MIROMA SET LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 28/03/2328 March 2023 | Appointment of Mr Simon Shimell as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Andrew Simon Charles as a director on 2023-03-28 |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 16/05/2216 May 2022 | Termination of appointment of David Michael Charles Michels as a director on 2022-04-30 |
| 16/05/2216 May 2022 | Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 2022-04-30 |
| 02/03/222 March 2022 | Registered office address changed from Wellington House 125 Strand London WC2R 0AP to 20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2022-03-02 |
| 15/02/2215 February 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 02/02/222 February 2022 | Court order |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-08-25 |
| 08/11/218 November 2021 | Termination of appointment of Linzi Kristina Allen as a director on 2021-11-08 |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Certificate of change of name |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 14/07/2014 July 2020 | FRE-APPOINTMENT OF DIRECTORS 30/06/2020 |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/07/1931 July 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/07/1931 July 2019 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 31/07/1931 July 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1276430.385 |
| 12/07/1912 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1929 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 7880047.765 |
| 29/03/1929 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 7775881.1 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027250090010 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILSON |
| 16/07/1816 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 6525881.1 |
| 05/07/185 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED SIR DAVID MICHAEL CHARLES MICHELS |
| 16/03/1816 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 6522405.075 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 01/02/181 February 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 6518563.465 |
| 10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1722 December 2017 | CESSATION OF NIGEL WILLIAM WRAY AS A PSC |
| 22/12/1722 December 2017 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 22/12/1722 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 4669959.575 |
| 22/12/1722 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 6503292.915 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MARC JASON BOYAN |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ARTHUR THOMAS RALPH WILSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOLLER |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM WRAY |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 06/09/176 September 2017 | |
| 06/09/176 September 2017 | |
| 06/09/176 September 2017 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MICHAEL IAN THE LORD GRADE OF YARMOUTH |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED LINZI KRISTINA ALLEN |
| 03/01/173 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 4572859.195 |
| 17/11/1617 November 2016 | SECOND FILED SH01 - 01/11/16 STATEMENT OF CAPITAL GBP 4562369.80 |
| 31/10/1631 October 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 4562369.8 |
| 11/08/1611 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/169 June 2016 | 09/06/16 NO MEMBER LIST |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGHAM |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT |
| 07/04/167 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 3895703.13 |
| 16/02/1616 February 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 3877369.8 |
| 14/01/1614 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 3854369.80 |
| 14/01/1614 January 2016 | SUB-DIVISION 02/12/15 |
| 21/12/1521 December 2015 | CONSOLIDATION 02/12/15 |
| 21/12/1521 December 2015 | ALTER ARTICLES 02/12/2015 |
| 21/12/1521 December 2015 | ARTICLES OF ASSOCIATION |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027250090009 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027250090008 |
| 06/07/156 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | 09/06/15 NO MEMBER LIST |
| 10/07/1410 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK INGHAM / 20/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 20/05/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 14/10/2013 |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/09/1317 September 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY STAPLETON |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STAPLETON |
| 27/06/1327 June 2013 | 09/06/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7QD UNITED KINGDOM |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1872369.8 |
| 24/10/1224 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1844067.95 |
| 23/07/1223 July 2012 | 09/06/12 NO MEMBER LIST |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | ARTICLES OF ASSOCIATION |
| 10/05/1210 May 2012 | COMPANY NAME CHANGED PIVOT ENTERTAINMENT GROUP PLC CERTIFICATE ISSUED ON 10/05/12 |
| 11/04/1211 April 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBERA |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGHAM |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR RICHARD MARK INGHAM |
| 21/09/1121 September 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR RICHARD MARK INGHAM |
| 15/08/1115 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 15/08/1115 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 3 TENTERDEN STREET, LONDON, W1S 1TD |
| 20/06/1120 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 20/06/1120 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 14/06/1114 June 2011 | ARTICLES OF ASSOCIATION |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED FIRST ARTIST CORPORATION PLC CERTIFICATE ISSUED ON 31/05/11 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MARCUS YEOMAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 19/05/1119 May 2011 | ALTER ARTICLES 17/05/2011 |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MS SHIRLEY STAPLETON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER |
| 06/04/116 April 2011 | 03/04/11 STATEMENT OF CAPITAL GBP 1648942.95 |
| 28/03/1128 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 1246402.57 |
| 11/02/1111 February 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 748902.575 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MISS SHIRLEY ROSALIE STAPLETON |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR JAMES JEREMY BARBERA |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR DAVID STOLLER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDOCK |
| 20/07/1020 July 2010 | 09/06/10 BULK LIST |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE COUTTS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIANNE COUTTS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZPATRICK |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 22/02/1022 February 2010 | ADOPT ARTICLES 12/02/2010 |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1011 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 11/02/1011 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM SMITH / 25/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM SMITH / 25/11/2009 |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 08/08/098 August 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 29/07/0929 July 2009 | GBP NC 625000/1000000 18/01/2008 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 18/01/08 |
| 29/07/0929 July 2009 | GBP NC 375000/625000 22/12/2006 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 22/12/06 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED WILLIAM RUSSELL STEWART FITZPATRICK |
| 18/06/0918 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JULIANNE CHERYL JANE COUTTS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JARVIS ASTAIRE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ROBERT WALTER BALDOCK |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/06/08; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | REDUCTION OF SHARE PREMIUM |
| 01/11/071 November 2007 | REDUCE SHARE PREMIUM ACCOUNT |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 87 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX HA9 8BU |
| 30/09/0730 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0730 September 2007 | ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | SHARES AGREEMENT OTC |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 04/10/064 October 2006 | SHARES AGREEMENT OTC |
| 04/10/064 October 2006 | SHARES AGREEMENT OTC |
| 24/08/0624 August 2006 | SHARES AGREEMENT OTC |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/06/06; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 09/06/05; CHANGE OF MEMBERS; AMEND |
| 27/10/0527 October 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | SHARES AGREEMENT OTC |
| 05/09/055 September 2005 | SHARES AGREEMENT OTC |
| 02/09/052 September 2005 | £ NC 300000/375000 15/08 |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 15/08/05 |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | £ IC 134759/119767 29/06/04 £ SR [email protected]=14992 |
| 05/07/045 July 2004 | RETURN MADE UP TO 09/06/04; BULK LIST AVAILABLE SEPARATELY |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/06/03; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 04/10/024 October 2002 | SHARES AGREEMENT OTC |
| 04/10/024 October 2002 | SHARES AGREEMENT OTC |
| 14/08/0214 August 2002 | RETURN MADE UP TO 23/06/02; BULK LIST AVAILABLE SEPARATELY |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 15/01/0215 January 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/01/022 January 2002 | £ NC 200000/300000 20/12/01 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | PROSPECTUS |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7HW |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | AUDITOR'S RESIGNATION |
| 21/02/0121 February 2001 | PROSPECTUS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | ALTER MEM AND ARTS 30/01/01 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | AUDITORS' STATEMENT |
| 02/02/012 February 2001 | REREG PRI-PLC 30/01/01 |
| 02/02/012 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/012 February 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/012 February 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/012 February 2001 | BALANCE SHEET |
| 02/02/012 February 2001 | AUDITORS' REPORT |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | S-DIV 18/12/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | £ NC 10000/200000 18/12/00 |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 26/10/9926 October 1999 | £ NC 100/10000 28/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | S366A DISP HOLDING AGM 11/11/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1V 2LD |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 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 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED FIRST ARTIST EVENTS LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/10/922 October 1992 | NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 49 GREEN LANES, LONDON, N16 9BU |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | ALTER MEM AND ARTS 01/07/92 |
| 17/08/9217 August 1992 | COMPANY NAME CHANGED REGALIST LIMITED CERTIFICATE ISSUED ON 18/08/92 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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