ALTERRA AT LLOYD'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 11/12/2311 December 2023 | |
| 04/12/234 December 2023 | |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 02/11/212 November 2021 | Termination of appointment of William David Stovin as a director on 2021-11-01 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 02/10/192 October 2019 | SECRETARY APPOINTED MS LARA SIMONE TEESDALE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STEPHEN LINE / 19/11/2018 |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAZIL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 01/08/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 01/06/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 49 LEADENHALL STREET LONDON EC3A 2EA |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JEREMY WILLIAM BRAZIL |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETZOLD |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR ANDREW JOHN BAILEY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARVEY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLAN |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 02/10/132 October 2013 | SECTION 519 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD |
| 01/10/131 October 2013 | SECTION 519 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 70 GRACECHURCH STREET LONDON EC3V 0XL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONK |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WERLE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CONNELL |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIES |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM MULLAN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKER |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MINTON |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR KENNETH BRUCE CONNELL |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM |
| 28/11/1228 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR KEVIN CASEY WERLE |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LILLINGTON |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MS TRACEY OLIVIA LILLINGTON |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR TREVOR GODFREY CARVEY |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MULLAN / 15/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MULLAN / 15/09/2011 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERGER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN GIBBINS / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM ROBERTS / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW PETZOLD / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSTON BECKER / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACARTAN BOYLAN / 02/06/2011 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARMFIELD / 02/06/2011 |
| 18/11/1018 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR JOHN ROBERT BERGER |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JOSEPH CHARLES MONK |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRISON |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/05/1014 May 2010 | COMPANY NAME CHANGED MAX AT LLOYD'S LTD. CERTIFICATE ISSUED ON 14/05/10 |
| 14/05/1014 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 01/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM ROBERTS / 28/01/2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ERNEST ALEXANDER MORRISON / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS VON BECHTOLSHEIM / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSTON BECKER / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM ROBERTS / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACARTAN BOYLAN / 30/11/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 11/11/0911 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/11/0911 November 2009 | SECTION 519 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MULLAN / 28/10/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE GIBBINS / 31/01/2007 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 21/12/2005 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MULLAN / 06/11/2008 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH |
| 11/03/0911 March 2009 | S-DIV |
| 05/03/095 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY SARAH PATTNI |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR WILLIAM MARSTON BECKER |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR JOHN MACARTAN BOYLAN |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MINTON / 06/11/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR JOSEPH WILLIAM ROBERTS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR PETER ANDREW MINTON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR ADAM MULLAN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SMITH |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED IMAGINE SYNDICATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PATTNI / 15/01/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FORNESS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED MR PAUL MICHAEL ARMFIELD |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 10TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED ABACUS SYNDICATES LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 6TH FLOOR 37-39 LIME STREET LONDON EC3M 7AY |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS; AMEND |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | S366A DISP HOLDING AGM 11/05/01 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | ADOPT ARTICLES 10/08/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED TRINITY SYNDICATES LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 28/01/0028 January 2000 | ADOPTARTICLES22/12/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | £ NC 200010/300009 22/12 |
| 11/01/0011 January 2000 | VARYING SHARE RIGHTS AND NAMES 22/12/99 |
| 11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7LP |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 18/12/9718 December 1997 | DIV CONVE 11/12/97 |
| 18/12/9718 December 1997 | £ NC 1000/200010 11/12 |
| 18/12/9718 December 1997 | VARYING SHARE RIGHTS AND NAMES 11/12/97 |
| 18/12/9718 December 1997 | ADOPT MEM AND ARTS 11/12/97 |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 11/12/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED BATCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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