CSC MANAGEMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Secretary's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 06/05/256 May 2025 | Appointment of Ms Oreoluwa Salu as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Luis Villar as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Thomas Robert Litchfield as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Mr Renda Manyika as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Mr Christian Danisi as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Ms Sukanthapriya Jeyaseelan as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Fouzia Ahmed as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Olivia Chan as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Ms Laura Cocco as a secretary on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Ms Tak Yee Lau as a secretary on 2025-05-01 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 14/02/2514 February 2025 | Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Termination of appointment of John Paul Nowacki as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Termination of appointment of Susan Iris Abrahams as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Termination of appointment of Helena Paivi Whitaker as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Termination of appointment of Ian Hancock as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Miss Jordina Roberta Therese Walker as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr Jonathan Peter Hanly as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mrs Helena Paivi Whitaker as a director on 2024-12-09 |
| 09/12/249 December 2024 | Certificate of change of name |
| 27/09/2427 September 2024 | Termination of appointment of Ayoola Olatimigiri as a secretary on 2024-08-27 |
| 09/08/249 August 2024 | Termination of appointment of Sowmya Padmanabhan as a secretary on 2024-06-11 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 08/12/238 December 2023 | Termination of appointment of Azad Dugala as a secretary on 2023-12-01 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Arun Vivek as a secretary on 2023-07-26 |
| 18/07/2318 July 2023 | Appointment of Mr Robert Michael Pitcher as a secretary on 2023-07-06 |
| 29/06/2329 June 2023 | Appointment of Mr Luis Villar as a secretary on 2023-06-26 |
| 29/06/2329 June 2023 | Appointment of Mr Ayoola Olatimigiri as a secretary on 2023-06-26 |
| 29/06/2329 June 2023 | Appointment of Ms Navaneetha Rajan as a secretary on 2023-06-26 |
| 02/05/232 May 2023 | Appointment of Mr. Azad Dugala as a secretary on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Miss Aline Sternberg as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Mr. John Paul Nowacki as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Mrs. Debra Amy Parsall as a director on 2023-04-13 |
| 17/04/2317 April 2023 | Termination of appointment of Nima Abrishamchian as a director on 2023-04-14 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 23/03/2323 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 23/03/2323 March 2023 | Secretary's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 17/03/2317 March 2023 | Termination of appointment of Clifford Pearce as a director on 2023-02-28 |
| 01/02/231 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Appointment of Mr Alasdair James Watson as a secretary on 2022-12-15 |
| 20/12/2220 December 2022 | Termination of appointment of Ayesha Shaikh as a secretary on 2022-12-15 |
| 24/10/2224 October 2022 | Termination of appointment of Thais Guedes Bonassa as a secretary on 2022-10-21 |
| 10/10/2210 October 2022 | Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 2020-03-16 |
| 16/05/2216 May 2022 | Termination of appointment of Vanna De Rose as a secretary on 2022-04-27 |
| 16/05/2216 May 2022 | Termination of appointment of Huma Tariq as a secretary on 2022-05-12 |
| 16/05/2216 May 2022 | Appointment of Ms. Thais Guedes Bonassa as a secretary on 2022-04-22 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 14/01/2214 January 2022 | Appointment of Ms Jennifer Jones as a secretary on 2022-01-03 |
| 13/01/2213 January 2022 | Appointment of Mrs Sowmya Padmanabhan as a secretary on 2022-01-11 |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | SECRETARY APPOINTED MS AYESHA SHAIKH |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY AIMEE BIBIZADEH |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY NELLA LIBURD |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR IAN HANCOCK |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA ABRISHAMCHIAN / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 |
| 26/03/2026 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY JORDINA WALKER |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE DECASTRO |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 22/02/1922 February 2019 | SECRETARY APPOINTED AIMEE BIBIZADEH |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR NIMA ABRISHAMCHIAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 10/09/1810 September 2018 | TERMINATE SEC APPOINTMENT |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLCESE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MR THOMAS ROBERT LITCHFIELD |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHRISTIE |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MISS CHARMAINE DECASTRO |
| 06/02/186 February 2018 | SECRETARY APPOINTED MR DOUGLAS ARMOUR |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS JORDINA ROBERTA THERESE WALKER |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY BELLA PENHALL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR CLIFFORD PEARCE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALINE STERNBERG |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 08/02/178 February 2017 | SECRETARY APPOINTED MS BELLA PENHALL |
| 08/02/178 February 2017 | SECRETARY APPOINTED MR MARTIN OLCESE |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 09/12/169 December 2016 | COMPANY NAME CHANGED STRUCTURED FINANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 09/12/169 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DREW |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MS JACKIE SARPONG |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MRS VANNA DE ROSE |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MS NELLA LIBURD |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038539470003 |
| 05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
| 05/01/165 January 2016 | ALTER ARTICLES 17/12/2015 |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OHLSSON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 16/10/1516 October 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MISS ALINE STERNBERG |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PARSALL / 07/08/2013 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CHARLES COAD / 28/03/2014 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIP TARR / 21/01/2014 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY DEBRA PARSALL |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MS DEBRA PARSALL |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 20/06/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MS JENNIFER JONES |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 29/05/2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR IAIN PHILIP TARR |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR MICHAEL DREW |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ABUBAKER KAPADIA |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JOCELYN CHARLES COAD |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 17/11/2010 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MR ABUBAKER KAPADIA |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MISS DEBRA PARSALL |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 09/02/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN WALLACE / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 24/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 06/10/096 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR CANE PICKERSGILL |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ANNIKA GOODWILLE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PAIVI HELENA WHITAKER |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NOWACKI |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDIA WALLACE |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 28/03/0228 March 2002 | £ NC 10000/15000 21/03/ |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | S366A DISP HOLDING AGM 26/09/00 |
| 28/09/0028 September 2000 | SECT 390 26/09/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 3 DAWSON PLACE LONDON W2 4TD |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: KINGFISHER HOUSE SUITE 7 MELBURY ROAD LONDON W14 8LN |
| 29/12/9929 December 1999 | £ NC 100/10000 20/12/99 |
| 29/12/9929 December 1999 | NC INC ALREADY ADJUSTED 22/11/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 91 CORNWALL GARDENS LONDON SW7 4AX |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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