MS CLARE SWIRSKI

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10/01/1410 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR AUDREY HUNTER

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR AUDREY HUNTER

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07/11/137 November 2013 09/10/13 NO MEMBER LIST

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIER

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02/05/132 May 2013 DIRECTOR APPOINTED MR IAN THOMAS TOWER

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02/05/132 May 2013 DIRECTOR APPOINTED MR KEN CHARLES WILSON

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02/05/132 May 2013 DIRECTOR APPOINTED MR DAVID JOHN FORSTER

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02/05/132 May 2013 DIRECTOR APPOINTED MRS AUDREY HUNTER

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02/05/132 May 2013 DIRECTOR APPOINTED MR MICHAEL GRIER

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02/05/132 May 2013 DIRECTOR APPOINTED MR SUGATHAN SAHADEVAN

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02/05/132 May 2013 DIRECTOR APPOINTED MS GAYNOR POWLEY

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02/05/132 May 2013 DIRECTOR APPOINTED MR GARETH ROBSON BEAUMONT

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02/05/132 May 2013 DIRECTOR APPOINTED MR CHARLES JOHN BELCHER

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR SAJDA SHAH

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR KHURSHID ALAM

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31/10/1231 October 2012 09/10/12 NO MEMBER LIST

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LAZELL

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/10/1113 October 2011 09/10/11 NO MEMBER LIST

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15/08/1115 August 2011 DIRECTOR APPOINTED MR MARK LEYLAND SMITH

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABSALOM

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES EDWARD PORTER / 08/04/2011

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR EVELYN MARTINS-TAYLOR

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26/01/1126 January 2011 SAIL ADDRESS CHANGED FROM: 4TH FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4LJ

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26/01/1126 January 2011 SAIL ADDRESS CHANGED FROM: UNIT 12 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA UNITED KINGDOM

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26/01/1126 January 2011 SAIL ADDRESS CHANGED FROM: UNIT 12 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA UNITED KINGDOM

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SOLAR HOUSE 4TH FLOOR 1-9 ROMFORD ROAD STRATFORD LONDON E15 4LJ

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25/01/1125 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 275-REG SEC 743-REG DEB

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18/01/1118 January 2011 EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME

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18/01/1118 January 2011 COMPANY NAME CHANGED LONDON EAST CONNEXIONS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/01/11

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12/01/1112 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1112 January 2011 CHANGE OF NAME 02/12/2010

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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15/11/1015 November 2010 09/10/10 NO MEMBER LIST

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR JENNY GOODALL

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES EDWARD PORTER / 25/05/2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES EDWARD PORTER / 25/05/2010

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/11/0917 November 2009 09/10/09 NO MEMBER LIST

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CHESTERTON / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KHURSHID ALAM / 03/11/2009

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES EDWARD PORTER / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GODFREY WEBSTER / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMERON / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER LAZELL / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SACKVILLE / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WILKINS / 03/11/2009

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH ABSALOM / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAJDA SHAH / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN OYERONKE MARTINS-TAYLOR / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNY GOODALL / 03/11/2009

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18/09/0918 September 2009 DIRECTOR APPOINTED EVELYN OYERONKE MARTINS-TAYLOR

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11/06/0911 June 2009 DIRECTOR RESIGNED SUE BLOOM

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15/01/0915 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/10/0810 October 2008 ANNUAL RETURN MADE UP TO 09/10/08

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18/09/0818 September 2008 DIRECTOR RESIGNED STEPHEN SIPPLE

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18/09/0818 September 2008 DIRECTOR RESIGNED CAROLE WILLIAMS

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18/09/0818 September 2008 DIRECTOR RESIGNED YVONNE SERVANTE

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17/09/0817 September 2008 DIRECTOR APPOINTED SUE BLOOM

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05/08/085 August 2008 DIRECTOR RESIGNED AFZAL AKRAM

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26/06/0826 June 2008 DIRECTOR APPOINTED JOSEPH GODFREY WEBSTER

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02/04/082 April 2008 DIRECTOR RESIGNED CHRIS THRELFALL

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11/01/0811 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 09/10/07

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 DIRECTOR RESIGNED

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09/02/079 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 ANNUAL RETURN MADE UP TO 09/10/06

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 6 STRATFORD OFFICE VILLAGE 4 ROMFORD ROAD STRATFORD LONDON E15 4BZ

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 ANNUAL RETURN MADE UP TO 09/10/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/07/052 July 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 ANNUAL RETURN MADE UP TO 09/10/04

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 7TH FLOOR 52 POLAND STREET LONDON W1F 7LR

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 ANNUAL RETURN MADE UP TO 09/10/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/07/0328 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 DIRECTOR'S PARTICULARS CHANGED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 DIRECTOR RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA

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29/10/0229 October 2002 ANNUAL RETURN MADE UP TO 09/10/02

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25/10/0225 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0116 November 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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