PHONOGRAPHIC PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Appointment of Miss Kelly Jessica Burke as a director on 2025-03-25 |
| 07/04/257 April 2025 | Termination of appointment of Nicholas Bruce Hartley as a director on 2025-03-25 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 01/12/241 December 2024 | Termination of appointment of Hannah Eileen Joseph as a director on 2024-11-21 |
| 01/12/241 December 2024 | Appointment of Rachel Stephanie Bolt as a director on 2024-11-21 |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 27/12/2327 December 2023 | Termination of appointment of David James Edward Harmsworth as a secretary on 2023-09-12 |
| 27/11/2327 November 2023 | Termination of appointment of Peter James Thoms as a director on 2023-11-16 |
| 27/11/2327 November 2023 | Appointment of Mr Peter Dominic Lale as a director on 2023-11-16 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mrs Camilla Annabel Florence Waite as a secretary on 2023-03-21 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 02/12/222 December 2022 | Appointment of Mr David Lee as a director on 2022-11-24 |
| 29/11/2229 November 2022 | Termination of appointment of David Richard Stopps as a director on 2022-11-24 |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Robin Michael Firman as a director on 2021-11-25 |
| 08/12/218 December 2021 | Appointment of Mrs Hannah Eileen Joseph as a director on 2021-11-25 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR HORACE TRUBRIDGE |
| 04/01/164 January 2016 | 14/12/15 NO MEMBER LIST |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANTISEK NEVRKLA |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR NICHOLAS BRUCE HARTLEY |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 24/06/1524 June 2015 | ARTICLES OF ASSOCIATION |
| 24/06/1524 June 2015 | ALTER ARTICLES 03/06/2015 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1417 December 2014 | 14/12/14 NO MEMBER LIST |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD SMITH OF FINSBURY CHRISTOPHER ROBERT SMITH OF FINSBURY / 17/06/2013 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JULIAN FRENCH |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR CRISPIN MACMICHAEL SANDYS HUNT |
| 13/01/1413 January 2014 | 14/12/13 NO MEMBER LIST |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLAN |
| 26/07/1326 July 2013 | ALTER ARTICLES 05/06/2013 |
| 26/07/1326 July 2013 | ARTICLES OF ASSOCIATION |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMBERT |
| 14/01/1314 January 2013 | 14/12/12 NO MEMBER LIST |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL |
| 12/01/1312 January 2013 | DIRECTOR APPOINTED MR ROGER COLIN ARMSTRONG |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | ALTER ARTICLES 13/06/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES LAMBERT |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCGONIGAL |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY MULLAN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH |
| 09/01/129 January 2012 | 14/12/11 NO MEMBER LIST |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR DAVID JAMES EDWARD HARMSWORTH |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LEATHEM |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN BARNHAM |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MS CHRISTINE GRACE PAYNE |
| 31/01/1131 January 2011 | 14/12/10 NO MEMBER LIST |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR PETER STACK |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH NEWSON / 14/12/2009 |
| 11/01/1011 January 2010 | 14/12/09 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SEAR / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN BARNHAM / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCGONIGAL / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENEAGE RADICE / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD SMITH OF FINSBURY CHRISTOPHER ROBERT SMITH OF FINSBURY / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK SMITH / 14/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEATHEM / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN LEATHEM / 04/01/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANTISEK JAN NEVRKLA / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD CLARK / 03/12/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATT |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MARK COLBERT KELLY |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MS RACHEL THERESE EVERS |
| 17/06/0917 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED GUY HOLMES |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MICHAEL PHILLIP BATT |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0824 June 2008 | ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ADRIAN PAUL SEAR |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | MEMORANDUM OF ASSOCIATION |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | MEMORANDUM OF ASSOCIATION |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | ARTICLES OF ASSOCIATION |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 14/12/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/046 July 2004 | ALTER MEMORANDUM 11/06/04 ALTER ARTICLES 11/06/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 14/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NOT OF RES OF AUDITORS 18/02/03 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ANNUAL RETURN MADE UP TO 14/12/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | AUDITOR'S RESIGNATION |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 14/12/01 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 14/12/00 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/01/0012 January 2000 | ANNUAL RETURN MADE UP TO 14/12/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | ADOPT MEM AND ARTS 11/11/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 14/12/98 |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | ANNUAL RETURN MADE UP TO 14/12/97 |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 GANTON HOUSE 14-22 GANTON STREET LONDON W1V 1LB |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | ANNUAL RETURN MADE UP TO 14/12/96 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/11/9627 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | ADOPT MEM AND ARTS 06/06/96 |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | ANNUAL RETURN MADE UP TO 14/12/95 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 06/07/95 |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | ALTER MEM AND ARTS 09/03/95 |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | ANNUAL RETURN MADE UP TO 14/12/94 |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ANNUAL RETURN MADE UP TO 14/12/93 |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | ANNUAL RETURN MADE UP TO 14/12/92 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/02/9212 February 1992 | ANNUAL RETURN MADE UP TO 14/12/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/03/9112 March 1991 | ANNUAL RETURN MADE UP TO 30/01/91 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | ANNUAL RETURN MADE UP TO 14/12/89 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/03/893 March 1989 | ANNUAL RETURN MADE UP TO 01/02/89 |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8826 May 1988 | ANNUAL RETURN MADE UP TO 17/05/88 |
| 26/05/8826 May 1988 | ALTER MEM AND ARTS 040588 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 10/06/87; AMENDING RETURN |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 10/06/87 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | ANNUAL RETURN MADE UP TO 22/08/86 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8431 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 19/05/8319 May 1983 | ANNUAL RETURN MADE UP TO 08/04/83 |
| 14/04/8314 April 1983 | REGISTERED OFFICE CHANGED ON 14/04/83 FROM: GISTERED OFFICE CHANGED |
| 14/04/8314 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 25/01/8225 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 25/01/8225 January 1982 | ANNUAL RETURN MADE UP TO 23/12/81 |
| 27/01/7527 January 1975 | REGISTERED OFFICE CHANGED ON 27/01/75 FROM: GISTERED OFFICE CHANGED |
| 19/09/3419 September 1934 | REGISTERED OFFICE CHANGED ON 19/09/34 FROM: GISTERED OFFICE CHANGED |
| 12/05/3412 May 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/3412 May 1934 | REGISTERED OFFICE CHANGED ON 12/05/34 FROM: GISTERED OFFICE CHANGED |
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