BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Termination of appointment of Emma Mcclarkin as a director on 2025-03-31 |
| 25/04/2525 April 2025 | Termination of appointment of Julia Montero Cowell as a director on 2025-03-31 |
| 04/02/254 February 2025 | Appointment of Mr David Arnold as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Iain Archer as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Ines Dunn as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Mr Dru Masters as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Mika Sellens as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Patrick Okogwu as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Elizabeth Esau as a director on 2024-12-09 |
| 04/02/254 February 2025 | Appointment of Paloma Blomfield as a director on 2024-12-09 |
| 04/02/254 February 2025 | Termination of appointment of Oliver George Wells as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Anna Phoebe Mcelligott as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Rebecca Ferguson as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Lea Gatt as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Imogen Ellen Boston Williams as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Renell Shaw-Joseph as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Kevin Malcolm Sargent as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Bankole Alexander Ojo as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Allis Ni Riain as a director on 2024-11-04 |
| 28/11/2428 November 2024 | Termination of appointment of Frederick Elliott Kofi as a director on 2024-11-04 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Charles James Aston Phillips as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Roberto Neri as a secretary on 2024-04-15 |
| 12/04/2412 April 2024 | Appointment of Mr Frederick Elliott Kofi as a director on 2024-01-25 |
| 03/04/243 April 2024 | Appointment of Rebecca Ferguson as a director on 2021-12-01 |
| 21/03/2421 March 2024 | Appointment of Eve-Louise Horne as a director on 2024-01-25 |
| 14/03/2414 March 2024 | Termination of appointment of Oliver Vibrans as a director on 2024-01-25 |
| 14/03/2414 March 2024 | Appointment of Mr Oliver George Wells as a director on 2023-04-03 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Termination of appointment of Graham Davies as a secretary on 2023-11-03 |
| 20/11/2320 November 2023 | Appointment of Imogen Ellen Boston Williams as a director on 2023-11-02 |
| 18/10/2318 October 2023 | Appointment of Mr Charles James Aston Phillips as a secretary on 2023-10-18 |
| 06/10/236 October 2023 | Appointment of Renell Shaw-Joseph as a director on 2023-10-05 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Termination of appointment of Emily Rachel Saunders as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 2023-08-01 |
| 08/08/238 August 2023 | Appointment of Mr Bankole Alexander Ojo as a director on 2023-08-01 |
| 08/08/238 August 2023 | Appointment of Mr Oliver Vibrans as a director on 2023-08-01 |
| 08/08/238 August 2023 | Appointment of Ms Lea Gatt as a director on 2023-08-01 |
| 08/02/238 February 2023 | Appointment of Allis Ni Riain as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Hope Caitlin Russell-Winter as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Nitin Sawhney as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Imogen Ellen Boston Williams as a director on 2022-12-20 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Helienne Lindvall as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Martyn Ware as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Hannah Mary Peel as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Joanne May Thomas as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Daniel Kidane as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of William John Sweeney as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Gary Carpenter as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Janee Millicent Bennett as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Ms Anna Phoebe Mcelligott as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Nitin Sawhney as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Ms Ayanna Mose Witter-Johnson as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Ms Fiona Mackay Barclay Bevan as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Hope Caitlin Russell-Winter as a director on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 14/07/2114 July 2021 | Termination of appointment of Rupert Neville Hine as a director on 2020-06-05 |
| 14/07/2114 July 2021 | Termination of appointment of Paul Hartnoll as a director on 2020-09-16 |
| 14/07/2114 July 2021 | Termination of appointment of Stephen Mcneff as a director on 2020-09-16 |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MS JANEE MILLICENT BENNETT |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR DANIEL KIDANE |
| 18/03/2118 March 2021 | TERMINATE DIR APPOINTMENT |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED HANNAH MARY PEEL |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED KEVIN MALCOLM SARGENT |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARC SYLVAN |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED IMOGEN ELLEN BOSTON WILLIAMS |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM GRAY |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS EMILY SAUNDERS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | SECRETARY APPOINTED MR GRAHAM DAVIES |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BARRATT |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DRU MASTERS |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MS JULIA MONTERO COWELL |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MS EMMA MCCLARKIN |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY VICK BAIN |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORPHY EVERTON ROBINSON / 05/10/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 05/10/185 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS VICK BAIN / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN SWEENEY / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELIENNE LINDVALL / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTNOLL / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CARPENTER / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD AYRES / 05/10/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR DRU MASTERS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL PASSAMONTE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR ORPHY EVERTON ROBINSON |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MARTYN WARE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED DR JOANNE MAY THOMAS |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR STEPHEN MCNEFF |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS VICK BAIN / 10/08/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 2 PANCRAS SQUARE LONDON N1C 4AG UNITED KINGDOM |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRASER |
| 03/01/183 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 2 6TH FLOOR, 2 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PAUL HARTNOLL |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR RUPERT NEVILLE HINE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY OSBORNE |
| 09/01/179 January 2017 | DIRECTOR APPOINTED CHANTAL PASSAMONTE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEFF |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNI RODITI |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN SWEENEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MS JENNI ANNE RODITI |
| 26/10/1526 October 2015 | 28/09/15 NO MEMBER LIST |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR CRISPIN MACMICHAEL SANDYS HUNT |
| 01/10/151 October 2015 | SECOND FILING FOR FORM AP01 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MS HELIENNE LINDVALL |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR GARY CARPENTER |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR MARC SYLVAN |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR MICHAEL PRICE |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BULLARD |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEESON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACQUES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DARLOW |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | ARTICLES OF ASSOCIATION |
| 18/03/1518 March 2015 | ALTER ARTICLES 16/07/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BRITISH MUSIC HOUSE 25-27 BERNERS STREET LONDON W1T 3LR |
| 05/10/145 October 2014 | 28/09/14 NO MEMBER LIST |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MS ELISABETH RENATE ANN BARRATT |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MARK RICHARD AYRES |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH RODGERS |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/03/149 March 2014 | DIRECTOR APPOINTED MR STEPHEN MCNEFF |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOLL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR RICHARD JACQUES |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR PAUL DOMINIC PLANT |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHLOCK |
| 13/10/1313 October 2013 | 28/09/13 NO MEMBER LIST |
| 12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE RODGERS / 01/11/2009 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RACKOW |
| 04/10/124 October 2012 | 28/09/12 NO MEMBER LIST |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RACKOW |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR SIMON DARLOW |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED DR ALAN BULLARD |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAMERON FRASER |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVINE |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | ALTER ARTICLES 15/12/2011 |
| 24/02/1224 February 2012 | ARTICLES OF ASSOCIATION |
| 14/02/1214 February 2012 | ARTICLES OF ASSOCIATION |
| 03/01/123 January 2012 | ARTICLES OF ASSOCIATION |
| 17/11/1117 November 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 09/11/119 November 2011 | 28/09/11 NO MEMBER LIST |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC LEVINE / 28/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHLOCK / 28/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY OSBORNE / 28/09/2010 |
| 05/11/105 November 2010 | 28/09/10 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE RODGERS / 28/09/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | COMPANY NAME CHANGED BRITISH ACADEMY OF COMPOSERS & SONGWRITERS CERTIFICATE ISSUED ON 14/05/10 |
| 17/12/0917 December 2009 | CHANGE OF NAME 26/11/2009 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | 28/09/09 NO MEMBER LIST |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR ALAN PARKER |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FERGUSON |
| 04/02/094 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PARKER |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCGRORIE SHAND |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GREEN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ALAN PARKER |
| 08/10/088 October 2008 | SECRETARY APPOINTED VICK BAIN |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: BRITISH MUSIC HOUSE 25-27 BERNERS STREET LONDON W1P 3DB |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 17/09/0317 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: THE PENTHOUSE 4 BROOK STREET, MAYFAIR LONDON W1Y 1AA |
| 02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 28/09/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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