AIRCOM INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 09/06/259 June 2025 | Resolutions |
| 06/05/256 May 2025 | Registered office address changed from Wesley House Bull Hill Leatherhead Surrey Bull Hill Leatherhead KT22 7AH England to Wesley House Bull Hill Leatherhead Surrey KT22 7AH on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from Wesley House Bull Hill Leatherhead Surrey Wesley House Bull Hill Leatherhead, Surrey KT22 7AH England to Wesley House Bull Hill Leatherhead Surrey Bull Hill Leatherhead KT22 7AH on 2025-05-06 |
| 20/03/2520 March 2025 | Registered office address changed from Pascal Place Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW England to Wesley House Bull Hill Leatherhead Surrey Wesley House Bull Hill Leatherhead, Surrey KT22 7AH on 2025-03-20 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Statement of capital on 2023-11-23 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 23/11/2323 November 2023 | |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM PASCAL PLACE RANDALLS WAY LEATHERHEAD KT22 7TW ENGLAND |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TW |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/11/162 November 2016 | AUDITOR'S RESIGNATION |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWEY |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR. AVRAHAM GOLDSTEIN |
| 19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EITAN NAOR |
| 10/06/1410 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM BYERS |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES DEWEY |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CALUM GEORGE BYERS |
| 04/12/134 December 2013 | SECTION 519 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR EITAN MOSHE NAOR |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR PHILIP MERRITT GIUNTINI |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 22/11/1322 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS SUZANNA BARRETT |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON |
| 11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SECRETARY APPOINTED DARYL MARC PATON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 2623446.5200 |
| 13/04/1213 April 2012 | ALTER ARTICLES 22/03/2012 |
| 02/04/122 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 2623446.5200 |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS |
| 02/08/112 August 2011 | AGREEMENT AMENDMENT 20/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/04/2011 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE VALESKI |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADJOUBEL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/06/107 June 2010 | AUDITOR'S RESIGNATION |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED JOHN HUGHES |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DARRYL EDWARDS |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES |
| 06/11/096 November 2009 | DARRYL EDWARDS TO BE APPOINTED AS DIRECTOR |
| 06/11/096 November 2009 | APPOINT DARRYL EDWARDS AS DIRECTOR |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES |
| 17/10/0917 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BODHA |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BODHA |
| 30/07/0930 July 2009 | SECRETARY APPOINTED DAVID THOMAS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE VALESKI / 06/05/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH LINGENTHAL |
| 20/11/0820 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0824 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 04/08/084 August 2008 | ADOPT ARTICLES 31/03/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0612 May 2006 | S-DIV 03/03/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCESSION AGREEMENT LOA 10/10/05 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | S-DIV 03/10/05 |
| 24/10/0524 October 2005 | RE:SUB DIVIDE SHARES 03/10/05 |
| 24/10/0524 October 2005 | RE:CAP DISTRIB PROFITS 03/10/05 |
| 24/10/0524 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0524 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0524 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | £ IC 123464/123245 03/06/05 £ SR [email protected]=219 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | £ IC 111348/110264 26/09/05 £ SR [email protected]=1084 |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | £ NC 1005000/1016950 17/1 |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 04/01/054 January 2005 | S-DIV 17/12/04 |
| 04/01/054 January 2005 | ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/06/0121 June 2001 | CONSO S-DIV 13/06/01 |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | AUDITOR'S RESIGNATION |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ |
| 07/12/997 December 1999 | S-DIV CONVE 25/06/99 |
| 07/12/997 December 1999 | S-DIV CONVE 25/06/99 |
| 07/12/997 December 1999 | S-DIV 25/06/99 |
| 07/12/997 December 1999 | CONVE 25/06/99 |
| 07/12/997 December 1999 | ALTER MEM AND ARTS 25/06/99 |
| 07/12/997 December 1999 | ALTER MEM AND ARTS 25/06/99 |
| 07/12/997 December 1999 | VARYING SHARE RIGHTS AND NAMES 25/06/99 |
| 07/12/997 December 1999 | SUB DIV OF SHARES 25/06/99 |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: DEVONSHIRE HOUSE HOLMESDALE ROAD REIGATE SURREY RH2 0BJ |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | S-DIV 28/06/99 |
| 14/07/9914 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9914 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | CONVE 10/10/98 |
| 17/12/9817 December 1998 | £ NC 10000/1000000 10/10/98 |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | S-DIV 15/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 63 HAWES LANE WEST WICKHAM KENT BR4 0DA |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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