CONSILIO GLOBAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 15/07/2415 July 2024 | Registered office address changed from 3rd Floor 10 Aldersgate Street London EC1A 4HJ United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2024-07-15 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Cessation of Consilio Llc as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Notification of a person with significant control statement |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 02/03/222 March 2022 | Cessation of Andrew Ross Macaulay as a person with significant control on 2021-12-31 |
| 02/03/222 March 2022 | Cessation of Advanced Discovery Inc. as a person with significant control on 2022-01-07 |
| 02/03/222 March 2022 | Notification of Consilio Llc as a person with significant control on 2021-12-31 |
| 21/02/2221 February 2022 | Appointment of Michael Flanagan as a director on 2022-02-18 |
| 07/01/227 January 2022 | Notification of Advanced Discovery Inc. as a person with significant control on 2022-01-07 |
| 08/12/218 December 2021 | Appointment of Lyndsay Gillian Navid Lane as a secretary on 2021-12-07 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Resolutions |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED ANDREW ROSS MACAULAY |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROSS MACAULAY |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT STUPPLER / 21/08/2019 |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT STUPPLER / 21/08/2019 |
| 01/08/191 August 2019 | CESSATION OF ROBYN CAROL HVIDSTEN AS A PSC |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBYN HVIDSTEN |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN CAROL HVIDSTEN |
| 26/02/1926 February 2019 | SECRETARY APPOINTED LYNDSAY GILLIAN NAVID LANE |
| 15/02/1915 February 2019 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY SHAKEEL OSMAN |
| 10/12/1810 December 2018 | SAIL ADDRESS CREATED |
| 10/12/1810 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MIKE STUPPLER / 22/03/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE STUPPLER / 22/03/2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MISS ROBYN CAROL HVIDSTEN |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 09/10/189 October 2018 | CESSATION OF JULIA SARAH CHAIN AS A PSC |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHAIN |
| 25/05/1825 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE STUPPLER |
| 29/03/1829 March 2018 | CESSATION OF STEPHEN HUGH REYNOLDS AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF FOREST WESTER AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF TRIVEST PARTNERS AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MIKE STUPPLER |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FOREST WESTER |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA SARAH CHAIN |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 17/10/1717 October 2017 | CESSATION OF JAMES DAVID MOESKOPS AS A PSC |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | COMPANY NAME CHANGED MILLNET LIMITED CERTIFICATE ISSUED ON 10/07/17 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES MOESKOPS |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MR SHAKEEL ABDUL GAFFAR OSMAN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MRS JULIA SARAH CHAIN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOESKOPS |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 11560.631 |
| 02/02/162 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/162 February 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 13047.29 |
| 02/02/162 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028629600009 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED FOREST WESTER |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED STEPHEN HUGH REYNOLDS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAGGS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDFORD |
| 19/11/1519 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 11671.000 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM STAPLETON HOUSE 29-33 SCRUTTON STREET LONDON EC2A 4HU |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028629600009 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028629600008 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA NOBLE |
| 05/11/145 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED YOLANDA JAYNE NOBLE |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BOLSOVER |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLOWAY |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028629600008 |
| 26/11/1326 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MOESKOPS / 31/05/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MOESKOPS / 31/05/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 11400.00 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BARBOUR |
| 28/02/1228 February 2012 | NC INC ALREADY ADJUSTED 08/02/2012 |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED MILLNET FINANCIAL LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 27/02/1227 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | RATIFY, CONFIRM & ADOPT ALLOTMENTS OF SHARES/LIABILITY RELEASE/ADOPT ACCTS/NO FINAL DIVIDEND/RE-APPT AUDITORS 25/06/2008 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MOESKOPS / 09/11/2011 |
| 29/10/1129 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TRIMBLE |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MRS EMMA LOUISE BOLSOVER |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRIMBLE / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOESKOPS / 01/09/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOESKOPS / 15/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MOESKOPS / 01/09/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER BARBOUR / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY WARNER HALLOWAY / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY REDFORD / 15/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARCUS CRAGGS / 15/10/2009 |
| 01/11/091 November 2009 | AUDITOR'S RESIGNATION |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MINNS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARK TRIMBLE |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | £ NC 10500/12500 30/08/07 |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/013 December 2001 | £ NC 10000/10500 29/11/01 |
| 03/12/013 December 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/12/013 December 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | MINUTES OF MEETING |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 29/11/01 |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/11/0119 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 56/58 WORSHIP STREET LONDON EC2A 2LE |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | S-DIV 01/12/99 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0127 July 2001 | SHARES SUBDIVIDED 01/12/99 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | ADOPT MEM AND ARTS 22/01/98 |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9827 February 1998 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/10/96; CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | £ NC 1000/10000 26/09/96 |
| 17/10/9617 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 17/10/9617 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 17/10/9617 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 17/10/9617 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED RY FINANCIAL LIMITED CERTIFICATE ISSUED ON 29/01/96 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 93 TABERNACLE STREET LONDON EC2A 4BA |
| 11/12/9511 December 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | £ NC 100/1000 04/07/94 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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