CAPITAL DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 02/06/252 June 2025 | Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st. Martin's Le Grand London EC1A 4EN on 2025-06-02 |
| 27/05/2527 May 2025 | Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 2025-05-27 |
| 19/05/2519 May 2025 | Registered office address changed from Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 2025-05-19 |
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Ronald Janusz Heath as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr Paul Andrew James Wood as a director on 2024-07-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 14/03/2314 March 2023 | Termination of appointment of Simon Richard Eaves as a director on 2023-03-06 |
| 17/10/2217 October 2022 | Change of details for Mr Thomas Kubr as a person with significant control on 2021-07-01 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLETTS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR HARALD ZEITER |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 9TH FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS KUBR / 30/09/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EAVES / 11/04/2017 |
| 06/04/176 April 2017 | ADOPT ARTICLES 13/03/2017 |
| 06/04/176 April 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 1 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RONALD JANUSZ HEATH |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DRUGAN |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980046 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980045 |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED ANGELA JAYNE WILLETTS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIPTON |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980038 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980028 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980023 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980024 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980026 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980033 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980029 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980034 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980037 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980031 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980035 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980025 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980039 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980027 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980042 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980043 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980036 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980032 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980041 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980030 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980040 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980044 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980021 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980022 |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980020 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 550000 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980017 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980018 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980014 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980015 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980013 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980010 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980019 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980016 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980012 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980011 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980009 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980008 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 550000 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980003 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980007 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980006 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980002 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980004 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980005 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR GEORGIOS GEORGIOU |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN LICHTNER |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/06/124 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLAV KOENIG |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR MARK DRUGAN |
| 01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRIN LICHTNER / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLAV ROLF KOENIG / 01/10/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY EMMA ANDERSON |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY HUW THOMPSON |
| 28/12/0828 December 2008 | SECRETARY APPOINTED EMMA ANDERSON |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIPTON / 02/08/2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | RE SCRIPT ISSUE 25/06/07 |
| 29/06/0729 June 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 29/06/0729 June 2007 | £ NC 200000/300000 25/06/07 |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | £ NC 100000/200000 29/09 |
| 10/11/0610 November 2006 | RE SCRIPT ISSUE 29/09/06 |
| 10/11/0610 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 9TH FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BT |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: REGENCY HOUSE 97-107 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LA |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | 79919 SCRIP ISSUE 31/03/06 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 21/03/0621 March 2006 | £ NC 20081/100000 13/03/06 |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 07/03/057 March 2005 | COMPANY NAME CHANGED WESTPORT PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | NC DEC ALREADY ADJUSTED 10/01/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: REGENCY HOUSE 97-107 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LA |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS |
| 16/06/0216 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | 3500 PREF SHARES 04/07/00 |
| 28/07/0028 July 2000 | £ IC 23581/20081 14/07/00 £ SR 3500@1=3500 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | £ NC 10000/23581 22/09/99 |
| 16/12/9916 December 1999 | ALTERARTICLES13/07/99 |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | VARYING SHARE RIGHTS AND NAMES 22/09/99 |
| 16/12/9916 December 1999 | £ NC 20000/10000 22/09/99 |
| 06/12/996 December 1999 | CONVE 22/09/99 |
| 19/11/9919 November 1999 | ADOPTARTICLES22/09/99 |
| 19/11/9919 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/99 |
| 19/11/9919 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 19/11/9919 November 1999 | £ IC 10000/9500 22/09/99 £ SR 500@1=500 |
| 08/09/998 September 1999 | COMPANY NAME CHANGED CROSSROADS MANAGEMENT (U.K.) LIM ITED CERTIFICATE ISSUED ON 08/09/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | £ IC 255000/10000 27/07/95 £ SR 245000@1=245000 |
| 19/06/9519 June 1995 | REDEMPTION OF SHARES 13/06/95 |
| 19/06/9519 June 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/06/9519 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/95 |
| 19/06/9519 June 1995 | REDEMPTION 13/06/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: NEWLAND HOUSE 137/139 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8UA |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | SECTION165 17/11/89 |
| 22/01/9022 January 1990 | NC INC ALREADY ADJUSTED 17/11/89 |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: NEWLAND HOUSE 137/139 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8UA |
| 08/02/898 February 1989 | £ NC 100/10000 |
| 08/02/898 February 1989 | NC INC ALREADY ADJUSTED |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: POST & MAIL HOUSE 26 COLMORE HOUSE BIRMINGHAM B4 6BH |
| 12/04/8812 April 1988 | COMPANY NAME CHANGED PALTORTEN LIMITED CERTIFICATE ISSUED ON 13/04/88 |
| 01/02/881 February 1988 | CERTIFICATE OF INCORPORATION |
| 01/02/881 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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