CGI IT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Akiko Morioka as a secretary on 2025-07-07 |
| 10/07/2510 July 2025 New | Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07 |
| 19/06/2519 June 2025 | Full accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Termination of appointment of Francois Boulanger as a director on 2023-01-16 |
| 30/01/2330 January 2023 | Appointment of Mr Steve Perron as a director on 2023-01-16 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Darryl Eades on 2022-08-10 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 02/09/192 September 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/08/1927 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/08/1927 August 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009479680018 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009479680015 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009479680016 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009479680019 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009479680017 |
| 15/03/1915 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR. NEIL GEOFFREY TIMMS |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MISS TARA MCGEEHAN |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR STEPHEN MARK THORN |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROACH |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 11/10/2012 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015 |
| 09/11/159 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/159 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | SAIL ADDRESS CREATED |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/07/1514 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1514 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 621887600 |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 531412600.00 |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 02/04/132 April 2013 | CURRSHO FROM 29/12/2013 TO 30/09/2013 |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED LOGICA UK LIMITED CERTIFICATE ISSUED ON 25/03/13 |
| 18/12/1218 December 2012 | REDIVIDEND/ RE SHAREAGREEMENT AND DEED OF ASSIGNMENT 28/09/2012 |
| 17/12/1217 December 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 124998440.00 |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 28/09/12 |
| 12/12/1212 December 2012 | 28/11/2012 |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 124998440 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 21/11/1221 November 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 124998440 |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR. MICHAEL WHITCHURCH |
| 29/10/1229 October 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 206248145 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 06/09/126 September 2012 | DIRECTOR APPOINTED TIMOTHY WALTER GREGORY |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED ROBERT DAVID ANDERSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MICHAEL EDWARD ROACH |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JONATHAN WALTON KAY |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 08/11/118 November 2011 | DIRECTOR APPOINTED HIMANSHU RAJA |
| 08/11/118 November 2011 | DIRECTOR APPOINTED GARY BULLARD |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 19/09/1119 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 23/11/1023 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 1691354 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED CRAIG BOUNDY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 12/11/0912 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HEMMING / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHRIES / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED DAVID HUMPHRIES |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MELLORS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN RADLEY |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED LOGICACMG UK LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | SHARES AGREEMENT OTC |
| 26/01/0626 January 2006 | SHARES AGREEMENT OTC |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | COMPANY NAME CHANGED LOGICA UK LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 16/05/0316 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | S80A AUTH TO ALLOT SEC 01/02/96 |
| 20/02/9620 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 11/12/9511 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 68 NEWMAN STREET, LONDON, W1A 4SE |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | £ NC 110000/2000000 10/12/90 |
| 19/12/9019 December 1990 | ALTER MEM AND ARTS 10/12/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 64 NEWMAN ST, LONDON W1P 3PG. |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/07/8611 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
| 18/10/8318 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/83 |
| 03/10/833 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/83 |
| 26/01/8326 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 20/02/7920 February 1979 | MEMORANDUM OF ASSOCIATION |
| 21/04/7621 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 13/02/6913 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/6913 February 1969 | CERTIFICATE OF INCORPORATION |
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