ENVIRONCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 |
| 22/05/2522 May 2025 | Appointment of Roger Mcdermott as a director on 2025-05-14 |
| 22/05/2522 May 2025 | Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-14 |
| 22/05/2522 May 2025 | Termination of appointment of James Austin Priestley as a director on 2025-05-14 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 06/02/256 February 2025 | Notification of Enva Uk Bidco Limited as a person with significant control on 2023-12-05 |
| 27/01/2527 January 2025 | Cessation of Enva Uk Opco Limited as a person with significant control on 2023-12-05 |
| 27/01/2527 January 2025 | Second filing of Confirmation Statement dated 2024-03-22 |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 06/12/236 December 2023 | Cessation of Crispin John Stephenson as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Jonathan Andrew Parsons as a secretary on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Vivek Tandon as a director on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Crispin John Stephenson as a director on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Jonathan Andrew Parsons as a director on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Colin Alexander Mason Buchan as a director on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mr Barry Phillips as a director on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-05 |
| 06/12/236 December 2023 | Appointment of Mr Simon Alasdair Woods as a director on 2023-12-05 |
| 06/12/236 December 2023 | Registered office address changed from 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD Scotland to 49 Burnbrae Road Linwood Paisley PA3 3BD on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD on 2023-12-06 |
| 06/12/236 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/12/236 December 2023 | Notification of Enva Uk Opco Limited as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Cessation of Jonathan Andrew Parsons as a person with significant control on 2023-12-05 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2020-03-22 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2018-03-22 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2021-03-22 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2019-03-22 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2017-03-22 |
| 05/11/215 November 2021 | Second filing of the annual return made up to 2016-01-21 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2011-02-16 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2010-10-28 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2015-05-22 |
| 05/11/215 November 2021 | Second filing for the notification of Crispin John Stephenson as a person with significant control |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2010-10-22 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2010-12-22 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2016-02-11 |
| 03/08/213 August 2021 | Registered office address changed from Mbm Commercial Llp 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/03/2122 March 2021 | Confirmation statement made on 2021-03-22 with updates |
| 12/11/2012 November 2020 | Notification of Crispin John Stephenson as a person with significant control on 2020-11-10 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | Confirmation statement made on 2020-03-22 with updates |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 04/04/194 April 2019 | Confirmation statement made on 2019-03-22 with updates |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR YASSIN KHODADEEN |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 02/04/182 April 2018 | Confirmation statement made on 2018-03-22 with updates |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PARSONS / 23/05/2017 |
| 23/05/1723 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW PARSONS / 23/05/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | Confirmation statement made on 2017-03-22 with updates |
| 18/11/1618 November 2016 | Statement of capital following an allotment of shares on 2016-02-11 |
| 18/11/1618 November 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 26704.903 |
| 14/11/1614 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/01/16 |
| 10/11/1610 November 2016 | 22/05/15 STATEMENT OF CAPITAL GBP 26381.165 |
| 10/11/1610 November 2016 | Statement of capital following an allotment of shares on 2015-05-22 |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALEY |
| 27/09/1627 September 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN |
| 29/01/1629 January 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 26381.165 |
| 29/01/1629 January 2016 | Annual return |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 02/06/152 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 13899.152 |
| 02/06/152 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 24367.818 |
| 02/06/152 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 16243.016 |
| 01/06/151 June 2015 | 21/05/2015 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUKE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR YASSIN KHODADEEN |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KUNAL SHARMA |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GAVIN CLARK DUKE |
| 17/02/1417 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | SECOND FILING WITH MUD 21/01/13 FOR FORM AR01 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | SECOND FILING FOR FORM SH01 |
| 30/09/1330 September 2013 | SECOND FILING FOR FORM SH01 |
| 30/09/1330 September 2013 | SECOND FILING FOR FORM SH01 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 20/02/1320 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 8959.459 |
| 29/01/1329 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 29/01/1329 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 31/07/1231 July 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 8468.808 |
| 25/07/1225 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1225 July 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 8484.87 |
| 25/07/1225 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1225 July 2012 | ARTICLES OF ASSOCIATION |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR KUNAL SHARMA |
| 16/02/1216 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL TRANIE |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MICHAEL JOHN DALEY |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM MBM COMMERICAL LLP 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON |
| 21/10/1121 October 2011 | SECRETARY APPOINTED JONATHAN ANDREW PARSONS |
| 17/10/1117 October 2011 | Statement of capital following an allotment of shares on 2011-02-16 |
| 17/10/1117 October 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 7790.82 |
| 14/10/1114 October 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 7762.75 |
| 14/10/1114 October 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 7818.812 |
| 14/10/1114 October 2011 | Statement of capital following an allotment of shares on 2010-12-22 |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED JONATHAN ANDREW PARSONS |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM PAVILLION 3, 2ND FLOOR ST. JAMES BUSINESS PARK LINWOOD RENFREWSHIRE PA3 3AT |
| 09/03/119 March 2011 | DIRECTOR APPOINTED COLIN ALEXANDER MASON BUCHAN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL |
| 28/02/1128 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 6574.55 |
| 11/02/1111 February 2011 | Statement of capital following an allotment of shares on 2010-10-28 |
| 11/02/1111 February 2011 | Statement of capital following an allotment of shares on 2010-10-28 |
| 11/02/1111 February 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 7738.75 |
| 11/02/1111 February 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 7421.75 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/1010 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/103 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/103 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 6188.40 |
| 29/10/1029 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1029 October 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 5821.63 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED SEAN FEENEY |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUIGLEY |
| 04/05/104 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1014 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES |
| 19/02/1019 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/104 February 2010 | ARTICLES OF ASSOCIATION |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART POTTS |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JEAN PASCAL TRANIE |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JEAN-PASCAL TRANIE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED STEWART GAVIN POTTS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GEDDES |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS TERRIEN |
| 20/02/0920 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLIKEN |
| 22/01/0922 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SARAH GEDDES |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED DENIS TERRIEN |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JITESH SODHA |
| 18/02/0818 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SHARE OPTION SCHEME 14/08/07 |
| 03/09/073 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
| 10/08/0710 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 101 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK RENFREW RENFREWSHIRE, PA4 9RE |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; CHANGE OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: ELVINGSTON SCIENCE CENTRE BY GLADSMUIR TRANENT EAST LOTHIAN EH33 1EH |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0423 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | £ NC 1113/10000 31/03/04 |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | AMENDING 88(2) ALLOTTED 170204 |
| 16/03/0416 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0416 March 2004 | £ NC 1000/1113 17/02/04 |
| 16/03/0416 March 2004 | S-DIV 17/02/04 |
| 16/03/0416 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 17/02/04 |
| 16/03/0416 March 2004 | SUB-DIV OF SHARES 17/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0417 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | MEMORANDUM OF ASSOCIATION |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED DRAMACRUSH LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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