GAM INTERNATIONAL MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewResolutions

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21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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09/06/259 June 2025 NewResolutions

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-05-28

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08/05/258 May 2025 Resolutions

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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03/04/253 April 2025 Resolutions

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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27/02/2527 February 2025 Full accounts made up to 2023-12-31

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2025-01-30

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17/01/2517 January 2025 Director's details changed for Mr Duncan Steven Whale on 2025-01-17

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15/01/2515 January 2025 Resolutions

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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24/12/2424 December 2024 Resolutions

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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23/11/2423 November 2024 Resolutions

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-21

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-25

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16/08/2416 August 2024 Full accounts made up to 2022-12-31

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25/06/2425 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-21

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25/06/2425 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-26

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with updates

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-04-24

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-05-24

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-18

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-02-21

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-01-29

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-11-30

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-10-16

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-09-21

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27/10/2327 October 2023 Termination of appointment of Gary Nigel Withers as a director on 2023-10-13

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11/10/2311 October 2023 Appointment of Mr Duncan Steven Whale as a director on 2023-09-26

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11/10/2311 October 2023 Appointment of Mr David Richard Kemp as a director on 2023-09-26

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11/10/2311 October 2023 Termination of appointment of Stephen James Rafferty as a director on 2023-09-26

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11/09/2311 September 2023 Satisfaction of charge 018029110002 in full

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-08-21

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-07-26

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24/07/2324 July 2023 Satisfaction of charge 018029110001 in full

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04/07/234 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-27

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24/06/2324 June 2023 Confirmation statement made on 2023-06-12 with updates

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24/06/2324 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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10/05/2310 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-29

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10/05/2310 May 2023 Registration of charge 018029110002, created on 2023-05-04

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02/05/232 May 2023 Termination of appointment of Jill Diane Barber as a director on 2023-03-29

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02/05/232 May 2023 Termination of appointment of Juan Antonio Landazabal as a director on 2023-03-29

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02/05/232 May 2023 Appointment of Juan Antonio Landazabal as a director on 2023-02-10

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02/05/232 May 2023 Appointment of Jill Diane Barber as a director on 2023-01-27

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30/04/2330 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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27/02/2327 February 2023 Termination of appointment of Howard Roland Jones as a director on 2023-02-08

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-23

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-24

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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27/12/2227 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-27

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12/09/2212 September 2022 Resolutions

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07/09/227 September 2022 Statement of capital following an allotment of shares on 2022-08-25

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09/05/229 May 2022 Termination of appointment of Gregory Charles Robert Clerkson as a director on 2022-04-28

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-15

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24/11/2124 November 2021 Termination of appointment of Darren Edward Nicholls as a director on 2021-11-22

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06/08/216 August 2021 Appointment of Ms Claire Thurston as a secretary on 2021-08-02

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06/08/216 August 2021 Termination of appointment of Cynthia Mike-Eze as a secretary on 2021-08-02

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05/07/215 July 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR APPOINTED MR TIMOTHY RAINSFORD

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAINSFORD

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HATHEWAY

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 20 KING STREET LONDON SW1Y 6QY

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HANGES

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE

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09/01/189 January 2018 DIRECTOR APPOINTED MR HOWARD ROLAND JONES

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL

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09/10/179 October 2017 APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR APPOINTED MR MATTHEW CHARLES BEESLEY

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE HOWELL HATHEWAY / 10/04/2017

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03/03/173 March 2017 DIRECTOR APPOINTED DR LAWRENCE HOWELL HATHEWAY

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLIS

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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30/09/1630 September 2016 29/09/16 STATEMENT OF CAPITAL GBP 3750000

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19/09/1619 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016

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24/06/1624 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD NICHOLLS / 07/09/2015

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29/07/1529 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 01/04/2015

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 12 ST JAMES`S PLACE LONDON SW1A 1NX

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID GRENDER / 30/06/2014

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26/06/1426 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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27/03/1427 March 2014 SECTION 519

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27/03/1427 March 2014 AUDITOR'S RESIGNATION

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 17/02/2014

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14/11/1314 November 2013 DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR TOMAS HAZLETON

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08/07/138 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/12/1217 December 2012 ADOPT ARTICLES 26/11/2012

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17/12/1217 December 2012 STATEMENT OF COMPANY'S OBJECTS

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11/12/1211 December 2012 DIRS AUTH S175 26/11/2012

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27/07/1227 July 2012 DIRECTOR APPOINTED TIMOTHY CHRISTOPHER ASHLEY HAYWOOD

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27/07/1227 July 2012 DIRECTOR APPOINTED TOMAS JOSEPH HAZLETON

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26/07/1226 July 2012 SECRETARY APPOINTED CATRIONA ANN FLETCHER

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAINER

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY SCOTT SULLIVAN

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26/07/1226 July 2012 DIRECTOR APPOINTED RICHARD BRIAN CULL

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT SULLIVAN

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02/07/122 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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03/04/123 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNKER

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1028 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID GRENDER / 12/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK WAINER / 12/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 12/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 12/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 12/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN WALLIS / 12/06/2010

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29/04/1029 April 2010 DIRECTOR APPOINTED MISS CLEMENTA MONEDERO

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS

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25/03/1025 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLS / 13/08/2009

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008

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20/06/0820 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 12 ST JAMES`S PLACE LONDON SW1A 1NX

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26/03/0826 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 DIRECTOR RESIGNED

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26/10/0526 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 DIRECTOR RESIGNED

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04/11/044 November 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 DIRECTOR'S PARTICULARS CHANGED

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27/06/0227 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/07/0120 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: GAM HOUSE 12 ST JAMES PLACE LONDON SW1A 1PD

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09/05/019 May 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0029 June 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/06/9823 June 1998 DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 DIRECTOR'S PARTICULARS CHANGED

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21/08/9721 August 1997 DIRECTOR'S PARTICULARS CHANGED

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13/07/9713 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9713 July 1997 DIRECTOR'S PARTICULARS CHANGED

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13/07/9713 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 DIRECTOR'S PARTICULARS CHANGED

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/06/973 June 1997 DIRECTOR RESIGNED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/06/9628 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 DIRECTOR'S PARTICULARS CHANGED

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11/07/9411 July 1994 DIRECTOR'S PARTICULARS CHANGED

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11/07/9411 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/07/9326 July 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 S386 DISP APP AUDS 31/03/93

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30/03/9330 March 1993 DIRECTOR RESIGNED

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30/03/9330 March 1993 DIRECTOR RESIGNED

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/06/9221 June 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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07/08/917 August 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/07/9118 July 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991 LOCATION OF REGISTER OF MEMBERS

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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13/08/9013 August 1990 DIRECTOR RESIGNED

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01/08/901 August 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9018 January 1990 NEW DIRECTOR APPOINTED

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/08/898 August 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989 DIRECTOR RESIGNED

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27/10/8827 October 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 LOCATION OF REGISTER OF MEMBERS

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14/09/8814 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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22/06/8822 June 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/10/8714 October 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 NEW DIRECTOR APPOINTED

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18/09/8618 September 1986 NEW DIRECTOR APPOINTED

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10/09/8610 September 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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02/05/842 May 1984 MEMORANDUM OF ASSOCIATION

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13/04/8413 April 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/84

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11/04/8411 April 1984 ARTICLES OF ASSOCIATION

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26/03/8426 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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