DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/10/242 October 2024 | Appointment of Vistra Company Secretaries Limited as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 2024-09-30 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
| 04/01/244 January 2024 | Appointment of Andrew Levy as a director on 2024-01-01 |
| 20/07/2320 July 2023 | Director's details changed for John Graham Mead Webster on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Mr Hamish Macphail Massie Mackenzie on 2023-07-16 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Andrew William Bartlett as a secretary on 2022-11-24 |
| 10/02/2310 February 2023 | Appointment of Computershare Company Secretarial Services Limited as a secretary on 2022-11-24 |
| 17/01/2317 January 2023 | Termination of appointment of Stephen James Thomas Shaw as a director on 2023-01-08 |
| 05/01/235 January 2023 | Termination of appointment of Mark Mcdonald as a director on 2022-12-29 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 10/12/2110 December 2021 | Appointment of John Graham Mead Webster as a director on 2021-12-07 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MUZZI |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA MUZZI / 01/03/2017 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BANK AKTIENGESELLSCHAFT |
| 21/02/1821 February 2018 | CESSATION OF DEUTSCHE ASSET MANAGEMENT GROUP LIMITED AS A PSC |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR |
| 14/12/1714 December 2017 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY |
| 06/06/176 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 42422000 |
| 13/01/1713 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1615 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/169 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 34422000 |
| 15/11/1615 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 12422000 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR HAMISH MACPHAIL MASSIE MACKENZIE |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IVOR HOGAN |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MR SCOTT LINSLEY |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 05/02/165 February 2016 | DIRECTOR APPOINTED DENIS TAYLOR |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ONE APPOLD STREET LONDON EC2A 2UU |
| 29/04/1429 April 2014 | SECTION 519 |
| 24/04/1424 April 2014 | SECTION 519 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHERKI |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BOLTON |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR GIANLUCA MUZZI |
| 16/08/1016 August 2010 | COMPANY NAME CHANGED RREEF LIMITED CERTIFICATE ISSUED ON 16/08/10 |
| 16/08/1016 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES THOMAS SHAW / 01/07/2008 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHOROS PAPACHRISTOPHOROU |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER |
| 03/06/093 June 2009 | ADOPT ARTICLES 27/05/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHOROS PAPACHRISTOPHOROU / 19/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 14/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CHERKI / 14/01/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHOROS PAPACHRISTOPHOROU / 25/08/2007 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CHERKI / 05/06/2008 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED DEUTSCHE PROPERTY ASSET MANAGEME NT LIMITED. CERTIFICATE ISSUED ON 11/07/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 20 FINSBURY CIRCUS LONDON EC2M 1NB |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED DEUTSCHE ASSET MANAGEMENT (PROPE RTY) LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 04/10/994 October 1999 | COMPANY NAME CHANGED MORGAN GRENFELL PROPERTY ASSET M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 18/12/98 |
| 29/12/9829 December 1998 | S80A AUTH TO ALLOT SEC 18/12/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | £ NC 1000000/2500000 03/04/97 |
| 08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 |
| 08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 23/04/9623 April 1996 | £ NC 650000/1000000 21/03/96 |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/962 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | AUDITOR'S RESIGNATION |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 26/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | NC INC ALREADY ADJUSTED 24/09/91 |
| 30/09/9130 September 1991 | £ NC 450000/650000 24/09 |
| 31/07/9131 July 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 31/07/9131 July 1991 | £ NC 300000/450000 25/07/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
| 18/07/9018 July 1990 | £ NC 250000/300000 28/06/80 |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 17/05/9017 May 1990 | £ NC 250000/490000 11/04/90 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | £ NC 10000/250000 11/04 |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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