OCS UK&I LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registration of charge 063552280030, created on 2025-03-20 |
| 09/12/249 December 2024 | Satisfaction of charge 063552280029 in full |
| 04/11/244 November 2024 | Appointment of Mr Andrew Brian Sugars as a director on 2024-11-02 |
| 04/11/244 November 2024 | Termination of appointment of Sean Fisher as a director on 2024-11-02 |
| 04/11/244 November 2024 | Termination of appointment of Philip Henry Watts as a director on 2024-11-02 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Cessation of Ocs Group Uk&I Limited as a person with significant control on 2024-10-01 |
| 03/10/243 October 2024 | Notification of Ocs Group International Limited as a person with significant control on 2024-10-01 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 06/06/246 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Consolidation of shares on 2024-03-28 |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Statement of capital on 2024-04-02 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | |
| 02/01/242 January 2024 | Change of details for Atalian Servest Group Limited as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 |
| 09/10/239 October 2023 | Certificate of change of name |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Registration of charge 063552280029, created on 2023-06-23 |
| 03/03/233 March 2023 | Satisfaction of charge 063552280028 in full |
| 08/12/228 December 2022 | Termination of appointment of Johan Andrew Venter as a director on 2022-11-30 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Satisfaction of charge 063552280026 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 063552280023 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 063552280025 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 063552280020 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 063552280022 in full |
| 23/09/2223 September 2022 | Registration of charge 063552280028, created on 2022-09-22 |
| 22/09/2222 September 2022 | Registration of charge 063552280027, created on 2022-09-22 |
| 12/05/2212 May 2022 | Termination of appointment of Matthew Philip Davis Chapman as a director on 2022-05-05 |
| 14/07/2114 July 2021 | Termination of appointment of Kelly Anne Howell as a director on 2021-07-01 |
| 09/07/219 July 2021 | Part of the property or undertaking has been released from charge 063552280022 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Statement of capital on 2021-06-22 |
| 22/06/2122 June 2021 | |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280026 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280025 |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / SERVEST GROUP HOLDINGS LIMITED / 24/12/2018 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MRS KELLY ANNE HOWELL |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR PHILIP HENRY WATTS |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ZIETSMAN |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MRS LAURA CLARE RYAN |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR MATTHEW PHILIP DAVIS CHAPMAN |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENTON FINE |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED SERVEST GROUP LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280024 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR SEAN FISHER |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR JOHAN ANDREW VENTER |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280019 |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280021 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | ADOPT ARTICLES 10/05/2018 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280023 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280022 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 15/05/1815 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VENTER |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATTS |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280021 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280020 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280019 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280016 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280018 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280017 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280015 |
| 10/03/1710 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280018 |
| 15/02/1615 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR PHILIP HENRY WATTS |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280016 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280017 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MORRIS / 01/10/2013 |
| 26/09/1426 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ADOPT ARTICLES 10/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE-JAYNE HOWDEN / 16/08/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMBROOK |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR JOHAN ANDREW VENTER |
| 29/06/1429 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON |
| 09/06/149 June 2014 | FINANCE DOCUMENTS 07/05/2014 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280013 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063552280014 |
| 19/05/1419 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 30568.36 |
| 16/05/1416 May 2014 | ADOPT ARTICLES 07/05/2014 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280015 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/04/1426 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE HOWDEN |
| 18/02/1418 February 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 1669788.36 |
| 21/01/1421 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE BELCHER |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR DANIEL GRANT DICKSON |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1665057.03 |
| 01/10/131 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/1324 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280014 |
| 16/07/1316 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 1665206.72 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063552280013 |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1664880.89 |
| 30/04/1330 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BUSWELL |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 1665280.89 |
| 22/02/1322 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1321 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 1665319.43 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1665676.129778 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/12/1217 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 1665314.88 |
| 13/12/1213 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/09/1213 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUGAR / 01/10/2011 |
| 22/08/1222 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1657105.91 |
| 27/07/1227 July 2012 | SECOND FILING FOR FORM SH01 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/05/1216 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 1656581.14 |
| 16/05/1216 May 2012 | CALL OPTION AGREEMENT 10/05/2012 |
| 26/04/1226 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 1656502.90 |
| 08/12/118 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 1645929.80 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ANDREW SUGAR |
| 09/09/119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | TRANSACTION 12/08/2011 |
| 23/08/1123 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1679825.80 |
| 23/08/1123 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 1679761.63 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/1110 August 2011 | ACQUISITION / REFINANCING 29/07/2011 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 25/05/1125 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1125 May 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 1675459.779866 |
| 25/05/1125 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1679310.23 |
| 25/05/1125 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER-JONES |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PAUL SAMBROOK |
| 28/10/1028 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1675682 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 25/10/1025 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1025 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 03/06/103 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1675702 |
| 12/02/1012 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE BELCHER / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEGGE / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE BUSWELL / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER-JONES / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER ZIETSMAN / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MIDDLETON / 17/11/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 02/11/092 November 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 1693776 |
| 26/10/0926 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | NC INC ALREADY ADJUSTED |
| 03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | ARTICLES OF ASSOCIATION |
| 30/10/0830 October 2008 | COMPANY NAME CHANGED ECOCLEEN GROUP LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GBP IC 1521005/1520985 16/09/08 GBP SR [email protected]=20 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED STUART LEE BUSWELL |
| 22/09/0822 September 2008 | ALTER ARTICLES 16/09/2008 |
| 22/09/0822 September 2008 | ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SHARES AGREEMENT OTC |
| 02/12/072 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: WOLLASTONS LLP BRIERLEY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 15/11/0715 November 2007 | DIV 31/10/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0713 September 2007 | COMPANY NAME CHANGED NOTSALLOW 266 LIMITED CERTIFICATE ISSUED ON 13/09/07 |
| 29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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