ITCHENOR SAILING CLUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/01/2521 January 2025 | Appointment of Mrs Emma Hansell as a director on 2025-01-21 |
| 03/01/253 January 2025 | Termination of appointment of Philip Neil Mcdanell as a director on 2025-01-01 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 16/12/2416 December 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Appointment of Mrs Samantha Louise Axtell as a director on 2024-11-15 |
| 20/11/2420 November 2024 | Appointment of Mr Nick Paul Backhouse as a director on 2024-11-15 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/03/2427 March 2024 | Termination of appointment of Lynn Macqueen as a director on 2024-03-24 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 10/11/2310 November 2023 | Appointment of Mr Roger Edward Ewart-Smith as a director on 2023-11-01 |
| 10/11/2310 November 2023 | Termination of appointment of Martin David Iles as a secretary on 2023-10-31 |
| 10/11/2310 November 2023 | Appointment of Miss Anna Maria Goodman as a secretary on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Mr Richard Austin Benson as a director on 2023-11-01 |
| 09/11/239 November 2023 | Director's details changed for Mr Christopher William John and Alice Jane Darling on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Mr Barnaby William Daniel Hartley as a director on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Mr Martin Peter Evans as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Sophie Graine Mary Pudney as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Ann Theresa Martin as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Andrew Michael Fitzgerald as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Nicholas Hugh Blevins as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Alan James Perry as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mrs Lynn Macqueen as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Nicholas Leach as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Camilla Greta Baskerville Bullock as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mrs Hermione Rose Pattison as a director on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Mrs Harriet Patterson as a director on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Mr Christopher William John and Alice Jane Darling as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/06/233 June 2023 | Appointment of Mr Roger Heath as a director on 2023-06-02 |
| 13/04/2313 April 2023 | Director's details changed for Mr Andrew Michael Fitzgerald on 2023-04-01 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/12/2213 December 2022 | Appointment of Mrs Kendall Leigh Massey as a director on 2022-09-16 |
| 13/12/2213 December 2022 | Appointment of Mr Martin David Iles as a secretary on 2022-12-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of David James Maclean as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 12/01/2212 January 2022 | Appointment of Mr Stuart Graham Webb as a secretary on 2021-09-01 |
| 12/01/2212 January 2022 | Termination of appointment of Amanda Clare Ribbins as a secretary on 2021-09-01 |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Clark Penman as a director on 2021-10-31 |
| 12/01/2212 January 2022 | Termination of appointment of Beverly Coghlan as a director on 2021-10-31 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher Edwin Griffiths as a director on 2021-11-14 |
| 12/01/2212 January 2022 | Termination of appointment of John Christopher Scott Blevins as a director on 2021-10-31 |
| 12/01/2212 January 2022 | Appointment of Mr Philip Neil Mcdanell as a director on 2021-11-01 |
| 12/01/2212 January 2022 | Appointment of Mr Nicholas Leach as a director on 2021-11-26 |
| 12/01/2212 January 2022 | Appointment of Mr Nicholas Hugh Blevins as a director on 2021-11-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MRS CAMILLA GRETA BASKERVILLE BULLOCK |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WARDLAW CLARK |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MRS SOPHIE GRAINE MARY PUDNEY |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN GRIFFITHS |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SLOPER |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRANT |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGMORE |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR ROGER YEOMAN |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR ALAN JAMES PERRY |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MRS ANN THERESA MARTIN |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/04/206 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEATH |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DAVID JAMES MACLEAN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/06/1921 June 2019 | SECRETARY APPOINTED MISS AMANDA CLARE RIBBINS |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARDEN-NOAD |
| 13/03/1913 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SCOTT BLEVINS |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURNIE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLBOURNE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBOURNE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL FITZGERALD |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MS BEVERLY COGHLAN |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR ANDREW CLARK PENMAN |
| 15/03/1815 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/12/1716 December 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE SLOPER |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WIGMORE |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR BRUCE HOLDEN GRANT |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JOHN NEIL HART |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HYATT |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN PLANT |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA HANSELL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLEVINS |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MASSEY |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR COLIN HUNTER JAMES MACLEAN |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUNTER JAMES MACLEAN / 02/11/2016 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ROGER HEATH |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/12/1529 December 2015 | 01/12/15 NO MEMBER LIST |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR SIMON RUPERT MILLER |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS SUSAN MARY SMITH |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOSEPH ROBERT BURNIE |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAWCETT |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE HANSELL |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM TREVELYAN |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LESLIE COLBOURNE |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOGG |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROOME |
| 15/05/1515 May 2015 | ARTICLES OF ASSOCIATION |
| 15/05/1515 May 2015 | ALTER ARTICLES 18/04/2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/12/1419 December 2014 | 01/12/14 NO MEMBER LIST |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CREAK |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBB |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA BULLOCK |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ARCHIBALD EDMOND MASSEY |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR CHARLES SINCLAIR HYATT |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SCOTT BLEVINS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNLOP |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STRUCKETT |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MICHAEL ATHOL WESTON |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS CAMILLA GRETA BASKERVILLE BULLOCK |
| 24/12/1324 December 2013 | 01/12/13 NO MEMBER LIST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR TIMOTHY LESLIE HILL |
| 11/11/1311 November 2013 | ARTICLES OF ASSOCIATION |
| 11/11/1311 November 2013 | ALTER ARTICLES 19/10/2013 |
| 26/10/1326 October 2013 | DIRECTOR APPOINTED MR MICHAEL HOWARD ROBINSON |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR ADAM MICHAEL HOGG |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SMITH |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEACOCK |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDANELL |
| 19/06/1319 June 2013 | ADOPT ARTICLES 13/04/2013 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 13/04/2013 |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HERMAN SPRUIT |
| 11/12/1211 December 2012 | 01/12/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR HARRY MCCREA ROOME |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR ROBIN CHRISTIE RICHARDSON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR GRAHAM ROBERT LESLIE COLBOURNE |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JERWOOD |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA TREVELYAN |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CREAK |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PUDNEY |
| 26/10/1226 October 2012 | ALTER ARTICLES 20/10/2012 |
| 26/10/1226 October 2012 | ARTICLES OF ASSOCIATION |
| 11/05/1211 May 2012 | ALTER ARTICLES 21/04/2012 |
| 11/05/1211 May 2012 | ARTICLES OF ASSOCIATION |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA GLENNIE |
| 06/12/116 December 2011 | 01/12/11 NO MEMBER LIST |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER FOYLE FAWCETT |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JOHN NEIL HART |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRIGG |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEES VAN DER KLUGT |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 04/06/114 June 2011 | DIRECTOR APPOINTED MR BRIAN MAURICE WEBB |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MISS EDWINA CHARLOTTE LOUISE GLENNIE |
| 10/12/1010 December 2010 | 01/12/10 NO MEMBER LIST |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR PHILIP NEIL MCDANELL |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MRS CHARLOTTE SMITH |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR MARK DOUGLAS STRUCKETT |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK CARDEN-NOAD / 16/11/2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSELL |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN PUDNEY |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | 01/12/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEES VAN DER KLUGT / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM ROBINSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BRIGG / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD BARNES / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD JOSEPH HANSELL / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PUDNEY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVERITT JERWOOD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARTYN TREVELYAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SLOPER / 09/12/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR ROBERT ANDREW DUNLOP |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR CHARLES HUGH PEACOCK |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDSAY |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DR TOM TREVELYAN |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JONATHON PUDNEY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARLING |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TIMBERLAKE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATTISON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 21/09/0921 September 2009 | SECTION 519 |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR PETER EDWARD JOSEPH HANSELL |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARDEN-NOAD / 01/12/2008 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR MICHAEL RICHARD LINDSAY |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ROBINSON |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MRS ANITA MARTYN TREVELYAN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR WILLIAM RICHARD BARNES |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR KEES VAN DER KLUGT |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MRS CAROLYN BRIGG |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMMETT |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE GOSFORD |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER YEOMAN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ANSTEE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MRS JEAN PUDNEY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FOX |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOSS |
| 07/11/087 November 2008 | ALTER ARTICLES 01/11/2008 |
| 07/11/087 November 2008 | ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | ADOPT ARTICLES 12/04/2008 |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 01/12/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 01/12/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | ANNUAL RETURN MADE UP TO 01/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 01/12/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ARTICLES OF ASSOCIATION |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ANNUAL RETURN MADE UP TO 01/12/02 |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ANNUAL RETURN MADE UP TO 01/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | ANNUAL RETURN MADE UP TO 01/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | ALTERMEMORANDUM30/12/99 |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 01/12/99 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | ANNUAL RETURN MADE UP TO 01/12/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 01/12/97 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/12/9613 December 1996 | ANNUAL RETURN MADE UP TO 01/12/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 01/12/95 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | ANNUAL RETURN MADE UP TO 01/12/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/12/9316 December 1993 | ANNUAL RETURN MADE UP TO 01/12/93 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ALTER MEM AND ARTS 24/04/93 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | ANNUAL RETURN MADE UP TO 07/04/93 |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 24/10/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/05/926 May 1992 | ANNUAL RETURN MADE UP TO 07/04/92 |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | ANNUAL RETURN MADE UP TO 07/04/90 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/04/8924 April 1989 | ANNUAL RETURN MADE UP TO 08/04/89 |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | ANNUAL RETURN MADE UP TO 17/04/88 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 29/04/8729 April 1987 | ANNUAL RETURN MADE UP TO 26/04/87 |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 26/04/86 |
| 20/11/3120 November 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/3112 November 1931 | CERTIFICATE OF INCORPORATION |
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