DUAL INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290011 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290018 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290016 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290014 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290015 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290020 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 035401290012 in full |
| 21/11/2421 November 2024 | Appointment of Aisling Katherine Efthimiou as a secretary on 2024-11-21 |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Andrew John Moore as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30 |
| 31/07/2431 July 2024 | Termination of appointment of Alan David Telford as a director on 2024-07-31 |
| 18/06/2418 June 2024 | Registration of charge 035401290024, created on 2024-06-13 |
| 17/06/2417 June 2024 | Registration of charge 035401290023, created on 2024-06-13 |
| 15/02/2415 February 2024 | Registration of charge 035401290021, created on 2024-02-15 |
| 15/02/2415 February 2024 | Registration of charge 035401290022, created on 2024-02-15 |
| 09/01/249 January 2024 | Full accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Termination of appointment of Diahann Williams as a director on 2023-12-21 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Registration of charge 035401290020, created on 2023-09-20 |
| 25/09/2325 September 2023 | Registration of charge 035401290019, created on 2023-09-20 |
| 25/07/2325 July 2023 | Registration of charge 035401290018, created on 2023-07-19 |
| 19/07/2319 July 2023 | Registration of charge 035401290016, created on 2023-07-17 |
| 19/07/2319 July 2023 | Registration of charge 035401290017, created on 2023-07-17 |
| 25/05/2325 May 2023 | Termination of appointment of Darren Peter Doherty as a director on 2023-04-01 |
| 27/04/2327 April 2023 | Director's details changed for Mr Darren Peter Doherty on 2023-04-03 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Registration of charge 035401290015, created on 2022-10-26 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-09-30 |
| 31/01/2231 January 2022 | Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 |
| 28/01/2228 January 2022 | Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 |
| 18/01/2218 January 2022 | Registration of charge 035401290014, created on 2022-01-14 |
| 15/12/2115 December 2021 | Registration of charge 035401290013, created on 2021-12-09 |
| 22/10/2122 October 2021 | Appointment of Mr. Kieran Anthony Sweeney as a director on 2021-10-01 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 07/10/217 October 2021 | Registration of charge 035401290011, created on 2021-10-01 |
| 07/10/217 October 2021 | Registration of charge 035401290012, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ-ROJAS ENTRECANALES / 30/04/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ-ROJAS ENTRECANALES / 30/04/2020 |
| 12/02/2012 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HILDER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECKHAM |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN COATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS HEATHER MARGARET GOODHEW |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION INSURANCE GROUP LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PETER COATES / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CAMERON SNEDDEN / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CLAPHAM / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN HILDER / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FERRIS / 01/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AF |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DARREN PETER DOHERTY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 14/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA SNOOKS |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR IAN MARTIN HILDER |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JONATHAN FREDERICK BECKHAM |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TWEEDIE |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 31/03/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS |
| 08/11/168 November 2016 | DIRECTOR APPOINTED JUSTIN ANTHONY TWEEDIE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DAMIEN PETER COATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEN IBESON |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR PAUL ANDREW FERRIS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ANGUS JAMES WATSON |
| 03/05/163 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILPATRICK |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN COATES |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BEVERIDGE |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TWEEDIE |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR CLEMENT BURNS BOOTH |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035401290010 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT |
| 08/05/158 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035401290009 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035401290008 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035401290007 |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
| 21/05/1421 May 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 21/05/1421 May 2014 | SECRETARY APPOINTED EMMA LOUISE SNOOKS |
| 28/04/1428 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED JUSTIN ANTHONY TWEEDIE |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035401290007 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035401290008 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 30/09/1999 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED HAZEL ETTA BEVERIDGE |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIS MUNOZ-ROJAS ENTRECANALES |
| 12/04/1312 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DOYLE / 18/01/2013 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/08/1214 August 2012 | ADOPT ARTICLES 28/05/2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED SHANE DOYLE |
| 08/08/128 August 2012 | DIRECTOR APPOINTED ERIC RENE MARCEL FADY |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PETER COATES / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FERRIS / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 27/02/2012 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/1215 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIESON |
| 01/05/121 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS VAN GIESON / 01/12/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 20/10/2011 |
| 15/04/1115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FERRIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM NEIL KILPATRICK / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 01/10/2009 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ROBERT THOMAS VAN GIESON |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED RINKU PATEL |
| 08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KILPATRICK / 29/07/2009 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER |
| 15/06/0915 June 2009 | ALTER ARTICLES 01/06/2009 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 03/04/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ-ROJAS ENTRECANALES / 03/04/2009 |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PRATT |
| 27/02/0927 February 2009 | ADOPT ARTICLES 18/02/2009 |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SHARE AGREEMENT OTC |
| 16/10/0816 October 2008 | SHARE AGREEMENT OTC |
| 16/10/0816 October 2008 | SHARE AGREEMENT OTC |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ-ROJAS ENTRECANALES / 02/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DAMIEN PETER COATES |
| 23/05/0823 May 2008 | SHARE AGREEMENT OTC |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 8-11 LIME STREET LONDON EC3M 7NA |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | £ NC 77778/100000 01/02 |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0227 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SHARES AGREEMENT OTC |
| 28/07/0128 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0112 March 2001 | £ NC 70001/77778 01/03/01 |
| 12/03/0112 March 2001 | ADOPT ARTICLES 01/03/01 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/998 October 1999 | COMPANY NAME CHANGED B.P. MARSH IBERICA LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | ADOPT MEM AND ARTS 22/06/98 |
| 03/07/983 July 1998 | NC INC ALREADY ADJUSTED 22/06/98 |
| 03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 03/07/983 July 1998 | REDESIGNATION 22/06/98 |
| 03/07/983 July 1998 | CONVE 29/06/98 |
| 03/07/983 July 1998 | COMPANY NAME CHANGED LAW 967 LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 03/07/983 July 1998 | £ NC 1000/691001 29/06/98 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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