MITCHELL PROPERTIES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of Aubrey Stewart Mitchell as a director on 2025-01-20

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-06 with updates

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022

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02/02/222 February 2022 Statement of capital on 2022-02-02

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-06 with no updates

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR LILIAN MITCHELL

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25/02/1425 February 2014 25/02/14 STATEMENT OF CAPITAL GBP 83011.80

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25/02/1425 February 2014 SOLVENCY STATEMENT DATED 12/02/14

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25/02/1425 February 2014 REDUCE ISSUED CAPITAL 19/02/2014

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25/02/1425 February 2014 STATEMENT BY DIRECTORS

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 ADOPT ARTICLES 21/11/2013

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11/12/1311 December 2013 SUB-DIVISION
21/11/13

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11/12/1311 December 2013 SUB-DIVISION
21/11/13

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02/12/132 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 8505.0

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26/11/1326 November 2013 STATEMENT BY DIRECTORS

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26/11/1326 November 2013 REDUCE ISSUED CAPITAL 21/11/2013

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26/11/1326 November 2013 SOLVENCY STATEMENT DATED 21/11/13

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14/10/1314 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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10/01/1310 January 2013 COMPANY BUSINESS 20/12/2012

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10/01/1310 January 2013 ARTICLES OF ASSOCIATION

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUBREY MITCHELL / 05/07/2010

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/10/1216 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/10/1110 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/10/1011 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/11/0925 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY CAMPBELL / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUBREY MITCHELL / 02/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY STEWART MITCHELL / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUBREY MITCHELL / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MARY MITCHELL / 01/10/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MITCHELL / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART MITCHELL / 01/10/2009

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11/05/0911 May 2009 DIRECTOR'S PARTICULARS CHARLES MITCHELL

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29/01/0929 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/10/0816 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/066 April 2006 S-DIV 28/03/06

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/11/0219 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/07/013 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/07/006 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/11/995 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9916 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/11/9819 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 SECRETARY RESIGNED

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10/04/9810 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/12/9712 December 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/11/962 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 DIRECTOR'S PARTICULARS CHANGED

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/10/9430 October 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/10/9319 October 1993 DIRECTOR'S PARTICULARS CHANGED

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19/10/9319 October 1993 RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS

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03/06/933 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/01/934 January 1993 NEW DIRECTOR APPOINTED

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03/12/923 December 1992 RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/09/9223 September 1992 SHARES AGREEMENT OTC

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11/06/9211 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/01/9230 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/926 January 1992 ADOPT MEM AND ARTS 17/12/91

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06/01/926 January 1992 NEW DIRECTOR APPOINTED

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06/01/926 January 1992 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS

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02/08/912 August 1991 REGISTERED OFFICE CHANGED ON 02/08/91 FROM: G OFFICE CHANGED 02/08/91 WOODFALLS SHERFIELD ENGLISH ROMSEY HAMPS SO51 6FS

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05/04/915 April 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/91

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05/04/915 April 1991 NC INC ALREADY ADJUSTED 15/03/91

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05/04/915 April 1991 APPROVE PURCHASE 15/03/91

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22/01/9122 January 1991 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/01/8912 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/8813 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 2 BACHES STREET LONDON N1 6UB

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13/12/8813 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8812 December 1988 COMPANY NAME CHANGED KINDFORMAL LIMITED CERTIFICATE ISSUED ON 13/12/88

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06/10/886 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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