IMAGINE NO.3 LLP
Company Documents
| Date | Description |
|---|---|
| 22/01/2422 January 2024 | Registered office address changed to PO Box 4385, Oc313498 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-22 |
| 30/09/2330 September 2023 | Compulsory strike-off action has been suspended |
| 30/09/2330 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 03/05/233 May 2023 | Termination of appointment of Pasco 1 Limited as a member on 2023-04-05 |
| 03/05/233 May 2023 | Termination of appointment of Pasco 2 Limited as a member on 2023-04-05 |
| 08/04/238 April 2023 | Micro company accounts made up to 2022-04-05 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-04-05 |
| 16/07/2116 July 2021 | Termination of appointment of Gary Michael Mcmanus as a member on 2021-04-20 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 25/06/2125 June 2021 | Appointment of Pasco 4 (Exits) Limited as a member on 2021-04-06 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 21/01/1921 January 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 31/12/2018 |
| 21/01/1921 January 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 31/12/2018 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCO 2 LIMITED |
| 17/01/1917 January 2019 | CESSATION OF FUTURE FILMS (MANAGEMENT SERVICES) LIMITED AS A PSC |
| 17/01/1917 January 2019 | CESSATION OF FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCO 1 LIMITED |
| 11/01/1911 January 2019 | CORPORATE LLP MEMBER APPOINTED PASCO 2 LIMITED |
| 11/01/1911 January 2019 | CORPORATE LLP MEMBER APPOINTED PASCO 1 LIMITED |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/11/1810 November 2018 | DISS40 (DISS40(SOAD)) |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 11/09/1811 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 20/08/1820 August 2018 | |
| 20/08/1820 August 2018 | |
| 13/04/1813 April 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN GEORGE NICOLL / 12/04/2018 |
| 13/04/1813 April 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN GEORGE NICOLL / 12/04/2018 |
| 19/01/1819 January 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEER / 19/09/2017 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 02/10/172 October 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEER / 18/09/2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 07/12/167 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES HINCE / 18/11/2016 |
| 06/06/166 June 2016 | ANNUAL RETURN MADE UP TO 02/06/16 |
| 16/12/1516 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | ANNUAL RETURN MADE UP TO 03/06/15 |
| 23/03/1523 March 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / PATRICIA MARY PRESTON / 04/03/2015 |
| 28/12/1428 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER DAVID RUSSELL |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER IAIN HUNTER |
| 26/06/1426 June 2014 | ANNUAL RETURN MADE UP TO 03/06/14 |
| 04/02/144 February 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 31/01/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/11/137 November 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES HINCE / 01/11/2013 |
| 22/10/1322 October 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / PATRICIA MARY PRESTON / 18/10/2012 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER JOHN HARRISON |
| 28/06/1328 June 2013 | ANNUAL RETURN MADE UP TO 03/06/13 |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 12/06/1212 June 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELE DICHIO / 02/06/2012 |
| 12/06/1212 June 2012 | ANNUAL RETURN MADE UP TO 03/06/12 |
| 12/06/1212 June 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 02/06/2012 |
| 12/06/1212 June 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 02/06/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD WALKER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER RUPERT BOLE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY HODGSON |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER GLENN HANDLEY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY RIDDLE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER JAMES DOWNIE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER ALEX WHITELAW |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HOWELL |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL TOBIN |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP BEARN |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DENNY |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD WILSON |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN MARGOLIS |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER JEFFREY BRAITHWAITE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER PAUL FLEMING |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER STEVEN TAYLOR |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER JOHN PAYNE-JAMES |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER NIGEL KNOWLES |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER JOHN PACE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER NEAL SCAMBLER |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER PAUL FAVA |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER HAMISH WHITEMAN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW MEARS |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER ALI MORTAZAVI |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER JEREMY ROGER |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER JAMES BRYER |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER DAVID LIVERMORE |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER IAN FURSLAND |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER TRACY STANDISH |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER IAN DEWAR |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER DESMOND LYONS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER FRASER SIMPSON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER MARK FREEMAN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW LANSTONE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW TOWNSEND |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER JULIE METELKO |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER MARY LYONS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER GRAHAM WILLIAMS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT RICE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER JOHN MCKIMMIE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER JESWINDER SINGH |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER DAVID KNIGHTS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER COLIN COOPER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER BERNARD JAMES HIGGINS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER AUDREY WIGGIN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER DYLAN JONES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER DENNIS TAYLOR |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER FRANK MILTON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER JOHN WYNN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER CORSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT EVANS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER MICHELE CHU |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER JOHN MELTHAM |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS WIGGIN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BORRILL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS MOTSON |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 |
| 09/08/119 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER HOWELL / 11/04/2011 |
| 18/07/1118 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ALI MORTAZAVI / 11/08/2010 |
| 18/07/1118 July 2011 | ANNUAL RETURN MADE UP TO 03/06/11 |
| 18/07/1118 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES HINCE / 03/06/2011 |
| 21/06/1121 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NICK MOTSON / 15/06/2011 |
| 02/06/112 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID TOWNSEND / 14/03/2011 |
| 01/06/111 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / BERNARD HIGGINS / 17/02/2011 |
| 01/06/111 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARY BESSIE EDITH LYONS / 24/02/2011 |
| 01/06/111 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 13/05/2011 |
| 01/06/111 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. DESMOND JOSEPH LYONS / 24/02/2011 |
| 25/05/1125 May 2011 | CHANGE OF PARTICULARS FOR AN LLP MEMBER |
| 23/05/1123 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HENRY WIGGIN / 03/05/2011 |
| 23/05/1123 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / FRASER SIMPSON / 21/04/2011 |
| 14/01/1114 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEER / 10/01/2011 |
| 10/01/1110 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 21/12/2010 |
| 15/12/1015 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / FRASER SIMPSON / 02/12/2010 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 24/09/1024 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES HINCE / 17/09/2010 |
| 09/09/109 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / AUDREY WIGGIN / 01/09/2010 |
| 09/09/109 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELE DICHIO / 06/08/2010 |
| 09/09/109 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 17/08/2010 |
| 24/08/1024 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ALI MORTAZAVI / 11/08/2010 |
| 12/08/1012 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JOSEPH FAVA / 07/07/2010 |
| 20/07/1020 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM ELPHICK / 03/06/2010 |
| 20/07/1020 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD WALKER / 02/09/2009 |
| 20/07/1020 July 2010 | ANNUAL RETURN MADE UP TO 03/06/10 |
| 20/07/1020 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEX WHITELAW / 04/12/2009 |
| 20/07/1020 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / AUDREY WIGGIN / 03/06/2010 |
| 20/07/1020 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANTHONY RICE / 03/12/2009 |
| 06/07/106 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 30/06/2010 |
| 26/04/1026 April 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / IAIN RODERICK HUNTER / 07/04/2010 |
| 21/04/1021 April 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PATRICIA MARY PRESTON / 07/04/2010 |
| 18/03/1018 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN PAYNE-JAMES / 11/03/2010 |
| 10/02/1010 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/09 |
| 01/02/101 February 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / BERNARD HIGGINS / 27/01/2010 |
| 01/02/101 February 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 27/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010 |
| 12/01/1012 January 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MS JULIE ANNE METELKO / 06/01/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX |
| 31/12/0931 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW PETER LANSTONE / 03/12/2009 |
| 29/12/0929 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MELTHAM / 03/12/2009 |
| 29/12/0929 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / DYLAN JONES / 22/11/2009 |
| 29/12/0929 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / MARY LYONS / 03/12/2009 |
| 29/12/0929 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MCKIMMIE / 03/12/2009 |
| 29/12/0929 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANK MILTON / 03/12/2009 |
| 29/12/0929 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / DESMOND LYONS / 03/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEX WHITELAW / 04/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 03/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WIGGIN / 04/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT RICE / 03/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 04/12/2009 |
| 22/12/0922 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / AUDREY WIGGIN / 08/12/2009 |
| 22/12/0922 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JESWINDER SINGH / 23/11/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN DEWAR / 02/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / DYLAN JONES / 22/11/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN HARRISON / 27/11/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT EVANS / 26/08/2009 |
| 12/10/0912 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD WALKER / 02/09/2009 |
| 26/08/0926 August 2009 | MEMBER'S PARTICULARS ANTHONY RIDDLE |
| 25/08/0925 August 2009 | MEMBER'S PARTICULARS MICHELE CHU |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 23/03/0923 March 2009 | MEMBER'S PARTICULARS STEPHEN HOWARD MARGOLIS LOGGED FORM |
| 06/03/096 March 2009 | MEMBER'S PARTICULARS DAVID ANDREW RUSSELL LOGGED FORM |
| 13/08/0813 August 2008 | MEMBER'S PARTICULARS FRASER SIMPSON LOGGED FORM |
| 07/07/087 July 2008 | MEMBER'S PARTICULARS IAN NICOLL |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 04/03/084 March 2008 | MEMBER'S PARTICULARS CHRISTOPHER JOHN STEER LOGGED FORM |
| 26/02/0826 February 2008 | MEMBER'S PARTICULARS JEFFREY BRAITHWAITE LOGGED FORM |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 27/07/0727 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 15/01/0715 January 2007 | MEMBER'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 31/07/0631 July 2006 | MEMBER'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW MEMBER APPOINTED |
| 31/07/0631 July 2006 | MEMBER RESIGNED |
| 31/07/0631 July 2006 | NEW MEMBER APPOINTED |
| 31/07/0631 July 2006 | MEMBER'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW MEMBER APPOINTED |
| 31/07/0631 July 2006 | MEMBER RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 19/06/0619 June 2006 | MEMBER'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/0625 April 2006 | NEW MEMBER APPOINTED |
| 20/04/0620 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 19/04/0619 April 2006 | NEW MEMBER APPOINTED |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 28/03/0628 March 2006 | NEW MEMBER APPOINTED |
| 05/01/065 January 2006 | NEW MEMBER APPOINTED |
| 05/01/065 January 2006 | NEW MEMBER APPOINTED |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 19/12/0519 December 2005 | NEW MEMBER APPOINTED |
| 03/06/053 June 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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