BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 23/10/2323 October 2023 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Perkins as a secretary on 2023-10-02 |
| 10/10/2310 October 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/03/2312 March 2023 | Termination of appointment of Greg Davies as a director on 2023-02-24 |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 29/11/2229 November 2022 | Termination of appointment of David Richards as a director on 2022-10-31 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Registration of charge 030754270011, created on 2022-01-21 |
| 17/01/2217 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BERWICK |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD BERWICK / 26/09/2014 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ADRIAN RICHARD BERWICK |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER SPENCER WITHEY |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR PAUL DESMOND BRYAN |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR RICHARD SINGLETON |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED SGP PROPERTY & FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MR DAVID CHARLES WILTON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIOTT |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY ASKEW |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HALL |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HALL |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 16/08/1316 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 16/08/1316 August 2013 | COMPANY BUSINESS 06/08/2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030754270008 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BRENNAN |
| 02/11/112 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN MICHAEL BRENNAN / 14/06/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HALL / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINGLETON / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ELLIOTT / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ASKEW / 14/06/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL ELLIOTT / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SINGLETON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY ASKEW / 02/11/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED JOHN FOGARTY |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR JOHN MICHAEL FOGARTY |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR RESIGNED JOHN FOGARTY |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | COMPANY NAME CHANGED JOHNSON FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 22/05/0822 May 2008 | ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED RICHARD SINGLETON |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MORGAN MICHAEL BRENNAN |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED GERRY ASKEW |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED MORGAN BRENNAN |
| 06/03/086 March 2008 | Secretary Appointed Peter William Hall Logged Form |
| 05/03/085 March 2008 | Appointment Terminate, Director And Secretary Jennifer Ann Allton Logged Form |
| 05/03/085 March 2008 | SECRETARY RESIGNED JENNIFER ALLTON |
| 05/03/085 March 2008 | SECRETARY APPOINTED PETER WILLIAM HALL |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | ARTICLES OF ASSOCIATION |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | COMPANY NAME CHANGED JOHNSON WORKPLACE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/03/07 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/062 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NC INC ALREADY ADJUSTED 08/01/04 |
| 01/11/041 November 2004 | � NC 50000/1550000 07/0 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | S252 DISP LAYING ACC 30/04/04 |
| 10/05/0410 May 2004 | S386 DISP APP AUDS 30/04/04 |
| 10/05/0410 May 2004 | S366A DISP HOLDING AGM 30/04/04 |
| 10/05/0410 May 2004 | S366A DISP HOLDING AGM 30/04/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 LILY HILL HOUSE LILY HILL ROAD BRACKNELL BERKSHIRE BG12 2SJ |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 54 BROOK STREET LONDON W1A 2BU |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED WORKPLACE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 YORK HOUSE 45 SEYMOUR STREET LONDON W1H 5AE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; CHANGE OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 54 BROOK STREET LONDON W1A 2BU |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/12/9829 December 1998 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: G OFFICE CHANGED 27/09/96 WATERSIDE PARK CAIN ROAD BRACKNELL BERKSHIRE RG12 1FA |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/04/96 |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | S-DIV 29/09/95 |
| 09/11/959 November 1995 | � NC 1000/50000 29/09/95 |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 29/09/95 |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 09/11/959 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 09/11/959 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95 |
| 09/11/959 November 1995 | SUBDIVIDED 29/09/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 SILBURY COURT 352 SILBURY BOULEVARD MILTON KEYNES MK9 2HJ |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | COMPANY NAME CHANGED GREENZONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/10/95 |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: G OFFICE CHANGED 22/09/95 3 GARDEN WALK LONDON EC2A 3EQ |
| 22/09/9522 September 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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