METAVANTE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Charles Harrison Keller as a director on 2024-01-31 |
| 13/02/2413 February 2024 | Appointment of Mr Andrew Michael Whyte as a director on 2024-01-31 |
| 14/12/2314 December 2023 | Appointment of Mr Nicolas Henri Vautrin as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01 |
| 19/10/2319 October 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 05/01/235 January 2023 | Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29 |
| 03/10/223 October 2022 | Director's details changed for Mr Charles Harrison Keller on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Caroline Rowena Barr on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Ann Maria Vasileff on 2022-10-03 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 03/01/203 January 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 1.30 |
| 30/12/1930 December 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 1.20 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 23/03/1823 March 2018 | SECOND FILING OF AP01 FOR ANN MARIA VASILEFF |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 31/01/1831 January 2018 | SAIL ADDRESS CREATED |
| 31/01/1831 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/01/1830 January 2018 | SECRETARY APPOINTED CAROLINE ROWENA BARR |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT |
| 29/11/1729 November 2017 | DIVIDED DECLARED FOR £22058575 AND £50000000 15/11/2017 |
| 15/11/1715 November 2017 | SOLVENCY STATEMENT DATED 14/11/17 |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 1.10 |
| 15/11/1715 November 2017 | STATEMENT BY DIRECTORS |
| 15/11/1715 November 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/11/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/05/1727 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY NORCROSS |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR MARC MAYO |
| 13/02/1713 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1.10 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/06/1629 June 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | 01/03/15 NO CHANGES |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP LINDSAY DAVIS |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVEY |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | SOLVENCY STATEMENT DATED 29/09/14 |
| 02/10/142 October 2014 | REDUCE ISSUED CAPITAL 29/09/2014 |
| 02/10/142 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 1 |
| 02/10/142 October 2014 | STATEMENT BY DIRECTORS |
| 02/10/142 October 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 29/09/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1ST FLOOR TRICORN HOUSE HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU ENGLAND |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O CERTEGY LIMITED 1ST FLOOR TRICORN HOUSE 51-53 TRICORN HOUSE EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO ENGLAND |
| 29/01/1429 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MICHAEL PETER OATES |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK D'ANGELO |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O DAVID MOTT 51-53 TRICORN HOUSE HAGLEY ROAD FIRST FLOOR BIRMINGHAM WEST MIDLANDS B16 8TU |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | 31/10/10 FULL LIST AMEND |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR GARY ADAM NORCROSS |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD LAYDEN JR |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD LAYDEN JR |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR DAVID PHILLIP MOTT |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR MARK PHILLIP DAVEY |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEORGE D'ANGELO / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM LAYDEN JR / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD WILLIAM LAYDEN JR / 01/12/2009 |
| 04/03/094 March 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | RETURN MADE UP TO 11/10/08; CHANGE OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED DONALD WILLIAM LAYDEN JR |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NAVROZ JEHANGIR DAROGA LOGGED FORM |
| 04/03/084 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/084 March 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/03/084 March 2008 | ADOPT ARTICLES 19/02/2008 |
| 04/03/084 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/084 March 2008 | MEMORANDUM OF ASSOCIATION |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED NOMAD PAYMENTS LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 14/02/0814 February 2008 | £ NC 1805500/20000000 10/ |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | COMPANY NAME CHANGED NOMAD SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/08/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 186 REGENT STREET LONDON W1B 5TN |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | £ NC 305500/1805500 20/1 |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
| 22/12/0422 December 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | AUDITOR'S RESIGNATION |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ADOPT ARTICLES 14/09/00 |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 16/03/0016 March 2000 | VARYING SHARE RIGHTS AND NAMES 29/02/00 |
| 16/03/0016 March 2000 | ADOPTARTICLES29/02/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 08/07/998 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NC INC ALREADY ADJUSTED 08/09/98 |
| 24/02/9924 February 1999 | £ NC 90000/100000 01/03 |
| 24/02/9924 February 1999 | £ NC 100000/140000 08/09/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: HOBSON HOUSE, 155,GOWER STREET, LONDON. WC1E 6BJ |
| 21/09/9421 September 1994 | AUDITOR'S RESIGNATION |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ALTER MEM AND ARTS 14/08/92 |
| 14/09/9214 September 1992 | SUB DIVISION 14/08/92 |
| 14/09/9214 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9214 September 1992 | NC INC ALREADY ADJUSTED 14/08/92 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | S-DIV 14/08/92 |
| 18/06/9218 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | ADOPT MEM AND ARTS 22/11/91 |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED KEENTEST LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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