ALLENBUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 07/05/247 May 2024 | Full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 04/04/234 April 2023 | Full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 20/12/2120 December 2021 | Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Places Developments (Holdings) Limited as a person with significant control on 2021-12-01 |
| 04/08/214 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RAE |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / PLACE BUILDERS LIMITED / 19/09/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB ENGLAND |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR COLIN KENNETH RAE |
| 23/02/1623 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY RENEW NOMINEES LIMITED |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSTANLEY |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR SIMRAN BIR SINGH SOIN |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR DAVID COWANS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012483510009 |
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1413 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED ANDREW WINSTANLEY |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DAVID JOHN SHAW |
| 07/11/147 November 2014 | DIRECTOR APPOINTED WILLIAM PAUL WILLIS |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RENEW CORPORATE DIRECTOR LIMITED |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARLISLE |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR GRAHAM MARTIN ELLIS |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | SECTION 519 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKSON |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 17351840 |
| 08/07/108 July 2010 | CANCEL SHARE PREM A/C 29/06/2010 |
| 08/07/108 July 2010 | STATEMENT BY DIRECTORS |
| 08/07/108 July 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/101 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | 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 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | SECTION 394 |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL, LONDON, EC3V 3NU |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 29/09/0429 September 2004 | £ NC 10000000/30000000 20/ |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | £ NC 2400000/10000000 26/11/03 |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
| 16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | S366A DISP HOLDING AGM 06/08/02 |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX |
| 16/11/0116 November 2001 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: NORTHERN HOUSE, CHORLEY ROAD, BLACKROD, BOLTON, LANCASHIRE BL6 5JS |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | £ NC 100000/2400000 02/0 |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: CONSTRUCTION HOUSE PYE CLOSE, OLD BOSTON TRADING ESTATE, HAYDOCK PARK, LANCASHIRE WA11 9SH |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED ALLEN BUILDING LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: HOLLY ST, NEW SPRINGS, WIGAN, LANCS WN2 1DL |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 26/03/89 |
| 07/06/897 June 1989 | ADOPT MEM AND ARTS 250589 |
| 07/06/897 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/87 |
| 01/05/871 May 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/86 |
| 01/06/841 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/84 |
| 10/03/7610 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/7610 March 1976 | CERTIFICATE OF INCORPORATION |
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