COBALT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH United Kingdom to Suite 5 Langford House 7 High Street Chislehurst Kent BR7 5AB on 2025-06-24 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920089 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920087 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920093 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920092 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920091 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920090 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920088 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920083 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920086 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 018428920094 in full |
| 27/11/2427 November 2024 | Registration of charge 018428920095, created on 2024-11-26 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Registration of charge 018428920094, created on 2023-10-20 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Satisfaction of charge 26 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 018428920084 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 66 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 64 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 60 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 55 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 54 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 52 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 50 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 45 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 48 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 46 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 41 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 40 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 29 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 28 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 25 in full |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Cessation of Robert Sargent as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 13/10/2113 October 2021 | Cessation of Alan Stephen Cornish as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Notification of Cobalt (Bromley) Limited as a person with significant control on 2021-10-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018428920085 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920085 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920084 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920083 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920082 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920081 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920080 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920078 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920079 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018428920073 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018428920070 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018428920069 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018428920072 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920076 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018428920071 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920077 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920073 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920069 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920070 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920071 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920072 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920074 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920075 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018428920068 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 1 SHERMAN ROAD BROMLEY |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 SHERMAN ROAD SHERMAN ROAD BROMLEY BR1 3JH ENGLAND |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 22/07/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 22/07/2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM TOP FLOOR 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/121 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 29/01/1229 January 2012 | Annual return made up to 5 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 04/09/104 September 2010 | DISS40 (DISS40(SOAD)) |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 18/11/0918 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 04/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 04/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 04/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 04/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SARGENT / 04/10/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ACORN HOUSE MANOR ROAD BECKENHAM KENT BR3 5LE |
| 06/05/086 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 06/03/086 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59 |
| 06/03/086 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:58 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/028 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 08/05/028 May 2002 | £ NC 1000000/1250000 22/04/02 |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 17/09/01 |
| 29/11/0129 November 2001 | £ NC 1000/1000000 17/0 |
| 10/10/0110 October 2001 | CONVE 17/09/01 |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 321 BARING ROAD GROVE PARK LONDON SE12 0DZ |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/02/958 February 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 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 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/08/8422 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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