BRENT CROSS ASSOCIATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-24 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-04-24 |
| 18/05/2318 May 2023 | Registered office address changed from Management Office Brent Cross Shopping Centre London NW4 3FP to The Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 2023-05-18 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Appointment of a voluntary liquidator |
| 11/05/2311 May 2023 | Declaration of solvency |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/02/2321 February 2023 | Termination of appointment of Mark Porter as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Craig Skinner as a director on 2023-02-21 |
| 20/02/2320 February 2023 | Termination of appointment of Chaminda Ranasinghe as a director on 2023-02-08 |
| 06/02/236 February 2023 | Termination of appointment of Marianne Arush as a director on 2023-01-25 |
| 06/02/236 February 2023 | Termination of appointment of Lydia Anna Grazina Dallas as a director on 2023-01-25 |
| 06/02/236 February 2023 | Termination of appointment of James Anthony Bowles as a director on 2023-01-26 |
| 16/05/2216 May 2022 | Termination of appointment of Brenda Reis as a director on 2022-05-16 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 29/04/2229 April 2022 | Appointment of Bharat Chapanery as a director on 2022-03-15 |
| 04/02/224 February 2022 | Appointment of Mr Mark Porter as a director on 2022-01-15 |
| 03/02/223 February 2022 | Termination of appointment of Alexandra Jane Boyd as a director on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Peter Dudley Morris as a director on 2022-01-15 |
| 02/02/222 February 2022 | Termination of appointment of Michael Hynes as a director on 2022-01-15 |
| 12/01/2212 January 2022 | Termination of appointment of Uday Mistry as a director on 2022-01-07 |
| 06/01/226 January 2022 | Termination of appointment of Carl Robert Milton as a director on 2021-09-30 |
| 14/12/2114 December 2021 | Termination of appointment of Hardik Dave as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Appointment of Simon Bowman as a director on 2021-10-01 |
| 14/12/2114 December 2021 | Appointment of Martin Bundy as a director on 2021-11-01 |
| 19/11/2119 November 2021 | Termination of appointment of Paul Marsden as a director on 2021-11-01 |
| 19/11/2119 November 2021 | Termination of appointment of Christopher William Blackburn as a director on 2021-07-21 |
| 10/08/2110 August 2021 | Appointment of Craig Skinner as a director on 2021-07-21 |
| 06/07/216 July 2021 | Termination of appointment of Kunjal Sutaria as a director on 2021-06-28 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM BLACKBURN |
| 09/03/209 March 2020 | DIRECTOR APPOINTED RACHEL OLIVIA CRABTREE |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUAL AHMED |
| 12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODSHIP |
| 09/09/199 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/09/199 September 2019 | ARTICLES OF ASSOCIATION |
| 06/09/196 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 06/09/196 September 2019 | DIRECTOR APPOINTED SCOTT HILL |
| 06/09/196 September 2019 | SAIL ADDRESS CHANGED FROM: 7 GRANGE CLOSE INGRAVE BRENTWOOD CM13 3QP ENGLAND |
| 06/09/196 September 2019 | SAIL ADDRESS CREATED |
| 05/08/195 August 2019 | ALTER ARTICLES 14/05/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED UDAY MISTRY |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MICHAEL GOODSHIP |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PINDER |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MARTYN CARR |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR HARDIK DAVE |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IOANA MANOLACHE |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED SANDOR BIALKO |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURTON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MINESH VEKARIA |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE LOWDON |
| 02/11/182 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED PATRICK BROOKS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED JUAL AHMED |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED KATE NICOLE LOWDON |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PATTNI |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ANNA GRAZINA DALLA / 02/05/2018 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED LYDIA ANNA GRAZINA DALLA |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NUWAN SAMARAWICKRAMA |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR DARABI |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNY ODONOGHUE |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED NUWAN SAMARAWICKRAMA |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED ALEXANDRA JANE BOYD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEANE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA NAVARRA |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY GEORGE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LOLA REY |
| 17/07/1717 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIGGS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT STIMSON |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED JAMES PATRICK ALLEN |
| 11/06/1711 June 2017 | DIRECTOR APPOINTED VIJAY KUMAR PATTNI |
| 06/06/176 June 2017 | DIRECTOR APPOINTED LOLA (ANA) REY |
| 06/06/176 June 2017 | DIRECTOR APPOINTED AMIR DARABI |
| 06/06/176 June 2017 | DIRECTOR APPOINTED LUCIANA NAVARRA |
| 06/06/176 June 2017 | DIRECTOR APPOINTED JAMES ANTHONY BOWLES |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BARKER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIEA BALLANTYNE |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ABBESS |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED ADRIAN HIGGS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIGAN |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED ANDRE DE WET |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED JULIEA BALLANTYNE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED CRAIG BURTON |
| 20/10/1620 October 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM WEBBER |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LEE |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED KATHERINE ABBESS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUBIA LIU |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED LUCINDA KATE LEE |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED IOANA MANOLACHE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED GEORGINA BARKER |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED KELLY GEORGE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED KUNJAL SUTARIA |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED SAM WEBBER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAZINA DALLAS |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DE WET |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS |
| 18/05/1618 May 2016 | 11/05/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDVIKA RUSAROVA |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDVIKA RUSAROVA |
| 03/11/153 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NITIN BHUDIA |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORD |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MONICA KENNEDY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED ANDRE DE WET |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MINESH VEKARIA |
| 04/06/154 June 2015 | DIRECTOR APPOINTED JOHN PAUL CORRIGAN |
| 22/05/1522 May 2015 | 11/05/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMIR ALRASHED |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARVIN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH RIDLEY |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZINA LYDIA ANNA MURRAY / 23/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR BENEDICT IAN STIMSON |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED SARAH JANE DEANE |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED COLIN JOHN FORD |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED NICHOLAS MICHAEL WRIGHT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MICHAEL HYNES |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI KEHOE |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MANOJ DAYA |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLING |
| 19/09/1419 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED NITIN BHUDIA |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANAYA KHACHANE |
| 09/06/149 June 2014 | SAIL ADDRESS CREATED |
| 09/06/149 June 2014 | 11/05/14 NO MEMBER LIST |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MONICA KENNEDY |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED SAMIR OMRAN ALRASHED |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEANE |
| 09/01/149 January 2014 | DIRECTOR APPOINTED LEIGH RIDLEY |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED KEITH GEORGE BOWLING |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTHER ONWUGBOLU |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOURFIELD |
| 15/08/1315 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | 11/05/13 NO MEMBER LIST |
| 09/08/139 August 2013 | DIRECTOR APPOINTED RUAIRI JOSEPH KEHOE |
| 09/08/139 August 2013 | DIRECTOR APPOINTED ESTHER ONWUGBOLU |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN KERR |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GENGIZ MUSTAFA |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZORAN KOPRIVICA |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED RICHARD DEARDEN |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED REBECCA SCOURFIELD |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELD |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEMI ADEYEMI |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ADAM CARVIN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY IRONSIDE |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED LUDVIKA RUSAROVA |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED JASON RUDLAND |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED RUTH MORRIS |
| 20/06/1220 June 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED ASHLEY IRONSIDE |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED RUBIA MARA ROJAS LIU |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCIE COLEMAN |
| 31/05/1231 May 2012 | 11/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DONGOK KIM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO MESQUITA |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACK |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSEPH KIFLE-GIORGIS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED ANAYA KHACHANE |
| 04/05/124 May 2012 | DIRECTOR APPOINTED GENGIZ MUSTAFA |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DEMI ADEYEMI |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DONGOK KIM |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY CUSENZA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA KOJQIQI |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALSION LODOISKA |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY WALLACE |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED YOSEPH KIFLE-GIORGIS |
| 04/10/114 October 2011 | DIRECTOR APPOINTED NICHOLAS DANIEL BACK |
| 04/10/114 October 2011 | DIRECTOR APPOINTED ZORAN KOPRIVICA |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARTON |
| 09/09/119 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERALLEE MAUDHUB |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MANOJ KUMAR DAYA |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BAIJU NAIK |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GOODWIN |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED ALSION LOUISE LODOISKA |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED RYAN STUART KERR |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED PAUL COOK |
| 25/05/1125 May 2011 | 11/05/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROST |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARENDEN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AVEYARD |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMMONS / 13/05/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SOUTHERN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FLETCHER |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SZYMON RUSINOWSKI |
| 26/10/1026 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED EDWARD FLETCHER |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED LUCIE COLEMAN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED STEPHEN SIMMONS |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED GUY WALLACE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHEQUER |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MARK WILSON |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED PENELOPE GOODWIN |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JOHN ASHLEY JOYCE |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED SALLY CHEQUER |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED NANCY CUSENZA |
| 21/07/1021 July 2010 | 11/05/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL PINDER / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA CAMELIA KOJQIQI / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ODONOGHUE / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO MESQUITA / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN FIELD / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FROST / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SOUTHERN / 11/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAIJU CHANDRAKANT NAIK / 11/05/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ANDREW AVEYARD |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ELIZABETH BARTON |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN PEARSON |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRENNAND |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GROCOTT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN DAVIES |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED SHERALLEE MAUDHUB |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED WILLIAM PAUL FARENDEN |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED SARAH JANE DEANE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED SZYMON RUSINOWSKI |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELINA TROFIMCZUK |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL MITCHELL |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SARDINHA |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE BEINE |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FISHER |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR IVOR PINDER |
| 24/06/0924 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN FISHER |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID / 11/05/2009 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR AVRIL CLARK |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED GRAZINA LYDIA ANNA MURRAY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED HOWARD ANDREW BRENNAND |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ALEXANDER SARDINHA |
| 04/05/094 May 2009 | DIRECTOR APPOINTED CAITLIN LOUISA DAVIES |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER GROCOTT |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED NICHOLAS MARSHALL PINDER |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CARLY RAMIREZ-HERELLE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE ASHMORE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE RIBEIRO |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAYANTI PATEL |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED TIMOTHY FISHER |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ELINA TROFIMCZUK |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED CAROL MITCHELL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MITCHELL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCO INNOCENTI |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH CURRAN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JENNY ODONOGHUE |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED BRYAN FISHER |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CRISTINA CAMELIA KOJQIQI |
| 09/07/089 July 2008 | DIRECTOR APPOINTED IVOR PINDER |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ANDREW DAVID |
| 09/07/089 July 2008 | DIRECTOR APPOINTED AUGUSTO MESQUITA |
| 28/05/0828 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SALT |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR NINA RADFORD |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GEORGE ARGUAIR RIBEIRO |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE BRIDGEWATER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BOWLING |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | AUDITOR'S RESIGNATION |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 11/05/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 11/05/04 |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ANNUAL RETURN MADE UP TO 11/05/03 |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 11/05/02 |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 11/05/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 11/05/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 11/05/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 11/05/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 11/05/97 |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/07/9618 July 1996 | ANNUAL RETURN MADE UP TO 11/05/96 |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 11/05/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;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 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 29/04/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 13/06/9413 June 1994 | ANNUAL RETURN MADE UP TO 11/05/94 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | ANNUAL RETURN MADE UP TO 11/05/93 |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | AUDITOR'S RESIGNATION |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 11/05/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: THE HOLLIES 7 GRANGE CLOSE INGRAVE, BRENTWOOD ESSEX CM13 3QP |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: MANAGEMENT OFFICE BRENT CROSS SHOPPING CENTRE HENDON LONDON NW4 3FP |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | ANNUAL RETURN MADE UP TO 11/05/91 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 21/06/9021 June 1990 | ANNUAL RETURN MADE UP TO 11/05/90 |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | ANNUAL RETURN MADE UP TO 12/05/89 |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 21/06/8821 June 1988 | ANNUAL RETURN MADE UP TO 13/05/88 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | 08/05/87 NSC |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/7517 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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