BARKING POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 12/06/2412 June 2024 | Director's details changed for Mr David Abbott on 2024-05-31 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/03/247 March 2024 | Registered office address changed from Guildhall PO Box 270 London EC2P 2EJ United Kingdom to The City Surveyor City of London Corporation Aldermanbury London EC2V 7HH on 2024-03-07 |
| 04/12/234 December 2023 | Appointment of Mr David Abbott as a director on 2023-11-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/02/232 February 2023 | Termination of appointment of Peter Anthony Sebastian as a director on 2023-02-01 |
| 02/12/222 December 2022 | Appointment of Mr Peter Anthony Sebastian as a director on 2022-12-01 |
| 04/10/224 October 2022 | Termination of appointment of Steven Reynolds as a director on 2022-09-01 |
| 02/07/192 July 2019 | ADOPT ARTICLES 06/06/2019 |
| 13/06/1913 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | SAIL ADDRESS CREATED |
| 19/03/1919 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM BARKING POWER STATION CHEQUERS LANE DAGENHAM ESSEX RM9 6PF |
| 19/12/1819 December 2018 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PAUL GRAHAM WILKINSON |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY / 14/12/2018 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PETER DEREK YOUNG |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR PHILIP GREGORY |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY RACHAEL CLARKE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN NIELSEN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER URWIN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINTON WARKENTIN |
| 17/12/1817 December 2018 | CESSATION OF ATCO POWER GENERATION LTD AS A PSC |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / ATCO POWER GENERATION LTD / 13/12/2017 |
| 11/06/1811 June 2018 | CESSATION OF THAMES POWER LIMITED AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIRO |
| 05/02/185 February 2018 | DIRECTOR APPOINTED KAREN ANN NIELSEN |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DECHAMPLAIN |
| 08/06/178 June 2017 | DIRECTOR APPOINTED CLINTON GEORGE WARKENTIN |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KIEFER |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DENNIS ALBERT DECHAMPLAIN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD GAREAU |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ROBERT STEPHEN PIRO |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JIRI OPOCENSKY |
| 03/08/163 August 2016 | ARTICLES OF ASSOCIATION |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | ALTER ARTICLES 03/06/2016 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | SECRETARY APPOINTED MRS RACHAEL LOUISE CLARKE |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER TOTTMAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IWAN MORGAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR CHAD LEO GAREAU |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ROBERT NEIL THOMSON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | COMPANY BUSINESS 24/07/2014 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY SOUTHERN |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JIRI OPOCENSKY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELL |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUSH |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 10/07/1310 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED DAVID MARK SMITH |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED PAUL GREGORY WRIGHT |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSENTHAL |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED JEREMY GRAEME BUSH |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN FAWCETT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED DAVID RUTHERFORD |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ZINKIN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN FABES |
| 02/12/112 December 2011 | DIRECTOR APPOINTED HASSAAN MUSTAPHA MAJID |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED LYNN GLADWELL |
| 09/04/119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED SANDIP MAHAJAN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DR ROGER JOHN URWIN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED WARREN AUSTIN FABES |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED BEN CHRISTOPHER FAWCETT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT LAKE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUWER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JOHN WILLIAM ELL |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED SIEGFRIED WILLI KIEFER |
| 07/12/107 December 2010 | DIRECTOR APPOINTED JOHN ADAM SUTHERLAND |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED NEIL MCDERMOTT |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE TOWERS |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 31/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MAGNUS LAND / 31/05/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN LOCKHART SMITH / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN ROSENTHAL / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CHRISTINE SOUTHERN / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCDONALD LAKE / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAPTISTE GALLAND / 31/05/2010 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TOTTMAN / 03/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IWAN REES MORGAN / 21/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROUWER / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COCKIN / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 08/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSEY NORTON / 06/10/2009 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NANCY CHRISTINE SOUTHERN |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRITTON |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAND / 13/07/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LAKE / 08/08/2008 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROUWER / 03/06/2009 |
| 02/03/092 March 2009 | DIRECTOR AUTHORISATION FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 31/12/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED RICHARD JOHN BROUWER |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GRANT MCDONALD LAKE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR NANCY SOUTHERN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALTHALL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 06/05/086 May 2008 | DIRECTOR APPOINTED BRIAN LOCKHART SMITH |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTON / 07/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BRIAN ROLAND WALKER |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0712 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | |
| 09/06/039 June 2003 | |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | |
| 13/02/0313 February 2003 | |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH |
| 19/10/0019 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 17/05/9717 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE SHORT FROM 18/12 TO 30/09 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 18/12/94 |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 18/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | S386 DISP APP AUDS 29/03/93 |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | £ NC 1000/9400000 09/03/92 |
| 23/03/9223 March 1992 | ADOPT MEM AND ARTS 09/03/92 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | S386 DISP APP AUDS 15/11/91 |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 15/11/91 |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | ADOPT MEM AND ARTS 25/07/90 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED NEATDON LIMITED CERTIFICATE ISSUED ON 29/05/90 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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