EE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Termination of appointment of Kirsty Ellen Louise Ward as a director on 2025-04-30 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Marc David Allera as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Appointment of Kirsty Ellen Louise Ward as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Claire Gillies as a director on 2025-02-11 |
| 16/07/2416 July 2024 | Full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 20/10/2320 October 2023 | Appointment of Mrs Kerry Small as a director on 2023-10-20 |
| 23/06/2323 June 2023 | Full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Termination of appointment of Stephen John Best as a director on 2023-05-26 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 01/06/221 June 2022 | Registered office address changed from , Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9BW to 1 Braham Street London E1 8EE on 2022-06-01 |
| 15/02/2215 February 2022 | Director's details changed for Mr John Howard Watson on 2022-01-01 |
| 15/02/2215 February 2022 | Director's details changed for Mr Jeffrey Neil Langlands on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 11/10/2111 October 2021 | Director's details changed for Mr Marc David Allera on 2021-10-11 |
| 08/10/218 October 2021 | Director's details changed for Mr Stephen John Best on 2021-10-08 |
| 07/10/217 October 2021 | Director's details changed for Mr Stephen Christopher Harris on 2021-10-07 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK TIPTON |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEIL LANGLANDS / 24/06/2019 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH TIPTON / 25/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH TIPTON / 25/03/2019 |
| 10/07/1810 July 2018 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL JOHNSTONE |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID ALLERA / 20/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 02/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 02/03/2018 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS |
| 01/08/171 August 2017 | SECRETARY APPOINTED MR RUSSELL IAN JOHNSTONE |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 03/05/163 May 2016 | AUDITOR'S RESIGNATION |
| 07/04/167 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ARTICLES OF ASSOCIATION |
| 08/03/168 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | ADOPT ARTICLES 09/02/2016 |
| 19/02/1619 February 2016 | ALTER ARTICLES 27/01/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JEFFREY NEIL LANGLANDS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BEST |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN LANGHEIM |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARC DAVID ALLERA |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERVAIS PELLISSIER |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OLAF SWANTEE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DANNENFELDT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD CASTILLE |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARK GARETH TIPTON |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JOHN HOWARD WATSON |
| 03/02/163 February 2016 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER HARRIS |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR THORSTEN LANGHEIM |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL TSAMAZ |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR ARNAUD MARIE JULIEN CASTILLE |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE CUNCI |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SWANTEE / 24/10/2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENOIT SCHEEN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS DELPHINE ERNOTTE CUNCI |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MILSOM / 11/07/2014 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR THOMAS DANNENFELDT |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MICHAIL TSAMAZ |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA NEMAT |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS HOTTGES |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED EVERYTHING EVERYWHERE LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 02/09/132 September 2013 | Registered office address changed from , Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW on 2013-09-02 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW |
| 02/09/132 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 93 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 91 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 92 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED CLAUDIA NEMAT |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MAHLER |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED BENOIT GABRIEL HIPPOLYTE GHISLAIN SCHEEN |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR NEAL MILSOM |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAT |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO KERKHOFF |
| 04/04/114 April 2011 | DIRECTOR APPOINTED ROLAND MAHLER |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK MOAT / 11/02/2011 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER BLENDIS / 08/02/2011 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHEUS HOTTGES / 18/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHEUS HOTTGES / 18/08/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP HUMM |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED GUIDO KERKHOFF |
| 01/07/101 July 2010 | COMPANY NAME CHANGED T-MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | CHANGE OF NAME 29/06/2010 |
| 30/06/1030 June 2010 | SECTION 519 |
| 30/06/1030 June 2010 | SECTION 519 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 19/04/1019 April 2010 | ML28 REMOVING A SET OF ARTICLES AND RESOLUTION AS THEY WERE ON THE WRONG COMPANY. THEY ARE NOW ON 3911403. |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED THOMAS SIMON ALEXANDER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED TIMOTHEUS HOTTGES |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED OLAF SWANTEE |
| 13/04/1013 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 22050306 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MOELLCH |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD GUNTHER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED GERVAIS PELLISSIER |
| 08/04/108 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 11025153 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1024 March 2010 | ARTICLES OF ASSOCIATION |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS NORDMARK |
| 23/03/1023 March 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 23/03/1023 March 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/03/2010 |
| 23/03/1023 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 11025152 |
| 23/03/1023 March 2010 | STATEMENT BY DIRECTORS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN GOPALAN |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED ANDREAS MOELLCH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JIRI DVORJANCANSKY |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHIFFER |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 14/10/0914 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR APPOINTED RICHARD FRANK MOAT |
| 09/10/099 October 2009 | DIRECTOR APPOINTED SRINIVASAN GOPALAN |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JIRI DVORJANCANSKY |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PHILIPP RUDOLF HUMM |
| 08/06/098 June 2009 | DIRECTOR APPOINTED BERNHARD MICHAEL GUNTHER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAUBER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR HAMID AKHAVAN MALAYERI |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DR ROBERT PATRICK HAUBER |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHARINA HOLLENDER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ANDRE SCHIFFER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR LOTHAR HARINGS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HYDE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP CHAPMAN |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/035 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SHARES AGREEMENT OTC |
| 09/02/039 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/037 February 2003 | S80A AUTH TO ALLOT SEC 11/12/02 |
| 23/01/0323 January 2003 | |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EA |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED ONE 2 ONE PERSONAL COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ADOPTARTICLES20/12/99 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: MERCURY ONE 2 ONE ELSTREE TOWER, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1DT |
| 21/10/9921 October 1999 | |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: ELSTREE TOWER ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1DT |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | COMPANY NAME CHANGED MERCURY PERSONAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | ADOPT MEM AND ARTS 27/01/94 |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/92 |
| 18/05/9218 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/05/9215 May 1992 | COMPANY NAME CHANGED UNITEL LIMITED CERTIFICATE ISSUED ON 18/05/92 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 1B PORTLAND PLACE LONDON WIN 3AA |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | |
| 25/06/9125 June 1991 | ADOPT MEM AND ARTS 11/06/91 |
| 25/06/9125 June 1991 | £ NC 100/1000000000 11/06/91 |
| 25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 11/06/91 |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/903 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/08/90 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 10 MALTRAVNERS STREET LONDON WC2R 3HA |
| 06/10/896 October 1989 | |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED YELDASH LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 10/05/8910 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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