GUIDANT GLOBAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2025-01-03 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 10/03/2510 March 2025 | Appointment of Simon Robert Blockley as a director on 2025-02-05 |
| 10/03/2510 March 2025 | Appointment of Richard Richardson King as a director on 2025-02-05 |
| 10/03/2510 March 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 |
| 03/01/253 January 2025 | Annual accounts for year ending 03 Jan 2025 |
| 27/09/2427 September 2024 | Full accounts made up to 2024-01-05 |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 01/05/241 May 2024 | Director's details changed for Mrs Julia Robertson on 2024-04-23 |
| 23/04/2423 April 2024 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Carlisle Staffing Services Limited as a person with significant control on 2024-04-23 |
| 19/04/2419 April 2024 | Satisfaction of charge 028730360017 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 028730360018 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 028730360016 in full |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/01/2422 January 2024 | Certificate of change of name |
| 22/01/2422 January 2024 | Change of name notice |
| 22/01/2422 January 2024 | Re-registration of Memorandum and Articles |
| 22/01/2422 January 2024 | Re-registration from a public company to a private limited company |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 028730360017 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 028730360018 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 028730360016 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 028730360017 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 028730360018 |
| 17/03/2317 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 028730360016 |
| 16/03/2316 March 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
| 20/01/2320 January 2023 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 29/12/2129 December 2021 | Registration of charge 028730360018, created on 2021-12-17 |
| 12/07/2112 July 2021 | Full accounts made up to 2021-01-01 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 18/02/2018 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/01/2024 January 2020 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028730360017 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028730360013 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028730360014 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028730360015 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028730360016 |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | SECTION 519 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028730360015 |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028730360014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028730360013 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 09/10/089 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/0820 May 2008 | ALTER ARTICLES 29/04/2008 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED RECRUIT PLC CERTIFICATE ISSUED ON 22/03/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: ALBANY PLACE HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BG |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 45/47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AG |
| 16/06/9516 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | ALTER MEM AND ARTS 30/03/95 |
| 03/04/953 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 03/04/953 April 1995 | £ NC 1000000/2000000 30/03/95 |
| 03/04/953 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 16/09/9416 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
| 01/02/941 February 1994 | REREGISTRATION PRI-PLC 21/01/94 |
| 01/02/941 February 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9431 January 1994 | AUDITORS' STATEMENT |
| 31/01/9431 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/9431 January 1994 | BALANCE SHEET |
| 31/01/9431 January 1994 | AUDITORS' REPORT |
| 31/01/9431 January 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9431 January 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 1-5 PAXTON ROAD TOTTENHAM LONDON N17 0BP |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 07/01/947 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED ALNERY NO. 1314 LIMITED CERTIFICATE ISSUED ON 30/11/93 |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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