AAGBI
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Change of name notice |
| 27/08/2527 August 2025 New | Name change exemption from using 'limited' or 'cyfyngedig' |
| 27/08/2527 August 2025 New | Certificate of change of name |
| 14/01/2514 January 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 03/10/243 October 2024 | Appointment of Dr Ben Hockenhull as a director on 2024-09-26 |
| 02/10/242 October 2024 | Termination of appointment of Robert Edgar Self as a director on 2024-09-26 |
| 02/10/242 October 2024 | Termination of appointment of Kenneth Fitch Barker as a director on 2024-09-26 |
| 02/10/242 October 2024 | Appointment of Dr Anthony Leonard Thomas as a director on 2024-09-26 |
| 02/10/242 October 2024 | Appointment of Dr Chloe Fairbairns as a director on 2024-09-26 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Director's details changed for Dr Sarah Louise Mardsen on 2024-08-27 |
| 10/07/2410 July 2024 | Appointment of Dr Benjamin Evans as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Termination of appointment of Stuart Andrew Edwardson as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Termination of appointment of Louise Amanda Swan as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Dr Sarah Louise Mardsen as a director on 2024-06-28 |
| 07/05/247 May 2024 | Termination of appointment of John Edward Hendon Ward as a director on 2024-04-28 |
| 13/03/2413 March 2024 | Termination of appointment of Robert James Fleming as a director on 2024-03-09 |
| 19/12/2319 December 2023 | Termination of appointment of Jonathan Michael Harrison as a director on 2023-12-18 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/09/2322 September 2023 | Appointment of Dr Andrzej Wlaszczyk as a director on 2023-09-14 |
| 22/09/2322 September 2023 | Termination of appointment of Michael Nathanson as a director on 2023-09-14 |
| 22/09/2322 September 2023 | Termination of appointment of Andrew Alexander Klein as a director on 2023-09-14 |
| 22/09/2322 September 2023 | Appointment of Dr Rebecca Barker as a director on 2023-09-14 |
| 22/09/2322 September 2023 | Appointment of Dr Tendai Nicholas Ramhewa as a director on 2023-09-14 |
| 22/09/2322 September 2023 | Appointment of Dr Matthew Dominic Wiles as a director on 2023-09-14 |
| 13/07/2313 July 2023 | Termination of appointment of Naomi Elizabeth Freeman as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Dr Louise Amanda Swan as a director on 2023-07-07 |
| 23/03/2323 March 2023 | Termination of appointment of Seema Agarwal as a director on 2023-03-20 |
| 16/01/2316 January 2023 | Termination of appointment of Mark Stacey as a director on 2023-01-13 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2225 November 2022 | Appointment of Dr Timothy Meek as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Stephen Michael Kinsella as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Peter Jeffrey Young as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Dr Benjamin Luke Fox as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Dr Craig David Charles Carroll as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Dr Philip Michael Barclay as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Dr Jonathan Michael Harrison as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Tei Elizabeth Sheraton as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Ravijit Singh Gill as a director on 2022-09-15 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Appointment of Dr Emma Charlotte Elizabeth Wain as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Appointment of Dr Victoria Mccormack as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of Kathleen Ferguson as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of Mathew Varghese Patteril as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Appointment of Dr Subrahmanyan Radhakrishna as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of Ann Jill Nora Harvey as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of Timothy Meek as a director on 2021-09-24 |
| 14/07/2114 July 2021 | Termination of appointment of Roopa Mccrossan as a director on 2021-07-09 |
| 14/07/2114 July 2021 | Appointment of Dr Naomi Elizabeth Freeman as a director on 2021-07-09 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED DR BENJAMIN FOX |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DOCHERTY |
| 02/12/142 December 2014 | 25/11/14 NO MEMBER LIST |
| 06/11/146 November 2014 | DIRECTOR APPOINTED DR TIMOTHY MEEK |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN TIGHE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED DR GERARD MICHAEL ANTHONY KEENAN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED DR GUY JACKSON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHIRAM MALLICK |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | ADOPT ARTICLES 18/09/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE O'CONNOR |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED DR ANNEMARIE BETH DOCHERTY |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED DR SARAH CHRISTIAN GIBB |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROSHAN ANTON GABRIEL FERNANDO / 06/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD GORDON PAUL / 30/09/2013 |
| 11/12/1311 December 2013 | 25/11/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED DR UPMA MISRA |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED DR ANDREW JAMES HARTLE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED DR PAUL BARKER |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED DR MICHAEL NATHANSON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABEAU WALKER |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL POPAT |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED DR KATE O'CONNOR |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS |
| 05/12/125 December 2012 | 25/11/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLE |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DR ROSHAN ANTON GABRIEL FERNANDO |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DR MATTHEW ROGER CHECKETTS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DR RACHEL ELINOR COLLIS |
| 16/12/1116 December 2011 | 25/11/11 NO MEMBER LIST |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED KATHLEEN FERGUSON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ALAN WILLIAM HARROP-GRIFFITHS |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ LIBAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLEN O'SULLIVAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRKS |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED NANCY REDFERN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED THOMAS EDWARD WOODCOCK |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED DR RICHARD GORDON PAUL |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY PLAAT / 01/12/2010 |
| 01/12/101 December 2010 | 25/11/10 NO MEMBER LIST |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED DR SAMANTHA SHINDE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED ABHIRAM MALLICK |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GEMMELL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BYTHELL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RANJIT VERMA |
| 05/10/105 October 2010 | DIRECTOR APPOINTED SEAN QUENTIN MILES TIGHE |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED DR ROBERT HAYDEN BROOMHEAD |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HOWARD |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED DR NICHOLAS JAMES LOVE |
| 24/12/0924 December 2009 | 25/11/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN SCRIVEN BIRKS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE ELIZABETH BYTHELL / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANUSZ BERNARD LIBAN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GORDON JOHNSTON / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELLEN PATRICIA O'SULLIVAN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY CLYBURN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MARC YENTIS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE WILLIAMS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE WILLIAM GEMMELL / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANSUKHLAL TULSIDAS POPAT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JOHN NICHOLLS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ISABEAU ALEXANDRA WALKER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES HARTLE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. FELICITY EMMA HOWARD / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY PLAAT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT VERMA / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN HENRY WILSON / 17/12/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SNEYD |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DENNY |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DR MANSUKHLAL TULSIDAS POPAT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DR BARRY JOHN NICHOLLS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITAKER |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOGOD |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DR FELICITY SARAH PLAAT |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHANDRA KUMAR |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MEADOWS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED SUSAN LOUISE WILLIAMS |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 25/11/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHAMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HARROP GRIFFITHS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWBOTHAM |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WEE |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN MCDEVITT |
| 23/09/0823 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN HARROP GRIFFITHS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ISABEAU ALEXANDRA WALKER |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DR RICHARD GRIFFITHS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED PAUL ANTHONY CLYBURN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANE STURGESS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DR. FELICITY EMMA HOWARD |
| 10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 25/11/07 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 25/11/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 25/11/05 |
| 19/01/0619 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | AUDITOR'S RESIGNATION |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | ANNUAL RETURN MADE UP TO 25/11/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 25/11/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 25/11/02 |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | VARIOUS AMENDMENTS 19/09/02 |
| 28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 9 BEDFORD SQUARE LONDON WC1B 3RA |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 25/11/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | AUDITOR'S RESIGNATION |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | ANNUAL RETURN MADE UP TO 25/11/00 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | ALTER ARTICLES 28/09/00 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | ANNUAL RETURN MADE UP TO 25/11/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | ANNUAL RETURN MADE UP TO 25/11/98 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ANNUAL RETURN MADE UP TO 25/11/97 |
| 26/09/9726 September 1997 | ALTER MEM AND ARTS 28/09/90 |
| 26/09/9726 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 28/10/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 28/10/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | ANNUAL RETURN MADE UP TO 28/10/94 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | ANNUAL RETURN MADE UP TO 29/10/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 29/10/92 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | ANNUAL RETURN MADE UP TO 28/10/91 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | ANNUAL RETURN MADE UP TO 29/10/90 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | ALTER MEM AND ARTS 28/09/90 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | ANNUAL RETURN MADE UP TO 13/10/89 |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | 18/10/88 NOF |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | ANNUAL RETURN MADE UP TO 09/10/87 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | ANNUAL RETURN MADE UP TO 24/10/86 |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8521 February 1985 | CERTIFICATE OF INCORPORATION |
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