BPP UNIVERSITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Satisfaction of charge 026091000008 in full |
| 06/06/256 June 2025 New | Satisfaction of charge 026091000009 in full |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 21/03/2521 March 2025 | Full accounts made up to 2024-08-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Alison Carol Wells as a director on 2024-03-06 |
| 09/04/249 April 2024 | Full accounts made up to 2023-08-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-08-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 02/11/212 November 2021 | Appointment of Mr Ian Miller Creagh as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Clare Minchington as a director on 2021-10-31 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEESE |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR AARON ROSS PORTER |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR JOHN ANDREW CHADWICK |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MS SARAH MCILROY |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE |
| 08/03/188 March 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR GARY JAMES DART |
| 06/10/176 October 2017 | DIRECTOR APPOINTED DR DAVID ROBERT HOLMES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WILLIAM MAGUIRE |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CUNLIFFE |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CRISP |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLACKMORE |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYGO |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MS CLARE MINCHINGTON |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026091000008 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATEY ADDERLEY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GADDES |
| 05/10/155 October 2015 | ADOPT ARTICLES 04/06/2010 |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/05/1518 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR PETER AYRTON CHEESE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL NICHOLLS |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECTION 177 09/08/2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS KATEY ADDERLEY |
| 05/08/135 August 2013 | COMPANY NAME CHANGED BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED CERTIFICATE ISSUED ON 05/08/13 |
| 05/08/135 August 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 05/08/135 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR TIMOTHY STEWART |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GODFREY KAYE |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/05/1217 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KENNEDY |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY |
| 09/11/119 November 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTINA CUNLIFFE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GODFREY ROLAND KAYE |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR EDWARD JOHN KENNEDY |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GOULD |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HEWSON |
| 23/05/1123 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE STOCKWELL |
| 26/08/1026 August 2010 | ADOPT ARTICLES 13/08/2010 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERRMANN |
| 15/07/1015 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 14/07/1014 July 2010 | CHANGE OF NAME 09/07/2010 |
| 14/07/1014 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | ADOPT ARTICLES 04/06/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLT |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MS PHILIPPA ANN GOULD |
| 08/06/108 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR MARTIN TAYLOR |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DR JILL NICOLA NICHOLLS |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SIMMONS |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ROSS-ROBERTS |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR EDMUND ROTHAY FRANCIS HEWSON |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BENNETT |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE STEWART |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LINES |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MS DEBRA LOUISE BENNETT |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RAYMOND LYGO / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE CLAIRE STEWART / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE BLACKMORE / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE TRACEY STOCKWELL / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER BRADY / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRMANN / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CRISP / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE GEMMA LINES / 09/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BLACKMORE / 25/06/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRMAN / 01/01/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 07/01/097 January 2009 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER BRADY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MRS JOSEPHINE GEMMA LINES |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYGO / 01/08/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRISP / 25/11/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PITCHER |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | MEMORANDUM OF ASSOCIATION |
| 14/09/0614 September 2006 | ARTICLES OF ASSOCIATION |
| 08/09/068 September 2006 | COMPANY NAME CHANGED BPP PROFESSIONAL EDUCATION LTD. CERTIFICATE ISSUED ON 08/09/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | COMPANY NAME CHANGED BPP LAW COURSES LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ALTER MEMORANDUM 10/04/00 |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 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 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 15/03/93 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | S252 DISP LAYING ACC 28/04/92 |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/04/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9119 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/91 |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED ABLEDRESS LIMITED CERTIFICATE ISSUED ON 16/07/91 |
| 09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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