DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ZIAD ASLAM |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ZIAD ASLAM |
| 23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 25/10/1325 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/1115 March 2011 | SECRETARY APPOINTED LOUISE BEAN |
| 06/12/106 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA HUTSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TERRY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE COOPER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SADIE JOY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PREST |
| 06/07/106 July 2010 | SOLVENCY STATEMENT DATED 05/07/10 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ELLIOT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCEACHRAN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WINFORD |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK KENNEDY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRENTICE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT HARRIS |
| 06/07/106 July 2010 | STATEMENT BY DIRECTORS |
| 06/07/106 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 66668.00 |
| 06/07/106 July 2010 | SHARE PREM ACC CANCELLED 05/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MITCHELL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HILL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKI COOK |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGIOTTA |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDYA PIYASENA |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHAMBERLAIN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTONE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAMBERLAIN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LOBO |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOSWELL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POOLE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN INNES |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR CAMERON MITCHELL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ELLIOT HARRIS |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR RICHARD PRENTICE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID ADAMSON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAN SHUTE |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAVAN |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PRIGG |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GAYLE WHILE |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CULLING |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE HOLLYER |
| 19/11/0919 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KUROPATWA |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVE DRYSDALE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JON ELSOM |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SNOW / 18/10/2009 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA FERRIS HUTSON / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORRIS / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHAMBERLAIN / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOBO / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SUTCLIFFE / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DRYSDALE / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE COOPER / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ELLIOT / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POOL / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS NEEDHAM KNOX / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAD ASLAM / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK KENNEDY / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAVAN / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POOLE / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANCOCK / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KUROPATWA / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA PRIGG / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE WHILE / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HOUSTON / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN MARGIOTTA / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN SHUTE / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSWELL / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH DELANEY / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCEACHRAN / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALDWIN / 28/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CULLING / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELSOM / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDYA PIYASENA / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKI COOK / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL JOHNSTONE / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MORRIS / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WINFORD / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HILL / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PREST / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHAMBERLAIN / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE INNES / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE JOY / 18/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARREN / 18/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED SIMON DAVID MORRIS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MACARTHUR |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED THOMAS MICHAEL JOHNSTONE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEN SARA |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED SUSAN POOLE |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | DIRECTOR RESIGNED MARTIN ANSELL |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED GAVIN WHATRUP |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DAN SHUTE |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED NICK KENNEDY |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED RICHARD BALDWIN |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED JULIE MCEACHRAN |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED JENNIFER MARGIOTTA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED GEORGE PREST |
| 20/05/0920 May 2009 | DIRECTOR RESIGNED MARK LUND |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED JOHN BALDWIN |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS RICHARD WARREN |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS ALEX KUROPATWA |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS STEVE DRYSDALE |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS KEITH TERRY |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS JOHN SUTCLIFFE |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED MARK LINES |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED RACHEL LAWLAN |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED ANNE KUROPATWA |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED MALCOLM GREEN |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED TONY HEWETT |
| 31/10/0831 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS ALEXANDER CHAMBERLAIN |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS NIKI COOK |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS KEN SARA |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JONATHAN CULLING |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED PAUL HANCOCK |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED MATTHEW GRIFFITHS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED TARA HOWELL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MADELEINE COOPER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED RACHEL LAWLAN |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ANDREW MORRIS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CHRISTIAN LOBO |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED SUSAN MACARTHUR |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED GARY BETTS |
| 18/04/0818 April 2008 | Appointment Terminate, Director Malcolm Green Logged Form |
| 29/03/0829 March 2008 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS; AMEND |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED MARK PHILLIPS |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED PAUL BIGGINS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NIKI COOK |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED LEE HOLLYER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MARK LINES |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MARK PHILLIPS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED KEITH TERRY |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED TONY HEWETT |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANNE KUROPATWA |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN SUTCLIFFE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED FRANK HOUSTON |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GAYLE WHILE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED LAURA CHAMBERLAIN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED SADIE JOY |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: G OFFICE CHANGED 14/09/05 25 CITY ROAD LONDON EC1Y 1BQ |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 25 WELLINGTON STREET LONDON WC2E 7DA |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/03/0517 March 2005 | EXEC DOCS/DEB/AGRE/SEC 02/03/05 |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | ADOPTARTICLES10/03/00 |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED DELANEY FLETCHER BOZELL LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/08/959 August 1995 | COMPANY NAME CHANGED DELANEY FLETCHER SLAYMAKER DELAN EY BOZELL LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 8 HENRIETTA STREET LONDON WC2E 8PS |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED SLAYMAKER COWLEY WHITE/BOZELL LI MITED CERTIFICATE ISSUED ON 01/06/90 |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | COMPANY NAME CHANGED SLAYMAKER COWLEY WHITE/BDG LIMIT ED CERTIFICATE ISSUED ON 19/05/88 |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED BUTLER DENNIS GARLAND KENYON & E CKHARDT LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 12/11/7612 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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