BDML CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2122 September 2021 | Voluntary strike-off action has been suspended |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 21/07/2121 July 2021 | Application to strike the company off the register |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINGS |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPSHIRE |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BRITTAIN / 01/03/2018 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ROSS LESLIE BARRINGTON |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | STATEMENT BY DIRECTORS |
| 28/02/1728 February 2017 | REDUCE ISSUED CAPITAL 30/11/2016 |
| 28/02/1728 February 2017 | SOLVENCY STATEMENT DATED 30/11/16 |
| 28/02/1728 February 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1000000 |
| 06/12/166 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 30/06/16 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1600000 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 30/06/2016 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORCEY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENCE |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK HAMPSHIRE / 01/01/2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HOLMAN / 01/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FORCEY / 01/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK HAMPSHIRE / 01/01/2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DAVID JOHN FORCEY |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR PAUL FREDERICK HAMPSHIRE |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES BENCE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 1000 LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN |
| 20/08/1420 August 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 5100000 |
| 08/08/148 August 2014 | SOLVENCY STATEMENT DATED 24/07/14 |
| 08/08/148 August 2014 | REDUCE ISSUED CAPITAL 24/07/2014 |
| 01/04/141 April 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 31/12/1331 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 19/12/1319 December 2013 | SECTION 519 CA 2006 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SANDHU |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 06/12/136 December 2013 | SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 8100000 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 09/08/139 August 2013 | DIRECTOR APPOINTED IQBAL SINGH SANDHU |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE RYDER |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL WALKER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORRIS |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED CLARE RYDER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINAHAN |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED BRENT ESCOTT |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, THE CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8QL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEEL |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED LISA SHEPHERD |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA SHEPHERD |
| 05/12/115 December 2011 | 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 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL |
| 09/05/119 May 2011 | AUDITOR'S RESIGNATION |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MORRIS / 31/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED ROGER MICHAEL BROWN |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ANDREW JOHN BEER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MICHAEL PAUL MINAHAN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1012 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR STUART ANDERSON |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR ANDREW JOHN BEER |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACE |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MORRIS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WALLACE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE SEEL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNN / 01/10/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS RICHARD FRANCIS HOLLAND LOGGED FORM |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 31/03/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY MARTIN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR GERARD MORRIS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR PAUL PRITCHARD |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FULLER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER |
| 06/08/086 August 2008 | DIRECTOR APPOINTED DOUGLAS LINDSAY HAY LAVER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ANDREW JONATHAN FULLER |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 01/09/2006 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | PURCHASE AGREEMENT RE 19/12/05 |
| 03/01/063 January 2006 | £ NC 100000/5100000 08/1 |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 08/12/05 |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RE BOARD MEETING 24/10/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BALTIC HOUSE, KINGSTON CRESCENT NORTH END, PORTSMOUTH, HAMPSHIRE PO2 8QL |
| 28/02/0228 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | S366A DISP HOLDING AGM 02/08/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | COMPANY NAME CHANGED ROSSBOROUGH INSURANCE SERVICES L IMITED CERTIFICATE ISSUED ON 01/03/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | APP OF AUDITORS 03/08/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | AUDITOR'S RESIGNATION |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9722 May 1997 | ALTER MEM AND ARTS 01/05/97 |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 02/08/95 |
| 09/08/959 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: BALTIC HOUSE, KINGSTON CRESCENT, NORTH END PORTSMOUTH, HAMPSHIRE PO2 8OL |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 17/02/9417 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/938 November 1993 | COMPANY NAME CHANGED ROSSBOROUGH (UK) LIMITED CERTIFICATE ISSUED ON 09/11/93 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 05/08/935 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/08/935 August 1993 | £ NC 100/100000 23/07/93 |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | CONVERT SHARES 23/07/93 |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED 181ST SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 30/07/93 |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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