DATA AND MARKETING ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Bhavik Davda as a director on 2025-04-24 |
| 18/06/2518 June 2025 | Appointment of Esther Marie Carder as a director on 2025-04-24 |
| 18/06/2518 June 2025 | Appointment of Mr Richard Alan Atkinson-Toal as a director on 2025-04-24 |
| 18/06/2518 June 2025 | Appointment of Leila Hassan as a director on 2025-04-24 |
| 18/06/2518 June 2025 | Termination of appointment of Philippa Sara Janine Unsworth as a director on 2024-12-12 |
| 18/06/2518 June 2025 | Termination of appointment of Amanda Merron as a director on 2025-03-20 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 26/09/2426 September 2024 | Termination of appointment of Elisabeth Alexandra Hamilton Blair as a director on 2024-04-16 |
| 26/09/2426 September 2024 | Termination of appointment of Stephen Francis Maher as a director on 2024-07-17 |
| 26/09/2426 September 2024 | Termination of appointment of Kathryn Mary Hamilton as a director on 2024-02-13 |
| 25/04/2425 April 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 16/12/2316 December 2023 | Director's details changed for Mr Christopher Porte Combemale on 2023-12-06 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 16/12/2316 December 2023 | Director's details changed for Miss Philippa Sara Janine Unsworth on 2023-12-06 |
| 03/08/233 August 2023 | Termination of appointment of Mark Edward Cripps as a director on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/02/2315 February 2023 | Appointment of Mrs Kathryn Mary Hamilton as a director on 2023-02-06 |
| 09/01/239 January 2023 | Registered office address changed from Dma House 70 Margaret Street London W1W 8SS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-01-09 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 22/09/2222 September 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Termination of appointment of Lara Rolande Elda Martini as a director on 2021-05-19 |
| 28/06/2128 June 2021 | Registration of charge 026679950003, created on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORBOYS |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PORTE COMBEMALE / 02/12/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PORTE COMBEMALE / 28/09/2020 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MRS ELISABETH BLAIR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MILLIGAN |
| 18/02/2018 February 2020 | SECRETARY APPOINTED MR KENNETH EDWARD GOULDING |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR CORDELL AGUILLA BURKE |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHEELER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE SOUZA |
| 05/02/205 February 2020 | DIRECTOR APPOINTED FIRAS KHNAISSER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RUNACUS |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MISS PHILIPPA SARA JANINE UNSWORTH |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON FIDURA |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ALASTAIR DAVID FALL |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS LARA ROLANDE ELDA MARTINI |
| 12/03/1912 March 2019 | COMPANY NAME CHANGED THE DIRECT MARKETING ASSOCIATION (UK) LTD CERTIFICATE ISSUED ON 12/03/19 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE CAVE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADJASA-OLUWA ADETOKUNBO |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 10/12/1810 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BAILEY |
| 19/10/1819 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GRAHAM MILLIGAN / 01/10/2018 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA PORTER |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR STEPHEN FRANCIS MAHER |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR MARK EDWARD CRIPPS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ADJASA-OLUWA ADETOKUNBO |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HOWARD |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS RACHEL HELEN ALDIGHIERI |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR GAVIN LESLIE WHEELER |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUTTON |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRYE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FEDELMA GOOD |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HUGO |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS MELANIE ANN HOWARD |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS. CAROLINE BUCHANON WORBOYS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MS JANE ALEXANDRA CAVE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MARK GORDON RUNACUS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED GORDON NELSON FIDURA |
| 24/12/1524 December 2015 | 03/12/15 NO MEMBER LIST |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED PETER SMITHSON |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MERRON |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD JEAN CYPRIEN WESTERHOUT / 19/08/2015 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 05/12/2014 |
| 08/01/158 January 2015 | 03/12/14 NO MEMBER LIST |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED LEOPOLD JEAN CYPRIEN WESTERHOUT |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED TIMOTHY JAMES DRYE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LOGIE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT |
| 24/12/1324 December 2013 | 03/12/13 NO MEMBER LIST |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MICHELLE MARY DE SOUZA |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED RICHARD JAMES DUTTON |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | 03/12/12 NO MEMBER LIST |
| 17/12/1217 December 2012 | ADOPT ARTICLES 21/11/2012 |
| 23/12/1123 December 2011 | 03/12/11 NO MEMBER LIST |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR SHAUN ROBERT BAILEY |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED JULIA MARGUERITE PORTER |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MORRIS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYALL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLACK |
| 29/12/1029 December 2010 | 03/12/10 NO MEMBER LIST |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED WILLIAM MARTIN GILBERT |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | 03/12/09 NO MEMBER LIST |
| 10/01/1010 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FEDELMA GOOD / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANNE MORRIS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PORTE COMBEMALE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LORRAINE LYALL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GREEN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN METCALF / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MORRISON LOGIE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MERRON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KANE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE BLACK / 23/12/2009 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA REYNOLDS |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN LOVATT |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENNE STAFFORD |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PING |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR HENDRIK DIJK |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BASINI |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLING |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PRICE |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY SMITH |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MOSELEY |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GROOM |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS ARNOLD |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK YOUNG |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR YVONNE BALFOUR |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON WILLIAMS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FULLER |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR GODDING |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS MITCHELL |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | ADOPT ARTICLES 24/07/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR SURAIYA BANU PAMELA HOSSAIN LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRIS MITCHELL |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MALCOLM GREEN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JUSTIN BASINIL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILTON |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 03/12/04 |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | ANNUAL RETURN MADE UP TO 03/12/03 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 03/12/02 |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: HAYMARKET HOUSE 1,OXENDON STREET LONDON SW1Y 4EE |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 03/12/01 |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 03/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | ALTER ARTICLES 24/10/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | ALTERMEMORANDUM02/12/99 |
| 22/12/9922 December 1999 | ALTERMEMORANDUM02/12/99 |
| 21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 03/12/99 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 15/07/99 |
| 09/09/999 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ANNUAL RETURN MADE UP TO 03/12/98 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 26/10/9826 October 1998 | ADOPT MEM AND ARTS 30/09/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 03/12/97 |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 13/06/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | ANNUAL RETURN MADE UP TO 03/12/96 |
| 10/10/9610 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 19/09/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 07/07/95 |
| 18/04/9618 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 23/02/95 |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 30/07/93 |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | ANNUAL RETURN MADE UP TO 03/12/95 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | ANNUAL RETURN MADE UP TO 03/12/94 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | ANNUAL RETURN MADE UP TO 03/12/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/933 October 1993 | ALTER MEM AND ARTS 30/07/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9321 May 1993 | ALTER MEM AND ARTS 16/03/93 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | ANNUAL RETURN MADE UP TO 03/12/92 |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1W 1NJ |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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