LAPSENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Mrs Nevine Nabil Al-Manni on 2025-08-25 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 25/06/2525 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/09/243 September 2024 | Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-08-23 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-05-24 |
| 03/04/243 April 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 2024-04-03 |
| 03/04/243 April 2024 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Paul Justin Windsor as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Neil David Townson as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mrs Wendy Jane Patterson as a director on 2024-04-01 |
| 03/04/243 April 2024 | Appointment of Mr Gavin Frederick Mark Stebbing as a director on 2024-04-01 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 05/10/235 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 |
| 25/09/2325 September 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-09-15 |
| 25/09/2325 September 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-09-15 |
| 10/08/2310 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Paul Justin Windsor as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-03-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/214 August 2021 | Second filing for the appointment of Mr Neil David Townson as a director |
| 23/09/2023 September 2020 | Appointment of Mr Neil David Townson as a director on 2020-09-17 |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | COMPANY BUSINESS 24/09/2018 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270010 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270009 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PAUL DENNIS PERRIS |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON |
| 08/01/188 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 08/01/2018 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 30 CHARLES II STREET ST JAMES'S LONDON SW1Y 4AE ENGLAND |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY PATTERSON |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MARC JOHN HASLAM |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTENSEN |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 01/09/171 September 2017 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LE CORNU |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA NEVITT |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES CHRISTENSEN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND |
| 19/01/1719 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 26/08/1626 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SAIDA YULDASHEVA |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 29/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS STEPHEN KELLAND / 29/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 29/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 29/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 29/09/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 29/09/2014 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MS SAIDA YULDASHEVA |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PONNIAH WINIFRED |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR IAN NOEL RUMENS |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270007 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270008 |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270006 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270005 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 24/02/2014 |
| 27/02/1427 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 24/02/2014 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023149270004 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING |
| 27/06/1327 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 24/06/2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF ENGLAND |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRIMES / 31/12/2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB |
| 08/01/138 January 2013 | DIRECTOR APPOINTED DR RAJA ALI MOHAMED AHMED |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR GULFAM HUSSAIN |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU RUMMAN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR REHMAN TIPU |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 03/10/123 October 2012 | DIRECTOR APPOINTED LAURA GRIMES |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE |
| 22/02/1222 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MARY-ANN HILL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 05/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADNAN SALEM ABU RUMMAN / 05/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 05/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 05/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 05/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 05/02/2011 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 16/02/2010 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ROGER NICHOLAS BLACKALL |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD CHAUDHRY |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN CAIN |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAR JAMIL BARAKAT RASHDAN / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 15/12/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM EQUITABLE HOUSE THIRD FLOOR 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOYE / 17/08/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED IAN RICHARD CAIN |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED NEIL DAVID TOWNSON |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED PHILIP NORMAN |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED SIMON DINNING |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/08/092 August 2009 | DIRECTOR APPOINTED PAUL LAWRENCE |
| 02/08/092 August 2009 | DIRECTOR APPOINTED DARREN KELLAND |
| 02/08/092 August 2009 | DIRECTOR APPOINTED PAUL WILLING |
| 02/08/092 August 2009 | DIRECTOR APPOINTED ANDY WILLIAMS |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 3RD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 3RD FLOOR EQUITABLE HOUSE KING WILLIAM STREET LONDON EC4R 9JD |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HISHAM AL-SAIE / 16/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD CHAUDHRY / 16/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOYE / 16/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 16/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOYE / 16/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAR RASHDAN / 16/02/2009 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/02/2009 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLAN NAIDOO / 30/04/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS KAMLAN LOGANATHAN NAIDOO LOGGED FORM |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR KAMLAN LOGANATHAN NAIDOO |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 47 KING WILLIAM STREET EQUITABLE HOUSE LONDON EC4R 9JD |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | AUDITOR'S RESIGNATION |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: INN ON THE PARK HAMILTON PLACE PARK LANE LONDON W1A 1AZ |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0618 December 2006 | EXECUTE AGREEMENTS 01/12/06 |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | ARTICLES OF ASSOCIATION |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | FINANCIAL ASSISTANCE 22/11/95 |
| 22/12/9522 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9522 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9522 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS; AMEND |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | S386 DISP APP AUDS 15/07/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | SHARES AGREEMENT OTC |
| 05/03/905 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/88 |
| 18/01/8918 January 1989 | RESIG SHRS 29/12/88 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/8812 December 1988 | ADOPT MEM AND ARTS 251188 |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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