ECLIPSE 4DM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 |
| 26/06/2326 June 2023 | Satisfaction of charge 024337410021 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 024337410018 in full |
| 02/02/232 February 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 024337410020 in full |
| 22/10/2122 October 2021 | Registration of charge 024337410024, created on 2021-10-14 |
| 20/10/2120 October 2021 | Registration of charge 024337410023, created on 2021-10-14 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410021 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410017 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410022 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410018 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024337410020 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED NICHOLAS EVAN COLE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4DM GROUP LIMITED |
| 07/07/177 July 2017 | CESSATION OF ECLIPSE GROUP LIMITED AS A PSC |
| 17/05/1717 May 2017 | SAIL ADDRESS CHANGED FROM: 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE UNITED KINGDOM |
| 16/05/1716 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LISSER |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LISSER |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410016 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410015 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410022 |
| 20/02/1720 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410021 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY CARON MOORE |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 4 KINGSTHORNE PARK HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8HD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR SIMON SHAUN LISSER |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SIMON SHAUN LISSER |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410020 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410018 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410019 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410013 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337410014 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | SECRETARY APPOINTED CARON LOUISE MOORE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTISON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CHRISTISON |
| 03/11/153 November 2015 | SECRETARY APPOINTED CARON LOUISE MOORE |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 04/01/154 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410016 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410015 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN CRAWFORD |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE HILL |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024337410013 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED SIMON ERNEST MOORE |
| 03/04/133 April 2013 | COMPANY NAME CHANGED 4DM LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | AUDITOR'S RESIGNATION |
| 08/11/128 November 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RITCHIE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT-SALMON |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PORTSMOUTH |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE RALPH JOHN HILL / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RITCHIE / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PORTSMOUTH / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANT SALMON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CRAWFORD / 08/10/2009 |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED HOBS FOR DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN SKINNER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FINANCING ARRANGEMENT 11/03/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/10/9923 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9923 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | AUDITOR'S RESIGNATION |
| 05/03/995 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | SECT 312,313,314 & 320 30/09/98 |
| 06/10/986 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED HOB'S DIRECTMAIL LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 11/03/9811 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/98 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 31/10/97 |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 23/12/9723 December 1997 | 95(1);AGREEMENT;CONVERS 31/10/97 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: GRIFFIN & KING SCHOOL OF ART 26/28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | £ NC 10000/18000 31/10/97 |
| 06/11/976 November 1997 | CONVE 31/10/97 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/07/96 |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 21/04/9221 April 1992 | S386 DISP APP AUDS 06/03/92 |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: THE MOOR MILL LANE EARDISTON, NR. TENBURY WELLS WORC'S. WR15 8JJ |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/10/8923 October 1989 | SECRETARY RESIGNED |
| 18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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