ACCESS PLUS MARKETING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY |
| 15/08/2515 August 2025 New | Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15 |
| 14/08/2514 August 2025 New | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 |
| 11/03/2511 March 2025 | Confirmation statement made on 2024-10-24 with no updates |
| 27/01/2527 January 2025 | Satisfaction of charge 015944110029 in full |
| 27/01/2527 January 2025 | Satisfaction of charge 015944110030 in full |
| 16/12/2416 December 2024 | Resolutions |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Michael Edward Perez on 2024-03-18 |
| 18/03/2418 March 2024 | Change of details for Adare International Limited as a person with significant control on 2024-03-18 |
| 08/03/248 March 2024 | Register inspection address has been changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 08/03/248 March 2024 | Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-08 |
| 08/03/248 March 2024 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 27/02/2327 February 2023 | Change of details for Adare International Limited as a person with significant control on 2021-08-27 |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 16/11/2116 November 2021 | Satisfaction of charge 015944110028 in full |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 25/09/1925 September 2019 | SECRETARY APPOINTED MR RAYMOND PHILLIP BERRY |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SHAKESPEARE MARTINEAU TWO COLTON SQUARE LEICESTER LE1 1QH ENGLAND |
| 26/07/1926 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110030 |
| 06/11/186 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110027 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110029 |
| 02/05/182 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 1 MERIDIAN SOUTH MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LE19 1WY ENGLAND |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110024 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110012 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110016 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110017 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110025 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110026 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DUTTON / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILLIP BERRY / 09/08/2017 |
| 09/08/179 August 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ANDREW MARK DUTTON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR RAYMOND PHILLIP BERRY |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110028 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110027 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110014 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110013 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110015 |
| 15/12/1615 December 2016 | PREVSHO FROM 01/01/2017 TO 31/10/2016 |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KENNY |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALKIN |
| 23/05/1623 May 2016 | ADOPT ARTICLES 12/05/2016 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110026 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110025 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110024 |
| 16/05/1616 May 2016 | CORPORATE SECRETARY APPOINTED MARRONS CONSULTANCIES LIMITED |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ROBERT WHITESIDE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWORTH |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM ST CRISPINS DUKE STREET NORWICH NR3 1PD |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY LORNA MENDELSOHN |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110021 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110022 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110023 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110020 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110019 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015944110018 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR STEPHEN HAWORTH |
| 21/03/1621 March 2016 | SAIL ADDRESS CREATED |
| 21/03/1621 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110015 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110022 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110018 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110019 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110017 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110020 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110016 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110021 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110023 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110013 |
| 13/04/1513 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015944110012 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 26/03/1326 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR EDWARD MICHAEL KENNY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BURKE / 09/09/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MS CATHERINE BURKE |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 11/04/2011 |
| 13/04/1113 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MARK CUNNINGHAM LOGGED FORM |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL EMERSON |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON |
| 09/07/089 July 2008 | SECRETARY APPOINTED MISS DEBBIE RODWELL |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | AUDITOR'S RESIGNATION |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCESSION,DEED,LOAN AGR 26/02/04 |
| 12/03/0412 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 43 COLSTON STREET BRISTOL BS1 5AX |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED ACCESS (BUSINESS FORMS AND SUPPL IES) LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | ALTER MEM AND ARTS 09/05/91 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION |
| 11/08/8811 August 1988 | ALTER MEM AND ARTS 10/03/88 |
| 11/08/8811 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/87 |
| 11/08/8811 August 1988 | NC DEC ALREADY ADJUSTED |
| 11/08/8811 August 1988 | NC INC ALREADY ADJUSTED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | WD 22/01/88 AD 08/12/87--------- £ SI 998@1=998 £ IC 100/1098 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 17/03/87; NO CHANGE OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 12 FREDERICK PLACE CLIFTON BRISTOL BS6 6EL |
| 29/10/8129 October 1981 | CERTIFICATE OF INCORPORATION |
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