OBJECTIVITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Declaration of solvency |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Statement of capital on 2024-11-29 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 28/11/2428 November 2024 | Termination of appointment of Jonathan Christopher Finn as a director on 2024-11-20 |
| 28/11/2428 November 2024 | Termination of appointment of Michał Jędrzej Piskozub as a director on 2024-11-20 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/06/245 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 25/01/2425 January 2024 | Registered office address changed from 9 Westwood House Westwood Business Park Coventry West Midlands CV4 8HS to 30 Fenchurch Street London EC3M 3BD on 2024-01-25 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Purchase of own shares. |
| 19/06/2319 June 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Termination of appointment of Piotr Szatkowski as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Change of details for Accenture (Uk) Limited as a person with significant control on 2023-05-15 |
| 23/05/2323 May 2023 | Termination of appointment of Oliver Barclay Clark as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Appointment of Mr Jonathan Christopher Finn as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Appointment of Mr Gareth John Newton as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Appointment of Mr Derek Boyd Simpson as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Termination of appointment of Jonathan Christopher Finn as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Termination of appointment of Robertus Marinus Antonius Helle as a director on 2023-05-15 |
| 23/05/2323 May 2023 | Termination of appointment of Katarzyna Pietrzyk-Słowińska as a director on 2023-05-15 |
| 22/05/2322 May 2023 | Notification of Accenture (Uk) Limited as a person with significant control on 2023-05-15 |
| 22/05/2322 May 2023 | Termination of appointment of Katarzyna Urszula İStekli as a secretary on 2023-05-15 |
| 22/05/2322 May 2023 | Cessation of Stephanie Helle as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 17/04/2317 April 2023 | Satisfaction of charge 2 in full |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-02-05 |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 15/01/2315 January 2023 | Change of details for Mrs Stephanie Helle as a person with significant control on 2023-01-01 |
| 15/01/2315 January 2023 | Director's details changed for Mr Robertus Marinus Antonius Helle on 2023-01-01 |
| 15/01/2315 January 2023 | Director's details changed for Mr Robertus Marinus Antonius Helle on 2023-01-01 |
| 09/01/239 January 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-11-05 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Notification of Stephanie Helle as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 21/10/2221 October 2022 | Cessation of Robertus Marinus Antonius Helle as a person with significant control on 2022-10-21 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 23/09/2223 September 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 10/01/2210 January 2022 | Cancellation of shares. Statement of capital on 2021-11-05 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-09-07 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-08-20 |
| 24/09/2124 September 2021 | Purchase of own shares. |
| 24/09/2124 September 2021 | Cancellation of shares. Statement of capital on 2021-08-05 |
| 27/07/2127 July 2021 | Cancellation of shares. Statement of capital on 2021-05-05 |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 20/07/2120 July 2021 | Termination of appointment of Roderick William Perry as a director on 2021-07-17 |
| 13/07/2113 July 2021 | Secretary's details changed for Katarzyna Urszula Motyka on 2021-05-24 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 01/09/201 September 2020 | ADOPT ARTICLES 30/07/2020 |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | ARTICLES OF ASSOCIATION |
| 09/07/209 July 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 17824.512 |
| 09/07/209 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/209 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/209 July 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 18033.512 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 18292.512 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/203 March 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 18083.512 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS JONSSON / 06/02/2020 |
| 02/12/192 December 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 18640.845 |
| 02/12/192 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS MARINUS ANTONIUS HELLE / 15/06/2019 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKES-SMITH |
| 18/10/1918 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1918 October 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 18849.845 |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 18958.909 |
| 17/07/1917 July 2019 | ADOPT ARTICLES 05/06/2019 |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 19167.909 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANTA GHOSH |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ROBERTUS MARINUS ANTONIUS HELLE |
| 03/01/193 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 19376.909 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PER ANDERS JONSSON |
| 11/12/1811 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | SECRETARY APPOINTED KATARZYNA URSZULA MOTYKA |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1813 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 18408.064 |
| 22/12/1722 December 2017 | AUDITOR'S RESIGNATION |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER FINN |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS KATARZYNA PIETRZYK-SŁOWIŃSKA |
| 04/10/174 October 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 18408054 |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | ALTER ARTICLES 27/08/2017 |
| 13/09/1713 September 2017 | ARTICLES OF ASSOCIATION |
| 13/09/1713 September 2017 | ALTER ARTICLES 31/08/2017 |
| 11/09/1711 September 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 18531 |
| 11/09/1711 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 18638 |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 18745 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 18852.00 |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1731 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 18959 |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 19066.00 |
| 16/03/1716 March 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 19173.00 |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 19280 |
| 16/01/1716 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 19387 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR. RODERICK WILLIAM PERRY |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK WILLIAM PERRY / 15/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR. MICHAŁ JĘDRZEJ PISKOZUB |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR. PIOTR SZATKOWSKI |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY BROOKES-SMITH / 14/12/2016 |
| 14/12/1614 December 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 19494 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIOTR SZATKOWSKI / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR. PETER ANTHONY BROOKES-SMITH |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS HELLE |
| 11/11/1611 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 19601 |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1625 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 19708 |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 19815000 |
| 27/09/1627 September 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 19922 |
| 07/09/167 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1618 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 20029.00 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 25/02/1625 February 2016 | 30/01/16 STATEMENT OF CAPITAL GBP 20136 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1611 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 20243 |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/168 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 20350 |
| 08/01/168 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 20457 |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 20564 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 16/07/2015 |
| 30/09/1530 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 20671 |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 20778 |
| 21/08/1521 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 20885 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA HELLE |
| 03/07/153 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANTA GHOSH / 30/06/2015 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 20992 |
| 21/04/1521 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 21099 |
| 26/03/1526 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/154 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 21206 |
| 04/03/154 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1528 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 21420 |
| 28/01/1528 January 2015 | ARTICLES OF ASSOCIATION |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 20365 |
| 06/01/156 January 2015 | TERMS OF CONTRACT FOR CO SHARE PURCHASE APPROVED, CO BUSINESS 12/12/2014 |
| 12/12/1412 December 2014 | RESIGNATION OF AUDITOR SECTION 519 |
| 21/11/1421 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 90365.0 |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1423 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 90472 |
| 29/09/1429 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 100779 |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/143 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1426 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 100886 |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 100993.0 |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS LYNDA MARY HELLE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HELLE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA HELLE |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS MARINUS ANTONIUS HELLE / 30/05/2013 |
| 27/06/1327 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARY HELLE / 30/05/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY HELLE / 30/05/2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1216 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 22/07/1122 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 11/06/09 STATEMENT OF CAPITAL GBP 121100.000 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY HELLE / 05/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANTA GHOSH / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR MATTHEW WEAVER |
| 14/11/0914 November 2009 | 11/06/09 STATEMENT OF CAPITAL GBP 121100.000 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION |
| 07/04/097 April 2009 | BUSINESS RESOLUTIONS 27/03/2009 |
| 07/04/097 April 2009 | BUSINESS RESOLUTIONS 27/03/2009 |
| 07/04/097 April 2009 | GBP NC 104206/164206 27/03/2009 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 13/08/08 |
| 10/09/0810 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | GBP NC 104106/104206 13/08/2008 |
| 10/09/0810 September 2008 | ALTER MEMORANDUM 13/08/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 04/12/06 |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | SUB-DIVIDE SHARES 16/04/97 |
| 27/07/9727 July 1997 | S-DIV 16/04/97 |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 14 MERCIA BUSINESS VILLAGE WESTWOOD BUSINESS PARK COVENTRY WARWICKSHIRE CV4 8HX |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE 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 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | S386 DISP APP AUDS 01/06/94 |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | £ NC 1000/100000 21/05/93 |
| 14/09/9314 September 1993 | NC INC ALREADY ADJUSTED 22/05/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 9 KENNINGTON PALACE COURT SANCROFT STREET LONDON SE11 5UL |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 16/07/9116 July 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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