NDS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-07-27 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-07-29 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-07-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 24/09/2124 September 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| 02/07/212 July 2021 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02 |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 27/07/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 14/02/1814 February 2018 | CESSATION OF NDS GROUP HOLDINGS LIMITED AS A PSC |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 25/07/15 |
| 02/12/152 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 26/07/14 |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOODWARD |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS GORMAN / 30/07/2012 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN BARRY SLOVES / 30/07/2012 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIU LI LEE / 30/07/2012 |
| 22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1320 November 2013 | SAIL ADDRESS CREATED |
| 04/10/134 October 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PELED |
| 25/01/1325 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | 28/08/12 STATEMENT OF CAPITAL USD 294612.33 |
| 28/08/1228 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED SUSAN TIU LI LEE |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES SWEET |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR EVAN BARRY SLOVES |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY LISTER FRENCH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR MARK THOMAS GORMAN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GERSH |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NALLEN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVOE |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MR ANDREW WOODWARD |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHIZEN |
| 14/08/1214 August 2012 | ARTICLES OF ASSOCIATION |
| 14/08/1214 August 2012 | ALTER ARTICLES 26/07/2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENOIT VAUCHY |
| 04/05/124 May 2012 | SECOND FILING FOR FORM TM01 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HABIGER |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | 15/07/11 STATEMENT OF CAPITAL USD 312050.90 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED DAVID CYRIL HABIGER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JACOBS |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED JOHN PATRICK NALLEN |
| 23/03/1123 March 2011 | ADOPT MEM AND ARTS 15/03/2011 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/02/1015 February 2010 | ALTER ARTICLES 04/02/2010 |
| 12/02/1012 February 2010 | 04/02/10 STATEMENT OF CAPITAL USD 312050.90 |
| 12/02/1012 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHIZEN / 14/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 14/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS DEVOE / 14/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE AARON JACOBS / 14/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDERS / 14/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT VAUCHY / 14/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABRAHAM PELED / 14/11/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 14/11/2009 |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 18/03/2009 |
| 19/02/0919 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 19/02/0919 February 2009 | ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | USD NC 520000/1227468 06/02/09 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER POWERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER EINIGER |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN GANTCHER |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR SISKIND |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR RICHARD SANDERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED BENOIT VAUCHY |
| 05/02/095 February 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/02/095 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/095 February 2009 | REDUCTION OF ISSUED CAPITAL |
| 05/02/095 February 2009 | DIRECTOR APPOINTED BRUCE CHIZEN |
| 05/02/095 February 2009 | DIRECTOR APPOINTED JAMES RUPERT MURDOCH |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/0927 January 2009 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC |
| 27/01/0927 January 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) C-PRI FOLL O/C |
| 27/01/0927 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/0927 January 2009 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 22/01/0922 January 2009 | ALTER ARTICLES 13/01/2009 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM PELED / 15/11/2007 |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | SHARES AGREEMENT OTC |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 1 HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RE SHARES 01/11/99 |
| 08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED NEWS DIGITAL SYSTEMS PLC CERTIFICATE ISSUED ON 19/08/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/96 |
| 06/11/966 November 1996 | ADOPT MEM AND ARTS 24/10/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | US$ NC 0/1000000 24/10/96 |
| 06/11/966 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: PO BOX 495 VIRGINIA STREET LONDON |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | REREGISTRATION PRI-PLC 17/10/96 |
| 18/10/9618 October 1996 | ALTER MEM AND ARTS 17/10/96 |
| 18/10/9618 October 1996 | BALANCE SHEET |
| 18/10/9618 October 1996 | AUDITORS' STATEMENT |
| 18/10/9618 October 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/9618 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | AUDITORS' REPORT |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 12/04/9612 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
| 12/12/9512 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED NEWS SMS LIMITED CERTIFICATE ISSUED ON 19/09/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | COMPANY NAME CHANGED LONDON POST (PUBLISHERS) LIMITED CERTIFICATE ISSUED ON 07/09/93 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9124 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 151188 |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 10/02/8810 February 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 26/09/8526 September 1985 | CERTIFICATE OF INCORPORATION |
| 26/09/8526 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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