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Company Documents

DateDescription
19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
1NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON PR2 2YP

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
SUITE F25 PRESTON TECHNOLOGY
MANAGEMENT CENTRE
MARSH LANE PRESTON
LANCASHIRE PR1 8UQ

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11/01/0611 January 2006 COURT ORDER TO COMPULSORY WIND UP

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16/12/0516 December 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 COURT ORDER TO COMPULSORY WIND UP

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22/03/0522 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
1ST FLOOR,16 PENKETH BUSINESS PK
CLEVELEYS ROAD, GREAT SANKEY
WARRINGTON
CHESHIRE WA5 2TJ

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27/02/0427 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0413 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0326 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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