FRONTIER DEVELOPMENTS PLC

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Company Documents

DateDescription
11/08/2511 August 2025 NewPurchase of own shares. Shares purchased into treasury:

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11/08/2511 August 2025 NewPurchase of own shares. Shares purchased into treasury:

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11/06/2511 June 2025 Termination of appointment of James Alexander Dixon as a director on 2025-06-11

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05/02/255 February 2025 Confirmation statement made on 2025-01-28 with no updates

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15/11/2415 November 2024 Group of companies' accounts made up to 2024-05-31

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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28/11/2328 November 2023 Director's details changed for Ms Ilse Robin Charis Howling on 2023-11-25

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28/11/2328 November 2023 Termination of appointment of David Charles Wilton as a director on 2023-11-25

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15/11/2315 November 2023 Group of companies' accounts made up to 2023-05-31

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05/06/235 June 2023 Termination of appointment of Charles William Alfred Cotton as a director on 2023-05-31

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05/06/235 June 2023 Appointment of Ms Leslie-Ann Reed as a director on 2023-06-01

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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01/12/221 December 2022 Director's details changed for Mr David Charles Wilton on 2022-12-01

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01/12/221 December 2022 Termination of appointment of David Ranken Gammon as a director on 2022-12-01

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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11/11/2211 November 2022 Group of companies' accounts made up to 2022-05-31

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10/11/2210 November 2022 Appointment of Mr David Charles Wilton as a director on 2022-10-27

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-04-26

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-29

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03/03/223 March 2022 Appointment of Ms Ilse Robin Charis Howling as a director on 2022-03-02

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with no updates

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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15/11/2115 November 2021 Group of companies' accounts made up to 2021-05-31

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-16

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-23

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-25

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM PO BOX CB4 0WG 26 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0FP UNITED KINGDOM

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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09/12/189 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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29/06/1829 June 2018 29/06/18 STATEMENT OF CAPITAL GBP 193685.34

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31/05/1831 May 2018 30/05/18 STATEMENT OF CAPITAL GBP 193301.84

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30/04/1830 April 2018 25/04/18 STATEMENT OF CAPITAL GBP 192706.14

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 306 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 192490.64

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28/02/1828 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 192287.14

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BRABEN

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/11/1730 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 192283.24

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24/11/1724 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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27/10/1727 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 192060.74

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09/10/179 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 191928.74

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02/10/172 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 191895.785

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29/09/1729 September 2017 28/09/17 STATEMENT OF CAPITAL GBP 191842.78

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25/09/1725 September 2017 24/09/17 STATEMENT OF CAPITAL GBP 191170.655

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19/09/1719 September 2017 18/09/17 STATEMENT OF CAPITAL GBP 188825.66

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JAMES GORDON MITCHELL

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04/08/174 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 18808391.5

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27/06/1727 June 2017 SECRETARY APPOINTED MR ALEXANDER PETER BEVIS

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26/04/1726 April 2017 25/04/17 STATEMENT OF CAPITAL GBP 171152.645

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD

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04/04/174 April 2017 DIRECTOR APPOINTED MR ALEXANDER PETER BEVIS

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, NO UPDATES

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/161 December 2016 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY NEIL ARMSTRONG

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08/11/168 November 2016 06/09/16 STATEMENT OF CAPITAL GBP 170562.645

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20/10/1620 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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27/07/1627 July 2016 DIRECTOR APPOINTED MR CHARLES WILLIAM ALFRED COTTON

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNER

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08/02/168 February 2016 28/01/16 NO MEMBER LIST

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16/11/1516 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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22/10/1522 October 2015 22/10/15 STATEMENT OF CAPITAL GBP 170483.91

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03/07/153 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 168983.91

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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16/04/1516 April 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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28/03/1528 March 2015 SECOND FILING FOR FORM SH01

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10/02/1510 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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15/01/1515 January 2015 30/09/14 STATEMENT OF CAPITAL GBP 155879.46

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04/12/144 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 155879.46

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25/11/1425 November 2014 25/11/14 STATEMENT OF CAPITAL GBP 155879.46

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11/11/1411 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 155879.46

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05/11/145 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 155879.46

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31/10/1431 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1431 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1428 October 2014 28/10/14 STATEMENT OF CAPITAL GBP 155879.46

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23/10/1423 October 2014 21/10/14 STATEMENT OF CAPITAL GBP 155879.46

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22/10/1422 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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07/10/147 October 2014 07/10/14 STATEMENT OF CAPITAL GBP 155879.46

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23/09/1423 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 155879.46

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16/09/1416 September 2014 16/09/14 STATEMENT OF CAPITAL GBP 155879.46

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09/09/149 September 2014 09/09/14 STATEMENT OF CAPITAL GBP 155879.46

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24/06/1424 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 155879.46

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10/06/1410 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 155879.46

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04/06/144 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 155879.46

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04/06/144 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1428 May 2014 27/05/14 STATEMENT OF CAPITAL GBP 155879.46

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27/05/1427 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 166774

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22/05/1422 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 155879.46

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08/05/148 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 155879.46

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15/04/1415 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 155879.46

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09/04/149 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 155879.46

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02/04/142 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 155879.46

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26/03/1426 March 2014 25/03/14 STATEMENT OF CAPITAL GBP 155879.46

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 155879.46

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12/03/1412 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 155879.46

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05/03/145 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 155879.46

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28/02/1428 February 2014 25/02/14 STATEMENT OF CAPITAL GBP 155879.46

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 155879.46

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10/02/1410 February 2014 28/01/14 NO MEMBER LIST

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12/12/1312 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 126828.13

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03/12/133 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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27/11/1327 November 2013 26/11/13 STATEMENT OF CAPITAL GBP 126828.13

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20/11/1320 November 2013 19/11/13 STATEMENT OF CAPITAL GBP 126828.13

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05/09/135 September 2013 05/09/13 STATEMENT OF CAPITAL GBP 126828.13

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02/09/132 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 126828.13

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29/08/1329 August 2013 26/08/13 STATEMENT OF CAPITAL GBP 126828.13

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19/08/1319 August 2013 15/08/13 STATEMENT OF CAPITAL GBP 126828.13

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05/08/135 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 126828.13

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29/07/1329 July 2013 29/07/13 STATEMENT OF CAPITAL GBP 126828.13

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 126828.13

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16/07/1316 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 126828.13

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15/07/1315 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 126828.13

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028925590003

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15/07/1315 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 126828.13

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18/06/1318 June 2013 SECOND FILING FOR FORM SH01

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11/06/1311 June 2013 06/06/13 STATEMENT OF CAPITAL GBP 126170.23

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11/06/1311 June 2013 06/06/13 STATEMENT OF CAPITAL GBP 126170.23

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02/04/132 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 126170.230

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02/04/132 April 2013 RETURN OF PURCHASE OF OWN SHARES

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06/02/136 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED DR JONATHAN SIMON MILNER

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04/01/134 January 2013 ALTER ARTICLES 21/12/2012

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21/12/1221 December 2012 AUDITORS' REPORT

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21/12/1221 December 2012 REREG PRI TO PLC; RES02 PASS DATE:21/12/2012

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21/12/1221 December 2012 CONSOLIDATION 21/12/12

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21/12/1221 December 2012 AUDITORS' STATEMENT

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21/12/1221 December 2012 BALANCE SHEET

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21/12/1221 December 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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21/12/1221 December 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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21/12/1221 December 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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21/12/1221 December 2012 21/12/12 STATEMENT OF CAPITAL GBP 126170.130

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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27/11/1227 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 12364.332

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21/11/1221 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 12364.332

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20/11/1220 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 12364.332

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13/11/1213 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 12364.332

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12/11/1212 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 12364.332

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09/11/129 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 12364.332

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08/11/128 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 12364.332

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06/11/126 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 12364.332

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01/11/121 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 12364.332

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30/10/1230 October 2012 30/10/12 STATEMENT OF CAPITAL GBP 12364.332

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09/10/129 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 12364.332

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROACH

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03/05/123 May 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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01/03/121 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11

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16/02/1216 February 2012 DIRECTOR APPOINTED MR JONATHAN FRANCIS WATTS

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WALSH

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16/02/1216 February 2012 SECRETARY APPOINTED MR NEIL ROBERT ARMSTRONG

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16/02/1216 February 2012 DIRECTOR APPOINTED MR DAVID RANKEN GAMMON

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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14/04/1114 April 2011 14/04/11 STATEMENT OF CAPITAL GBP 12326.332

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01/03/111 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/11/1030 November 2010 30/11/10 STATEMENT OF CAPITAL GBP 12326.33

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12/11/1012 November 2010 RETURN OF PURCHASE OF OWN SHARES

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY JENNY-MAY BRENNAN

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18/06/1018 June 2010 SECRETARY APPOINTED MR DAVID JOHN WALSH

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR JENNY-MAY BRENNAN

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24/05/1024 May 2010 27/04/10 STATEMENT OF CAPITAL GBP 12366.332

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03/03/103 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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25/02/1025 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANLEY ROACH / 28/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALSH / 28/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY MAY BRENNAN / 28/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRABEN / 28/01/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNY MAY BRENNAN / 28/01/2010

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18/12/0918 December 2009 27/10/09 STATEMENT OF CAPITAL GBP 12328.732

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/0918 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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12/02/0912 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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01/02/081 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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23/02/0723 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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19/05/0519 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: SAXON FARM LONGMEADOW LODE CAMBRIDGE CB5 9HA

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15/04/0515 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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10/03/0510 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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13/02/0413 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 227272 SH AT 0.01 RESCINDED 19/0

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04/04/034 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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11/02/0311 February 2003 RETURN MADE UP TO 28/01/03; CHANGE OF MEMBERS

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20/09/0220 September 2002 £ NC 12000/16000 06/09/

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20/09/0220 September 2002 NC INC ALREADY ADJUSTED 06/09/02

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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25/02/0225 February 2002 RETURN MADE UP TO 28/01/02; CHANGE OF MEMBERS

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22/01/0222 January 2002 DIRECTOR'S PARTICULARS CHANGED

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22/01/0222 January 2002 DIRECTOR'S PARTICULARS CHANGED

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15/10/0115 October 2001 SECRETARY'S PARTICULARS CHANGED

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 CONVE 29/03/00

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02/06/002 June 2000 £ NC 10000/12000 29/03/00

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02/06/002 June 2000 NEW SECRETARY APPOINTED

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02/06/002 June 2000 NC INC ALREADY ADJUSTED 29/03/00

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18/04/0018 April 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/02/9925 February 1999 RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS

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22/12/9822 December 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/02/9823 February 1998 SECRETARY'S PARTICULARS CHANGED

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12/02/9812 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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26/02/9726 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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15/02/9615 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 DIRECTOR'S PARTICULARS CHANGED

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/11/9513 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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15/06/9515 June 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9427 October 1994 ALTER MEM AND ARTS 07/10/94

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27/09/9427 September 1994 LOCATION OF REGISTER OF MEMBERS

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06/09/946 September 1994 S369(4) SHT NOTICE MEET 02/08/94

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09/05/949 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/04/9427 April 1994 REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 90 TOTTENHAM COURT ROAD LONDON W1P 0AA

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08/03/948 March 1994 NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/01/9428 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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