NELSON BOSTOCK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Gareth John Newton as a director on 2024-04-09 |
| 01/07/241 July 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09 |
| 01/07/241 July 2024 | Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09 |
| 01/07/241 July 2024 | Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09 |
| 01/07/241 July 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09 |
| 03/04/243 April 2024 | Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-30 |
| 02/04/242 April 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/03/2427 March 2024 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 31/01/2431 January 2024 | Satisfaction of charge 021433740011 in full |
| 30/11/2330 November 2023 | Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 08/12/218 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHILLING |
| 16/01/1916 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 11/01/1811 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1811 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 11/01/1811 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RISHMA SHAH |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON PLC / 20/07/2017 |
| 20/07/1720 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021433740011 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021433740010 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 18/10/1618 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 18/10/1618 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 18/10/1618 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MS SARAH BETHAN SHILLING |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE NUGENT |
| 01/12/151 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD NUGENT / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RISHMA SHAH / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA WATSON / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 30/11/2015 |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANKIE OLIVER |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOBROFF |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOSTOCK |
| 03/07/153 July 2015 | DIRECTOR APPOINTED RISHMA SHAH |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021433740010 |
| 02/12/142 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/12/142 December 2014 | SAIL ADDRESS CREATED |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA MAYO / 01/11/2013 |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW CLARK |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EWAN MCLACHLAN / 04/01/2013 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOSTOCK / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA MAYO / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EWAN MCLACHLAN / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD NUGENT / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE OLIVER / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EDWARD BOBROFF / 30/11/2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLAZER |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR TIM BONNET |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EWAN MCLACHLAN / 30/11/2011 |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR BRUCE EWAN MCLACHLAN |
| 27/01/1127 January 2011 | ALTER ARTICLES 21/01/2011 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | COMPANY NAME CHANGED NELSON,BOSTOCK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/04/10 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EDWARD BOBROFF / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE OLIVER / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD NUGENT / 30/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA MAYO / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLAZER / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOSTOCK / 30/11/2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS TALAGO |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED CHRIS TALAGO |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED FRANKIE OLIVER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILDREW |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE COLEMAN |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR LISA ALLEN |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SEC 392 AUD RES |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0424 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ARTICLES OF ASSOCIATION |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 22 REDAN PLACE LONDON W2 4SA |
| 14/11/0314 November 2003 | COMPLETION AGREEMENTS 15/10/03 |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | £13 REDUCE PREM ACCOUNT 28/03/03 |
| 12/04/0312 April 2003 | £ NC 1000/1089 06/12/0 |
| 12/04/0312 April 2003 | NC INC ALREADY ADJUSTED 06/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | S-DIV 18/12/97 |
| 06/03/986 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 06/03/986 March 1998 | ALTER MEM AND ARTS 18/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 3 PORTOBELLO MEWS LONDON WII 3DQ |
| 22/01/9722 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/92 |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/03/9218 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | WD 05/08/88 AD 01/02/88--------- £ SI 3@1=3 £ IC 2/5 |
| 04/09/874 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/08/8717 August 1987 | ALTER MEM AND ARTS 060787 |
| 16/08/8716 August 1987 | REGISTERED OFFICE CHANGED ON 16/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED RAPID 3377 LIMITED CERTIFICATE ISSUED ON 24/07/87 |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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