CYBER AND FRAUD CENTRE - SCOTLAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr William Fairhurst as a director on 2025-07-11 |
| 27/03/2527 March 2025 | Termination of appointment of Sophie Hodgson as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Bex Smith as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Nick Warrillow as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Andrew Robert John Cunningham as a director on 2025-03-27 |
| 05/03/255 March 2025 | Registration of charge SC1702410001, created on 2025-02-25 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Statement of company's objects |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of Sophie Hodgson as a director on 2024-04-22 |
| 01/05/241 May 2024 | Appointment of Mr Bruce Harrison as a director on 2024-04-22 |
| 30/04/2430 April 2024 | Appointment of Mr Gerry Magee as a director on 2024-04-22 |
| 30/04/2430 April 2024 | Director's details changed for Ms Jane Connors on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mr Andrew Robert John Cunningham on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Ms Louise Burnett on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Bex Smith as a director on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 16/01/2416 January 2024 | Registered office address changed from Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland to 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB Scotland to 19 Rutland Square Edinburgh EH1 2BB on 2024-01-16 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Ms Jane Connors as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Mr Nick Warrillow as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Termination of appointment of William Kenneth Russell as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Termination of appointment of Claire Elizabeth Morin as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Termination of appointment of David James Doran as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Termination of appointment of Douglas Edward Barnett as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Ms Louise Burnett as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Mr Andrew Robert John Cunningham as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Director's details changed for Mr Nick Warrillow on 2023-06-22 |
| 27/06/2327 June 2023 | Director's details changed for Ms Louise Burnett on 2023-06-22 |
| 27/06/2327 June 2023 | Director's details changed for Mr Andrew Robert John Cunningham on 2023-06-22 |
| 15/03/2315 March 2023 | Termination of appointment of Malcolm Graham as a director on 2023-03-13 |
| 20/02/2320 February 2023 | Certificate of change of name |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Termination of appointment of Derek William Milne as a director on 2021-10-05 |
| 01/07/211 July 2021 | Termination of appointment of Eamonn Noel Keane as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED PROFESSOR CIARAN LIAM MARTIN |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TOMKINS |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR ROSS FRASER HAGGART |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MORIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAGGART |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MRS JUDE LOUISE MCCORRY |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNSAE TULLOCH |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR MALCOLM GRAHAM |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR EAMONN NOEL KEANE |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH TITMUSS |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTSON |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAEBURN-LITTLE |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACFARLANE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ROSS FRASER HAGGART |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MRS RACHEL HILARY ROBERTON JONES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL KERR |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 10 ALPHA CENTRE UNIVERSITY OF STIRLING INNOVATION PARK STIRLING FK9 4NF |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MRS LYNSAE TULLOCH |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD MEGAUGHIN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILLIVRAY |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLEN |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR DEREK WILLIAM MILNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR DAVID CAMPBELL MCGOWAN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS RAMSAY |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED ASSISTANT CHIEF CONSTABLE STEVE ASHLEY JOHNSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BAIRD |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUARAIDH NICOLSON |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK PENMAN |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MS LAURA JANE IRVINE |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR DONALD DAVID LISTER MCGILLIVRAY |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR PATRICK LINDSAY TOMKINS |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUSSELL |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION VENMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | 29/11/15 NO MEMBER LIST |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR RONALD ROBERT MEGAUGHIN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH MILLIKEN |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES DORAN |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DEREK ROBERT PENMAN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MILLIKEN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MELDRUM |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR DOUGLAS EDWARD BARNETT |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR RUSSEL KERR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING |
| 16/01/1516 January 2015 | 29/11/14 NO MEMBER LIST |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR BRIAN GIBSON |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWAN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR GORDON BRUCE ROBERTSON |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWAN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCDOWALL |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BIRD |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR JOHN FALLEN |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELROSE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MS MARION VENMAN |
| 19/12/1319 December 2013 | 29/11/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAING / 01/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAING / 03/12/2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY RITCHIE |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORIARTY-BAILEY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIVINGSTONE |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | CHANGE OF NAME 29/05/2013 |
| 04/07/134 July 2013 | COMPANY NAME CHANGED SCOTTISH BUSINESS CRIME CENTRE LIMITED CERTIFICATE ISSUED ON 04/07/13 |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MR RUARAIDH IAN NICOLSON |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | 29/11/12 NO MEMBER LIST |
| 04/12/124 December 2012 | ADOPT ARTICLES 20/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MORIARTY-BAILEY |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MRS LINDA MCDOWALL |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKES |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PERT |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MUNRO |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD MUNRO |
| 07/11/127 November 2012 | SECRETARY APPOINTED MR KENNETH MILLIKEN |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR JOHN MITCHELL MELROSE |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BROWN |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR GORDON MELDRUM |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MS ELEANOR BIRD |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR LEWIS RAMSAY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR IAIN THOMAS LIVINGSTONE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MARK BAIRD |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ANDREW LAING |
| 19/12/1119 December 2011 | 29/11/11 NO MEMBER LIST |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MS AMANDA DOROTHY HAEBURN-LITTLE |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PETER BRIAN DAVIES |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MISS GILLIAN RUSSELL |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR IAN GRANT SHEARER |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORIARTY-BAILEY |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOBIE |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOGGO |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CUMMING |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRAIG |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUME |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON IRVING |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER CRAIG / 23/12/2010 |
| 22/12/1022 December 2010 | 29/11/10 NO MEMBER LIST |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUME / 29/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOBIE / 29/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN MCKAY / 29/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MILLIKEN / 29/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PERT / 29/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE MUNRO / 29/11/2010 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MORIARTY-BAILEY |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR GARY ANTHONY PARKES |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR ALASDAIR ANGUS MACFARLANE |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNESLEY WILSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIESON |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACBEAN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR GARY RITCHIE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUTLAND |
| 17/12/0917 December 2009 | 29/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CORMACK |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BROWN / 03/12/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED HAMISH CORMACK |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED IAN GRANT SHEARER |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DUNCAN JAMIESON |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COUGHTRIE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA MORIARTY BAILEY |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ALAN DAVID PERT |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEILSON |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 1O ALPHA CENTRE UNIVERSITY OF STIRLING INNOVATION PARK STIRLING FK9 4NF |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 29/11/08 |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHETTON |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN IAN MCKAY |
| 03/09/083 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCMORROW |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED RICHARD FOGGO |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CRAWFORD |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MICHAEL MACBEAN |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ROBERT ALEXANDER ROWAN |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCKAY |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC STEWART |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED RICHARD CHARLES WHETTON |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED NEIL ALEXANDER CRAIG |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 29/11/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 1O, ALPAH CENTRE UNIVERSITY OF STIRLING INNOVATION PARK STIRLING FK9 4NF |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 29/11/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 29/11/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 29/11/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 29/11/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 29/11/02 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 29/11/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 29/11/98 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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