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Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Register inspection address has been changed from 2 Cowper Road Harpenden Hertfordshire AL5 5NG England to Verona Maybourne Rise Woking GU22 0SH |
| 27/12/2427 December 2024 | Termination of appointment of Lesley Helen Flowers as a secretary on 2024-12-26 |
| 27/12/2427 December 2024 | Appointment of Mr Tom Crispin Rupert Von Eisenhart-Goodwin as a secretary on 2024-12-27 |
| 22/10/2422 October 2024 | Appointment of Mr Andreas Schroeder as a director on 2024-10-14 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/07/244 July 2024 | Director's details changed for Mrs Victoria Abdullina on 2024-01-01 |
| 04/07/244 July 2024 | Director's details changed for Dr Maria Elisabeth Johanna Pauline Van Boven on 2023-03-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Mike Joseph Knezevich on 2023-06-20 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 13/07/2313 July 2023 | Director's details changed for Mr Dimos Andronoudis on 2023-06-30 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/02/237 February 2023 | Appointment of Mr Mike Joseph Knezevich as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Appointment of Ms Victoria Abdullina as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Appointment of Mr Dimos Andronoudis as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Director's details changed for Dr Maria Elisabeth Johanna Pauline Van Boven on 2023-01-27 |
| 31/12/2231 December 2022 | Termination of appointment of Peter Sam Mennie as a director on 2022-12-29 |
| 24/10/2224 October 2022 | Appointment of Ms Katharina Julia Schwaiger as a director on 2022-10-03 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 07/07/217 July 2021 | Director's details changed for Mr David John Buckle on 2020-09-01 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 01/04/2020 |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | ALTER ARTICLES 15/06/2020 |
| 25/06/2025 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED DR MARIA ELISABETH JOHANNA PAULINE VAN BOVEN |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR ROBERT PAUL MACRAE |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOLE |
| 05/03/205 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIULIANO DE ROSSI / 10/03/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS LISE AIMÉE RENELLEAU |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT QUIGLEY / 01/12/2017 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JOE ANDREW HANMER |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PETITT |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY DOOLE / 01/07/2017 |
| 09/07/179 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 01/07/2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED DR BARBARA SIMONE PETITT |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS KOUTSOYANNIS |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 23/07/2015 |
| 08/07/158 July 2015 | 03/07/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 14/04/1514 April 2015 | 16/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR GARRETT QUIGLEY |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR INIGO FRASER JENKINS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BELIOSSI |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY DOOLE / 22/09/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KOUTSOYANNIS / 01/01/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 18/07/2014 |
| 22/07/1422 July 2014 | 03/07/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY DOOLE / 01/01/2014 |
| 04/06/144 June 2014 | ADOPT MEM AND ARTS 15/05/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | SAIL ADDRESS CHANGED FROM: ENMORE CASTLE (WEST) CHURCH LANE ENMORE BRIDGWATER SOMERSET TA5 2DU UNITED KINGDOM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE STOYE |
| 06/01/146 January 2014 | SECRETARY APPOINTED MRS LESLEY HELEN FLOWERS |
| 04/07/134 July 2013 | 03/07/13 NO MEMBER LIST |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY DOOLE / 26/11/2012 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR INIGO LEWIS FRASER JENKINS |
| 14/11/1214 November 2012 | ALTER ARTICLES 01/10/2012 |
| 14/11/1214 November 2012 | AGENDA FOR EXTRAORDINARY GENERAL MEETING LIST SPECIAL RESOLUTIONS - AMENDMENTS TO ARTICLES OF ASSOCIATION |
| 16/10/1216 October 2012 | ARTICLES OF ASSOCIATION |
| 09/10/129 October 2012 | DIRECTOR APPOINTED DR GIULIANO DE ROSSI |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR STUART HARVEY DOOLE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR CHRISTOS KOUTSOYANNIS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DR DAVID JOHN BUCKLE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WORMALD |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 04/10/124 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWOB |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWIE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAUGHAN |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PACZEK |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LACAILLE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOYE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA OSBORNE |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 06/08/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYNES BROWN / 01/04/2012 |
| 10/07/1210 July 2012 | 03/07/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/07/1117 July 2011 | 03/07/11 NO MEMBER LIST |
| 16/07/1116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERIC LACAILLE / 22/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEAN SCHWOB / 01/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID PACZEK / 01/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 01/02/2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CONSTANT BECKERS |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 WOOD STREET LONDON EC2V 7WS ENGLAND |
| 20/07/1020 July 2010 | 03/07/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | SAIL ADDRESS CHANGED FROM: ENMORE CASTLE (WEST) CHURCH LANE ENMORE BRIDGWATER SOMERSET TA5 2DU |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAIG STOYE / 03/07/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CHRISTINE STOYE / 03/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG STOYE / 03/07/2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAIG STOYE / 03/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANT BECKERS / 03/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCCAUGHAN / 03/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID COLIN BOWIE / 03/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY RICE / 03/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID PACZEK / 03/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MICHELE BELIOSSI / 03/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHARLOTTE OSBORNE / 01/07/2010 |
| 05/04/105 April 2010 | DIRECTOR APPOINTED MR ROBERT HAYNES BROWN |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER URWIN |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR LAURENCE INCE WORMALD |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR PETER SAM MENNIE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO CURCIO |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOSTOCK |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO CURCIO / 31/07/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOSTOCK / 30/06/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LACAILLE / 26/01/2009 |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PACZEK / 24/05/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WILSON |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWIE / 22/06/2008 |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANT BECKERS / 15/07/2007 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCAUGHAN / 01/01/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PACZEK / 02/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BELIOSSI / 16/10/2007 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LACAILLE / 16/11/2007 |
| 08/05/088 May 2008 | SECRETARY APPOINTED ANNE CHRISTINE STOYE |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER MARTIN |
| 14/04/0814 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | ALTER ARTICLES 31/03/2008 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | AUDITOR'S RESIGNATION |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/08/994 August 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH, LONDON EC1Y 1BY |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/08/9612 August 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/06/9619 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 02/04/96 |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 06/07/946 July 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 03/07/93 |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/09/9211 September 1992 | ANNUAL RETURN MADE UP TO 03/07/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 03/07/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | ANNUAL RETURN MADE UP TO 25/09/90 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | ADOPT MEM AND ARTS 25/09/90 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED SPHEREPOWER LIMITED CERTIFICATE ISSUED ON 23/11/89 |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/89 |
| 20/11/8920 November 1989 | ALTER MEM AND ARTS 31/10/89 |
| 15/11/8915 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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