CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 06/02/246 February 2024 | Second filing for the appointment of Ravinder Saluja as a director |
| 02/02/242 February 2024 | Full accounts made up to 2022-12-31 |
| 30/01/2430 January 2024 | Appointment of Mrs Ravinder Saluja as a director on 2024-01-30 |
| 25/01/2425 January 2024 | Termination of appointment of Simone Savi as a director on 2023-12-31 |
| 28/11/2328 November 2023 | Termination of appointment of John Forrester as a director on 2023-11-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Manuel Uria Fernandez as a director on 2023-05-02 |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 16/05/2216 May 2022 | Appointment of Simone Savi as a director on 2022-05-11 |
| 13/05/2213 May 2022 | Termination of appointment of Ashley Thompson as a director on 2022-04-30 |
| 09/02/229 February 2022 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR ASHLEY THOMPSON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL |
| 03/02/203 February 2020 | SECOND FILED SH01 - 16/12/19 STATEMENT OF CAPITAL GBP 102428.14 |
| 17/12/1917 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 102428.14 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | SECRETARY APPOINTED GRACE PARSONS-HANN |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 23/07/1923 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027577680005 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027577680006 |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR GEORGE ROBERTS |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MS SUNITA KAUSHAL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATTS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL KAY |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MANUEL URIABE FERNANDEZ |
| 18/10/1718 October 2017 | ARTICLES OF ASSOCIATION |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | ALTER ARTICLES 15/09/2017 |
| 04/10/174 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR PARIMAL PATEL |
| 19/01/1719 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1719 January 2017 | COMPANY NAME CHANGED DTZ DEBENHAM TIE LEUNG LIMITED CERTIFICATE ISSUED ON 19/01/17 |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | ARTICLES OF ASSOCIATION |
| 07/09/157 September 2015 | ALTER ARTICLES 06/11/2014 |
| 25/08/1525 August 2015 | ALTER ARTICLES 06/11/2014 |
| 17/06/1517 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027577680005 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027577680006 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MISS SUNITA KAUSHAL |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR COLIN JOSEPH TENNANT WILSON |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR NEIL EDWARD KAY |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ |
| 05/10/125 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECTION 519 CA 2006 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/05/122 May 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR PATRICK DAVID HOLE |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATTS / 14/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORRESTER / 14/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HINDLEY JONES / 14/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROOKS / 14/09/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL IDZIK |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 20/04/1120 April 2011 | SECRETARY APPOINTED FIONA KEDDIE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN O'HIGGINS |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HINDLEY JONES |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ROBERT GEORGE RICKERT |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED RICHARD BROOKS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED STEVEN WATTS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALCH |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PETO |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/01/0919 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0831 December 2008 | ALTER ARTICLES 18/12/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PAUL IDZIK |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN FORRESTER |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED CHRISTOPHER HERBERT BALCH |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KILLIAN BRENDAN O'HIGGINS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GERRARD |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/01/0411 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 30 THROGMORTON STREET LONDON EC2N 2BQ |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED DTZ DEBENHAM THORPE LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 23/04/97 |
| 23/07/9723 July 1997 | CONVE 23/04/97 |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/03/975 March 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 44 BROOK STREET LONDON W1A 4AG |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | COMPANY NAME CHANGED NEWTHORPE LIMITED CERTIFICATE ISSUED ON 22/04/96 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | S386 DISP APP AUDS 08/07/93 |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: BANCROFT HOUSE PATERNOSTER SQUARE LONDON EC4P 4ET |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 19-24 SAINT GEORGE STREET LONDON W1A 2AR |
| 17/02/9317 February 1993 | REREGISTRATION UNLTD-LTD 17/02/93 |
| 17/02/9317 February 1993 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 17/02/9317 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/02/9317 February 1993 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | NC INC ALREADY ADJUSTED 07/01/93 |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | VARYING SHARE RIGHTS AND NAMES 07/01/93 |
| 20/01/9320 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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