GLEEDS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Cessation of Richard Peter Steer as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Notification of Gleeds Cost Management Limited as a person with significant control on 2025-01-01 |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/12/245 December 2024 | Change of details for Mr Richard Peter Steer as a person with significant control on 2024-11-15 |
| 05/12/245 December 2024 | Director's details changed for Mr Richard Peter Steer on 2024-11-15 |
| 04/12/244 December 2024 | Termination of appointment of Michael Penny as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Thomas Gerard O'callaghan as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Brian Vincent Mcardle as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of James Robert Marshall as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Andrew David Irving as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Kevin Michael Griffiths as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Steven Allan Green as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Graeme Duckworth as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Reece Stuart Daniel Costain as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Paul Michael Dennison as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Matthew Darby as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Anthony James Cork as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Paul Baston as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of David Nicholas Corbin as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of David John Ford as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Simon Paul Williams as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Benjamin Warwick Whitworth as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Simon Alexander Wareing as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of John Steven Walker as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Suzanne Clare Mercy Tearle as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Paul Simon Andrew Sweeney as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Stuart Senior as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Jonathan Mark Stewart as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Kenneth Randal Reid as a director on 2024-12-01 |
| 18/11/2418 November 2024 | Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 2024-11-18 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Termination of appointment of Simon Peter Orwin as a director on 2024-09-20 |
| 02/02/242 February 2024 | Registration of charge 017534650002, created on 2024-01-31 |
| 17/01/2417 January 2024 | Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 2023-11-13 |
| 05/01/245 January 2024 | Termination of appointment of Scott Mcgregor Ewing as a director on 2023-11-03 |
| 21/12/2321 December 2023 | Termination of appointment of Steven Geoffrey Mason as a director on 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Simon Peter Orwin as a director on 2022-10-18 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Kara Allison Thompson as a director on 2021-11-30 |
| 10/11/2110 November 2021 | Appointment of Mr Matthew Darby as a director on 2021-11-05 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MARK ERNEST OTTER |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS ELIZABETH RHIAN REVELL |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MS EMMA JAYNE WIGGIN |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ARCHER |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR MARK PLENTY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR REX LITTLEWOOD |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MICHAEL FINISTER |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR GARY JAMES FISHER |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BYTHEWAY THOMAS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BINNIE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY LANGDON |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR KENNETH ANDERSON MUNRO |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS SUSAN LUCY ARCHER |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLADE |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR IAN DAVID WILDGOOSE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR JOHN STEVEN WALKER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN FORD |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUNT |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKINLAY |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR STUART WILLIAM HUME BINNIE |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HILL |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR LINDSAY MCCOMBE |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERR |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CRICHTON |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 18/12/1418 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 26/11/1426 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 200000 |
| 21/11/1421 November 2014 | ADOPT ARTICLES 27/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DENNISON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MARK TIMOTHY JOHNSON |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR GLENN CAMPBELL MURRAY |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAXFORD |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN CALVERT |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGG |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR WILLIAM SIMON MORRIS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEWART / 08/01/2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DAVID GILBERT MARSHALL |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGRATH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PHILIP STEWART SCOTT |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR GRAHAM EDWARD HARLE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARTER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR REX LITTLEWOOD |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MCKINLAY / 05/12/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTHMAN |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR BRIAN VINCENT MCARDLE |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR IAN ROBERT MCKINLAY |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID PAUL HIGGINS |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEWART / 05/12/2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNEND |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMPIER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR STEVEN ALLAN GREEN |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR SCOTT MCGREGOR EWING |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK GILROY TAGG / 01/11/2009 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BOOTHMAN / 01/01/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CARTER / 05/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DAMPIER / 01/07/2009 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER CROCKER / 01/08/2009 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR PRICE / 25/01/2008 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROOKES / 31/08/2011 |
| 27/07/1127 July 2011 | SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO STOY HAYWARD EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAUVIN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTON |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GALVIN CARNLEY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RACKSTRAW |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM LUNT / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REECE STUART DANIEL COSTAIN / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL GRIFFITHS / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD O'CALLAGHAN / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS BARTON / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOWNEND / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK GILROY TAGG / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCGLADE / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GALVIN CARNLEY / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARSHALL / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN MAHOOD / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BOOTHMAN / 05/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DAMPIER / 05/12/2009 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BYTHEWAY THOMAS / 05/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROOKES / 05/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SENIOR / 03/06/2008 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM ROOKES |
| 03/06/093 June 2009 | DIRECTOR RESIGNED NEIL SURTEES |
| 03/06/093 June 2009 | DIRECTOR RESIGNED NEVILLE PATTERSON |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS PAUL KELLY |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS JONATHAN STEWART |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS ANTONY RACKSTRAW |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS DARREN CROCKER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SIMON ARTHUR PRICE |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED NEVILLE SAMUEL PATTERSON |
| 02/06/082 June 2008 | DIRECTOR RESIGNED NEIL SMITH |
| 02/06/082 June 2008 | DIRECTOR RESIGNED JULIAN KENT |
| 21/05/0821 May 2008 | DIRECTOR'S PARTICULARS PAUL BASTON |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 123 REGENT STREET LONDON W1B 4TB |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | DIVIDE & RE-ISSUE 20/12/02 |
| 17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | S366A DISP HOLDING AGM 27/11/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 123 REGENT STREET LONDON W1R 8RB |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | ALTER ARTICLES 31/05/00 |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/01/9913 January 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 13/01/9913 January 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 13/01/9913 January 1999 | ALTER MEM AND ARTS 16/12/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | ALTER MEM AND ARTS 02/11/95 |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED SBG MANAGEMENT SERVICES CERTIFICATE ISSUED ON 16/04/91 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ADOPT MEM AND ARTS 19/04/90 |
| 02/04/902 April 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 070389 |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 15/09/8315 September 1983 | CERTIFICATE OF INCORPORATION |
| 15/09/8315 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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