GRASS VALLEY BROADCAST SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Director's details changed for Mr Jonathan Wilson on 2025-04-06 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 06/05/256 May 2025 | Second filing of Confirmation Statement dated 2021-05-25 |
| 06/01/256 January 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 |
| 05/08/245 August 2024 | Full accounts made up to 2021-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 21/03/2421 March 2024 | Satisfaction of charge 020170530003 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 020170530004 in full |
| 20/03/2420 March 2024 | Registration of charge 020170530005, created on 2024-03-20 |
| 20/03/2420 March 2024 | Registration of charge 020170530006, created on 2024-03-20 |
| 10/10/2310 October 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 |
| 19/06/2319 June 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 06/06/236 June 2023 | Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW |
| 10/05/2310 May 2023 | Change of details for Grass Valley U.K. Acquisition Limited as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr Sai Gopal as a director on 2023-03-06 |
| 17/04/2317 April 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 |
| 13/01/2313 January 2023 | Full accounts made up to 2020-12-31 |
| 17/05/2217 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 15/12/2115 December 2021 | Registered office address changed from Pembroke House Pegasus Business Park Beverley Road Castle Donnington Derbyshire DE74 2HN to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-12-15 |
| 14/12/2114 December 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 |
| 24/11/2124 November 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 |
| 04/06/214 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 12/09/1912 September 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 50006 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 50005 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O MIRANDA TECHNOLOGIES LIMITED 57-75 ABBEY GATE KINGS ROAD READING BERKSHIRE RG1 3AB |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED ANNE LA BELLE MALYSZKO |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZAI JR |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED ALEC THOMAS LAPPE |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020170530002 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 30/11/2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZAI JR |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGGINSON |
| 20/06/1620 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/06/1620 June 2016 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LYNNE HIGGINSON / 26/05/2016 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD ANDERSON / 26/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ANDERSON / 26/05/2016 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED MIRANDA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 26/06/1526 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/155 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE HIGGINSON LONG / 07/05/2015 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/07/1430 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/07/1430 July 2014 | 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 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020170530002 |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 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 |
| 21/01/1321 January 2013 | SAIL ADDRESS CREATED |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS MICHELLE HIGGINSON LONG |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON |
| 12/12/1212 December 2012 | SECRETARY APPOINTED BRIAN EDWARD ANDERSON |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO SETTINO |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DENTON |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOODSHIP |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ST-YVES |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK ST-YVES |
| 26/06/1226 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DENTON / 18/04/2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAWRENCE STRATH GOODSHIP / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ST-YVES / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR. MARIO SETTINO |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STRATH LAWRENCE GOODSHIP / 08/03/2012 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR PATRICK ST-YVES |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PATRICK ST-YVES |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STRATH LAWRENCE GOODSHIP / 25/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRICE |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MRS JACQUELINE DENTON |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STRATH GOODSHIP / 18/05/2009 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR RICHARD BRICE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DARIN CROSBY |
| 05/06/085 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: MOORCROFTS MERE HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | REREG PLC-PRI 13/06/01 |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/0125 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: THE MARKET PLACE DIDCOT OXON OX11 7LE |
| 23/08/9923 August 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9923 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/9923 August 1999 | BALANCE SHEET |
| 23/08/9923 August 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9923 August 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9923 August 1999 | REREGISTRATION PRI-PLC 12/08/99 |
| 23/08/9923 August 1999 | ALTER MEM AND ARTS 12/08/99 |
| 23/08/9923 August 1999 | AUDITORS' STATEMENT |
| 23/08/9923 August 1999 | AUDITORS' REPORT |
| 11/06/9911 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | £ NC 100/50004 29/03/99 |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: MOYREESK THE RIDGEWAY NETTLEBED OXON RG9 5AN |
| 23/05/9623 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: CRANBROOK HOUSE 287/291 BANBURY ROAD SUMMERTOWN OXFORD. OX2 7JQ |
| 29/07/9229 July 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 12 WALTON CRESCENT OXFORD OX1 2JG |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 12 WALTON CRESCENT OXFORD OX1 2JG |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 08/03/888 March 1988 | WD 11/02/88 PD 28/05/86--------- £ SI 2@1 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 09/02/889 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 061187 |
| 09/02/889 February 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 6 CHILSWELL ROAD OXFORD OX1 4PJ |
| 08/09/878 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 14/10/8614 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | GAZETTABLE DOCUMENT |
| 11/06/8611 June 1986 | COMPANY NAME CHANGED CHATPRIDE LIMITED CERTIFICATE ISSUED ON 11/06/86 |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 06/05/866 May 1986 | CERTIFICATE OF INCORPORATION |
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