COBALT INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Bruce Laverty as a director on 2025-03-17 |
| 07/11/247 November 2024 | Appointment of Jennifer Southwood Edwards as a director on 2024-11-05 |
| 07/11/247 November 2024 | Termination of appointment of Francis Gary Jones as a director on 2024-10-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Appointment of Bruce Laverty as a director on 2024-08-06 |
| 08/07/248 July 2024 | Termination of appointment of Jack David Lowe as a director on 2024-06-24 |
| 15/04/2415 April 2024 | Registered office address changed from 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-04-15 |
| 12/04/2412 April 2024 | Registered office address changed from 18 Jeffries Passage Guildford Surrey GU1 4AP to 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-04-12 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/229 November 2022 | Appointment of Mrs Rhian Amanda Harvey as a secretary on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Isabelle Pascale Porri as a secretary on 2022-11-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/01/226 January 2022 | Appointment of Dr Wouter Rene Yvonne Ghyoot as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Guy Ethier as a director on 2021-12-16 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED DR GILLIAN DAVIDSON |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS ULRIKA KRISTINA WEDBERG |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL AKALAY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR MOHAMED AMINE AFSAHI |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED DR MAXWELL SHUMBA |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEVLIN RILEY |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR HEIKKI EERIKKI PIHLAJA |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR GUY ETHIER |
| 09/11/179 November 2017 | DIRECTOR APPOINTED DR ADAM IAN MCCARTHY |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BART SAP |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY GREEN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 20/09/1720 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1720 September 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/09/1720 September 2017 | NE01 |
| 20/09/1720 September 2017 | COMPANY NAME CHANGED COBALT DEVELOPMENT INSTITUTE CERTIFICATE ISSUED ON 20/09/17 |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC MAJKA |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED DR MICHAEL JOHN SHEPHERD |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR DEVLIN HOWARD RILEY |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MASANORI OHYAMA |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH GIBBS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED TOR ERIC TAARLAND |
| 07/10/157 October 2015 | 06/10/15 NO MEMBER LIST |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ULF LUNDAHL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTHGATE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC MOUNIER-VEHIER |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED JEFFERY GREEN |
| 02/07/152 July 2015 | DIRECTOR APPOINTED DR HUGH WYNN GIBBS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MARC STEPHANE MAJKA |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 06/10/146 October 2014 | 06/10/14 NO MEMBER LIST |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 167 HIGH STREET GUILDFORD SURREY GU1 3AJ |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DYASON |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HARSHAW |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED FRANCES GARY JONES |
| 07/10/137 October 2013 | 06/10/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED BART YVONNE JOZEF SAP |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED STUART ALAN HARSHAW |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JACK DAVID LOWE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENJAMIN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ARUN MEHAN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TYBAERT |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIG |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 09/10/129 October 2012 | 06/10/12 NO MEMBER LIST |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRINKWATER |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED KRISTINA JANET LITZINGER |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED JOHN HENNIG |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ULF LARS OLOF LUNDAHL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED PAUL BENJAMIN |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED ANTHONY DANIEL SOUTHGATE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MARC PATRICK JEAN MOUNIER-VEHIER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NILS GULLBERG |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AKIRA NOZAKI |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHIRGWIN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JEANPETIT |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCURDY |
| 12/10/1112 October 2011 | 06/10/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 06/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MITTENZWEI / 06/10/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ARUN MEHAN |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DONALD DUNMEAD / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILFRED DRINKWATER / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ISMAIL AKALAY / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LYNDON WEIGHT / 05/10/2010 |
| 08/10/108 October 2010 | 06/10/10 NO MEMBER LIST |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN J DYASON / 05/10/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED SHAUN MCCURDY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED ALAN KEVIN CHIRGWIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED CHRISTIAN TYBAERT |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ZYDE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED ROBERT ALLAN MORRIS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GUANG CHEN |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN RYALL BROWN / 09/10/2009 |
| 14/10/0914 October 2009 | 06/10/09 NO MEMBER LIST |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEE SHEPHERD / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT MARKETING DAVID MCINTYRE / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DONALD DUNMEAD / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUME ELLIOTT / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MITTENZWEI / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUANG YU CHEN / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ZYDE / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN J DYASON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS JESPER GULLBERG / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS MORGAN / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKIRA NOZAKI / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILFRED DRINKWATER / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ISMAIL AKALAY / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEANPETIT / 09/10/2009 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DAVID HUME ELLIOTT |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED CHRISTOPHE ZYDE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN VYDRA |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED KEVIN WILFRED DRINKWATER |
| 05/11/085 November 2008 | DIRECTOR APPOINTED VOLKER MITTENZWEI |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHAI TAN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HSU |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 06/10/08 |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 06/10/06 |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 06/10/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 06/10/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | ANNUAL RETURN MADE UP TO 06/10/03 |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 06/10/02 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ANNUAL RETURN MADE UP TO 06/10/01 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 06/10/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ANNUAL RETURN MADE UP TO 06/10/99 |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 06/10/98 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 22 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | ANNUAL RETURN MADE UP TO 23/09/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | ANNUAL RETURN MADE UP TO 23/09/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ANNUAL RETURN MADE UP TO 23/09/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ANNUAL RETURN MADE UP TO 23/09/94 |
| 13/09/9413 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | ALTER MEM AND ARTS 03/05/94 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | ANNUAL RETURN MADE UP TO 23/09/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 23/09/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 95 HIGH STREET SLOUGH BERKS SL1 1DH |
| 23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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